GOVERNANCE

From its inception, La Banque Postale has adopted governance principles in line with best practices and with its status as a public company

Administration and control of the Company

The Executive Board defines the strategy and operational policy of the La Banque Postale Group. It ensures that activities are coherent and convergent and ensures compliance with the legal and regulatory provisions. It regularly reports to the Supervisory Board on the Banks’ results, development projects and strategy. The Supervisory Board exercises ongoing control over the management of the Bank through the Executive Board. It discusses the Bank’s major strategic objectives and ensures that they are implemented.

The Supervisory Board exercises ongoing control over the management of the Bank through the Executive Board. It discusses the Bank’s major strategic objectives and ensures that they are implemented.

Composition of administrative and oversight bodies

The Supervisory Board is chaired by Philippe Wahl, the Chairman and Chief Executive Officer of La Poste. It has 15 members. Six members have management positions within Le Groupe La Poste, three are independent and five others are elected by the employees, representing one third of the Board, in accordance with the provisions of the law on public sector democratisation. Lastly, a member representing the State was appointed by the decree of 2 October 2014. The term of office of the members of the Supervisory Board is five years. The State has also appointed a Government commissioner to La Banque Postale under the general interest remit entrusted to it. The Secretary of the Works council also attends Board Meetings.

The Supervisory Board has set up five special committees to help it in its work:
• the Risk Committee;
• the Accounts Committee;
• the Appoinments Committee;
• the Compensation Committee;
• the Strategy Committee.

The Executive Board is comprised of Rémy Weber, Chairman, Marc Batave, Chief Executive Officer of Commercial Banking and Insurance, and Anne-Laure Bourn, Chief Executive Officer of the La Poste Network, Deputy Head of financial services.

Supervisory Board members

Members with executive positions within the Le Groupe La Poste:
• Philippe Wahl, Chairman of the Supervisory Board of La Banque Postale, Chairman and Chief Executive Officer of Le Groupe La Poste;
• La Poste S.A., represented by Philippe Bajou, General Secretary of the Le Groupe La Poste and Deputy Chief Executive Officer in charge of transformation;
• Yves Brassart, Vice-Chairman of the Supervisory Board of La Banque Postale, Deputy Chief Executive Officer of Le Groupe La Poste, responsible for finance and development;
• Virgile Bertola, Head of Strategy, Outlook and Innovation at Le Groupe La Poste;
• Sylvie François, Deputy Chief Executive Officer and Director of Human Resources of the Le Groupe La Poste;
• Nicolas Routier, Deputy Chief Executive Officer of Le Groupe La Poste, responsible for Institutional Strategy and Regulation.

Independent members:
• Élisabeth Ayrault, Chairman and Chief Executive Officer La Compagnie Nationale du Rhône;
• Sophie Lombard, Managing Partner;
• Didier Ribadeau-Dumas, Managing Partner.

Members representing employees:
• Thierry Freslon, Chairman of AVEA, a non-profit association of the Le Groupe La Poste, sponsored by the CFDT union;
• Jean-Robert Larangé, assigned to Adie Sud-Ouest, sponsored by the CFDT union;
• Steeve Maigne, Quality RBR Manager, Greater Paris region, sponsored by the SNB/CFE-CGC union;
• Françoise Paget-Bitch, Mediterranean Banking Operations Controller, sponsored by the FO union;
• Hélène Wolff, Quality Assurance Manager, sponsored by the CFDT union.

Member representing the Government:
• Nathalie Dieryckxvisschers, Manager of Holdings in the Services and Finances Equity Department of the French Government Shareholding Agency

Government Commissioner: Dominique Bocquet

Executive Committee

The Executive Committee is the management body of La Banque Postale.

The Management Committee

The members of the Management Committee monitor large structuring projects and address the responsible development policy. Chaired by Rémy Weber, it is made up of members of the Executive Committee, plus:

  • Philippe Cuvelier, Deputy Head of lnformation Systems
  • Régis Folbaum, Head of Payments
  • Alice Holzman, Head of Digital and Communication
  • Guillaume de Lussac, Head of the Insurance unit, Chief Executive Officer of La Banque Postale Assurances IARD
  • Stéphane Magnan, Head of Financial Operations
  • Franck Oniga, Deputy Head of the Retail Banking Department
  • Jean-Marc Ribes, Chairman of the BPE Executive Board and Head of the Wealth management unit
  • Dominique Rouquayrol de Boisse, Head of Legal Affairs
  • Pierre-Manuel Sroczynski, Head of Compliance
  • Julien Têtu, Chairman of the Executive Board of LBP Financement
  • Christophe Van de Walle, General Inspector