Our governance

With frequent shifts in the market as well as in society, companies need to be organised in a manner that is both solid and agile enough to evolve quickly. Under the watchful eye of the Supervisory Board and with the support of its shareholder, the Group’s corporate and operational management, as well as General Management of the subsidiaries, collectively participate in a project called Experience First, which allows the Cofidis Group to adopt a clear-eyed look towards the future.

Overview
of the Cofidis Group governance

Overview of the Cofidis Group governance
Detailed description of the panorama

Overview of the Cofidis Group governance

Crédit Mutuel Alliance Fédérale is a 99.99% shareholder in Cofidis Group.
Established in 9 countries, Cofidis Group is made up of 15 entities:

– 3 three commercial brands (100% owned): Cofidis, Monabanq, Creatis
– 6 branches: Cofidis Italy, Cofidis Spain, Cofidis Portugal, Cofidis Hungary, Cofidis
Slovakia, Cofidis Poland
– 5 subsidiaries (100% owned): Magyar Cetelem BanK, Cofidis Belgium, Cofidis Czech Republic, Margem Seguros, Cofidis Competition, Carizy.

Overview of the Cofidis Group governance

Crédit Mutuel Alliance Fédérale is a 99.99% shareholder in Cofidis Group.
Established in 9 countries, Cofidis Group is made up of 15 entities:

– 3 three commercial brands (100% owned): Cofidis, Monabanq, Creatis
– 6 branches: Cofidis Italy, Cofidis Spain, Cofidis Portugal, Cofidis Hungary, Cofidis
Slovakia, Cofidis Poland
– 5 subsidiaries (100% owned): Magyar Cetelem BanK, Cofidis Belgium, Cofidis Czech Republic, Margem Seguros, Cofidis Competition, Carizy.

Supervisory Board

Daniel Baal

Daniel Baal

Chairman of Crédit Mutuel Alliance Fédérale
and Chairman of the Supervisory Board

Isabelle
Chevelard

Marie-Laure
Barthelemy

Alexandre
Saada

Florence
Desmis

The mission of the Supervisory Board is to ensure proper Group operations
and keep shareholder informed.

An Executive Committee committed to our Group project

In order to strengthen the collective spirit of the Group’s operations and governance, the Executive Committee adjusted up its organisation in 2020, particularly by giving greater priority to international business. In the new organisational structure, members of Cofidis Group Operational Management are also becoming the key points of contact for multiple subsidiaries. The three Corporate Management bodies complete this system, making changes smoother and better consolidating information, best practices and projects.
Gilles Sauret

Gilles Sauret *

Chairman of Cofidis Group and Sole Director of Synergie

Operational management
and international contacts

Luc-Bertrand Salus

Luc-Bertrand Salus

Director Cofidis
Spain

Olivier Kling

Director
Cofidis Belgium

Nicolas Wallaert

Nicolas Wallaert *

Director
Cofidis France

Alain Colin

Alain Colin

Director
Monabanq

Corporate management

Vincent Laurin

Vincent Laurin *

Chief Financial,
Risk and Legal Officer

Céline Motte

Céline Motte

Head of Development
and Customer Experience

Katia Caniot

Director, Human Resources
and Communication

* Members of the Board of Directors