Governance
Executive committee
At 2 may 2018
Thomas Béhar,
Group Financial Performance Director
Pierre-Nicolas Carissan,
Development of term creditor insurance and individual personal risk insurance, Europe
Thomas Chardonnel,
BPCE Partnership Business Unit
Yves Couturier,
Deputy Chief Executive Officer, Open Model Business Unit, Social Protection and Services Business Unit
Corinne Gouthière,
Company Secretary
Bérengère Grandjean,
Group Human Resources Director
Marie Grison,
Group Chief Risk Officer
Laurent Jumelle,
Latin America Business Unit
Xavier Lanaudie-Eiffel,
Deputy Chief Executive Officer
Frédéric Lavenir,
Chief Executive Officer
Antoine Lissowski,
Deputy Chief Executive Officer, Finance (CFO)
Magali Noé,
Chief Digital Officer
Philippe Van Haecke,
Customer Experience and Information Systems Manager
Martine Vareilles,
La Banque Postale Partnership Business Unit
CNP Assurances continues to develop its business activities, speed up its transformation and launch strategic projects for the Group, with the attentive and unstinting support of its Board of Directors.
The Chief Executive Officer is responsible for executing the strategy adopted by the Board. He is assisted in this task by the Executive Committee made up of the managers of the company’s key areas.
The Committee plays a coordinating role, giving its attention to all Group-wide issues.
The consistency of the Group’s strategic management is underpinned by the fact that at least one Executive Committee member sits on the boards of directors of the main subsidiaries in France and at least half the directors of subsidiaries outside France are appointed by CNP Assurances.
Thanks to its robust and predominantly public-sector ownership structure, CNP Assurances can take a long-term view of its development.
Ownership structure(1) at 31 december 2017
40.8% Caisse des Dépôts(2)
36.3% Sopassure(2), Holding company owned by La Banque Postale and BPCE Group
21.8% Institutional and individual investors
1.1% French State(2)
(1) Percentage shareholdings of CNP Assurances.
(2) The holdings of our main shareholders include the portion covered by the Shareholders’ Agreement (i.e. Caisse des Dépôts: 34.6%, Sopassure: 30.7%, French State: 0.9%) and the portion of the free float they hold (i.e. Caisse des Dépôts: 6.2%, Sopassure: 5.6%, and the French State: 0.2%).