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.

See the CNCM 2019 shareholders' meeting (in french)

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 Théâtre Mogador.

See more on YouTube (in french)

See the CNCM 2018 shareholders' meeting

See the CNCM 2018 shareholders' meeting

See the shareholders' meeting of Confédération Nationale du Crédit Mutuel held on May 31, 2018 at Palais Brongniart.

See the 2018 shareholders' meeting (in french)

Confédération Nationale du Crédit Mutuel (CNCM)

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.

Nicolas Théry
Chairman
Pierre-Edouard Batard
Chief Executive Officer
Isabelle Ferrand
Deputy Chief Executive Officer
Etienne Pflimlin
Honorary Chairman

Our governance

Board of Directors of Confédération Nationale du Crédit Mutuel

Composition as of June 4, 2020

Chairman

Nicolas Théry
Chairman of Fédération du Crédit Mutuel Centre Est Europe

Vice-Chairman

Gérard Cormorèche
Chairman of Fédération du Crédit Mutuel du Sud-Est

Directors1

Damien Lievens
Chairman of Fédération du Crédit Mutuel du Centre
Catherine Lamblin-Messien
Director of Fédération du Crédit Mutuel Nord Europe
Jean-Luc Le Pache
Director of Crédit Mutuel Arkéa
Elia Martins
Director of Fédération du Crédit Mutuel Ile-de-France
Jean Marc Busnel
Chairman of Fédération du Crédit Mutuel Maine-Anjou, Basse-Normandie
Philippe Gallienne
Chairman of Fédération Crédit Mutuel de Normandie
Olivier Oger
Chairman of Fédération Fédération du Crédit Mutuel Nord Europe
Patrick Morel
Director of Fédération du Crédit Mutuel Centre Est Europe
Gérard Lindacher
Director of Fédération du Crédit Mutuel Centre Est Europe
André Lorieu
Chairman of Fédération du Crédit Mutuel Océan
Alain Têtedoie
Chairman of Fédération du Crédit Mutuel Loire-Atlantique et Centre-Ouest
Michel Vieux
Chairman of Fédération du Crédit Mutuel Dauphiné-Vivarais
Catherine Barbaroux
Independent director
Aurélie Lapidus
Independent director
Philippe Tuffreau
Chairman of Fédération du Crédit Mutuel d'Anjou

Non-voting directors1

Jean-Louis Maître
Director of Fédération Crédit Mutuel Savoie Mont Blanc
Bernard Dalbiez
Director of Fédération Crédit Mutuel Méditerranéen
Jean-Pierre Morin
Chief Executive Officer of Fédération du Crédit Mutuel Océan
Nicolas Habert
Director of Fédération du Crédit Mutuel Midi-Atlantique
Jean-Louis Bazille
Chairman of Fédération Crédit Mutuel Agricole et Rural
Jean-Loïc Gaudin
Chief Executive Officer of Fédération de Maine-Anjou, Basse-Normandie
Frédéric Ranchon
Director of Fédération du Crédit Mutuel Massif Central
Alex Weimert
Director of Fédération du Crédit Mutuel Antilles-Guyane

The following people also sit on the Board

Pierre-Edouard Batard
Chief Executive Officer
Fleur Bouda
Board Secretary
Isabelle Ferrand
Deputy Chief Executive Officer

Coordination Committee

Isabelle Ferrand
Deputy Chief Executive Officer
Pierre-Edouard Batard
Chief Executive Officer
Daniel Baal
Chief Executive Officer - Caisse fédérale de Crédit Mutuel
Eric Petitgand
Deputy Chief Executive Officer - Caisse fédérale de Crédit Mutuel
Hélène Bernicot
Chief Executive Officer - Caisse interfédérale du Crédit Mutuel Arkéa
Jean-Luc Robishung
Chief Executive Officer - Caisse régionale du Crédit Mutuel Sud-Est
Jean-Loïc Gaudin
Chief Executive Officer - Caisse fédérale du Crédit Mutuel Maine-Anjou, Basse-Normandie
Frantz Rublé
Director - Euro-Information
Jean-Pierre Morin
Chief Executive Officer -Fédération du Crédit Mutuel Océan
Eric Charpentier
Chief Executive Officer Caisse fédérale du Crédit Mutuel Nord Europe

1 One vacant seat reserved for the Bretagne and Sud-Ouest federations, which have chosen not to fill them.

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.