Governance
Board of Directors
> 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, Naval Group
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, Naval Group
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