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Crédit Foncier’s Corporate Governance

Composition of Executive Management as of June 30, 2017

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;
  • Olivier AVIS, Chief of Financial Operations.

Board of Directors as of June 30, 2017

  • 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
  • Valérie Pancrazi
  • Nicolas Plantrou
  • Anne-Claude Pont
  • Bénédicte Solanet
  • Laurent Roubin
  • BPCE, represented by Marguerite Berard-Andrieu

Non-voting directors

  • Jean-Marc Carcelès
  • Francis Henry
  • Emmanuel Pouliquen

Representatives of the Central Works Council

  • Jean-Marc Gilant
  • Valérie Fix

Government Auditor

  • Emmanuel Charron

Audit Committee as of June 30, 2017

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

Risk Committee as of June 30, 2017

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

Remuneration and Selection Committee as of June 30, 2017

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

Appointments Committee as of June 30, 2017

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