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 16th, 2022

 

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

Laurent Mignon
Chairman of the Management Board of BPCE

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 Board of La Banque Postale

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