Our governance
A central organization that promotes proximity
Shareholders' meeting
The shareholders' meeting - a forum for exchange
Once a year, each local bank’s shareholders’ meeting is an opportunity for members to get together to review the previous year's activity, approve the financial statements and confirm the appointment or reappointment of directors who serve on the local banks’ boards. Corporate democracy is embedded at every level of the Crédit Mutuel group: local, regional and national. The shareholders’ meeting of the Confederation is the final sequence of this process.
See the CNCM 2019 shareholders' meeting
See the CNCM 2019 shareholders' meeting
This video presents a summary of the shareholders' meeting of Confédération Nationale du Crédit Mutuel held on Tuesday May 28, 2019 at Mogador Theater.
Confédération Nationale du Crédit Mutuel (CNCM's board of directors)
CNCM is the central body of the Crédit Mutuel network. It defends the group's collective interests, protects and promotes the "Crédit Mutuel" brand and ensures the group's prudential coherence.
Chairman
Chief Executive Officer
Honorary Chairman
Our governance
Board of Directors of Confédération Nationale du Crédit Mutuel
Composition as of May 31, 2023
Chairman
Chairman of Fédération du Crédit Mutuel Centre Est Europe
Vice-Chairman
Chairman of Fédération du Crédit Mutuel de Bretagne
Directors1
Chairman of Fédération du Crédit Mutuel du Centre
Director of Fédération du Crédit Mutuel Nord Europe
Chairman of Fédération du Crédit Mutuel Maine-Anjou, Basse-Normandie
Chairman of Fédération du Crédit Mutuel de Normandie
Director of Fédération du Crédit Mutuel Centre Est Europe
Director representing employees
Chairman of Fédération du Crédit Mutuel Océan
Chairman of Fédération du Crédit Mutuel Loire-Atlantique et Centre-Ouest
Independent director
Independent director
Director representing employees
Chairman of Fédération du Crédit Mutuel d’Anjou
Director of Fédération du Crédit Mutuel Centre Est Europe
Chairman of Fédération du Crédit Mutuel Antilles-Guyane
Chairwoman of Fédération du Crédit Mutuel du Sud-Ouest
Chairman of Fédération du Crédit Mutuel du Sud-Est
Chairman of Fédération du Crédit Mutuel Méditerranéen
Chairman of Fédération du Crédit Mutuel Savoie Mont Blanc
Non-voting directors
Chairman of Fédération du Crédit Mutuel Midi-Atlantique
Chairman of Crédit Mutuel Agricole et Rural
Director of Fédération du Crédit Mutuel Massif Central
Chairman of Fédération du Crédit Mutuel du Dauphiné-Vivarais
Vice-Chairman of Fédération du Crédit Mutuel de Bretagne
Chairman of Fédération du Crédit Mutuel Île-de-France
Vice-Chairwoman of Fédération du Crédit Mutuel de Bretagne
The following people also sit on the Board
Chief Executive Officer
Deputy Chief Executive Officer
Deputy Chief Executive Officer in charge of finance
Board Secretary
Coordination Committee
Chief Executive Officer
Deputy Chief Executive Officer
Deputy Chief Executive Officer in charge of finance
Chief Executive Officer - Caisse fédérale de Crédit Mutuel
Deputy Chief Executive Officer - Caisse fédérale de Crédit Mutuel
Chief Executive Officer - Caisse interfédérale du Crédit Mutuel Arkéa
Chief Executive Officer - Caisse fédérale du Crédit Mutuel Maine-Anjou, Basse-Normandie
Director - Euro-Information
Chief Executive Officer - Caisse fédérale du Crédit Mutuel Océan
Chief Executive Officer - Caisse fédérale du Crédit Mutuel Nord Europe
Coordination Committee
Versions
The Coordination Committee was created through an amendment to the Confederation's bylaws on March 21, 2016.
Role
The Coordination Committee's responsibilities include coordinating the work of groups that focus on specific topics (Basel 3, Audit, Commercial, Communication, etc.) and issuing an advisory opinion on decisions submitted to the Board of Directors.
Composition
Under the bylaws, the Committee consists of ten members:
- the Chief Executive Officer of the Confederation who chairs the committee,
- the Deputy Chief Executive Officer of the Confederation,
- four members appointed by the federations to which Caisse Fédérale de Crédit Mutuel,
- one member appointed by the federations to which Caisse interfédérale Crédit Mutuel Arkéa,
- one member appointed by the federation to which Caisse fédérale du Crédit Mutuel Nord Europe,
- one member appointed jointly by the federation to which Caisse fédérale du Crédit Mutuel de Maine-Anjou et Basse-Normandie,
- one member appointed jointly by the federation to which Caisse fédérale du Crédit Mutuel Océan.
The Chairman of the Confederation also attends Committee meetings.
Operation
The Committee meets once a month or at the request of a member of the Confederation’s executive management. A quorum is not required.