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 17 September 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 Hauteclocque

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

Jérôme Roncoroni

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,
  • 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.

 

Last publications

2019 Covéa annual report

.pdf | 3 Mo

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Covéa Coopérations 2019 SFCR (French version)

.pdf | 2 Mo

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