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Members of governance committee

The Fondation de France has adopted a system of governance and control through five independent committees: finance, audit, gift, remuneration, and foundations committees. These specialized committees report to the Board of Directors.

The Board of Directors 

President

Pierre SELLAL*
French Ambassador

Honorary Presidents

Bertrand DUFOURCQ
French ambassador

Philippe Lagayette
Chief Executive of PL Conseils

Yves Sabouret
Chief Executive of Normandie REIM

Treasurer

Philippe Dupont*

Members

Bruno Angles
Chief Executive of Crédit Suisse France and Belgium

Jean Beunardeau
Chief Executive of HSBC France

Christian de Boisdeffre
General administrator of Public Finance, French Ministry of the Economy and Finance

Rémi Bourdu
Head of the Associations and Foundations Office, French Ministry of the Interior

Christophe Devys
Representative of the French Prime Minister
President of the mission for inspection of the administrative jurisdictions at the French Council of State

Frédéric Donnedieu de Vabres
President of Arsene Taxand and the Arsene Foundation

Yann Dyèvre
Inspector General for Youth Affairs and Sports, French Ministry of Sports

Sylvie Esparre
Honorary senior advisor at the Cour des Comptes, France’s general accounting office

Anne Florette
General Counsel for the Environment and Sustainable Development, French Ministry for the Ecological and Solidarity Transition

Robert Fohr
Head of the Sponsorship mission, French Ministry of Culture 

Jean Lemierre
Chairman of BNP Paribas, represented by Antoine Sire, Director of the Company Engagement department

Marie-Anne Leveque
Secretary General, French Ministry of National Education, Higher Education and Research

Éric Lombard
Chief Executive Officer of Caisse des Dépôts group, represented by Béatrice Gau-Archambault, Secretary General of the Caisse des Dépôts supervisory committee

Laurent Mignon
President of the management board of Groupe BPCE, represented by Édouard Delmon, Secretary General of the Commercial Banking and Insurance department of Groupe BPCE

Didier Patault
President of the management board of Caisse d’Épargne Ile-de-France

René Ricol
Chief Executive Officer of RICOL-LASTEYRIE

Pascale Rousseau-Dewambrechies
President of the Bordeaux-Atlantique committee at Fondation de France, south-west France

Maître Jean-François Sagaut
Notary

Dominique Soyer
Chief Executive Officer of Maisons & Cités Soginorpa

Nicolas Théry
Chairman of Crédit Industriel et Commercial, represented by Catherine Allonas-Barthe, Senior Vice President of Groupe des Assurances du Crédit Mutuel

Odon Vallet
Academic

Gilles Vaysset
Secretary General of Banque de France

Jean-Philippe Vinquant
Director General for Social Cohesion, French Ministry of Solidarity and Health

Board Officers

 

The finance committee

Ensures that financial assets are well managed, that management principles are respected and that management goals are met.

Chairman

Philippe Dupont
Treasurer of the Fondation de France

Members

Pascal Christory
Director of Investments, Axa France

Stéphane Corsaletti
President of the management board of Neuflize OBC Investissements

Hugues Dubly
Chief Executive Officer of Transatlantique Gestion

Dieter Hein
Director, Banque de Luxembourg

Frank Nicolas
Director of Investments and Customer Solutions, Natixis AM

Valérie Pancrazi
Chief Executive Officer of VAP Conseils

Pierre Schoeffler 
Senior global asset allocation and SRI advisor at La Française group
Senior advisor at the IEIF
Chairman of S & Partners

Eric Taze-Bernard
Chief Allocation Advisor, Amundi 


The audit committee

Monitors accounts, budget implementation and risk management.

Chairman

Michel Taly
Associate Attorney at Arsene Taxand law firm

Members

Philippe Dupont
Treasurer of the Fondation de France

René Ricol
Chief Executive Officer of RICOL-LASTEYRIE

 

The gift committee 

Ensures compliance of donations and monitors the property portfolio.

Chairman

Maître Jean-François Sagaut
Notary

Members

Christophe Devys
Representative of the French Prime Minister
President of the mission for inspection of the administrative jurisdictions at the French Council of State

Bernard de Montferrand
Former Ambassador - Consultant at Roland Berger Strategy Consultants

 

The remuneration committee

Approves the wage policy.

Chairman

Marc Tessier
Advisor to the President of NETGEM
President of the Forum des Images

Members

Philippe Dupont
Treasurer of the Fondation de France

Pierre Sellal
President of the Fondation de France

 

The foundations committee

Supervises the activity of individual funds for whose governance the Fondation de France is responsible.

Chairman

Christophe Devys
Representative of the French Prime Minister
President of the mission for inspection of the administrative jurisdictions at the French Council of State

Members

Bernard de Montferrand
Former Ambassador - Consultant at Roland Berger Strategy Consultants

Michel Taly
Associate Attorney at Arsene Taxand law firm

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