Governance
The Board of Directors is made up of fifteen members.
• Pierre Sorbets, Chairman of the Board of Directors (independant member)
• Philippe Mills, Chief Executive Officer
• La Caisse des dépôts et consignations represented by Alexandre Thorel
• Sandrine Barbosa (elected employee representative)
• Serge Bayard
• Virginie Chapron du Jeu
• Brigitte Daurelle (independant member)
• Laetitia Dordain
• Othmane Drhimeur
• Eckhard Forst (independant member)
• Jean-Baptiste Héricher (elected employee representative)
• Perrine Kaltwasser
• Cathy Kopp (independant member)
• Cécile Latil-Bouculat (elected employee representative)
• Pierre Laurent
Attend meetings of the board of directors without voting rights
• Pierre Darbre (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 -
Nathalie Derue
Risk Manager -
Cécile Degove
Corporate secretary -
Florent Lecinq
Chief Financial and Financial Markets Officer -
Donia Mansouri
Transformation Director -
Frédéric Meyer
HR Manager
Governance, Appointments and CSR Committee
Cathy Kopp – Committee Chair
Brigitte Daurelle
Jean-Baptiste Héricher
Alexandre Thorel
Compensation Committee
Cathy Kopp – Committee Chair
Sandrine Barbosa
Brigitte Daurelle
Alexandre Thorel
Financial statements Committee
Brigitte Daurelle – Committee Chair
Othmane Drhimeur
Eckhard Forst
Jean-Baptiste Héricher
Pierre Sorbets
Alexandre Thorel
Internal control and Risk Committee
Eckhard Forst – Committee Chair
Brigitte Daurelle
Othmane Drhimeur
Cécile Latil-Bouculat
Pierre Laurent
Pierre Sorbets
Alexandre Thorel
Last update 25/03/2014