Management Board of the Caisse Nationale des Caisses d'Epargne

CNCE is governed by a Management Board of between two and five members appointed by the Supervisory Board. It currently consists of three members. The Management Board is vested with the broadest powers to act in all circumstances in the name of th Company, within the scope of the corporate purpose and subject to the powers attributed by law to the Supervisory Board or to Shareholders' Meetings.

	François Pérol Chairman See resume
François Pérol François Pérol has been Chairman of the Management Board of Caisse Nationale des Caisses d’Epargne and Chief Executive Officer of Banque Fédérale des Banques Populaires since March 2, 2009. He is also Chairman of the Supervisory Board of Natixis. A graduate of the HEC School of Business Administration and the Paris Institute of Political Science (Sciences Po) and a former student at the Ecole Nationale d’Administration (ENA) school for high-flying civil servants, François Pérol began his career in 1990 in the Inspection générale des Finances, the French Treasury department responsible for auditing public bodies. In 1994, he was appointed Deputy General Secretary of the Interdepartmental Commission for Industrial Restructuring (CIRI). In 1996, he moved to the French Treasury Department to assume responsibility as the head of the Financial Markets Office. Between 1999 and 2001, he served as General Secretary of the Paris Club responsible for international negotiations with debtor countries. In 2001, he became Assistant Director responsible for business financing and development in the French Treasury Department before being appointed deputy Principal Private Secretary to Francis Mer, Minister of the Economy, Finance and Industry in the French government and, subsequently, deputy Principal Private Secretary to Nicolas Sarkozy, Ministre d’Etat, Minister of the Economy, Finance and Industry in 2004. In 2005, he became a managing partner of the investment bank Rothschild & Cie. In May 2007, François Pérol was appointed deputy Chief of Staff to the President of the French Republic.
	Alain Lemaire Chief Executive Officer See resume
Alain Lemaire   Alain Lemaire has been Chief Executive Officer of Caisse Nationale des Caisses d’Epargne since October 19, 2008. A graduate of both the National Tax School and the prestigious ENA National School of Administration, and the holder of a Master’s Degree in Public Law, Alain Lemaire began his career in the Caisse des dépôts et consignations and Crédit Local de France. He joined Groupe Caisse d’Epargne in 1997 as a member of CENCEP (the body that subsequently gave birth to CNCE in 1999). He served as Chief Executive Officer of Crédit Foncier de France from 1999 to 2002, and has been Chairman of the Caisse d’Epargne Provence-Alpes-Corse since 2002. Alain Lemaire had been a member of the Supervisory Board of CNCE since 2002.
	Guy Cotret responsible for human resources and banking operations See resume
Guy Cotret   Guy COTRET has been a member of the Management Board of the CNCE and Group Executive Officer in charge of human resources, IT and banking operations since December 2003.   He has spent his entire professional career with Groupe Caisse d’Epargne.   After obtaining a Master’s degree in law and a license to practice in the legal profession, he took up a position in the Caisse d’Epargne de Rheims in 1975. He was appointed Chairman of the Management Board of the Caisse d’Epargne Champagne-Ardenne when it was set up in 1992, a position that he held for 10 years. In 2002, he joined the Management Board of Crédit Foncier, serving as Chief Executive Officer.   Since July 2007, he has also held the position of Vice-President of Nexity.