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CNP Assurances SA (CNPP.PA)

CNPP.PA on Paris Stock Exchange

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16 Aug 2019
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Summary

Name Age Since Current Position

Jean-Paul Faugere

62 2012 Chairman of the Board of Directors and Independent Director

Antoine Lissowski

63 2018 Chief Executive Officer, Chief Financial Officer, Member of the Executive Committee

Xavier Larnaudie-Eiffel

61 2018 Second Chief Executive Officer, Regulatory Issues, Member of the Executive Committee

Yves Couturier

73 Deputy Chief Executive Officer, Member of the Executive Committee, Head of the Open Model Business Unit, Head of the Social Protection and Services Business Unit

Thomas Behar

2017 Group Financial Performance Director

Marie Grison

2019 Chief Administrative Officer, Member of the Executive Committee

Olivier Guigne

2018 Investment Director, Member of the Executive Committee

Herve Thoumyre

54 Director of the Customer Experience and Information Systems, Member of the Executive Committee

Berengere Grandjean

2011 Group Human Resources Director, Member of the Executive Committee

Thomas Chardonnel

Member of the Executive Committee, Head of the BPCE Partnership Business Unit

Laurent Jumelle

2017 Member of the Executive Committee, Latin America Business Unit

Martine Vareilles

Member of the Executive Committee, Head of La Banque Postale Business Unit

Philippe Bartoli

60 2017 Director, Employee Representative

Alexandra Basso

44 2019 Director - Representative of Caisse des Depots

Virginie Chapron du Jeu

57 2012 Director - Representative of Caisse des Depots

Olivier Fabas

36 2019 Director - Representative of Caisse des Depots

Jean-Yves Forel

58 2012 Director - Representative of Sopassure

Laurence Giraudon

49 2018 Director - Representative of Caisse des Depots

Laurence Guitard

58 2016 Director, Employee Representative

Eric Lombard

60 2017 Director - Representative of Caisse des Depots

Florence Lustman

58 2015 Director - Representative of Sopassure

Olivier Mareuse

55 2013 Director - Representative of Caisse des Depots

Laurent Mignon

55 2018 Director - Representative of Sopassure

Charles Sarrazin

45 2017 Director - Representative of the French State

Philippe Wahl

63 2011 Director - Representative of Sopassure

Remy Weber

61 2013 Director - Representative of Sopassure

Marcia Campbell

60 2011 Independent Director

Stephane Pallez

59 2011 Independent Director

Rose-Marie Van Lerberghe

72 2013 Independent Director

Nicolas Legrand

2019 Head of relations with investors, analysts and rating agencies

Biographies

Name Description

Jean-Paul Faugere

Mr. Jean-Paul Faugere has been Chairman of the Board of Directors and Independent Director at CNP Assurances S.A. since June 29, 2012. He is also a Member of the Company's Remuneration and Nominating Committee and Chairman of its Strategy Committee, as well as Chairman of the Follow-up Committee on the Implementation of the BPCE and LBP Partnership. He was Principal Private Secretary to the Prime Minister from 2007 to 2012, after having served as Principal Private Secretary to Francois Fillon (Minister of Social Affairs, Labor and Solidarity, and later Minister of National Education, Higher Education and Research) (2002 – 2005) and as Prefect of the Alsace-Bas Rhin Region (2005- 2007). Previously, Mr. Faugere held the following main positions or offices: insurance supervisor (1980-1981), Master at the Council of State (1983), rapporteur for the special pensions appeal commission and central social welfare commission (1983-1986), Master of Request at the Council of State (1986), Government Commissioner to CCAS (1986-1987), Deputy Secretary General of the Council of State (1986-1987), technical advisor to the Minister of Public Works, Housing, Regional Planning and Transport (1987-1988), Government Commissioner to the Administrative Claims Assembly of the Council of State (1988-1990), special advisor to the Administrator General (1990) and the Finance Director (1991-1994) of the French Atomic Energy Commission (CEA), Director of Public Liberties and Legal Affairs at the Ministry of the Interior and Regional Planning (1994-1997), Prefect of Loir et Cher (1997 – 2001), Prefect of Vendee (2001-2002) and Councillor of State (1998). Mr. Faugere is a graduate of Ecole Polytechnique, Institut d’Etudes Politiques de Paris and Ecole Nationale d’Administration.

