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
      Europe general director of the Accor Group

    Representatives of the French Government

      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
      Virginie Fernandes
      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

      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)

    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
                Olivier Mareuse
                Savings Funds director and Asset Management at Caisse des Dépôts
                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)

              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
                Corinne Lejbowicz
                Corporate Director
                Olivier Sichel
                Chief Executive Officer of Caisse des Depots et Consignations
                Virginie Fernandes
                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
                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
                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)

              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
                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
                Brigitte Jonon
                IS Project Manager at La Banque Postale, Sponsored by the CGT

              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
                Philippe Lemoine
                President of Forum d’Action Modernités, President of Fondation Internet Nouvelle Génération
                Virginie Chapron-Du-Jeu
                President, Finance director of Caisse des depots et Consignations
                Franck Gervais
                Europe general director of the Accor Group
                Brigitte Jonon
                IS Project Manager at La Banque Postale, Sponsored by the CGT

              Public Service Mission Committee

              Franck Gervais
              Europe general director of the Accor Group
                Catherine Mayenobe
                Chief Executive Officer of Territorial Development and Caisse des Dépôts Network

              La Poste's status

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