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 April 16, 2025
Audit ans risk committee
Amélie Breitburd, Chairwoman
Company director
Independent Director as defined by the Afep-Medef code of practice
Stéphanie Berlioz
Deputy Chief Executive Officer of the La Poste Group in charge of Finances
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
Frédéric Tardy, Chairman
General Manager Microsoft France
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
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
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
Jean-Louis Laurent Josi
CEO of Sukoon Insurance
Independent Director as defined by the Afep-Medef code of practice
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
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
Jean-Louis Laurent Josi
CEO of Sukoon Insurance
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