Antoine Lissowski

Mr. Antoine Lissowski has been Member of the Executive Committee and Chief Executive Officer of CNP Assurances S.A. since 2019. He was previously appointed as Chief Financial, Member of the Executive Committee and Chief Executive Officer Officer at the company as of November 16, 2018. Previously, he served as Deputy CEO, CFO and Member of the Executive Committee at the company. Prior to this, he served also as Acting CEO. He began his career with Caisse des Depots et Consignations as Manager of foreign currency treasury transactions and eurocredits. In 1985, he joined the French securities regulator (Commission des Operations de Bourse), where he led the first working groups on ethical practices in the Financial Services industry. In 1988, he moved back to Caisse des Depots et Consignations, as Head of Business Development on the bond and money markets. In 1990, he was appointed Managing Director of Caisse Autonome de Refinancement (CAR - Caisse des Depots Group). In 1993, he became Finance Director of the Caisse des Depots’ Banking and Financial Services unit. In December 2000, he was appointed Finance Director of the newly formed CDC Ixis and in May 2002 he joined the company’s Executive Board as Director of Proprietary Trading. In September 2003, he became Chairman of the Supervisory Board of CDC Ixis Financial Guaranty Holding, an insurance company with offices in Europe and the United States specialized in providing credit insurance to government organizations, companies and structured funds. He graduated from Institut d’Etudes Politiques de Paris and Ecole Nationale d’Administration (1982).

Xavier Larnaudie-Eiffel

Mr. Xavier Larnaudie-Eiffel has been Second Chief Executive Officer in charge of Regulatory Issues at CNP Assurances S.A. since November 16, 2018. He was previously Deputy Chief Executive Officer, Director of International Operations, Development and Partnerships, Member of the Executive Committee from July 10, 2007. He was also Director of International Operations, Member of the Executive Committee at the Company from December 16, 2003. During his career as a senior civil servant, he held positions at several prefectures, before becoming Principal Private Secretary of the Junior Minister for Research and Higher Education in 1986. In 1988, he joined the French Treasury, where he held various international positions, before becoming Advisor to the Minister of the Economy on matters related to Europe and economic development in 1993. In 1994, he was appointed Junior Director of the Treasury’s Insurance department, with responsibility for insurance industry regulation and supervision. From 1995 to 2000, he was Principal Private Secretary for the European Commissioner for economy and monetary affairs, devoting most of his time to preparing the introduction of the Euro. In March 2000, he became Vice Chairman of Solving International and, as such, Member of the Management Committee and Executive Board, with specific responsibility for the financial services and banking industry in Europe and Brazil. He graduated from Institut d’Etudes Politiques de Bordeaux with a Masters in Law and Ecole Nationale d’Administration (1982).

Yves Couturier

Mr. Yves Couturier serves as Deputy Chief Executive Officer, Member of the Executive Committee, Head of the Open Model Business Unit and Head of the Social Protection and Services Business Unit at CNP Assurances S.A. He trained as an actuary. He is Vice President of the BCAC (Bureau Commun des Assurances Collectives) and a member representing the FFSA at the monitoring and proposals committee of the AERAS Convention. He began his career reinsuring people on the world market, until 1986, when he became managing director of the company Vie Plus and its subsidiaries and sister organizations, which became GE Assurances when it was bought by the General Electric group. He joined CNP Assurances in November 2002.

