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.

Members as of November 30th, 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)

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

 

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

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

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

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