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%).