Thomas Behar

Mr. Thomas Behar has been Chief Financial Officer and Member of the Executive Committee at CNP Assurances S.A. since 2019. Previously he was Member of the Executive Board and Group Chief Actuary at the company as of 2013 and as of December 2017 he served as Group Financial Performance Director. Between 2011 and December 2017 he acted as Group Chief Actuary. He began his career at the Commission de controle des assurances (CCA). In 1999 he joined the Caisse des Dépôts et Consignations as Manager of Strategic Monitoring, Insurance and Pensions. He joined CNP Assurances in 2002 as special advisor to the Head of Partnerships and Commercial Development. He was appointed Director of Steering and Management Control in 2003, Chief Accountant France in 2006, and director of the Finance Roadmap programme in 2012. Thomas Béhar was appointed Chief Actuary Officer in October 2011 and became a member of the Executive Committee in September 2013. Chairman of the Institut des Actuaires, he has been a member of the Executive Committee of the International Actuarial Association (IAA), and the advisory board of the Insurance and Reinsurance Stakeholder Group (IRSG) of the European Insurance and Occupational Pensions Authority (EIOPA), and he sponsors the International Actuarial Association’s Solvency II project. He is a lecturer in actuarial studies (insurance and pensions) at the Centre d’etudes actuarielles at the Institute of Statistics (ISUP, Paris VI University), the ENSAE and Paris Dauphine. He graduated from the Ecole Polytechnique (1990) and the ENSAE (French national school for statistics and economic administration), and is a qualified actuary of the Institut des Actuaires.

Marie Grison

Ms. Marie Grison has served as Chief Administrative Officer and Member of the Executive Committee at CNP Assurances S.A. since February 2019. She previously served as Secretary and Member of the Executive Committee at the company. She previously served as company's Chief Risk Officer. She began her career in the General Inspection division at Credit Lyonnais and then in the capital market sector (front office and risk management). She was appointed Head of the Consolidated Risk Department at Natixis in 2010 after holding other risk management positions at Natixis (2006-2010). She graduated from the Ecole des Hautes Etudes Commerciales (HEC Paris).

Olivier Guigne

Mr. Olivier Guigne has served as Investment Director and Member of the Executive Committee of CNP Assurances SA since September 2018. A graduate of Supelec Engineering School, he joined CNP Assurances in 2009 as Head of ALM and Asset Allocation. He has performed a range of roles within the financial and risk divisions of investment banks and within the Caisse des Depots group. From 2013 to 2018, he was in charge of the Investment Strategy and Listed Investments Management Department at CNP Assurances.

Herve Thoumyre

Mr. Herve Thoumyre serves as Director of the customer experience and of Information Systems at CNP Assurances. He is graduate of the Arts et Metiers ParisTech, French engineering institute. He began his career in 1987 as project manager at the European Organisation for Nuclear Research. He joined IBM in 1989 where he held various positions in the consulting and services division particularly in the industry and distribution sectors. In 2007, he became head of information systems at Carrefour. Then in 2015, he joined transport operator CMA CGM as Vice President in charge of the Group's transformation. Before joining CNP Assurances and since 2017, he was Senior Vice President of Devoteam.

Berengere Grandjean

Ms. Berengere Grandjean has been Member of the Executive Committee and Group Human Resources Director at CNP Assurances S.A. since February 24, 2011. She has spent most of her professional career in banking, where she first held a number of positions with responsibilities in organisation, marketing and communication. Between 2000 and 2009, she was successively Director of Human Resources at two banks, BICS Banque Populaire and BRED Banque Populaire, before becoming Director of Human Resources at Groupe Banque Populaire. Before joining CNP Assurances, she was director of Social Policies and Affairs at Groupe BPCE from July 2009. She graduated from the Institut d’Etudes Politiques de Paris.

