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Governance

Bodies and functions

The board of directors is made up of the founding family and independent professionals from the business and public management fields. It meets four times a year. A delegated commission oversees the implementation of the agreements and good management. The operational structure is articulated in three directions: two in Spain and one in France. This model distributes responsibilities and strengthens controls. It also helps to ensure that decisions are made with criteria of general interest and proximity to the organisations and territories involved.

Plural and expert perspective

The executive committee convenes committees with experts in research, foresight, business, public sector and civil society, from agriculture, food, culture and art, education, social and health action, and investment. They participate in a personal capacity. They accompany the teams in the planning and monitoring of action plans, collaborate in working groups and can intervene in the selection of projects. Their diverse perspective provides rigor, evaluates risks and reinforces the transparency of the decision-making process.

Organization chart

Board of Directors

President

Marina Nahmias

Vice President

Laurence Nahmias

Executive Vice President

Philippe-Loïc Jacob

Members

Jacques Nahmias, Stéphane Nahmias, Emmanuel Nahmias, David Nahmias. Véronique Bujon de l'Estang, Bochra Benachour, Diego García-Vega, Xavier Delattre, Emilio Ferré.

Representatives of the Fondation de France

Axelle Davezac, Alexandre Giraud.

Executive Committee

Members

Marina Nahmias, Jacques Nahmias, Philippe-Loïc Jacob.

Financial Committee

President

Jacques Nahmias

Members

Marina Nahmias, Philippe-Loïc Jacob, Dieter Hein, Emilio Ferré, Stéphane Corsaletti.

Representatives of the Fondation de France

Emilie Maizil, Olivier Neumann

Strategic Committee

President

Emmanuel Nahmias

Members

Laurence Nahmias, Véronique Bujon de l'Estang, Philippe-Loïc Jacob.

Strategic Orientation Commission

Presidents

Sustainable food: Dionisio Ortiz Citizen art: Gemma Carbó

Members

Sustainable food: Celsa Peiteado, Jordi Paris, Salomé Santos, Ana Moragues, Diego García-Vega, Jorge Cavero and María Coto Citizen art: Isabel Ojeda, Jesús Carrillo, María Ptqk, Marta Rincón, Oliver Laxe, Susana Arias and Carlos Mataix

Impact Investing Committee

Members

Pending appointment

Imagine a work meeting in which the first question is “who benefits from this decision today and in ten years’ time?”. That is our idea of governance, an ethical framework that orders priorities, demands evidence and preserves the common good. In practice, it is based on discipline and clear rules, with defined times to contrast hypotheses with data, deliberations that document reasons and alternatives, a clear separation between those who propose, those who decide and those who verify, and cycle closures that leave lessons and concrete commitments for the next step.

Annual reports and accounts

What we did, what we learned and what changes later. Since 2010, our activity reports and annual accounts have presented results, indicators and distribution of resources in Spain and France. They include evaluation methodology, learning, and next steps.

2024 Activity Report

The energy of the living

31 Dec. 2024·PDF 6 MB

Memoria 2023 FDNC

2023 Activity Report

Towards desirable futures

31 Dec. 2023·PDF 7 MB

Memoria anual 2022

2022 Activity Report

Create Together

31 Dec. 2022·PDF 4 MB

2021 Activity Report

Connection between heart and mind

31 Dec. 2021·PDF 6 MB

Cuentas Anuales FDNC

Annual Accounts 2023

06 Sep. 2024·PDF 3 MB

Cuentas Anuales FDNC

Annual Accounts 2022

16 Nov. 2023·PDF 5 MB

Cuentas Anuales FDNC

2021 Financial Statements

27 Jul. 2022·PDF 6 MB

Cuentas Anuales FDNC

2020 Financial Statements

14 Oct. 2021·PDF 695 KB

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