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Crédit Foncier’s Corporate Governance

Executive Management

COMPOSITION OF EXECUTIVE MANAGEMENT AS OF December 31, 2016

The Executive Management Committee also includes:

  • Muriel COLLE, Chief of Human Resources ;
  • Éric FILLIAT, Chief of Financial Management ;
  • Mathieu LEPELTIER, Chief of Risk and Compliance Division.

BOARD OF DIRECTORS AS OF December 31, 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
  • Laurent Roubin
  • Bénédicte Solanet
  • BPCE, represented by Marguerite Berard-Andrieu

Non-voting directors

  • Jean-Marc Carcélès
  • Francis Henry
  • Emmanuel Pouliquen

Representatives of the Central Works Council

  • J-M Gilant or F. Deschamps
  • V. Fix or Arnaud Saint Martin

Government Auditor

  • Emmanuel Charron

Composition of Board Committees at December 31, 2016

Audit Committee

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

Risk Committee

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

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
PDF

Decisions made by the Board of Directors regarding the CEO and Deputy CEOs in the event of termination of their term of office