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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
  • Jérôme Gallot, Chairman of CDC Enterprises
  • Pierre Hériaud, Former President of the Supervisory Board of Caisse des Dépôts et Consignations
  • Alain Quinet, Director of Finance and Strategy, Caisse des Dépôts et Consignations
  • 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
  • Patrick Werner, 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)
  • Antonio Borges, Chairman of The Hedge Fund Standards Board Limited (HFSB)
  • Henri Proglio, Chairman and Chief Executive Officer of Veolia Environnement
  • Tommaso Padoa-Schioppa, Former Chairman of the IMFC (International Monetary and Financial Committee) 
     

Non-Voting Directors

  • Paul Le Bihan, Director of the Insurance Division, Groupe Caisse d’Épargne

  • 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

  • Daniel Canal, Representative, Directors
  • Rose-Marie Pais Carlota, Representative, Directors
  • Agnès Fraizy, Representative, Non-Voting Directors
  • Patrick Berthelot, Representative, Statutory Auditors


Secretary General of the Board of Directors

  • Hugues de Vauplane

 

Statutory Auditors

  • PricewaterhouseCoopers Audit represented by Eric Dupont

  • Mazars represented by Jean-Claude Pauly



Audit Committee

  • Tommaso Padoa-Schioppa, Chairman
  • Antonio Borges
  • Olivier Klein
  • Franck Silvent
  • Patrick Werner



Remunerations and Nominations Committee

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



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

 

 


  
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