CNP ASSURANCES (EPA:CNP) - Antoine Lissowski appointed as Chief Executive Officer of CNP Assurances

Transparency directive : regulatory news

15/11/2018 11:25

PRESS RELEASE
Paris, 15 November 2018

   Antoine Lissowski appointed as Chief Executive Officer of CNP Assurances

The CNP Assurances Board of Directors today approved Antoine Lissowski's
appointment as Chief Executive Officer of CNP Assurances.

Upon the recommendation of its Remuneration and Nominations Committee, the CNP
Assurances Board of Directors today approved Antoine Lissowski's(1) appointment
as Chief Executive Officer of CNP Assurances. Antoine Lissowski has been acting
as interim CEO since 1 September 2018.

"The exceptional skills that Antoine Lissowski has shown as Deputy CEO since
2007, combined with his perfect knowledge of the company, prompted the
unanimous decision by the Board of Directors to appoint him as Chief Executive
Officer of CNP Assurances. Together with the employees, he will be able to
fulfill a great vision for CNP Assurances to the benefit of all our
shareholders, partners and customers, at this particular moment in the history
of the company," says Jean-Paul Faugère, Chairman of the CNP Assurances Board
of Directors.

On the occasion of his appointment, Antoine Lissowski declares: "I am very
happy and honoured about the trust that the Board has placed in me at this
important time in the history of the company. I shall make every effort, with
the help of all the teams at CNP Assurances, to reinforce the Group's growth
with its partners in France and abroad."

The Board of Directors has also appointed Xavier Larnaudie-Eiffel(2), Deputy
CEO, as "second chief executive officer" for regulatory issues.

(1) Biography on the following page
(2) Biography on the following page

Antoine Lissowski graduated from the Paris Institute of Political Studies and
is an alumnus of the National School of Administration (ENA). He started his
career at Caisse des Dépôts et Consignations as head of foreign currency
treasury transactions and eurocredits (1982-1985). As Commission des
Opérations de Bourse (COB) Project Coordinator in 1985, he coordinated the
first working groups on integrity in financial activities.
In 1988, he returned to Caisse des Dépôts as head of sales development in
monetary and bond market transactions. In 1990, he became CEO of Caisse
autonome de Refinancement (CAR - Caisse des Dépôts Group), then in 1992, was
appointed as Financial Director in the banking and financial activities
division of Caisse des Dépôts. In 2000, when it was founded, he took the
financial reins of CDC IXIS, then became in charge of the own-funds division in
2002.
In December 2003, he became member of the management board of CNP Assurances,
and Chairperson of the Economic and Financial Plenary Commission of FFSA (now
FFA, French Federation of Insurance).
In 2007, Antoine Lissowski was appointed as Deputy CEO, CFO of CNP Assurances
and member of the CNP Assurances Executive Committee, before he became Interim
CEO on 1 September 2018.

Xavier Larnaudie-Eiffel is a graduate of the Bordeaux Institute of Political
Studies and of the National School of Administration (1982). A senior civil
servant until 1986, he joined the French Treasury where he held various
positions until 1993, and was in charge of international and European monetary
issues in particular. In 1993, he was appointed adviser to the Minister for the
Economy on matters related to Europe and international economic development. In
1994, he was appointed junior director of the Treasury's insurance department,
in charge of insurance industry regulation and oversight in particular.
From 1995 to 2000, Xavier Larnaudie-Eiffel was Principal Private Secretary to
the European Commissioner for Economic and Monetary Affairs. As such, most of
his time was spent preparing the introduction of the euro. In March 2000, he
became Vice Chair of Solving International, with specific responsibility for
the financial services and banking industry in Europe and Brazil. He has been
a member of the CNP Assurances Executive Board since 2003 and Deputy Chief
Executive Officer since 10 July 2007.
Xavier Larnaudie-Eiffel is the Chairperson of the European insurance company
committee (Brussels) and of the FFA's (French Federation of Insurance
Companies) life committee, and is a member of the IRSG (Insurance and
Reinsurance Stakeholder Group) of EIPOA (European Insurance and Occupational
Pensions Authority).

About CNP Assurances

CNP Assurances is the leading personal insurer in France with net profits of
EUR1.285 billion in 2017. The Group is active in Europe and Latin America, with
its secondary market strongly positioned in Brazil.
It has more than 38 million personal protection policyholders worldwide and
over 14 million in savings and pension plans. Insurer, co-insurer and
reinsurer, CNP Assurances designs innovative retirement and savings solutions.
They are distributed by many partners and are adapted to their distribution
mode, from physical networks to platforms that are 100% online, and the needs
of customers in each country.
CNP Assurances has been listed on the Paris Stock Exchange since October 1998
and relies on a stable shareholder base (the Caisse des Dépôts, La Banque
Postale, the BPCE Group and the French state).

Contacts

Press
Florence de Montmarin / +33 (0)1 42 18 86 51
Tamara Bernard        / +33 (0)1 42 18 86 19

servicepresse@cnp.fr

Investors and analysts
Vincent Damas         / +33 (0)1 42 18 71 31
Jean-Yves Icole       / +33 (0)1 42 18 86 70
Typhaine Lissot       / +33 (0)1 42 18 83 66
Julien Rouch          / +33 (0)1 42 18 94 93

infofi@cnp.fr

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