Governance
The Board of Directors is made up of fifteen members.
• Virginie Chapron du Jeu, President
• Philippe Mills, Chief Executive Officer
• La Caisse des dépôts et consignations represented by Alexandre Thorel
• Dominique Aubernon (independant member)
• Sandrine Barbosa (elected employee representative)
• Serge Bayard
• Frédéric Coutant (independant member)
• Brigitte Daurelle (independant member)
• Othmane Drhimeur
• Jean-Baptiste Héricher (elected employee representative)
• Perrine Kaltwasser
• Cécile Latil-Bouculat (elected employee representative)
• Christophe Laurent
• Pierre Laurent
• Véronique Ormezzano (independant member)
Attend meetings of the board of directors without voting rights
• Armel Castets (Censor)
• Thomas Perdriau (secretary of the Social and Economic Committee)
The management team is composed of Executive Management and ten other members in charge of divisions or central functions who make up the Management Committee. This committee meets at least once per week.
Executive management
Philippe Mills – Chief Executive Officer
François Laugier – Deputy Chief Executive Officer
Members of the Management Committee
-
Philippe Mills
Chief Executive Officer -
François Laugier
Deputy Chief Executive Officer -
Stéphane Costa de Beauregard
Local Public Sector, CSR and Operations Manager -
Anne Crépin
Credit Export Manager -
Emmanuel Dupuy
Risk Manager -
Cécile Degove
Corporate secretary -
Florent Lecinq
Chief Financial and Financial Markets Officer -
Donia Mansouri
Transformation Director -
Frédéric Meyer
Communications and HR Manager
Governance, Appointments and CSR Committee
Dominique Aubernon – Committee Chair
Brigitte Daurelle
Jean-Baptiste Héricher
Alexandre Thorel
Compensation Committee
Frédéric Coutant – Committee Chair
Sandrine Barbosa
Brigitte Daurelle
Alexandre Thorel
Financial statements Committee
Brigitte Daurelle – Committee Chair
Dominique Aubernon
Othmane Drhimeur
Jean-Baptiste Héricher
Christophe Laurent
Véronique Ormezzano
Alexandre Thorel
Internal control and Risk Committee
Véronique Ormezzano – Committee Chair
Frédéric Coutant
Brigitte Daurelle
Othmane Drhimeur
Cécile Latil-Bouculat
Pierre Laurent
Alexandre Thorel
Last update 25/03/2014