Committees of the Board
The Board of Directors is assisted by four 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.
Members as of August 2nd, 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
Member of the Management Board of La Banque Postale in charge of Risks, Compliance and General Secretariat of the financial conglomerate
Remunerations and nominations committee
Rose-Marie Van Lerberghe
Chairwoman
Companies 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 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
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 of the La Poste Group in charge of Finances and Development
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
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
Companies director
Independent director as defined by the Afep-Medef code of practice