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 March 4th 2020

 

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)

Tony Blanco
General Secretary of La Banque Postale

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

Perrine Kaltwasser
Risk Director of the La Banque Postale, permanent representative of Sopassure 

 

Remunerations and nominations committee

Rose-Marie Van Lerberghe,  Chairwoman
Company director
(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)

Laurent Mignon
Chairman of the Management Board of BPCE

Rémy Weber
Chairman of the Board of Directors of La Banque Postale

 

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)

Yves Brassart
Deputy Chief Executive Officer and Chief Financial Officer of the La Poste Group

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

Catherine Charrier-Leflaive
Deputy Chief Executive Officer of La Banque Postale responsible for insurance

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

Rémy Weber
Chairman of the Executive Board of La Banque Postale

 

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

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

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