Our governance
The Executive Committee is Covéa’s central operational body. The Covéa SGAM, parent company of the Group, is managed by a Board of Directors.
The Executive Committee
At 20 May 2020
Chaired by Thierry Derez, Chairman and Chief Executive Officer, and comprising 12 members in total, the Executive Committee is the Group’s central operational body. Our members are involved in the decisions with a considerable impact on the Group’s companies, in terms of strategy, budget and financial issues.
Thierry Derez
Chairman and Chief Executive Officer
Maud Petit
Chief Financial Officer
Amaury de Hautecloque
Managing Director Human Cooperations
Paul Esmein
Managing Director Offer and Customer Service
Laurent Tollié
Managing Director Investment
Thierry Francq
Managing Director Strategy and Transformation
Pierre Michel
Managing Director Reinsurance and International
Stéphane Duroule
Managing Director MAAF
Didier Bazzocchi
Managing Director MMA
Édouard Vieillefond
Managing Director GMF
Valérie Cohen
Director Non-Life Insurance
Juliette Baudot
Director Strategy, Customer, Transformation
The Board of Directors
At 31 December 2019
The Covéa SGAM is managed by a Board of Directors consisting of 28 members:
- Thierry Derez, Chairman,
- Jean-Claude Seys, Vice-Chairman and deputy Board member,
- Christian Baudon, director and deputy Board member,
- Jean-Michel Banlier, director,
- Rémy Verges, director,
- Monique Berger, director, MAAF employee,
- Éric Lagarde, director, MMA employee,
- Christophe Crepin, director, GMF employee,
- Diane Hamen, director, AM employee,
- Assurances Mutuelles de France represented by Jean-Marie Meckler, director,
- APGIS represented by Gilbert Lebrument, director,
- Covéa Protection Juridique represented by Hélène Béjui-Hugues, director,
- Fidélia Assistance represented by Xavier Dejaiffe, director,
- Fidélia Services represented by Jean-Pierre Gualezzi, director,
- MAAF Vie represented by Michèle Beyt, director,
- La Garantie Mutuelle des Fonctionnaires represented by Hubert Ivanoff, director,
- GMF Assurances represented by Hélène Martini, director,
- GMF Vie represented by Christiane Maurech, director,
- MAAF Assurances represented by Michel Castagné, director,
- MAAF Assurances SA represented by Bernard Barbottin, director,
- MAAF Santé represented by Michel Gougnard, director,
- MMA IARD Assurances Mutuelles represented by Michel Coursat, director,
- MMA IARD represented by Anne-José Fulgéras, director,
- MMA Vie Assurances Mutuelles represented by Christophe Guettier, director,
- Prony Habitations represented by Christian Delahaigue, director,
- La Sauvegarde represented by Jean Fleury, director,
- SMI represented by Philippe Bailly, director,
- Téléassurances represented by Marie-France Orti, director.
