Governance and transparency

9

million in financial resources by 2023

7

million euros of in-kind resources in 2023

(mainly volunteer hours)

89 %

of our projects use all or part of renewable energies

Give with confidence

To ensure total financial transparency, Electriciens sans frontières has set up internal and external control tools to guarantee transparent governance and rigorous management of the resources you entrust to us.

Electriciens sans frontières is accredited by the label du don en confiance. At the request of associations, this body audits organizations that appeal to the generosity of the public. The 4 fields of continuous control exercised by the label’s auditors concern: statutory operation and disinterested management, rigorous management, quality of communication and fund-raising activities, and financial transparency.

En accord avec ses statuts, Electriciens sans frontières établit les comptes de l’association qui ont toujours été réguliers et sincères. Depuis que ceux-ci sont soumis à validation, notre commissaire aux comptes, le cabinet d’audit Forvis Mazars, les certifie.

The independent accounting firm Certus assists the association in drawing up its annual accounts.

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The Electriciens sans frontières Internal Control Committee analyzes the risks associated with the organization’s activities and makes recommendations. It also ensures that good governance and management procedures are applied by all the association’s delegations and head office.

Our resources and expenses

Electriciens sans frontières benefits from the financial support of a wide range of organizations, to which are added voluntary contributions, a particular asset for the association. The long-term commitment of private and public partners is also a mark of trust, attesting to the NGO’s high standards.

Resources

Voluntary contributions in kind

They are provided free of charge and without consideration. They include volunteer work, skills sponsorship, the provision of services, donations of equipment and the provision of premises.

Financial resources

Financial support comes mainly from long-term partnerships with companies, but also from one-off project funding from public or private players, and from funds raised from the public.

Expenses

92 % des ressources financières sont dédiées à la réalisation des missions sociales à l’étranger. Le schéma ci-après illustre les dépenses globales par nature et par type d’emploi.

Annual report

Our governance bodies

The life of the NGO is punctuated by 10 governing bodies, commissions and committees which meet throughout the year to ensure the smooth running of the association.

Annual General Meeting

Its role: to approve the accounts and the annual report, vote on the budget, elect the members of the Board of Directors and the Executive Committee, and rule on all resolutions submitted to it.

Board of Directors

Its role is to determine the main orientations of Electriciens sans frontières, and to approve the annual budget and accounts.

Office

Its role is to ensure the day-to-day management of Electriciens sans frontières. In particular, it validates the principles for determining the remuneration of the association’s employees (it should be noted that the senior managers of Electriciens sans frontières are either volunteers or employees of a partner company).

Hervé Gouyet

Président

Hervé Gouyet

Président

Marc Gratton

Vice-Président

Marc Gratton

Vice-Président

Jean-Michel Thomas

Deuxième Vice-Président

Jean-Michel Thomas

Deuxième Vice-Président

Thierry Eve

Trésorier

Thierry Eve

Trésorier

Jean-Pierre Cerdan

Secrétaire Général

Jean-Pierre Cerdan

Secrétaire Général

Governance Council

Its role is to ensure compliance with the Group’s values, by-laws and internal regulations, to prepare the action plan, budget and organization memos, and to approve projects that have been approved by the Projects Committee.

14 Secrétariats régionaux

Les délégations régionales représentent et animent les actions d’Electriciens sans frontières en région en contribuant à tous les aspects de la vie associative (en particulier : gouvernance, gestion des adhérents, projets, trésorerie, financement et communication au niveau régional). Elles sont dirigées par les secrétariats régionaux qui mettent en œuvre les décisions actées par l’association et plus particulièrement son bureau conformément aux statuts.

Projects Committee

Its role: to check that projects comply with our eligibility criteria, to develop and propose to the Governance Board the tools and processes needed to develop projects, to offer the Governance Board an opinion on the projects submitted to it.

Communication and Partnerships Commission

Its role is to ensure the development of the association’s network of partners, explore new avenues of financing, propose diversified forms of support and contribute to the development of communication tools.

Treasurers’ Commission

Its role is to draw up and adjust procedures and budget models for setting up and monitoring the accounting and financial aspects of projects.

Steering committee

Its role: to provide advice on all matters referred to it by the Board of Directors, the Governance Board or the Executive Committee.

Internal Control Commission

Its role: to ensure ethical principles, transparency, respect for commitments made, traceability of decisions, respect for delegations of authority and signature, and the cycle of each type of action.

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