Thomas Chardonnel

Mr. Thomas Chardonnel serves as Member of the Executive Committee and Head of the BPCE Partnership Business Unit at CNP Assurances S.A. He started his career as Head of Management Control and Reinsurance at GAN’s offices in Hungary. He then worked in the commercial development sector at SCOR Vie (emerging markets in central Europe and the Middle East) before joining General Electric Assurance (Genworth) in Madrid where he was Commercial Director with responsibility for developing loan protection insurance for the Spanish market. He joined CNP Assurances in 2005 and has held several positions within the Bank Customer division (Loan Protection Insurance): Commercial Development Manager, Customer Services Director and then Deputy Director, Steering. In July 2013, he was appointed Head of the "Caisse d'Epargne" partnership division and interim Head of the Patrimonial Networks partnership. Since April 2, 2014, he has been Head of the BPCE Partnership business unit. He graduated from the Ecole Superieure de Commerce de Paris in 1994.

Laurent Jumelle

Mr. Laurent Jumelle has been Member of the Executive Committee, Latin America Business Unit at CNP Assurances S.A. since August 31, 2017. He became Head of the Wealth Management Department at CNP Assurances Group in 2014, and joined the Executive Committee in May 2017. He is a graduate of the Ecole Polytechnique (1998-2001), the Ecole Nationale des Ponts et Chaussees (2001-2002) and the College des Ingenieurs (2002-2003). He began his career in 2003 at AGF Collectives as a manager in the personal risk/healthcare department before becoming, in March 2006, the technical director for personal risk/healthcare. In October 2008, he joined Allianz France as director of retirement planning and in February 2011 became director of life insurance partnerships. At the same time, he served as a director of Allianz Global Investors France (2009-2012), Chairman and Chief Executive Officer of Arcalis (2011-2013), and Chief Executive Officer of Generation Vie (2011-2013).

Martine Vareilles

Ms. Martine Vareilles serves as Member of the Executive Committee and Head of La Banque Postale Business Unit at CNP Assurances S.A. After starting her career at Abeille Paix Réassurance in 1984 as head of life insurance, she joined Assurances Générales de France (now Allianz) in 1987, where she held various positions before being appointed Director of Group Pension Services. In 2006, she joined La Mutuelle Generale as Technical Director of LMG and MNT, two mutual health insurers within Mutaris. From 2007 she was Assistant Director of Insurance and Development, and member of the Board of Directors. She joined CNP Assurances in November 2011 as Head of the La Banque Postale partnership division. Since April 2014, she has been Head of the La Banque Postale Partnership business unit. She has a doctorate in mathematics and a postgraduate diploma (DESS) in information technology and statistics.

Philippe Bartoli

Mr. Philippe Bartoli has been Director, Employee Representative of CNP Assurances S.A., since April 27, 2017. Since July 2015 he has served as Head of the Special and Cross-Functional Audits unit of the Operational Risk and Internal Control section of CNP Assurances’ Group Risks Department. He began his career as an audit supervisor with the Salustro Reydel accounting firm before moving to Ernst & Young and then Cogerco Flipo as audit manager. He joined CNP Assurances in 1995, working first in accounting and then in the areas of internal control and risk management. Mr. Philippe Bartoli holds a Master’s degree in Business Management, Finance and Tax from Paris IX Dauphine University. He also gained a post-graduate degree in Insurance and Risk Management Eechniques from Paris IX Dauphine University.

Alexandra Basso

Virginie Chapron du Jeu

Ms. Virginie Chapron du Jeu has been Director of CNP Assurances S.A. since June 29, 2012. She id a Representative of Caisse des Depots in the Company. She is Member of the Company's Follow-up Committee on the Implementation of the BPCE and LBP Partnership. She held various management positions with IXIS CIB (2004-2007), CDC IXIS (2001-2004), Caisse des Depots et Consignations (1989-2001) and OSEO (1986-1989). After serving as Director of the Financial Ratios, Deposits and Complex Financing unit in the Savings Funds Division of the Finance department of Caisse des Depots et Consignations from 2007, she worked as Project Director reporting to the Deputy Chief Executive Officer of Caisse des Depots et Consignations between October 2011 and February 2013, when she then became Investments and Accounting Director in the Pensions and Solidarity Division. She has been Group Finance Director since September 1, 2016. Ms. Chapron du Jeu is a graduate of Institut d’Etudes Politiques de Paris, and holds a postgraduate degree in foreign trade and Masters degree in Financial Management and Management Control from Universite Paris IX Dauphine.

