Committees of the Board
The Board of Directors is assisted by five specialised committees.
- The Audit and Risks Committee is responsible for ensuring that the Group’s accounting policies are appropriate and comply with generally accepted accounting principles. It also obtains assurance that a system exists to identify risks that may have a material impact on the Group’s accounting and financial information.
- The Remuneration and Nominations Committee makes recommendations concerning the choice of candidates for appointment as corporate officers and the remuneration packages of these officers.
- The Strategy Committee expresses an opinion on the Group's main strategic goals.
- A fourth Committee monitors the implementation of the BPCE and LBP partnerships.
- An ad hoc Commitee was created on October 28th, 2021. It is responsible for monitoring the progress of the public tender offer planned by La Banque Postale aimed at becoming the sole shareholder of CNP Assurances.
Members as of February 15th, 2023
Audit ans risk committee
Stéphane Pallez, chairwoman
Chairwoman and Chief Executive Officer of La Française des Jeux.
Independent Director within the meaning of the AFEP-MEDEF reference code
Amélie Breitburd
CEO Lloyd's Europe,
Independent Director within the meaning of the AFEP-MEDEF reference code
Marcia Campbell
Company director
Independent Director within the meaning of the AFEP-MEDEF reference code
Nicolas Eyt
Director of international partnerships and coordination of strategic insurance projects at La Banque Postale
Perrine Kaltwasser
Deputy Managing Director in charge of risks, compliance and supervision of the conglomerate, permanent representative of La Banque Postale
Remunerations and nominations committee
Rose-Marie Van Lerberghe
Chairwoman
Company director
(Independent Director within the meaning of the AFEP-MEDEF reference code)
Marcia Campbell
Company director
Independent Director within the meaning of the AFEP-MEDEF reference code
Philippe Heim
Chairman of the Board of La Banque Postale
Philippe Wahl
Chairman and Chief Executive Officer of La Poste
Veronique Weill
Chairwoman of the CNP Assurances' Board of Directors
Independent director within the meaning of the Afep-Medef reference code
Laurence Guitard
Account Manager in the BPCE business unit of CNP Assurances, director representing employees
Strategy committee
Veronique Weill
Chairwoman of the CNP Assurances' Board of Directors
Independent director within the meaning of the Afep-Medef reference code
Yves Brassart
Deputy Chief Executive Officer and Chief Financial Officer of the La Poste Group
Amélie Breitburd
CEO Lloyd's Europe,
Independent Director within the meaning of the AFEP-MEDEF reference code
Marcia Campbell
Company director.
Independent Director within the meaning of the AFEP-MEDEF reference code
Nicolas Eyt
Director of international partnerships and coordination of strategic insurance projects at La Banque Postale
Philippe Heim
Chairman of the Management Board of La Banque Postale
Nicolas Namias
Chairman of the Management Board of BPCE
Stéphane Pallez
Chairwoman and Chief Executive Officer of La Française des Jeux.
(Independent Director within the meaning of the AFEP-MEDEF reference code)
Monitoring committee for the implementation of the BPCE and LBP partnerships
Veronique Weill
Chairwoman of the CNP Assurances' Board of Directors
Independent director within the meaning of the Afep-Medef reference code
Amélie Breitburd
CEO Lloyd's Europe,
Independent Director within the meaning of the AFEP-MEDEF reference code
Marcia Campbell
Corporate director.
Independent director as defined by the Afep-Medef code of practice
Stéphane Pallez
Chief Executive Officer of La Française des Jeux
Independent director as defined by the Afep-Medef code of practice
Rose-Marie Van Lerberghe
Company director
Independent director as defined by the Afep-Medef code of practice
Ad hoc committee
Veronique Weill
Chairwoman of the CNP Assurances' Board of Directors
Independent director within the meaning of the Afep-Medef reference code
Amélie Breitburd
CEO Lloyd's Europe,
Independent Director within the meaning of the AFEP-MEDEF reference code
Marcia Campbell
Company director
Independent Director within the meaning of the AFEP-MEDEF reference code
Chahan Kazandjian
Sales Training Manager, BU RSBP, Development Department, Pedagogical Engineering
Director representing employees
Laurence Guitard
Account Manager in the BPCE business unit of CNP Assurances
Director representing employees
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 as defined by the Afep-Medef code of practice