Organization

Presided by Mr Jacques Henri DAVID, the Commission de Contrôle des Activités Financières has 9 members :

  • 7 members, including the President, selected for their expertise, appointed by sovereign order for a 5-year term (renewable) ;
  • the President of the Association Monégasque des Activités Financières ;
  • the President of the Ordre des Experts Comptables.

A magistrate plus a Government Commissioner attend Commission meeting in a non-voting capacity.

Commission

M. Jacques-Henri DAVID President
M. Jean-François CULLIEYRIER Vice-President
M. Etienne FRANZI or his representative Member, in his capacity of Chairman, AMAF
M. Jean-Paul SAMBA or his representative Member, in his capacity of Chairman, Ordre des Experts Comptables
M. Jean-Pierre PINATTON Member
Mme Sophie BARANGER Member
M. Bruno GIZARD Member
M. Jean-Pierre MICHAU Member
M. Marius WETZEL Member
Public Prosecutor Observer
Government Commissioner Observer

General Secretariat

Mme Magali VERCESI Secretary General
Ms Anouk BERTI Inspector
Mr Rémi MATHIS Inspector
Mr Christophe STEINER Inspector
Ms Véronique MASSEAU Director, mutual fund institutions
Mr Jean-Charles ALBANO Studies and statistics service
Ms Irène LEFRANC Assistant