Executive Board

The role of La Poste Group's Executive Board? To think, optimize and deploy the strategy of the entire Group. Laid out after consultation with a variety of stakeholders, it is validated by the board of directors. Every week, the heads of the five business lines and central departments meet to form this executive board around Philippe Wahl, Chairman and Chief Executive Officer of Groupe La Poste.

Philippe Wahl
Chairman and Chief Executive Officer

Members of the Executive Board

    Board of Directors

    Philippe Wahl
    Chairman and Chief Executive Officer

    Representatives of the French Government

      Martin Adjari
      Director general of medias and of cultural industries, Ministry of Culture and Communication
      Marie-Pierre De Bailliencourt
      Deputy Managing Director, Development, Naval Group
      Corinne Lejbowicz
      Executive Vice President Chief of PrestaShop
      Philippe Lemoine
      President of Forum d’Action Modernités President of Fondation Internet Nouvelle Génération
      Françoise Malrieu
      Company director
      Sophie Mantel
      Head of department Deputy Director, Budgeting Department, Ministry of Economy and Finance
      Serge Morvan
      Special French Government Advisor
      Charles Sarrazin
      Director of Services and Finance equity investments, French government equity investments agency, Ministry of Economy and Finance

    Caisse des dépôts representatives

      Virgine Chapron-Du-Jeu
      Finance director of Caisse des Depots et Consignations
      Eric Lombard
      Chief Executive Officer of Caisse des Depots et Consignations
      Olivier Sichel
      Chief Executive Officer of Caisse des Depots et Consignations

    Board members appointed by decree

      Hélène Carnet
      President of Federation regionale Familles Rurales de Basse-Normandie
      Agnès Le Brun
      Mayor of Morlaix

    Employee representatives

      Alain Bard
      Executive, Monts et Provence Services-Mail-Parcels department Sponsored by the CGT (French General Confederation of Labour)
      Jacques Dumans
      Project Manager at the Directorate General Headquarters Sponsored by FO
      Brigitte Jonon
      IS Project Manager at La Banque Postale Sponsored by the CGT
      Jean-Yves Lautridou
      Executive, Paris Services-Mail-Parcels department Sponsored by the CFDT (French Democratic Confederation of Labour)
      Hugo Reis
      Account Manager, Commercial Department of Orléans Financial Centre Sponsored by SUD
      Yves Renaud
      Executive, Hauts-de-Seine Services-Mail-Parcels department Sponsored by the CFDT (French Democratic Confederation of Labour)

    Government commissioners

      Alternate member

        Government Controller

          Secretary

            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.

              Brigitte Jonon
              IS Project Manager at La Banque Postale Sponsored by the CGT
              Jean-Yves Lautridou
              Executive, Paris Services-Mail-Parcels department Sponsored by the CFDT (French Democratic Confederation of Labour)
              Sophie Mantel
              Head of department Deputy Director, Budgeting Department, Ministry of Economy and Finance
              Charles Sarrazin
              Director of Services and Finance equity investments, French government equity investments agency, Ministry of Economy and Finance

            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.

              Martin Adjari
              Director general of medias and of cultural industries, Ministry of Culture and Communication
              Hélène Carnet
              President of Federation regionale Familles Rurales de Basse-Normandie
              Brigitte Jonon
              IS Project Manager at La Banque Postale Sponsored by the CGT
              Philippe Lemoine
              President of Forum d’Action Modernités President of Fondation Internet Nouvelle Génération

            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
              Jean-Yves Lautridou
              Executive, Paris Services-Mail-Parcels department Sponsored by the CFDT (French Democratic Confederation of Labour)
              Virgine Chapron-Du-Jeu
              Finance director 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.

            Françoise Malrieu
            Company director
              Alain Bard
              Executive, Monts et Provence Services-Mail-Parcels department Sponsored by the CGT (French General Confederation of Labour)
              Jacques Dumans
              Project Manager at the Directorate General Headquarters Sponsored by FO
              Corinne Lejbowicz
              Executive Vice President Chief of PrestaShop
              Yves Renaud
              Executive, Hauts-de-Seine Services-Mail-Parcels department Sponsored by the CFDT (French Democratic Confederation of Labour)
              Virgine Chapron-Du-Jeu
              Finance director 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