Organisation chart
Find out all about the Group governance
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
Corporate Director
Corinne Lejbowicz
Corporate Director
Philippe Lemoine
President of Forum d’Action Modernités, President of Fondation Internet Nouvelle Génération
Françoise Malrieu
Corporate 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
Virginie 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.
Virginie Chapron-Du-Jeu
Finance director of Caisse des Depots et Consignations
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
Olivier Sichel
Chief Executive Officer of Caisse des Depots et Consignations
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.
Marie-Pierre De Bailliencourt
Corporate Director
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
Virginie Chapron-Du-Jeu
Finance director of Caisse des Depots et Consignations
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
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.
Françoise Malrieu
Corporate 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
Corporate Director
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)
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
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