Committees of the Board

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 comittee monitors the implementation of the BPCE and LBP partnerships.
A fifth committee has been set up to study changes in shareholding that could be proposed by shareholders.

Members as of February 20th 2019

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)

Marcia Campbell
Company director.
Independent Director within the meaning of the AFEP-MEDEF reference code

Jean-Yves Forel
Chief Executive Officer of the Retail Banking in Europe and the Paris 2024 Olympic Games Project of BPCE

Olivier Mareuse
Director of the Savings Funds Division, Caisse des Dépôts

Perrine Kaltwasser
Director of capital management and conglomerate of La Banque Postale, Deputy Director of balance sheet management

Remunerations and nominations committee

Rose-Marie Van Lerberghe,  Chairwoman
Senior Advisor, BPI Group
(Independent Director within the meaning of the AFEP-MEDEF reference code)

Jean-Paul Faugère
Chairman of the Board of Directors of CNP Assurances
(independent Director within the meaning of the AFEP-MEDEF reference code)

Eric Lombard
CEO of Caisse des Dépôts et Consignations

Laurent Mignon
Chairman of the Management Board of BPCE

Philippe Wahl
Chairman and Chief Executive Officer of La Poste

Strategy committee

Jean-Paul Faugère, Chairman
Chairman of the Board of Directors of CNP Assurances
(Independent Director within the meaning of the AFEP-MEDEF reference code)

Virginie Chapron du Jeu
Director of Finance for the Caisse des Dépôts group

Marcia Campbell
Company director.
Independent Director within the meaning of the AFEP-MEDEF reference code

Rémy Weber
Chairman of the Executive Board of La Banque Postale

Jean-Yves Forel
Chief Executive Officer of the Retail Banking in Europe and the Paris 2024 Olympic Games Project of BPCE

Olivier Mareuse
Director of the Savings Funds Division, Caisse des Dépôts

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

Jean-Paul Faugère (Chairman)
Chairman of the Board of Directors of CNP Assurances
Independent director as defined by the Afep-Medef code of practice

Virginie Chapron du Jeu
Director of Finance for the Caisse des Dépôts group

Olivier Fabas
Head of Financial Institutions and Private Equity - Management of Strategic Investments - Caisse des Dépôts

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
Senior advisor BPI Group
Independent director as defined by the Afep-Medef code of practice

Charles Sarrazin
State Representative, Investment Director (Services & Finance) at the Agence des participations de l’État

Ad hoc committee

Jean-Paul Faugère (Chairman)
Chairman of the Board of Directors of CNP Assurances
(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

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
Senior advisor BPI Group