Olivier Fabas

Mr. Olivier Fabas has been Director of CNP Assurances since February 20, 2019. He is Representative of Caisse des Depots. He is Member of company's Follow-up Committee on the Implementation of the BPCE and LBP Partnerships. He is graduate of ESCP Europe. Mr. Fabas began his career in 2004 as a member of the BNP Paribas Portfolio Management team, before moving to the financial management side of the business in 2006, where he participated in managing the BNP Paribas Group structures and monitoring solvency ratios (transition to Basel III and related process changes), as well as structuring acquisitions and partnerships. In 2013, he joined the BNP Paribas mergers & acquisitions team, where he specialised mainly in advising listed companies involved in M&A transactions. Since September 2018, Olivier Fabas has been Director of the Financial Institutions and Investment Capital unit in the Strategic Investments Management Department at Caisse des Depots. He also lectures on corporate finance as part of the dual Tax & Law degree programme at HEC - Universite Paris 1 - Pantheon Sorbonne.

Jean-Yves Forel

Mr. Jean-Yves Forel has been Director of CNP Assurances S.A. since December 11, 2012. He is a Representative of Sopassure in the Company. He is Member of the Company’s Audit and Risks Committee and the Strategy Committee. He began his career in 1983, at Banque Populaire des Alpes. In 1992, after working in high-street banking, he was appointed Director of Operations, and, in 1995, Central Director. In 1997, he joined Banque Populaire Atlantique as Central Director with responsibility for business development and the business line subsidiaries. In 2000, he was appointed Business Development Director at Banque Federale des Banques Populaires and in 2001, became a member of the General Management Committee. In 2003, he moved to Natexis Banques Populaires where he was appointed member of the General Management Committee and Director of Banking, Financial and Technological Services. In 2005, he was appointed Director of the Specialized Financial Services Division. In November 2006, he became member of the General Management Committee and Director of the Specialized Financial Services Division of Natixis, the BPCE Group’s corporate and investment banking, asset management and specialized services arm. Mr. Forel was Member of the Management Board of BPCE’s Commercial Banking and Insurance Division from 2012 to May 2016. He is Member of the General Management Committee of BPCE. He has been also Deputy Chief Executive Officer in charge of Retail Banking in Europe and of the Paris 2024 Olympic Games initiative at BPCE since October 2018. He graduated from Institut d'Etudes Politiques de Grenoble with a degree in Economics.

Laurence Giraudon

Ms. Laurence Giraudon has been Director of CNP Assurances SA since September 27, 2018. She represents Caisse des Depots. She held various management positions at CDC Marchés (1993-1998) and CDC ICM (1998-2001), and then participated in the creation and deployment of the Results unit at IXIS CIB (2005-2007) and BFI Natixis (2007-2009). In 2009, she moved to Société Générale CIB to take up a position as co-manager of the Results Certification Department’s Product Control Group. In 2012, she joined CNP Assurances as Middle & Back Office Manager in the Investments Department. Laurence Giraudon is currently Director in charge of the Support and Operations unit of the Asset Management Department at Caisse des Depots since June 2017. She is graduate of ENSIMAG (Institut National Polytechnique de Grenoble).

