Management board and committees

  • Management board
  • Boards' committees
On December 31st, 2010, the Company’s Group Management Board
was composed as follows:

  • Wilfried Verstraete, Chairman, appointed as Group Management Board member and Chairman on April 1st, 2009. 

  • Gerd-Uwe Baden, appointed as Group Management Board member on May 25th, 2004. He is in charge of the Group’s Risks – Information– Litigation function;

  • Nicolas Hein, appointed as Group Management Board member on May 25th, 2004. As the Group’s Chief Financial Officer, he is in charge of the Group’s central Finance, Compliance, Legal, Fiscal and Risk and Reinsurance function;

  • Frédéric Bizière, in charge of Market Management, Commercial & Dirstribution;

  • Dirk Oevermann, appointed as Group Management Board member on December 2nd, 2009 effective as of February 1st, 2010. He is in charge of operations and, to this effect, supervises the central IT function.

Audit Comm​​ittee


The Audit Committee is made up of three non-executive members of the
Company’s Supervisory Board. At the time of writing, the Audit Committee of the Supervisory Board comprised three members as follows:

  • Robert Hudry, Chairman, 
  • Yves Mansion
  • Brigitte Bovermann

This composition was approved at the Supervisory Board meeting of
July 29th, 2010. Pursuant to Article L. 823-19 of the French Commercial Code and the AFEP/MEDEF Code, independent members represent two-thirds of Audit Committee members.

Remuneration and Appointments Committee


The Remuneration and Appointments Committee is made up of three non-executive members of the Company’s Supervisory Board.

  • Brigitte Bovermann, Chairman;

  • Charles de Croisset, independent member;

  • Jean-Herve Lorenzi, independent member.
​Compensation policy
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​Regulated information
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