Governance of La Banque Postale

The Executive Board

The Executive Board defines La Banque Postale's strategy and operational guidelines. It guarantees the coherence and convergence of energies, and ensures management in compliance with legal and regulatory provisions. It regularly informs the Supervisory Board of the bank's results, its development projects and the evolution of its strategy.

The Executive Board is made up of the following members:

Stéphane Dedeyan

Chairman of the Management Board of La Banque Postale, Deputy Managing Director of the La Poste group

Perrine Kaltwasser

Chief Risk Officer, Compliance Officer and General Secretary of the financial conglomerate

Sophie Renaudie

Chief Financial and Strategy Officer

The Executive Committee

The Executive Committee is the Bank's steering body. It is made up of members of the management board and members responsible for business lines, central and control functions.

Céline Barre

Deputy Chief Executive Officer of Retail Banking and Deputy Chief Executive Officer of BGPN

Serge Bayard

Chief Executive Officer of Banque des Entreprises et du Développement Local

Sarah Bouquerel

Deputy Managing Director of Retail Banking and Director of the Activities and Strategic Relations with the La Banque Postale Group (CNP Assurances)

Thomas Guittet

Deputy Chief Executive Officer of Banque des Entreprises et du Développement Local, in charge of the Markets and Financing Division

Adrienne Horel-Pagès

Director of Civic Engagement

Zakaria Moursli

Executive Vice President, Operational Performance, Payments and Digital Services

Emmanuelle Mourey

Chairman of the Management Board of LBP AM and Chairman of La Financière de l'Echiquier

Sandrine Pierrot

General Director of Retail Banking and Deputy Director General of the Retail and Digital Division of La Poste group

Cécile Riffard-Bredillot

Director of Communication

Guillaume de Roucy

Director of Human Resources, La Banque Postale Group and Financial Services, La Poste

Marie-Aude Thépaut

Chief Executive Officer of CNP Assurances

  • Associate member of the executive committee of La Banque Postale: Nathalie Collin, Chief Executive Officer of the Consumer & Digital Division, Le Groupe La Poste.

The Development Committee

 The development committee is made up of the following members:

Floriano Ascensao

Director of national coverage

Mouna Aoun

Chairman of KissKissBankBank & Co

Ludovic Aubert

National Director of Business Development at BGPN

Sandrine Beltran

Director of Customer Relations Services and interim Director of Digital Transformation

Guillaume Biron

Deputy General Secretary and Sherpa of the La Banque Postale Group

Isabelle Bouvet

Managing Director of Ma French Bank

Djangho Brachet

Group Compliance Director, La Banque Postale

Frédéric Bresson

Head of Professional Banking

Laure de Buyer

Director of Strategy and M&A

Eymard de Charry

Chairman of Easybourse

Béatrice Collot

Managing Director of La Banque Postale Leasing and Factoring

Cyril Cudennec

Head of Trading Room

Alexandre Diers

Deputy Head of Compliance and Group Ethics Officer

Pierre Duriez

Director of Operations and Transformation, Corporate Banking and Local Development

Éric François

Head of Credit and Market Risk

Tiphaine de Gaudusson

Legal Director in charge of the General Secretariat

Herve Guiriec

Chairman of the Management Board of Louvre Banque Privée

Bernard Héquet

Director of Information Systems

Christian Labita

Executive Director, North-East Region

Vincent Leclerc

Director of the Process Transformation Programme

Ana Catalina Macaya Vargas

Head of Transition Banking

Guillaume Makowski

Group Financial Controller

Vincent Menvielle

Marketing Director, Retail Banking

Ludovic Mercier

Deputy Chief Financial Officer in charge of financial management

Laurence Monlouis

Director of Customer Experience and Quality

Élise Plaisant Mathis

Director of Human Resources, Business Partner, Corporate and Support Departments, in charge of recruitment, communication and HR operations

Marie-Frédérique Naud

Executive Vice-President of the BGPN, in charge of transforming omnichannel distribution and customer experience

Antoine Pichot

Director of Innovation, Digital and Data

Sophie Rayneau

Director of Human Resources Business Partner DREC and Operational Payments Division

Vincent Remoué

Head of Customer Relations and Experience

Bertrand Sadorge

Head of Customer Development for Banque des Entreprises et du Développement Local

Adriana Saitta

Director of Payments

Olivier Solere

Director of Human Resources, Business Partner for Retail Banking and BEDL and Director of Remuneration

Elodie Thévenot-Bejaoui

Director of La Banque Postale Consulting

Hervé Thoumyre

Director of Customer Experience, Digital Services and Data at CNP Assurances

Christophe Van de Walle

Chairman of the Management Board, La Banque Postale Consumer Finance

Stéphane Zakarian

Chief Financial Officer, Retail Banking

The development committee also includes the deputy directors of the Network:

  • Catherine Garnier-Amouroux, Deputy Director Overseas
  • Patrick Noulette, Deputy Director Île-de-France
  • François Pain, Deputy Director great southwest and west

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

The 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 Stéphanie Berlioz, Group DGA in charge of finance ;
  • Yves Brassart, Vice-Chairman of the Supervisory Board of La Banque Postale, advisor to the chairman and CEO of Groupe La Poste ;
  • Yann Coupris, director of financial control of the La Poste Group.

Members with executive positions within the the Caisse des Dépôts group:

  • Antoine Saintoyant, Director of strategic investments for the Caisse des Dépôts group.
     

Independent members:

  • Anik Chaumartin, Chairman of the Accounts Committee, corporate director
  • Elise Bert-Leduc, president of the strategic and CSR committee, member of the executive committee of the Elis group ;
  • Emmanuel Rondeau, Member of the lead board, chairman of the risk committee, consultant ;
  • Nefissa Sator, Chairman of the Compensation Committee and of the Appointments and Governance Committee, Head of the pricing department for life reinsurance operations at SCOR Group.

Members representing employees:

  • Sandrine Fagot-Revurat, Banking controller in the Auvergne region sponsored by CFDT ;
  • Thierry Freslon, Chairman of AVEA, a non-profit association of the Le Groupe La Poste, sponsored by the CFDT union;
  • Babacar Kobar, Diversification Portfolio Manager at Corporate and Investment Banking, sponsored by the CGT ;
  • Steeve Maigne, Quality RBR Manager, Greater Paris region, sponsored by the SNB/CFE-CGC union;
  • Franck Sorin, Regional Director of Permanent Control, sponsored by SNB/CFE-CGC union.

Member representing the State:

  • Emmanuelle Benhamou, head of the audit and accounting division of the State participation agency, at the Ministry of the Economy, Finance and Industrial and Digital Sovereignty

Non-voting members:

  • Philippe Bajou, Non-voting member on the Supervisory Board of La Banque Postale, Executive Vice-President and General Secretary of La Poste Groupe
  • Nicolas Routier, Non-voting member on the Supervisory Board of La Banque Postale and Executive Vice-President in charge of public service and regulation of La Poste Groupe
  • Betty Marcerou, Director of Strategy, Cross-functional Partnerships and Innovation at Le Groupe La Poste

Government commissioner:

  • Alain Pithon