Laurence Guitard

Ms. Laurence Guitard has been Director and Employee Representative at CNP Assurances S.A. since April 28, 2016. She began her career in 1982 with Alfred Herlicq & Fils, a construction company. In 1988, she joined France Telecom where she was responsible for operational tasks, reporting to the Direct Marketing Director. She then acquired experience in the real estate sector, as researcher with Rocval & Savills, a firm of property consultants (1989 to 1993) and as assistant to the Chairman of Cofradim, a property developer (1997 to 2000). In 2001, she took up a position with Solving International, a strategy consulting firm, as assistant to the Deputy Chief Executive Officer responsible for the Insurance group. In 2004, she joined the headquarters of Banque CIC (Bordelais CIC) as assistant to the director of Financial Engineering and Financial Operations. Ms. Guitard joined the CNP Assurances Group in 2005, as assistant to the Deputy Chief Executive Officer responsible for Innovation, Property Management, Legal Affairs and Information Systems. Since 2011, she has been responsible for data protection projects at CNP Assurances. She also serves at FCPE Actions CNP (corporate mutual fund) as Chairman of the Supervisory Board.

Eric Lombard

Mr. Eric Lombard has been Director representing Caisse des Depots on the Board of CNP Assurances SA since December 31, 2017. He is Member of company's Nominating and Remuneration Committee. Since December 8, 2017 he has been Chief Executive Officer of Caisse des Depots. Furthermore, he serves as Chairman of the Management Board of Fonds de Reserve pour les Retraites (FRR) and Chairman of the Board of Bpifrance SA, among others. He is graduate of HEC.

Florence Lustman

Ms. Florence Lustman has been Director and Representative of Sopassure at CNP Assurances S.A. since September 1, 2015. She is Member of the Audit and Risk Committee at the Company. She began her career in 1985 as Insurance inspector at France’s insurance supervisor (Commission de controle des assurances, now known as ACPR) and rose to become its General Secretary in 2000. In 2004, she was appointed Insurance Controller General before becoming Director of the department of Insurance Auditors in 2006. In 2008, Ms. Lustman headed up the Interministerial programme to tackle Alzheimer’s disease in France and promote awareness of the programme abroad. She is heavily involved in European and international regulatory, accounting, and actuarial bodies, and was a founding member of CEIOPS (which became EIOPA in 2011). She was Member of the Executive Committee of AIS between 2006 and 2007. In December 2012, Ms. Lustman was appointed Inspector General at La Banque Postale and member of its Executive Committee, before becoming Chief Financial Officer in April 2014. In 2017 she was additionnaly appointed as Director of Public Affairs at La Banque Postale. She graduated from Ecole Polytechnique, Institut d’Etudes Politiques de Paris and Institut des actuaires francais.

Olivier Mareuse

Mr. Olivier Mareuse has been Director of CNP Assurances S.A. since April 25, 2013. He is a Representative of Caisse des Depots in the Company. He is Member of the Audit and Risk Committee and the Strategy Committee of the Company. After serving as Technical and Financial Director of the Group Insurance Division of CNP Assurances (1989-1990), he was appointed as an advisor to the Chief Executive Officer of CNP Assurances in 1991. In 1993, he was named Director of Strategy, Budget Control and Investor Relations, with responsibility for the Group’s IPO, before becoming Chief Investment Officer of CNP Assurances in 1998. Mr. Mareuse has been Director of the Savings Funds Division of Caisse des Depots since September 1, 2016 and is Member of the Management Committees of Caisse des Depots and the Group. He previously served as the Caisse des Depots Group’s Finance Director as from December 15, 2010. He is a graduate of Institut d’études politiques de Paris and Ecole nationale d’administration.

Laurent Mignon

Mr. Laurent Mignon has been Director of CNP Assurances since June 1, 2018. He represents Sopassure. He is Member of company's Nominating and Remuneration Committee. After graduating from HEC and following the Stanford Executive Program, Laurent Mignon spent the first ten years of his career with Banque Indosuez, where he held various positions in the trading and investment banking areas. In 1996, he moved to London to take up a position with Schroders Bank, before joining AGF in 1997 as Chief Financial Officer and, from 1998, member of the Executive Committee. He became head of Investments, Banque AGF, AGF Asset Management and AGF Immobilier in 2002, head of Life Insurance, Financial Services and Credit Insurance in 2003 and Chief Executive Officer and Chairman of the Executive Committee in 2006. In September 2007, he moved to Oddo et Cie as Managing Partner. In May 2009, he was named Chief Executive Officer of Natixis, becoming a member of the BPCE Management Board in 2013. Since 1 June 2018 Laurent Mignon has been Chairman of the Management Board of BPCE.

