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Discover our various committees

Risk and Internal Control Committee

Assists the Board of Directors in its responsibility for controlling the risks of Crédit Mutuel Arkéa, in accordance with the provisions of the decree of November 3, 2014, relating to the internal control of companies in the banking, payment services, and investment services sectors subject to the control of the Prudential Control and Resolution Authority. Its role is to:

  • Advise the Board of Directors on the overall strategy of Crédit Mutuel Arkéa and risk appetite, both current and future.
  • Assist it in controlling the implementation of this strategy by the effective management of the establishment and the head of the risk management function.

Its members are Valérie BLANCHET LECOQ (President), Stéphane CLOAREC, Monique HUET, Yves MAINGUET, Luc MOAL.

Accounts Committee

Assists the Board of Directors in assessing financial information and controlling its reliability. Its role is to inform itself about accounting principles and their evolution, assess the quality of accounting procedures, examine the accounts of Crédit Mutuel Arkéa, and formulate an opinion to the Board for their approval, monitoring the work program and conclusions of the statutory auditors' work.

Its members are Thierry BOUGEARD (President), Pascal FAUGERE, Yves MAINGUET, Anne-Gaëlle LE BAIL, Jean LE NIR and Dominique TRUBERT.

Strategy and Corporate Social Responsibility Committee

Drives Crédit Mutuel Arkéa's thinking and assists the Board in its work. Its role is to monitor the progress of the group's strategic project, analyze the interest and/or progress of major projects, identify result and impact indicators, measure any deviations from the schedule. It ensures the integration of Social Responsibility at the heart of the group.

Its members are Julien CARMONA (President), Philippe CHUPIN, Sophie LANGOUET-PRIGENT, Patrick LE PROVOST, Erwan MEUDEC, Valérie MOREAU.

The Nominations and Governance Committee

Assists the Board of Directors by making proposals or providing opinions on the appointments of key executives within the group, on the administrators of subsidiaries and Crédit Mutuel Arkéa, as well as permanent representatives within the governance bodies of companies in which Crédit Mutuel Arkéa holds financial interests.

It also ensures the establishment and adherence to good governance rules.

Its members are Sophie VIOLLEAU (Chair), Thierry BOUGEARD, Monique HUET, Patrick LE PROVOST, and Colette SENE.

The Compensation Committee

Assists the Board of Directors by making proposals or providing opinions on the remuneration of key executives within the group. It ensures the overall coherence of the remuneration policy within the cooperative banking group Crédit Mutuel Arkéa.

Its members are Luc MOAL (Chair), Valérie BARLOIS-LEROUX, Philippe CHUPIN, Marie VIGNAL-RENAULT, Sophie VIOLLEAU, and Colette SENE.

Credit Review Committee

Reviews requests for credit exceeding the unit limits approved by the Board of Directors of Crédit Mutuel Arkéa and presenting a degree of urgency that does not allow for waiting until the next Board meeting. The Committee assesses the risks inherent in the credit request and formalizes an advisory opinion to enlighten the decision of the effective leaders. In support of the Board of Directors, the committee also examines the cumulative total of customer commitments. Its members are Monique HUET (Chairwoman), Thierry BOUGEARD, Philippe CHUPIN, and Anne-Gaëlle LE BAIL.