Instrument Inactif

Gouvernance CNP Assurances

CNP

FR0000120222

Assureurs et courtiers généralistes

Comité Exécutif: CNP Assurances

Dirigeant

Fonctions occupéesDepuis

Marie-Aude Thépaut

42 ans

Chief Executive Officer

11/01/2024

Olivier Guigné

Chief Investment Officer

01/01/2018

Composition du Conseil d'Administration: CNP Assurances

Administrateur

ComitésDepuis

Véronique Denise Lebey Weill

66 ans

Audit Committee Chair
Compensation Committee	31/07/2020
Nominating Committee	28/04/2022
Audit Committee	28/04/2022
Governance Committee	28/04/2022
Compensation Committee Chair	28/04/2022

Dernières Nominations: CNP Assurances

02/09	CNP Assurances annonce des changements au sein de son conseil et de son comité	CI
03/04	CNP Assurances annonce des changements au sein de sa direction	CI
31/05/24	CNP Assurances : le conseil d'administration évolue
13/05/24	CNP Assurances : nouveau directeur M&A groupe nommé
12/01/24	CNP Assurances annonce un changement de directeur général	CI
11/01/24	Marie-Aude Thépaut nommée à la tête de CNP Assurances	AW
14/09/23	CNP Assurances : nouveau DG de la division Amérique latine

Plus d'Actualités

Anciens Dirigeants et Administrateurs: CNP Assurances

Insider

Fonctions occupées

DepuisJusqu'au

Laurence Guitard

Director/Board Member

28/04/2016

01/01/2024

Xavier Larnaudie-Eiffel

Director-Back Office Operation	28/09/2011	28/09/2011
Director/Board Member	25/04/2007	04/02/2010
Chief Operating Officer	28/09/2011	-
Corporate Officer/Principal	04/02/2010	01/07/2022

Antoine Lissowski

Director/Board Member	25/04/2007	04/02/2010
Chief Executive Officer	01/09/2018	16/04/2021
Director of Finance/CFO	04/02/2010	01/02/2019
Corporate Officer/Principal	16/12/2003	01/09/2018
President	16/12/2003	28/09/2012

Rémy Wéber

Director/Board Member

06/09/2013

03/08/2020

Jean-Paul Faugère

Chairman	29/06/2012	15/07/2020
Independent Dir/Board Member	02/07/2012	15/07/2020

Virginie Chapron-du-Jeu

Director/Board Member

01/01/2007

04/03/2020

Olivier Mareuse

Director/Board Member	-	04/03/2020
Chief Investment Officer	01/01/1998	-
Chief Tech/Sci/R&D Officer	01/01/1988	01/01/1993
Director of Finance/CFO	01/01/1988	01/01/1993
Investor Relations Contact	01/01/1989	01/01/1993
Corporate Officer/Principal	01/01/1993	01/01/1998

Orianne Duprat-Briou

Comptroller/Controller/Auditor

01/04/2016

01/02/2019

Frédéric Lavenir

Director/Board Member	26/09/2012	31/08/2018
Chief Executive Officer	26/09/2012	31/08/2018

Pierre-René Lemas

Director/Board Member

02/06/2014

14/12/2017

Bertrand Walckenaer

Director/Board Member

28/09/2017

Franck Silvent

Director/Board Member	04/02/2010	27/07/2017
Director of Finance/CFO	25/04/2007	04/02/2010

Pierre Garcin

Director/Board Member

28/09/2011

09/02/2017

Odile Renaud-Basso

Director/Board Member

25/09/2013

01/01/2016

Magali Noe

Corporate Officer/Principal

03/04/2015

Antoine Saintoyant

Director/Board Member

23/09/2014

Jean-Louis Davet

Director/Board Member

06/05/2014

Jacques Hornez

Director/Board Member

04/02/2010

19/02/2014

Ramón Fernández

Director/Board Member

02/02/2010

01/01/2014

André Laurent Michelson

Director/Board Member	02/02/2010	18/12/2013
Corporate Officer/Principal	04/04/2006	02/02/2010

Michel Bouvard

Director/Board Member	29/06/2012	25/09/2013
Independent Dir/Board Member	29/06/2012	25/09/2013

Henri Proglio

Director/Board Member	07/06/2005	25/09/2013
Independent Dir/Board Member	07/06/2005	25/09/2013

