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 February16th, 2022

Board of Directors

Nine directors proposed by La Banque Postale

  • Yves Brassart, Deputy Chief Executive Officer and Chief Financial Officer of the La Poste Group
  • Bertrand Cousin, member of the Executive Board of La Banque Postale in charge of Corporate and Investment Banking
  • Sonia de Demandolx, Managing Partner of Demandolx Furtado
  • Nicolas Eyt, Director, International Partnerships  & Strategic Insurance Projects Coordination, Group La Banque Postale
  • François Géronde, Chief Financial Officer of La Banque Postale
  • Philippe Heim, Chairman of the Management Board of La Banque Postale
  • Perrine Kaltwasser, Deputy Chief Executive Officer of La Banque Postale in charge of Risks, Compliance and supervision of the 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

  • Laurent Mignon, Chairman of the Management Board of BPCE

Two directors representing employees

  • Chahan Kazandjian, Sales Training Manager, BU RSBP, Development Department, Pedagogical Engineering
  • Laurence Guitard, Account Manager in the BPCE business unit of CNP Assurances

Five independent directors

  • Véronique Weill, Chairwoman of the CNP Assurances' Board of Directors 
  • Amélie Breitburd, CEO Lloyd's Europe
  • 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

  • Ali Saou

Secretary of the Board of Directors

  • Corinne Foy