Charles Sarrazin

Mr. Charles Sarrazin has been Director of CNP Assurances S.A., since September 28, 2017. He is a Representative of the French State in the Company, He is Member of the Follow-up Committee on the Implementation of the BPCE and LBP Partnership of the Company. He served as a magistrate on the Paris Administrative Court, hearing tax cases, before joining the French Treasury in 2005 as deputy head of the trade policy unit. He then worked in the Treasury unit responsible for financing the economy, as rapporteur to the Interministerial Committee on Industrial Restructuring, then as head of the general interest financing unit (Caisse des Depots, savings funds, social housing) from 2009 to 2012 and as head of the business regulation and financial stability unit from 2012 to 2014. From January 2015 until August 2017 he was deputy director responsible for international business financing. Between January and May 2012, he also served as a Prime Ministerial advisor on the economy, finance and business. His other directorships and functions include Director of Services and Finance Sector Investments - Agence des Participations de l’Etat (APE); member of the Supervisory Board - Arte France, representative of the French State; member of the French delegation - Arte GEIE; director, representative of the French State - Bpifrance Participations (SA) and Bpifrance Investissements (SAS); director, representative of the French State - La Poste (SA). Mr. Charles Sarrazin is a graduate of Ecole Polytechnique, Ensae and Ecole Nationale d'Administration.

Philippe Wahl

Mr. Philippe Wahl has been Director of CNP Assurances S.A. since February 22, 2011. He is a Representative of Sopassure in the Company. He is Member of the Remuneration and Nominations Committee at the Company. Between January 17, 2001 and 2003 he was Member of the Supervisory Boardof the Company. He began his career in 1984 as Auditor and maitre des requetes (Counsel) at the Conseil d’Etat. In 1986, he was advisor to the President of the French Securities and Exchange Commission (COB), and in 1989, he joined the office of Prime Minister Michel Rocard as technical advisor responsible for economic, financial and tax affairs. In 1991, he served as advisor to the Chairman of Compagnie Bancaire, before being appointed member of the Steering Committee in 1992 and Deputy Chief Executive Offi cer in 1994. In 1997, he took responsibility for specialized financial services at Paribas and became a member of the Executive Committee. In 1999, Mr. Wahl was appointed Chief Executive Officer of Caisse Nationale des Caisses d’Epargne (CNCE). As such, he was appointed Chairman of Sopassure, Chairman of the Board of Directors of Ecureuil Assurances IARD and member of the Supervisory Board of CDC IXIS and CNP Assurances. He was appointed Chief Executive Officer of the Havas group in 2005, and became Vice-Chairman of the Bollore group in 2006. In January 2007, Mr. Wahl joined Royal Bank of Scotland (RBS) as Managing Director for France. In March 2008, he was appointed as an advisor to the RBS Global Banking and Markets Board in London. In December 2008, he became Chief Executive Officer of RBS for France, Belgium and Luxembourg. In January 2011, he was appointed Chairman of the Management Board of La Banque Postale and Deputy Chief Executive Officer of La Poste. Mr. Wahl has been Chairman and Chief Executive Officer of La Poste since September 2013. He graduated from Institut d’Etudes Politiques de Paris and Ecole nationale d’administration. He holds a postgraduate degree in monetary and financial economics.

