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 27, 2023

Board of Directors

Seven directors proposed by La Banque Postale

  • Stéphane Dedeyan, Chairman of the Executive Board of La Banque Postale
  • Yves Brassart, Deputy Chief Executive Officer of the La Poste Group in charge of Finances and Development 
  • Sonia de Demandolx, Managing Partner of Demandolx Furtado
  • Sophie Renaudie, Chief Financial Officer of La Banque Postale
  • 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 Managing Partner of JD4C Conseil 
  • 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, BPCE Partnership Business Unit

Five persons appointed independent directors

  • Véronique Weill, Chairwoman of the CNP Assurances' Board of Directors 
  • Amélie Breitburd, Company Director
  • Marcia Campbell, Company Director
  • Stéphane Pallez, Chairman and Chief Executive Officer of La Française des Jeux
  • Rose-Marie Van Lerberghe, Company Director

Social and Economic Committee Representative

  • Nedjama Hamani

Secretary of the Board of Directors

  • Corinne Foy