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Crédit Foncier’s Corporate Governance

Executive Management

The Executive Management of Crédit Foncier is composed of:

The Executive Management Committee also includes:

  • Éric Filliat, Chief of Financial Management, Finance Division ;
  • Muriel Colle, Chief of Human Ressources ;
  • Mathieu Lepeltier, Chief Risk Officer, Risk and Compliance Division.

 

Board of Directors as of June 30, 2016

  • François Pérol, Chairman of the Board of Directors
  • Gérard Barbot
  • Meka Brunel
  • Pierre Desvergnes
  • Bruno Duchesne
  • Jean-Paul Dumortier
  • Nicole Etchegoïnberry
  • Christine Fabresse
  • Dominique Garnier
  • Catherine Halberstadt
  • Nicolas Plantrou
  • Anne-Claude Pont
  • Valérie Pancrazi
  • BPCE, represented by Marguerite Berard-Andrieu

Non-voting directors

  • Jean-Marc Carcélès
  • Emmanuel Pouliquen
  • Francis Henry

Representatives of the Central Works Council

  • Jean-Marc Gilant
  • Valérie Fix

Government Auditor

  • Olivier Buquen

Composition of Board Committees at December 31, 2015

Audit Committee

  • Valérie Pancrazi, Chairman
  • Nicole Etchegoïnberry
  • Dominique Garnier
  • Anne-Claude Pont
  • BPCE, represented by Marguerite Berard-Andrieu

Risk Committee

  • Anne-Claude Pont, Chairman
  • Nicole Etchegoïnberry
  • Dominique Garnier
  • Valérie Pancrazi
  • BPCE, represented by Marguerite Berard-Andrieu

Remuneration and Selection Committee

  • Gérard Barbot, Chairman
  • Meka Brunel
  • Jean-Paul Dumortier
  • Nicolas Plantrou

Appointments Committee

  • Meka Brunel, Chairman
  • Gérard Barbot
  • Jean-Paul Dumortier
  • Nicolas Plantrou
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Decisions made by the Board of Directors regarding the CEO and Deputy CEOs in the event of termination of their term of office