Remy Weber

Mr. Remy Weber has served as Director at CNP Assurances S.A. since November 6, 2013. He is a Representative of Sopassure in the Company. He is also Member of the Strategy Committee of the Company. He began his career in the Large Corporates Division of Banque Francaise du Commerce Exterieur (BFCE), before taking up a position as advisor in the International Affairs department of the French Treasury. He was subsequently given responsibility for developing and monitoring government policy in the area of credit insurance, export financing and foreign exchange guarantees (Coface), before joining Financiere BFCE in 1990 as Deputy Director, Investments and M&A. In 1993, Mr. Weber joined the CIC-Credit Mutuel Group where he held various management positions before becoming Chairman and Chief Executive Officer of CIC Lyonnaise de Banque, member of the CIC Group Management Board (from 2002 to 2010) and then Member of the Group Executive Committee. Mr. Weber has been Chairman of the Management Board of La Banque Postale, Deputy Chief Executive and Director of Financial Services at La Poste since October 15, 2013. He is a graduated of Institut d’etudes politiques d’Aix en Provence and HEC.

Marcia Campbell

Ms. Marcia Campbell has served as Independent Director of CNP Assurances S.A. since February 22, 2011. She is also Member of the Company's Audit and Risk Committee and the Strategy Committee. She began her career in 1982 working as an advisor for Proudfoot Plc International Management consultants and became Chief Executive Officer for the UK in 1988. In 1990, before becoming Director of Operations and Chief Executive Officer for Asia-Pacific between 2004 and 2010, she joined Standard Life Plc where she occupied a number of senior positions, including Director of Sales Development (1990-1993), Director of Customer Services (1993-1996), and General Advisor and Director of Business Services (1996-2004). She was Director of Operations at Ignis Asset Management, a subsidiary of Phoenix Group Plc between 2010 and March 2012. She then chaired the Scottish Government’s Advisory Committee for Environmental Strategy until 2014. Ms. Campbell is a director of a number of companies outside France. She holds a degree in French, Business and History of Art from the University of Edinburgh and an MBA degree from the Open University.

Stephane Pallez

Ms. Stephane Pallez has been Independent Director of CNP Assurances S.A. since April 5, 2011. She is Chairman of the Audit and Risk Committee, Member of the Strategy Committee, as well as Member of the Follow-up Committee on the Implementation of the BPCE and LBP Partnership at the Company. She began her career in 1984 and served as a Technical Advisor on industrial matters in the Office of the Minister for the Economy and Finance between 1991 and 1993. She spent time at the Treasury department as Deputy Director of Insurance between 1995 and 1998, and Deputy Director in charge of State Investments between 1998 and 2000. She was appointed head of European and International Affairs at the Treasury department in 2000 and in this capacity served as Chairman of the Club de Paris and a director of the EIB. In April 2004, Ms. Pallez was appointed as Deputy Chief Financial Officer at France Telecom Orange, with responsibility for financing and treasury strategy, cash management, tax, internal audit, risk management, internal control, fraud prevention, and financial reporting. Between 2011 and January 2015, she was Chairman and Chief Executive Officer of Caisse Centrale de Reassurance. Ms. Pallez has been Chairman and Chief Executive Officer of La Francaise des Jeux since November 2014. She graduated from Institut d’etudes politiques de Paris and Ecole Nationale d'Administration.

Rose-Marie Van Lerberghe

Ms. Rose-Marie Van Lerberghe has been Independent Director of CNP Assurances S.A. since September 25, 2013. She is Chairman of the Remuneration and Nominations Committee and Member of the Follow-up Committee on the Implementation of the BPCE and LBP Partnership of the Company. She worked as Inspector General of Social Affairs and Deputy Director for the Defense and Promotion of Employment in the Employment department of the French Ministry of Labour. She then spent 10 years with the Danone Group as Human Resources Director, before becoming General Delegate for Employment and Vocational Training at the French Ministry of Labor. She then became Director General of the Paris public hospitals authority (Assistance Publique – Hopitaux de Paris) and between 2006 and December 2011, served as Chairman of the Management Board of the Korian Group. She was Chairman of the Board of Directors of Institut Pasteur (Foundation) between 2013 and 2016 and she is a senior advisor at BPI Group. She graduated from Institut d'Etudes Politiques de Paris, Ecole Nationale d'Administration and Ecole Normale Superieure.

Nicolas Legrand