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Governance

Setting and implementing strategic orientations

Board of directors
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The board of directors sets CCR’s strategic orientations and ensures their implementation.

Mr. Pierre Blayau was appointed Chairman of the board of directors by decree of the President of France on January 14, 2015 and Mr. Bertrand Labilloy was appointed Chief Executive Officer by the board of directors on January 16, 2015.

As the terms of office of all the directors terminated on June 30, 2015, the CCR board of directors decided to implement, beginning July 1, 2015, the provisions under the ordinance dated August 20, 2014 relating to the governance of French associated companies. Accordingly, the board of directors is now comprised of 15 directors to include 1 representative of the State, 9 directors appointed by the shareholder’s general meeting (of which 3 proposed by the State) and 5 employee representatives.

Mr. Pierre Blayau was appointed Chairman of the board of directors in its meeting held on July 2, 2015 and Mr. Bertrand Labilloy was appointed Chief Executive Officer by decree of the President of France on August 17, 2015 upon the recommendation of the board of directors.

Furthermore, the board of directors now comprises four committees from amongst its members: the accounts committee, the audit and risks committee, the remuneration, appointment and governance committee and the strategic committee. These committees prepare the work of the board relating to topics submitted for their examination and report their conclusions to the board.

 

Pierre Blayau, Damien Andriès, François Desmadryl, Sylvie Chanh, Didier Suard, Patrice Forget, Lionel Corre, Gérard Lancner, Pauline Leclerc-Glorieux, Patrick Lucas, Delphine Maisonneuve, Antoine Mantel, David Moncoulon, Laure Tourjansky, Sylvie Legendre


Executive commitee
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The CCR Executive commitee, comprised of thirteen permanent members, is responsible for the operational and organizational decision-making required by the implementation of corporate strategy. Working within this framework, it ensures that corporate objectives are effectively communicated to operational management.
 

Bertrand LABILLOY,
Chief Executive Officer
Laurent MONTADOR,
Deputy Chief Executive Officer
Hervé BARROIS,
Head of the Legal Department
and Secretary to the Board
Patrick BIDAN,
Chief Underwriting Officer of the
Public Funds and Reinsurance
Department
Chrystelle BUSQUE,
Chief Financial Officer
Xavier CHANET,
Chief Information Officer
Pierre COUMES,
Head of Financial Investments
Patrick DELALLEAU,
Chief Underwriting Officer of the
Open market Reinsurance
Department
Marlène LARSONNEUR,
Head of Human Ressources
Jérôme ISENBART,
Chief Risk Officer
Hervé NESSI,
Deputy Chief Underwriting Officer
of the Open market Reinsurance
Department
Antoine QUANTIN,
Deputy Chief Underwriting Officer of
the Public Funds and Reinsurance
Department
Karine ROBIDOU,
Head of Real Estate