Governance

Board of Directors

Published on December 31, 2017
Updated on September 12, 2022

> Board of Directors

The Board of Directors of La Poste is composed of 24 members (13 men and 11 women). It defines the Group's general policy and business orientations. Its main responsibilities include defining the Group's strategic orientations, approving the annual and half-yearly financial statements, authorizing acquisitions and disposals, and major investment programs.

Representatives of the Government

  • Charles Sarrazin

    Director of Services and Finance equity investments, French government equity investments agency, Ministry of Economy and Finance

  • Franck Gervais

    Chairman of the Public Service Mission Committee, CEO of Pierre & Vacances-Center Parcs Group

Representatives of Caisse des Dépôts

  • Eric Lombard

    Chief Executive Officer of Caisse des Depots et Consignations

  • Marie-Pierre De Bailliencourt

    Deputy Managing Director, Development, President of the Montaigne Institute

  • Virginie Chapron-Du-Jeu

    President, Finance director of Caisse des depots et Consignations

  • Antoine Saintoyant

    Strategic Investment Management director of Caisse des Depots

  • Corinne Lejbowicz

    Corporate Director

  • Philippe Lemoine

    President of Forum d’Action Modernités, President of Fondation Internet Nouvelle Génération

  • Françoise Malrieu

    Corporate Director

  • Olivier Mareuse

    Savings Funds director and Asset Management at Caisse des Dépôts

  • Catherine Mayenobe

    Chief Executive Officer of Territorial Development and Caisse des Dépôts Network

  • Olivier Sichel

    Chief Executive Officer of Caisse des Depots et Consignations

  • Claire Waysand

    Managing Director and Corporate Secretary of Engie Groupe

Employee representatives

  • Irène Baudry

    Legal Department of La Banque Postale, sponsored by the CGT

  • Stéphane Chevet

    Executive of the Maine-Val de Loire Network Management, sponsored by the CFDT

  • Florence Fimbel

    Proximity supervisor in the management of the Grand-Est network, sponsored by the CFTC/CGC

  • Isabelle Fleurence

    Assistant Director of Professional Clients, sponsored by FO COM

  • Franck Haspot

    Mail agent at the Services-Courier-Colis branch in Hauts-de-Seine, sponsored by the CGT

  • Sylvie Joseph

    Executive of the Retail Customers and Digital Services Business Unit, sponsored by the CFDT

  • Hugo Reis

    Account Manager, Commercial Department of Orléans Financial Centre, Sponsored by SUD

Representatives of users and municipalities

  • Gil Averous

    Mayor of Châteauroux (Indre) and president of Châteauroux-Métropole

  • Martine Duriez

    President of the Fédération des Familles rurales - Pas de Calais

Government commissioners

  • Thomas Courbe

    Commissioner

Alternate member

Government Controller

  • Emmanuel Charron

    Head of the General Economic and Financial Control for La Poste

Secretary

  • Frédéric Guillaud

    Secretary to the La Poste Board of Directors

> Board Committees

La Poste's Board of Directors includes specialised committees to assist it in examining specific issues. These are the Audit Committee, the Quality and Sustainable Development Committee, the Compensation and Governance Committee and the Strategy and Investment Committee.

The audit committee

Comprising five members of the Board of Directors, the Committee met four times in 2014. Its work focused in particular on accounts closure, internal control and mapping of Business Unit and Group risks.

Charles Sarrazin

Director of Services and Finance equity investments, French government equity investments agency, Ministry of Economy and Finance

  • Virginie Chapron-Du-Jeu

    President, Finance director of Caisse des depots et Consignations

  • Stéphane Chevet

    Executive of the Maine-Val de Loire Network Management, sponsored by the CFDT

  • Franck Haspot

    Mail agent at the Services-Courier-Colis branch in Hauts-de-Seine, sponsored by the CGT

  • Olivier Mareuse

    Savings Funds director and Asset Management at Caisse des Dépôts

The quality and sustainable development committee

Comprising seven members of the Board of Directors, the Committee met five times in 2014. Quality-of-service monitoring has been enhanced by the new themes of digital technology and corporate customers. The Work/Life Mediator presented her first annual report to the committee. The processing of claims within the Group was the subject of a special committee meeting in November 2014.

Françoise Malrieu

Corporate Director

  • Irène Baudry

    Legal Department of La Banque Postale, sponsored by the CGT

  • Florence Fimbel

    Proximity supervisor in the management of the Grand-Est network, sponsored by the CFTC/CGC

  • Isabelle Fleurence

    Assistant Director of Professional Clients, sponsored by FO COM

  • Sylvie Joseph

    Executive of the Retail Customers and Digital Services Business Unit, sponsored by the CFDT

  • Corinne Lejbowicz

    Corporate Director

  • Hugo Reis

    Account Manager, Commercial Department of Orléans Financial Centre, Sponsored by SUD

  • Antoine Saintoyant

    Strategic Investment Management director of Caisse des Depots

  • Charles Sarrazin

    Director of Services and Finance equity investments, French government equity investments agency, Ministry of Economy and Finance

  • Olivier Sichel

    Chief Executive Officer of Caisse des Depots et Consignations

The Compensation and Governance Committee

Comprising five members of the Board of Directors, the Committee met twice in 2014. It conducted a first examination of the management of key positions and the potential of Le Groupe La Poste.

Philippe Lemoine

President of Forum d’Action Modernités, President of Fondation Internet Nouvelle Génération

  • Florence Fimbel

    Proximity supervisor in the management of the Grand-Est network, sponsored by the CFTC/CGC

  • Eric Lombard

    Chief Executive Officer of Caisse des Depots et Consignations

  • Charles Sarrazin

    Director of Services and Finance equity investments, French government equity investments agency, Ministry of Economy and Finance

Strategic and Investment Committee

Comprising eight members of the Board of Directors, the Committee met six times in 2014. The committee's work consisted of drawing up the Group's "La Poste 2020: Conquering the Future" strategic plan and its financial business plan. It also reviewed external acquisitions made in recent years.

Marie-Pierre De Bailliencourt

Deputy Managing Director, Development, President of the Montaigne Institute

  • Virginie Chapron-Du-Jeu

    President, Finance director of Caisse des depots et Consignations

  • Martine Duriez

    President of the Fédération des Familles rurales - Pas de Calais

  • Isabelle Fleurence

    Assistant Director of Professional Clients, sponsored by FO COM

  • Franck Gervais

    Chairman of the Public Service Mission Committee, CEO of Pierre & Vacances-Center Parcs Group

  • Sylvie Joseph

    Executive of the Retail Customers and Digital Services Business Unit, sponsored by the CFDT

  • Philippe Lemoine

    President of Forum d’Action Modernités, President of Fondation Internet Nouvelle Génération

Public Service Mission Committee

Franck Gervais is the Chairman of Public Service Mission Committee

Franck Gervais

Chairman of the Public Service Mission Committee, CEO of Pierre & Vacances-Center Parcs Group

  • Gil Averous

    Mayor of Châteauroux (Indre) and president of Châteauroux-Métropole

  • Irène Baudry

    Legal Department of La Banque Postale, sponsored by the CGT

  • Stéphane Chevet

    Executive of the Maine-Val de Loire Network Management, sponsored by the CFDT

  • Martine Duriez

    President of the Fédération des Familles rurales - Pas de Calais

  • Catherine Mayenobe

    Chief Executive Officer of Territorial Development and Caisse des Dépôts Network

> La Poste - Articles of association

Articles of association
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