BOARD OF DIRECTORS

Has held these positions since 2017

Frederico Nunes Silva
DG Estia Synergie Cameroon

Other activities and functions

LEIGNON SYNERGIE (Real-Estate) – Project Manager

ESTIA SYNERGIE CÔTE D’IVOIRE
(Infrastructure – Sector) – (Project Manager)

Beleza Finance & Marketing AB – Supply-chain Manager
Acelor Mittal Brasil – Quality Control – Quality assurance

Favier KOUAME
Vice President BSI Group

Other activities and functions

MOBIBANC SA
(Banking services sector)
Chairman and CEO

GOLFE FINANCES SARL
(Manager)

BIVAC SCAN CI
(BE Certification Sector)
Chairman of the Board of Directors

Has held these positions since 2017

Alexandre karaziwan
Financial director

Other activities and functions

BSI (Co – Founder)

ALTERNA IMPACT
(social incubator) – Social Business Development Fellow

FRINDER
(retail – NGO) – Co-founder

CREAM CONSULTING
(IT consulting) – Business Manager Kokoon Getaway (health) – Co-Founder

Ulrich Dupuis (Ing. Civil Enpc)
DG AFRICA ESTIA SYNERGIE (Ivory Coast)

Other activities and functions

BSI (Co – Founder)

Unicon Development – Construction & Education – GM Congo

Winch-Invest SA – (Private asset Management) Switzerland- Co-founder

BDPL Gulf Architects (Consultancy Firm) – Co-founder & CEO

Solico Aluminum Industries UAE (Managing Director)

EXECUTIVE COMMITTEE

The members of the Executive Committee are appointed by the Board of Directors. The BSI Group Executive Committee performs the functions assigned to it by the Board of Directors under the terms of the Rules Governing Internal Organization and Board Committees. He is responsible for the management of the BSI Group worldwide and for implementing the policies and strategies defined by the Board of Directors. The Executive Committee supports and coordinates segment activities, corporate functions and the global business services organization. The Executive Committee is also responsible for leadership development.

Members

  • Mr. Ulrich Dupuis: DG Estia Synergie Africa (President of the executive committee)
  • Mr. Alexandre Karaziwan: CFO Group
  • Mr. Frederico Nunes Silva: CEO
  • Permanent guest: Vice President

AUDIT AND COMPLIANCE COMMITTEE

The Audit and Compliance Committee meets and consults regularly with the Executive Committee, BSI Group Audit Services and the independent auditors to review the scope and results of their work and their performance in accordance with the Audit Committee Charter and of compliance. Internal and external auditors have full and free access to the Audit and Compliance Committee. The Audit and Compliance Committee examines the internal control and financial information systems, as well as compliance with laws and regulations. The Audit and Compliance Committee also oversees the Audit Services of the BSI Group. The Audit and Compliance Committee is fully empowered to decide on the tasks assigned to it and regularly informs the Board of Directors of all matters discussed and decided at its meetings.

Members

  • Mr. Favier KOUAME (Chairman of the Audit and Compliance Committee)
  • Mr. Alexandre Karaziwan (Group CFO)
  • Mr. Zahalo Silue: Financial Manager Estia Synergie Africa
  • Permanent guest: Chief Financial Officer

INNOVATION AND TECHNOLOGY COMMITTEE

The main tasks of the Innovation and Technology Committee are to support innovation and technology initiatives, monitor potential technological breakthroughs, support management in the conduct of innovation projects, and provide and facilitate contacts, for example with universities and research establishments. With regard to the tasks assigned to it, the Innovation and Technology Committee regularly informs the Board of Directors of all issues discussed and decided during its meetings.

Members

  • Mr. Frederico Nunes Silva (Chairman of the Innovation and Technology Committee)
  • Mr. Julien Renault: CTO Estia Synergie Africa
  • Mr. Jean-Charles De Muylder: Co-Founder SOTRAD-WATER Permanent guest: Director Estia Synergie Africa
Play Video
Alexandre Karaziwan at TEDxAbidjan

In Côte d’Ivoire, where the rural electrification rate does not exceed 40%, Alexandre Karaziwan’s company offers accessible and sustainable solar energy and water treatment solutions. The entrepreneur’s mission is to intensify socio-economic development in Africa, which requires, among other things, a true transfer of knowledge. Alexandre Karaziwan is managing director of Estia Synergie, a Belgian-Ivorian engineering company whose parent company, Berea Sotrad International, works throughout Africa. In Côte d’Ivoire, where the rural electrification rate does not exceed 40%, Estia Synergie offers innovative and sustainable solutions for solar energy, water treatment and road networks. The company’s mission is to intensify socio-economic development in Africa.