Board of Directors
Comprising Michel Gougnard as chairman and 24 members, the Board is assisted by four specialist committees in performing its duties:
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The Audit Committee
It oversees the preparation of financial information and control of financial statements. It is chaired by Michel Laforce.
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The Risk Committee
It oversees risk management policy, procedures and systems, ensuring that they are rolled out properly and relevant. It is chaired by Anne-José Fulgeras.
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The Remuneration and Appointments Committee
It makes recommendations about the composition of management bodies, devises the management continuity plan and reviews the Group’s remuneration policy. It is chaired by Hélène Béjui-Hugues.
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The Strategic Committee
It takes care of matters relating to the Group’s strategy on behalf of Covéa’s Board of Directors. It is chaired by Thierry Derez.
Composition of the Board of Directors on January 1, 2024
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Michel Gougnard
Chairman of the Board of Directors
Member of the Audit Committee
Member of the Strategic Committee -
Thierry Derez
CEO
Director
Chairman of the Strategic Committee -
Bernard Barbottin
Director
Member of the Remuneration and Appointments Committee
Member of the Strategic Committee -
Christian Baudon
Deputy Director
Member of the Strategic Committee -
Hélène Béjui-Hugues
Director
Chairman of the Remuneration and Appointments Committee
Member of the Strategic Committee -
Christophe Crépin
Director
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Xavier Dejaiffe
Director
Member of the Remuneration and Appointments Committee -
Jean Fleury
Director
Member of the Remuneration and Appointments Committee -
Anne-José Fulgéras
Director
Member of the Audit Committee
Chairman of the Risk Committee
Member of the Strategic Committee -
Maryse Gesse
Director
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Jean-Pierre Jouyet
Lead Director
Member of the Remuneration and Appointments Committee -
André Martinez
Director
Member of the Strategic Committee -
Hélène Martini
Director
Member of the Strategic Committee -
Marie-France Orti
Director
Member of the Audit Committee -
Jean-Louis Reynet
Director
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Laurent Trouvé
Director
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Annick Wexler
Director
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MMA IARD Assurances Mutuelles
Represented by Michel Laforce
President of the Audit Committee
Member of the Risk Committee -
MAAF Assurances
Represented by Jean-Pierre Paquien
Member of the Risk Committee -
MMA Vie Assurances Mutuelles
Represented by Christophe Guettier
Member of the Risk Committee -
MAAF Santé
Represented by Luce Berille
Member of the Audit Committee
Member of the Remuneration and Appointments Committee -
AM-GMF
Represented by Bernadette Le Bourgeois
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SMI
Represented by Guy Bleyer
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APGIS
Represented by Jérôme Nanty
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- Innovation
- Covéa
Covéa joins forces with EDF to offer home renovation and energy efficiency solutions for MAAF, MMA and GMF policyholders
04 March 2024
Our latest publications
View all our publications-
Covéa press release - 2023 annual results - 12 April 2024 .pdf | 273.97 KB
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Press release - PartnerRe Ltd. Reports Full Year 2023 Results - March 25, 2024 .pdf | 74.57 KB
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Covéa press release - Maud Petit has been appointed Deputy Managing Director of Covéa group - February 15th 2024 .pdf | 157.41 KB
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Covéa press release - Appointment - January 9th 2024 .pdf | 174.27 KB