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Lyxor Asset Management

PRI reporting framework 2020

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ガバナンスおよび人事

SG 07. RI roles and responsibilities

07.1. 組織が採用している内部または外部の役割、ならびにそれぞれの責任投資に対する監督責任および実施責任の有無について明示してください。

組織における役職

下記の内部の役割より選択;

07.2. RIの監督/説明責任または実施責任を担う役職について、このような責任をどのように果たすのか記載してください。

LYXOR has, a dedicated ESG/SRI team (LYXOR Sustainable and Responsible Investments Team) based in Paris, which oversees the development and the application of the SRI policy, centralizes all ESG/SRI-related matters and represents LYXOR in the diligence process.

The SRI team has 4 members (RI professionals) including three SRI Analysts and one intern:

  • An analyst expert in corporate governance in charge of the development of engagement and voting activities,
  • An ESG analyst expert in ESG integration during investment processes and engagement with small and medium-sized enterprises;
  • An ESG analyst in charge of ESG and climate risks assessment.

The LYXOR SRI Team works closely with

- François Millet , Head of Product Line Management - ETF & Indexing, overseeing LYXOR's business strategy and development in ETF, passive solutions and proprietary indices on a global basis

- Fabrice Theveneau, Head of EQ Investments - LYXOR Asset Management.

- Nicolas Moussavi, Head of Mutual Fund Selection at LYXOR Asset Management, responsible for the fund selection for mutual funds and alternative Ucits.

- Jean Sayegh, Head of Fixed Income- LYXOR Asset Management.

- Mutual Fund analysts

 

The Head of the LYXOR Sustainable and Responsible Investments Team reports directly:

  • Every week to the LYXOR General Secretary which is a member of the LYXOR Executive Committee
  • Biannually, to the executive committee of LYXOR, including the Chief Executive Officer of LYXOR, on its activities and the implementation of the responsible investment strategy.

The Head of the LYXOR Sustainable and Responsible Investments Team is also member of :

  • The Responsible Committee (CORESP) of the Business Unit
  • The CSR Management Committee of Société Générale Group

The Responsible Committee (CORESP) of the Business Unit oversees Sustainable matters. This committee is co-shared by the Head of the Business Unit and by the Chief Executive Officer of LYXOR.

In addition, a bi-annual Governance Committee oversees the implementation of LYXOR's Voting and Engagement Policy. The committee is composed of the following members: Chief Investment Officers (CIO), General Secretary, Head of Private Wealth Investments, Head of Legal Affairs, Chief Compliance Officer (RCCI), Head of the SRI team, SRI Analyst.

The committee's role includes decisions on the following:

  • Evolution of the voting policy,
  • Evolution of the scope of the voting policy,
  • Evolution of the engagement policy,
  • Potential conflict of interest.

 

07.3. 組織にいる専任の責任投資担当者の人数を記載してください。

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07.4. 補足情報 [任意]

LYXOR has, a dedicated ESG/SRI team (LYXOR Sustainable and Responsible Investments Team) based in Paris, which oversees the development and the application of the SRI policy, centralizes all ESG/SRI-related matters and represents LYXOR in the diligence process.

The SRI team has 4 members (RI professionals) including three SRI Analysts and one intern:

  • An analyst expert in corporate governance in charge of the development of engagement and voting activities,
  • An ESG analyst expert in ESG integration during investment processes and engagement with small and medium-sized enterprises;
  • An ESG analyst in charge of ESG and climate risks assessment.

SG 07 CC. Climate-issues roles and responsibilities

07.5 CC. 気候関連問題について監視、説明責任および/または管理責任をもつ組織の役職を示してください。

取締役会メンバーまたは受託者

最高経営責任者(CEO)最高投資責任者(CIO)最高リスク責任者(CRO)投資委員会

ポートフォリオマネージャー

専任の責任投資担当者

組織外の運用会社またはサービスプロバイダー

07.6 CC. 気候関連の問題の監督/説明責任または実施責任がある取締役会レベルの役職については、これらの責任の遂行方法を説明してください

Supervisory board of Lyxor : The members of the Supervisory Board of LAM and LIAM are informed annually of the progress of LYXOR's ESG activity.

The Responsible Committee (CORESP) of the Business Unit oversees Sustainable matters. This committee is co-shared by the Head of the Business Unit and by the Chief Executive Officer of LYXOR.

The LYXOR climate strategy is determined by the CEO of LYXOR.

The Head of the LYXOR Sustainable and Responsible Investments Team reports directly:

-Every week to the LYXOR General Secretary which is a member of the LYXOR Executive Committee
- Biannually, to the executive committee of LYXOR, including the Chief Executive Officer of LYXOR, on its activities and the implementation of the responsible investment strategy.

The Head of the LYXOR Sustainable and Responsible Investments Team is also member of :

- The Responsible Committee (CORESP) of the Business Unit
- The CSR Management Committee of Société Générale Group

The SRI team : The SRI Team determines the Responsible Investment Policy and its implementation. The SRI team is under the responsibility of Florent DEIXONNE and integrated into the General Secretariat.

 

07.7 CC. 気候関連の問題を評価し管理する管理レベルの役職については、その構造とプロセスを詳しく説明してください。

The SRI Team determines the Responsible Investment Policy and its implementation.

The Head of the LYXOR Sustainable and Responsible Investments Team reports directly:

- Every week to the LYXOR General Secretary which is a member of the LYXOR Executive Committee
- Biannually, to the executive committee of LYXOR, including the Chief Executive Officer of LYXOR, on its activities and the implementation of the responsible investment strategy.

In addition, a bi-annual Governance Committee oversees the implementation of the LYXOR's voting & engagement Policy.

The committee is composed of the following members: Chief Investment Officers (CIO), General Secretary, Head of Private Wealth Investments, Head of Legal Affairs, Chief Compliance Officer (RCCI), Head of the SRI team, SRI Analyst.

07.8 CC. TCFDの提言やその実施について、組織が外部運用会社またはサービスプロバイダーに何を求めるかについて説明してください。


SG 08. RI in performance management, reward and/or personal development (Private)


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