Paris, 24 january 2011
- 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 Committee.
- 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 Policyholders Service.
- 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;
- Gérard Ménéroud, Deputy Chief Executive Officer, Director of Development and Partnerships;
- Michel Bois, Director of Programmes, Organisation and Information Systems;
- Corinne Gouthière, Director of the Policyholders Service;
Secretarial Services to the Executive Committee: Huguette Rellier.