Board of Directors

The Bank’s Board of Directors consists of ten members and was newly elected in 2023.

The Board of Directors sets the business strategy and risk policy and is responsible for the long-term strategic orientation. It is responsible for the overall management, supervision and control of the Bank. It also sets the directives governing strategy, organisational structure, financial planning and accounting.

Within the Board of Directors, some tasks are delegated to the Audit and Risk Committee and the Nomination and Compensation Committee; the duties and responsibilities of these are set down in their respective regulations.

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Eric Charpentier

Chairman | Eric Charpentier joined the Board of Directors in 2022 and has been Chairman of the Board of Directors of Bank CIC since then.
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Roland Burger

Vice-President | Roland Burger has been a member of the Board of Directors of Bank CIC since June 2018 and is Vice-President since June 2021.
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Pierre Ahlborn

Member | Pierre Ahlborn has been a member of the Board of Directors of Bank CIC since 2001.
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Jean-Albert Chaffard

Member | Jean-Albert Chaffard has been a member of the Board of Directors of Bank CIC since September 2017.
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David Hérault

Member | David Hérault has been a member of the Board of Directors of Bank CIC since June 2022.
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Sabine Schimel

Member | Sabine Schimel has been a member of the Board of Directors of Bank CIC since June 2022.
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Florence Parly

Member | Florence Parly has been a member of the Board of Directors of Bank CIC since November 2023.
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Sophie Maillard

Member | Sophie Maillard has been a member of the Board of Directors of Bank CIC since November 2023.
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Thierry Marais

Member | Thierry Marais has been a member of the Board of Directors of Bank CIC since November 2023.
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Roger H. Hartmann

Member | Roger H. Hartmann has been a member of the Board of Directors of Bank CIC since November 2023.