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CNP Assurances  Management

Board of Directors

Directors

  • Edmond Alphandéry, Chairman of the Board of Directors of CNP Assurances
  • Jean-Paul Bailly, Chairman of La Poste
  • 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)
  • Caisse des Dépôts et Consignations, represented by  Augustin de Romanet, Chief Executive Officer
  • The French State, represented by Ramon Fernandez, Director General of the Treasury and Economic Policy
  • Jérôme Gallot, Chairman of CDC Enterprises

  • Pierre Hériaud, Former President of the Supervisory Board of Caisse des Dépôts
  • Alain Lemaire, Member of the Executive Board of BPCE
  • André-Laurent Michelson, Senior Executive Vice President, Savings Funds, Caisse des Dépôts et Consignations

  • Tommaso Padoa-Schioppa, Former Chairman of the IMFC (International Monetary and Financial Committee)

  • François Pérol, President of the Executive Board of BPCE
  • Henri Proglio, Chairman and Chief Executive Officer of Veolia Environnement
  • Alain Quinet, Director of Finance and Strategy, 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
  • Patrick Werner, Chairman of the Executive Board of La Banque Postale

 

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 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

 

Statutory Auditors

  • KPMG S.A., represented by Régis Tribout

  • Mazars & Guérard, represented by Pascal Parant



Audit Committee

  • Tommaso Padoa-Schioppa, Chairman
  • Antonio Borges
  • Dominique Marcel
  • Nicolas Mérindol
  • Patrick Werner



Remunerations and Nominations Committee

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



Strategy Committee

  • Edmond Alphandéry, Chairman
  • Dominique Marcel
  • Nicolas Mérindol
  • Patrick Werner
  • Henri Proglio



Executive Board

Chief Executive Officer

 

Deputy Chief Executive Officers

 

 


 
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