Jean-Paul Bailly

Director/Board Member	23/11/2009	06/09/2013
Chairman	01/11/2002	23/11/2009

Olivier Klein

Director/Board Member

28/09/2011

25/04/2013

Antoine Gosset-Grainville

Director/Board Member

22/06/2010

25/04/2013

Jean-Yves Forel

Director/Board Member

25/04/2013

Anne-Sophie Grave

Director/Board Member

25/04/2013

Edmond Alphandéry

Chairman	09/07/1998	-
Independent Dir/Board Member	09/07/1998	-

Jean-Pierre Jouyet

Director/Board Member

29/06/2012

Augustin Pascal de Romanet de Beaune

Director/Board Member

28/01/2010

08/03/2012

Martine Vareilles

Corporate Officer/Principal

01/11/2011

Dorothée de Kermadec-Courson

General Counsel

24/01/2011

Michel Bois

Chief Tech/Sci/R&D Officer	28/09/2011	13/08/2013
Corporate Officer/Principal	13/08/2013	-

Jérôme Gallot

Director/Board Member

09/03/2004

Alain Jean-Pierre Lemaire

Director/Board Member

04/02/2010

22/04/2010

Tommaso Padoa-Schioppa

Director/Board Member

02/02/2010

09/02/2010

Alain Quinet

Director/Board Member

28/09/2011

François Pérol

Director/Board Member

02/02/2010

Bernard Comolet

Director/Board Member

23/03/2009

Paul Marie le Bihan

Director/Board Member

03/02/2010

Jim Root

Investor Relations Contact	11/09/2008	18/01/2016
Public Communications Contact	18/01/2016	-

Dominique Marcel

Director/Board Member

30/07/2008

Pierre Hériaud

Director/Board Member

02/02/2010

Etienne Bertier

Director/Board Member

22/04/2008

Victoire Aubry

Corporate Officer/Principal

01/09/2005

Jean-Claude Chaboseau

Corporate Officer/Principal

01/01/2005

Philippe Baumlin

Director/Board Member

02/02/2010

Marc-André Feffer

Director/Board Member

03/02/2010

Yves Couturier

Corporate Officer/Principal

01/11/2002

António Mendo Castel Branco Borges

Director/Board Member

04/06/2002

Gérard Ménéroud

Corporate Officer/Principal

25/04/2007

Thomas Béhar

Comptroller/Controller/Auditor	01/01/2002	11/03/2014
Corporate Officer/Principal	11/03/2014	-

Jean-Pierre Walbaum

Director/Board Member	25/04/2007	04/02/2010
Corporate Officer/Principal	04/02/2010	-

Patrick Werner

Director/Board Member

01/01/1999

Jean-Louis de Mourgues

Director/Board Member

04/02/2010

Gilles Benoist

Director/Board Member	09/07/1998	-
Chief Executive Officer	09/07/1998	-

Martin Vial

Director/Board Member

01/01/1998

Florence Lustman

Director/Board Member

Nelson dos Santos

Corporate Secretary

Charles Milhaud

Director/Board Member

Julien Docquincourt

Public Communications Contact

Brigitte Molkhou

Public Communications Contact

28/07/2009

Magaly Siméon

Corporate Officer/Principal

Thierry Claudon

Chief Executive Officer

Jean-Yves Icole

Public Communications Contact

04/02/2010

Huguette Rellier

Comptroller/Controller/Auditor	28/09/2011	-
Corporate Secretary	-	-

Hugues de Vauplane

Corporate Secretary

28/09/2011

Tamara Bernard

Public Communications Contact

28/09/2011

Annabelle Beugin-Soulon

Public Communications Contact

28/09/2011

Alexandre Lamfalussy

Director/Board Member

Michel Liès

Director/Board Member

Martine Rapoport

Corporate Officer/Principal

Nicolas Mérindol

Director/Board Member

Sabrina de Lannoy

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	2

Dont comité exécutif

Homme	1
Femme	1

Dont Administrateurs

Homme	0
Femme	1

Acteur de référence sur le marché français de l'assurance de personnes, CNP Assurances est présent dans 19 pays en Europe et en Amérique latine, avec une forte activité au Brésil, son 2ème marché. Assureur, coassureur et réassureur, CNP Assurances conçoit des solutions de prévoyance/protection et d'épargne/retraite innovantes. La société compte plus de 36 millions d'assurés en prévoyance/protection dans le monde et plus de 11 millions en épargne/retraite. Conformément à son modèle d'affaires, ses solutions sont distribuées par de multiples partenaires et s'adaptent à leur mode de distribution, physique ou digital, ainsi qu'aux besoins des clients de chaque pays. CNP Assurances est cotée à la Bourse de Paris depuis octobre 1998.

Employés

5 868

Secteur

Assureurs et courtiers généralistes

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