Governance

Supervisory Board

Roger Caniard

Roger Caniard

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Current functionMACSF Financial Management Manager.

Management expertise and past experience: Roger Caniard is a graduate of IEP Paris, ESCP, Université Paris-Dauphine and the Société Française des Analystes Financiers (SFAF). He began his career as a financial analyst. After stints at La Mondiale (equity management) and KBL (M&A advisory bank), he joined MACSF in 1995. Since 2014, he has been a member of MACSF's Executive Committee and Chief Financial Officer.

Jean Charest

Jean Charest

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Current function: Partner, Therrien Couture Joli-Cœur (Canada).

Management expertise and past experienceJean Charest: Jean Charest was first elected to the Canadian House of Commons in 1984, and, at the age of 28, became the youngest member of Cabinet in Canadian history when he was entrusted with the Ministry of State for Youth. He was subsequently appointed Minister of the Environment, Minister of Industry and Deputy Prime Minister of Canada. He was Premier of Quebec from 2003 to 2012. He is a partner in the law firm Therrien Couture Joli-Cœur and, since 1986, a member of the Queen's Privy Council for Canada (Queen’s Privy Council for Canada).

Jean-Louis Charon

Jean-Louis Charon

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Current functionChairman of City Star Capital.

Management expertise and past experienceJean-Louis Charon is a graduate of the Ecole Polytechnique and the Ecole Nationale des Ponts et Chaussées. He began his career with the French Ministry of Industry, then with General Electric and Thomson. In 1996, he became Managing Director of CGIS, Vivendi Universal's real estate arm. In July 2000, he organized the LBO of Nexity, of which he became a member of the Management Board and then the Supervisory Board. After creating Nexstar Capital in partnership with LBO France, in 2004 he founded Groupe City Star, of which he is currently Chairman.

Sophie Coulon-Renouvel

Sophie Coulon-Renouvel

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Current functionDirector of external growth, partnerships and digital for the Crédit Mutuel Arkéa group.

Management expertise and past experience:Sophie Coulon-Renouvel is a graduate of HEC Paris and ESADE in Barcelona. After four years as a senior consultant at Andersen, she joined the Crédit Mutuel Arkéa group in 2002. In 2009, she joined Arkéa Direct Bank, a subsidiary of the Crédit Mutuel Arkéa group which groups together the online banks Fortuneo and Keytrade Bank, and in 2013 became a member of Arkéa Direct Bank's Management Board. In 2021, she was appointed Director of External Growth, Partnerships and Digital for the Crédit Mutuel Arkéa group.

 
Jean-Pierre Denis <br/><em>(Censor)</em>

Jean-Pierre Denis
(Censor)

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Non-voting member of the Supervisory Board of Tikehau Capital

Current function: Vice-Chairman, Paprec Group

Management expertise and past experienceJean-Pierre Denis is an Inspector of Finance, a graduate of HEC and an alumnus of ENA. He was Chairman and CEO of the Oséo Group from 2003 to 2007, Member of the Management Board of Vivendi Environnement, now Véolia Environnement (2000 to 2003), Chairman of Dalkia (Vivendi Group, then Veolia Environnement) (1999-2003), Advisor to the Chairman of CGE, now Vivendi (1997 to 1999), and Deputy Secretary General to the President of the French Republic (1995 to 1997). From 2008 to 2021, he was Chairman of Crédit Mutuel Arkéa and Fédération du Crédit Mutuel de Bretagne. Since 2021, he has been Vice-Chairman of Paprec Group.

Christian de Labriffe

Christian de Labriffe

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Current functionChairman of the Supervisory Board.

Management expertise and past experience: Christian de Labriffe is a graduate of ISC Paris Business School. He began his career at Lazard Frères & Cie in 1972, where he was appointed managing partner in 1987. In 1994, he became Managing Partner of Rothschild & Cie. He joined the Group in 2013 as Chairman and CEO of Salvepar, a position he held until 2017.

Maximilien de Limburg Stirum

Maximilien de Limburg Stirum

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Current position : Executive Chairman of SFI

Management expertise and experience : Maximilien de Limburg Stirum is a graduate of the Solvay Business School in Brussels, where he obtained a bachelor's and a master's degree in management engineering. In 1995, he began his career at Compagnie Nationale à Portefeuille (CNP), the listed holding company of the group founded by Albert Frère, where he became Chief Investment Officer. In 2012, he joined the Patrinvest group, which holds the interests of some of the Belgian founding families of the AB InBev group, and became Executive Chairman of Société Familiale d'Investissements (SFI), its investment subsidiary.


Florence Lustman

Florence Lustman

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Current function: President, Fédération Française de l'Assurance

Management expertise and past experienceFlorence Lustman is a graduate of the Ecole Polytechnique and the Institut d'études politiques de Paris. She is also a graduate of the IAF (Institut des Actuaires Français). She began her career as an insurance commissioner at the Commission de Contrôle des Assurances. She then became Secretary General of the Commission de Contrôle des Assurances (now the Autorité de Contrôle des Assurances et des Mutuelles). After a spell at the Inspection Générale des Finances, she has been Chief Financial Officer of La Banque Postale Group since 2012.

Fanny Picard

Fanny Picard

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Current functionChairman of Alter Equity SAS, management company of FPCI Alter Equity.

Management expertise and past experienceFanny Picard is a graduate of ESSEC and SFAF, holds a master's degree in law, and is a former auditor at the Collège des Hautes Etudes de l'Environnement et du Développement Durable. She began her career in the mergers and acquisitions department of the investment bank Rothschild & Cie. Before founding and chairing the Alter Equity investment fund, Fanny Picard was Managing Director and Member of the Executive Committee of Wendel, and Director of Development for Western Europe and North America of the Danone group.

Constance de Poncins

Constance de Poncins

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Current position :Director of CREPSA and supplementary pensions at B2V/B2V Gestion

Management expertise and past experienceConstance de Poncins is a graduate of the Institut des Actuaires Français (IAF), with a DEA in Econometrics from the Université Paris 2 Panthéon-Assas and an Executive MBA from the Management Institut of Paris (MIP-EDHEC). She began her career in 1992, with Axa France's Individual Life Technical Department, before becoming Director of Distributor Customer Services, Private Management and Partnerships, then Director of Commitments and Transversal Projects. In 2009, she joined Neuflize Vie as Technical and Investment Director and Director of Asset and Liability Commitments. From 2015 to 2021, she was Managing Director of the AGIPI savings association. She is now Director of CREPSA and supplementary pensions at B2V/B2V Gestion, a joint social protection group.

Léon Seynave

Léon Seynave

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Current function: Head of an investment group.

Management expertise and past experienceLéon Seynave is a graduate of the University of Louvain and holds an MBA from the Wharton School of Commerce and Finance at the University of Pennsylvania. He co-founded Mitiska, a company previously listed in Brussels. He is also a director of several companies, including De Persgroep, Vente-Exclusive.com, t-groep, and Stanhope Capital London. Previously, he worked as an investment banker in the New York office of White, Weld & Co. and in the London and Tokyo offices of Crédit Suisse First Boston.