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.
  • The CSR Committee is responsible for ensuring that issues relating corporate social responsibility (CSR) are taken into account in the Company's strategy and its implementation.
  • A fifth Committee monitors the implementation of the BPCE and LBP partnerships.

Members as of May 31th, 2024

 

Audit ans risk committee

Amélie Breitburd, Chairwoman
Company director
Independent Director as defined by the Afep-Medef code of practice

Perrine Kaltwasser
Member of the Management Board of La Banque Postale in charge of Risks, Compliance and General Secretariat of the financial conglomerate 

Dario Moltrasio
Company director
Independent Director as defined by the Afep-Medef code of practice

Sophie Renaudie
Chief Financial Officer of La Banque Postale Group, member of the Management Board of La Banque Postale

 

Remunerations and nominations committee

Rose-Marie Van Lerberghe, Chairwoman
Company director
Independent Director as defined by the Afep-Medef code of practice

Stéphane Dedeyan
Chairman of the Management Board of La Banque Postale

Gaëlle Martinet
Employee representative Administrator, Head of product offer, Development and Partnerships Europe Business unit

Frédéric Tardy
General Manager Microsoft France
Independent Director as defined by the Afep-Medef code of practice

Philippe Wahl
Chairman and Chief Executive Officer of La Poste

Veronique Weill
Chairwoman of the CNP Assurances' Board of Directors 
Independent Director as defined by the Afep-Medef code of practice

 

Strategy committee

Veronique Weill, Chairwoman
Chairwoman of the CNP Assurances' Board of Directors 
Independent Director as defined by the Afep-Medef code of practice

Yves Brassart
Deputy Chief Executive Officer of the La Poste Group in charge of Finances and Development 

Amélie Breitburd
Company director
Independent Director as defined by the Afep-Medef code of practice

Stéphane Dedeyan
Chairman of the Management Board of La Banque Postale

Christiane Marcellier
Company Director and founder and chair of JD4C Conseil

Dario Moltrasio
Company director
Independent Director as defined by the Afep-Medef code of practice

Nicolas Namias
Chairman of the Management Board of BPCE

Sophie Renaudie
Chief Financial Officer of La Banque Postale Group, member of the Management Board of La Banque Postale

Frédéric Tardy
General Manager Microsoft France
Independent Director as defined by the Afep-Medef code of practice

 

CSR committee

Amélie Breitburd, Chairwoman
Company director
Independent Director as defined by the Afep-Medef code of practice

Perrine Kaltwasser
Member of La Banque Postale's Management Board in charge of Risk Management, Compliance and General Secretariat of the financial conglomerate

Chahan Kazandjian
Employee Representative Administrator, Sales Training Manager, Business Unit RSBP (pole of strategic activity and relationship with La Banque Postale), Commercial Support Department

Rose-Marie Van Lerberghe  
Company director
Independent Director as defined by the Afep-Medef code of practice

Veronique Weill
Chairwoman of the CNP Assurances' Board of Directors 
Independent Director as defined by the Afep-Medef code of practice

 

Monitoring committee for the implementation of the BPCE and LBP partnerships

Veronique Weill, Chairwoman
Chairwoman of the CNP Assurances' Board of Directors 
Independent Director as defined by the Afep-Medef code of practice

Amélie Breitburd
Company director
Independent Director as defined by the Afep-Medef code of practice

Dario Moltrasio
Company director
Independent Director as defined by the Afep-Medef code of practice

Frédéric Tardy
General Manager Microsoft France
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