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CNP Assurances  Management

Board of Directors

Directors

  • Edmond Alphandéry, Chairman of the Board of Directors of CNP Assurances
  • Caisse des Dépôts et Consignations, represented by  Augustin de Romanet, Chief Executive Officer
  • Antoine Gosset-Grainville, Deputy Chief Executive Officer of Caisse des Dépôts et Consignations
  • Pierre Hériaud, Former President of the Supervisory Board of Caisse des Dépôts et Consignations
  • Alain Quinet, Deputy Managing Director, Réseau Ferré de France
  • André-Laurent Michelson, Senior Executive Vice President, Savings Funds, Caisse des Dépôts et Consignations
  • Franck Silvent, Chief Operating Officer of Compagnie des Alpes
  • Sopassure, Represented by Marc-André Feffer, Executive Vice President of La Poste, Director of Strategy and Innovation, International Development, Regulation, Legal Affairs and Information Systems
  • Jean-Paul Bailly, Chairman of La Poste
  • François Pérol, President of the Executive Board of BPCE
  • Olivier Klein, Member of the Executive Board of BPCE
  • Philippe Wahl, Chairman of the Executive Board of La Banque Postale
  • The French State, represented by Ramon Fernandez, Director General of the Treasury and Economic Policy
  • Philippe Baumlin, Chairman of the Supervisory Board of the CNP corporate mutual fund (FCPE Actions CNP)
  • Marcia Campbell, Director of Operations, Ignis Asset Management
  • Henri Proglio, Chairman and Chief Executive Officer of EDF
  • Stéphane Pallez, Chief Executive Officer, Caisse Centrale de Réassurance (CCR)  
     

Non-Voting Directors

  • Pierre Garcin, Director of the Insurance Division, BPCE Group

  • Jacques Hornez, Vice President of Mutuelle Générale de l'Education Nationale (MGEN)
  • Jean-Louis de Mourgues, Advisor to the Chief Executive Officer of Allianz (formerly AGF)


Works Council Representatives

  • Nadia Remadna, Representative, Directors
  • Pascal Oliveau, Representative, Directors
  • Valérie Baron-Loison, Representative, Non-Voting Directors
  • Patrick Berthelot, Representative, Statutory Auditors


Secretary of the Board of Directors

  • Hugues de Vauplane

 

Statutory Auditors

  • PricewaterhouseCoopers Audit represented by Eric Dupont

  • Mazars represented by Jean-Claude Pauly



Audit and Risk Committee

  • Stéphane Pallez, Chairwoman
  • Marcia Campbell
  • Olivier Klein
  • Franck Silvent
  • Philippe Wahl



Remunerations and Nominations Committee

  • Henri Proglio, Chairman
  • Edmond Alphandéry
  • Jean-Paul Bailly
  • François Pérol
  • Augustin de Romanet



Strategy Committee

  • Edmond Alphandéry, Chairman
  • Marc-André Feffer
  • Olivier Klein
  • Henri Proglio
  • Alain Quinet
  • Augustin de Romanet



Executive Board

Chief Executive Officer

 

Deputy Chief Executive Officers

 

Secretary Executive Officers


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