- Michel Bois has been appointed Director of Programmes,
Organisation and Information Systems at CNP Assurances. He is in charge of the
following structures: the Information Systems Division, the Innovation and
Organisation Division and the Information Technology Investments Division.
Michel Bois is a member of the Executive Committee.
- Corinne Gouthière becomes Director of the Policyholders
Service. She had been Director of Risks and Compliance at CNP Assurances since
2007. Corinne Gouthière is a member of the Executive Committee.
- Bérengère Grandjean has been appointed Director of Human
Resources at CNP Assurances following the retirement of Dominique Pagant. She
will therefore act as DHR at CNP Assurances as well as Group DHR for the CNP
Assurances subsidiaries. Bérengère Grandjean is a member of the Executive
- Dorothée de Kermadec becomes Director of Risks,
Compliance and Sustainable Development. Previously, she was Director of the
Sustainable Development Department. Dorothée de Kermadec was also in charge of
Secretarial Services for the Executive Committee.
- Huguette Rellier has been appointed Director of Internal
Auditing and of the Quality Mission. She also takes over Secretarial Services
for the Executive Committee. Previously, Huguette Rellier was Director of the
- Hugues de Vauplane takes over the newly created duties of
Company Secretary of CNP Assurances. This new structure groups together the
following cross-functional duties: the Purchasing Division, the Buildings and
Logistics Division and the Corporate Legal Division. Previously, he was
Director of Internal Auditing. Furthermore, Hugues de Vauplane continues to
perform the duties of Secretary to the Board of Directors.
A larger Executive Committee
In addition, the CNP Assurances Executive Committee has been enlarged. It
is now composed of:
- Gilles Benoist, Chief Executive Officer;
- Xavier Larnaudie-Eiffel,
Deputy Chief Executive Officer, Director of International Operations;
Antoine Lissowski, Deputy Chief Executive Officer, Director;
Ménéroud, Deputy Chief Executive Officer, Director of Development and
- Michel Bois, Director of Programmes, Organisation and
- Corinne Gouthière, Director of the Policyholders
- Bérengère Grandjean, Director of Human Resources.
Secretarial Services to the Executive Committee: Huguette Rellier.
- Michel Bois
Director of Programmes,
Organisation and Information Systems at CNP Assurances
Bois, 51, was formerly Managing Director and member of the CACEIS Management
Board. Prior to that, Michel Bois was Chairman of the Management Board of
IXIS-Investor Services, the bank for custodial services of Caisses d’Epargne,
Director of the ‘Bank and Securities’ branch of CDC-IXIS from 2001 to 2005,
Member of the Executive Committee of CDC-Marchés and Manager of the Back
Office and Control of Market Risks and Results from 1996 to 2000 and Manager
of Control of Market Risks and Activities from 1992 to 1996 at Groupe Caisse
He began his career in 1983 as an actuary at Société Générale
before working as a trader in interest rate derivatives and then manager of
UCITS interest rate mutual funds.
Michel Bois is a graduate of the
Institut des Actuaires Français and holds a post-graduate diploma in computer
science and a Master’s Degree in pure mathematics.
- Corinne Gouthière
Director of the CNP
Assurances Policyholders Service
Corinne Gouthière, 53, has been
Director of Risks and Compliance at CNP Assurances since 2007. Prior to that,
she held a variety of positions: Director of Risks and Internal Control from
2002 to 2007, Managing Director of GIE ANTICIPA-Groupe Caisse des Dépôts from
2000 to 2002, Director of Regional Structures at CNP Assurances from 1996 to
1999, Director of the Technical Department at CNP Assurances from 1992 to 1996
and Director of the Human Resources Department at CNP Assurances from 1988 to
1992. From 1984 to 1988, Corinne Gouthière was a civil servant, working as
Chief Clerk in the Financial Services Division at the French Ministry of
Corinne Gouthière is a former student of the Ecole Nationale
d’Administration, a graduate of the Institut d’Etudes Politiques de Paris and
holds a Bachelor’s Degree in Economics. She is also a graduate of the Institut
des Actuaires Français.
- Bérengère Grandjean
Director of Human
Resources at CNP Assurances
Bérengère Grandjean, 50, has spent
most of her professional career in banking, where she first held a number of
positions with responsibilities in organisation, marketing and communication.
Between 2000 and 2009, she was successively DHR at two banks, BICS Banque
Populaire and BRED Banque Populaire, before becoming Director of Human
Resources at Groupe Banque Populaire.
Before joining CNP Assurances,
Bérengère Grandjean was director of Social Policies and Affairs at Groupe BPCE
from July 2009.
Bérengère Grandjean is a graduate of the Institut
d’Etudes Politiques de Paris.
- Huguette Rellier
Director of Internal Auditing
and of the Quality Mission, Secretary to the Executive
Huguette Rellier, 56, previously held the position of
Director of the Policyholders Service. Most of her career has been at CNP
Assurances, where she has successively held the positions of Director of
Organisation, Director of the Ecureuil Partner Division, manager of
Subscription and Control of Claims.
Huguette Rellier holds a Master’s
Degree in Physics.
- Dorothée de Kermadec
Director of Risks,
Compliance and Sustainable Development at CNP Assurances
de Kermadec, 55, previously held the position of Secretary to the Executive
Committee and Director of the Sustainable Development Department. From 2004 to
2005, she was in charge of the Prospective and Strategic Studies Department at
Prior to that, she performed a variety of duties: from
1985 to 1987, in charge of economic studies on the local sector at Caisse des
depots; from 1987 to 1990, Director of the office of the Executive Vice
President of Caisse des dépôts and Director of External Communications and
Sponsoring at Crédit Local de France; from 1990 to 1993, Regional Director for
Overseas Departments and Territories at Caisse des Dépôts and of Crédit Local
de France; from 1993 to 1995, Assistant Director of the office of the Minister
of the Civil Service; from 1995 to 1998, Sub-director of modernisation at the
Ministry of Civil Service; from 1998 to 2001, Deputy Director for civil
servants at CNP Assurances; from 2001 to 2004, Director of the La Poste
partnership centre at CNP Assurances.
Dorothée de Kermadec is a
graduate of the Hautes Etudes Commerciales and a former student of the Ecole
Normale d’Administration. She also holds an Associate Degree in
- Hugues de Vauplane
CNP Assurances Company
Hugues de Vauplane, 57, also continues his duties as
Secretary to the Board of Directors and to specialised committees, which he
has been performing directly with the Chairman, Edmond Alphandéry, since
Hugues de Vauplane was Director of Internal Auditing at CNP
Assurances from 2005. Prior to that, he performed a variety of duties,
including those of Department Manager of Internal Auditing at the Investment
Funds Division from 1991 to 1995 and Assistant Director of Financing of
Housing from 1995 to 1998 for the Caisse des Dépôts group before becoming
Director of Shareholder Relations from 1998 to 2004 at CNP Assurances.
was previously auditor and Mission Manager of the Division of General
Inspection and Auditing at Caisse Nationale du Crédit Agricole (CNCA) and
prior to that, Head Assistant of the Office of Foreign Investments at the
Division of Food Processing Industries at the Ministry of Agriculture
Hugues de Vauplane is a graduate of the Institut d’Etudes
Politiques de Paris and holds a Bachelor’s Degree in Law from the University
of Paris II-Panthéon.