Corporate governance

A société anonyme with a Board of Directors

A key component of governance, the Board of Directors meets regularly to determine the company's strategic orientations and ensure their implementation. In particular, it rules on the company's commitment in certain operations. To carry out its missions, it is assisted by five specialised committees that it has created:

Audit and Risks Committee,
Remuneration and Nominations Committee,
Strategy Committee,
CSR Committee,
Monitoring Committee for the implementation of the BPCE and LBP partnerships.

See our committees of the board

Executive Director and Executive Committee

The Chief Executive Officer has the broadest powers to act in the Company’s name in all circumstances, within the limits of the corporate purpose and except for those matters which, by law, may only be decided by the shareholders in General Meeting or by the Board of Directors. He represents the Company in its dealings with third parties.

However, the board of directors shall subject certain transactions to its prior authorisation, in view of their nature or amount. The limitations on the powers of the Chief Executive Officer defined by the Board of Directors are detailed in the Corporate Governance Report.

Finally, under the authority of the Chief Executive Officer, the Executive Committee implements the strategy determined by the Board of Directors and ensures the operational management of CNP Assurances.