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 Government

      Charles Sarrazin
      Director of Services and Finance equity investments, French government equity investments agency, Ministry of Economy and Finance
      Franck Gervais
      Chairman of the Public Service Mission Committee, CEO of Pierre & Vacances-Center Parcs Group

    Representatives of Caisse des Dépôts

      Eric Lombard
      Chief Executive Officer of Caisse des Depots et Consignations
      Marie-Pierre De Bailliencourt
      Deputy Managing Director, Development, Naval Group
      Virginie Chapron-Du-Jeu
      President, Finance director of Caisse des depots et Consignations
      Antoine Saintoyant
      Strategic Investment Management director of Caisse des Depots
      Corinne Lejbowicz
      Corporate Director
      Philippe Lemoine
      President of Forum d’Action Modernités, President of Fondation Internet Nouvelle Génération
      Françoise Malrieu
      Corporate Director
      Olivier Mareuse
      Savings Funds director and Asset Management at Caisse des Dépôts
      Catherine Mayenobe
      Chief Executive Officer of Territorial Development and Caisse des Dépôts Network
      Olivier Sichel
      Chief Executive Officer of Caisse des Depots et Consignations
      Claire Waysand
      Managing Director and Corporate Secretary of Engie Groupe

    Employee representatives

      Irène Baudry
      Legal Department of La Banque Postale, sponsored by the CGT
      Stéphane Chevet
      Executive at the Maine-Val de Loire Network Management, sponsored by the CFDT
      Florence Fimbel
      Proximity supervisor in the management of the Grand-Est network, sponsored by the CFTC/CGC
      Isabelle Fleurance
      Assistant Director of Professional Clients, sponsored by FO COM
      Franck Haspot
      Mail agent at the Services-Courier-Colis branch in Hauts-de-Seine, sponsored by the CGT
      Sylvie Joseph
      Executive at the Digital Branch, sponsored by the CFDT

    Representatives of users and municipalities

      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.

              Charles Sarrazin
              Director of Services and Finance equity investments, French government equity investments agency, Ministry of Economy and Finance
                Virginie Chapron-Du-Jeu
                President, Finance director of Caisse des depots et Consignations
                Stéphane Chevet
                Executive at the Maine-Val de Loire Network Management, sponsored by the CFDT
                Franck Haspot
                Mail agent at the Services-Courier-Colis branch in Hauts-de-Seine, sponsored by the CGT
                Olivier Mareuse
                Savings Funds director and Asset Management at Caisse des Dépôts

              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.

              Françoise Malrieu
              Corporate Director
                Irène Baudry
                Legal Department of La Banque Postale, sponsored by the CGT
                Florence Fimbel
                Proximity supervisor in the management of the Grand-Est network, sponsored by the CFTC/CGC
                Isabelle Fleurance
                Assistant Director of Professional Clients, sponsored by FO COM
                Sylvie Joseph
                Executive at the Digital Branch, sponsored by the CFDT
                Corinne Lejbowicz
                Corporate Director
                Antoine Saintoyant
                Strategic Investment Management director of Caisse des Depots
                Charles Sarrazin
                Director of Services and Finance equity investments, French government equity investments agency, Ministry of Economy and Finance
                Olivier Sichel
                Chief Executive Officer of Caisse des Depots et Consignations

              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
                Florence Fimbel
                Proximity supervisor in the management of the Grand-Est network, sponsored by the CFTC/CGC
                Eric Lombard
                Chief Executive Officer 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.

              Marie-Pierre De Bailliencourt
              Deputy Managing Director, Development, Naval Group
                Virginie Chapron-Du-Jeu
                President, Finance director of Caisse des depots et Consignations
                Isabelle Fleurance
                Assistant Director of Professional Clients, sponsored by FO COM
                Franck Gervais
                Chairman of the Public Service Mission Committee, CEO of Pierre & Vacances-Center Parcs Group
                Sylvie Joseph
                Executive at the Digital Branch, sponsored by the CFDT
                Philippe Lemoine
                President of Forum d’Action Modernités, President of Fondation Internet Nouvelle Génération

              Public Service Mission Committee

              Franck Gervais
              Chairman of the Public Service Mission Committee, CEO of Pierre & Vacances-Center Parcs Group
                Irène Baudry
                Legal Department of La Banque Postale, sponsored by the CGT
                Stéphane Chevet
                Executive at the Maine-Val de Loire Network Management, sponsored by the CFDT
                Catherine Mayenobe
                Chief Executive Officer of Territorial Development and Caisse des Dépôts Network

              La Poste - Articles of association

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