CNP Assurances’s governance system is based on a separation of powers between the Board of Directors, which has an oversight role, and senior management, which has an executive role and implements the Group’s strategy under the Board’s supervision. The Board of Directors defines the corporate strategy and the main strategic goals, approves the annual financial statements, ensures that the information given to the market is of a high quality and may examine any issue affecting the Company's efficient operation. More than just a supervisory body, the Board of Directors is also a partner for senior management, holding regular discussions about the best way of achieving the Group's strategic goals.

Members as of February 20th, 2019

Board of Directors

  • Jean-Paul Faugère, Chairman of the Board of Directors of CNP Assurances (independent Director within the meaning of the AFEP-MEDEF reference code)
  • Caisse des dépôts et consignations, represented by Eric Lombard, Chief Executive Officer
  • Olivier Fabas, Head of Financial Institutions and Private Equity - Management of Strategic Investments - Caisse des Dépôts
  • Virginie Chapron du Jeu, Group Finance Director, Caisse des Dépôts
  • Laurence Giraudon, Head of Support & Operations within the Asset Management Division of Caisse des dépôts et consignations
  • Olivier Mareuse, Chief Investment officer - Director of Savings Funds at Caisse des Dépôts
  • Alexandra Basso, Financial Institutions and Private Equity, Group Steering Department of Caisse des Dépôts
  • Sopassure, represented by Florence Lustman, Chief Financial Officer, La Banque Postale
  • Jean-Yves Forel, Chief Executive Officer of the Retail Banking in Europe and the Paris 2024 Olympic Games Project of BPCE
  • Laurent Mignon, Chairman of the Management Board of BPCE
  • Philippe Wahl, Chairman and Chief Executive Officer of La Poste
  • Rémy Weber, Chairman of the Management Board of La Banque Postale
  • The French State, represented by Charles Sarrazin, Director of Services and Finance Sector Investments at the State Investment Agency (APE)
  • Philippe Bartoli, Employees representative
  • Laurence Guitard, Employees representative
  • Marcia Campbell, Company director. (Independent Director within the meaning of the AFEP-MEDEF reference code)
  • Stéphane Pallez, Chairwoman and Chief Executive Officer of La Française des Jeux. (Independent Director within the meaning of the AFEP-MEDEF reference code)
  • Rose-Marie Van Lerberghe, Company director (Independent Director within the meaning of the AFEP-MEDEF reference code)

Works Council Representative

  • Bruno Chamboncel

Secretary of the Board of Directors

  • Olivier Pekmezian