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 April 16, 2025

Board of Directors

Eight directors proposed by La Banque Postale

  • Stéphanie Berlioz, Deputy Chief Executive Officer of the La Poste Group in charge of Finances 
  • Nathalie Collin, Deputy Chief Executive Officer, Head of the Consumer and Digital Division of La Poste Group
  • Stéphane Dedeyan, Chairman of the Executive Board of La Banque Postale
  • Sonia de Demandolx, Managing Partner of Demandolx Furtado
  • La Banque Postale, represented by Perrine Kaltwasser, member of the Management Board of La Banque Postale in charge of Risks, Compliance and General Secretariat of the financial conglomerate 
  • Christiane Marcellier, Company director and founder and chair of JD4C Conseil
  • Sophie Renaudie, Chief Financial Officer of La Banque Postale Group, member of the Management Board of La Banque Postale
  • Philippe Wahl, Chairman and Chief Executive Officer of La Poste

One director proposed by BPCE

  • Nicolas Namias, Chairman of the Management Board of BPCE

Two directors representing employees

  • Chahan Kazandjian, Sales Training Manager, BU RSBP, Commercial support department
  • Gaëlle Martinet, Product offer manager, Development and Partnerships Europe Business Unit

Five persons appointed independent directors

  • Amélie Breitburd, Company Director
  • Jean-Louis Laurent Josi, CEO of Sukoon Insurance
  • Dario Moltrasio, Company director
  • Frédéric Tardy, General Manager Microsoft France
  • Véronique Weill, Chairwoman of the CNP Assurances' Board of Directors

Social and Economic Committee Representative

  • Nedjama Hamani

Secretary of the Board of Directors

  • Corinne Foy