Gouvernance AXA

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CS

FR0000120628

Assurance vie et santé

PEA

Marché Fermé - Euronext Paris 17:37:08 01/11/2024 Varia. 5j. Varia. 1 janv.
34,28 EUR -0,70 % Graphique intraday de AXA -1,75 % +16,24 %

Comité Exécutif: AXA

Dirigeant
Fonctions occupéesDepuis
Thomas Buberl

Thomas Buberl

51 ans

Chief Executive Officer 01/09/2016
Alexander Vollert

Alexander Vollert

Chief Operating Officer 01/12/2021
George Stansfield

George Stansfield

64 ans

Corporate Secretary 01/07/2016
Anuradha Venkataraman

Anuradha Venkataraman

Investor Relations Contact 01/03/2022
Karima Silvent

Karima Silvent

50 ans

Human Resources Officer 01/01/2016
Albam de Mailly Nesle

Albam de Mailly Nesle

Director of Finance/CFO 01/07/2021
Helen Browne

Helen Browne

61 ans

General Counsel -
Andrew Wallace-Barnett

Andrew Wallace-Barnett

Compliance Officer 01/03/2022

Composition du Conseil d'Administration: AXA

Administrateur
ComitésDepuis
Antoine Gosset-Grainville

Antoine Gosset-Grainville

57 ans

Chairman 28/04/2022
Independent Dir/Board Member 30/06/2020
Rachel Picard

Rachel Picard

57 ans

Compensation Committee 01/06/2017
Governance Committee 28/07/2020
Nominating Committee 28/07/2020
Governance Committee Chair 01/06/2017
Nominating Committee Chair 01/06/2017
Audit Committee 28/04/2022
Rachel Duan

Rachel Duan

53 ans

Compensation Committee 08/04/2021
Governance Committee 01/09/2021
Audit Committee 01/09/2021
Nominating Committee 01/09/2021
Ramon de Oliveira-Cezar

Ramon de Oliveira-Cezar

69 ans

Finance Committee 30/04/2009
Compensation Committee 14/09/2021
Nominating Committee 14/09/2021
André François-Poncet

André François-Poncet

64 ans

Finance Committee
Compensation Committee
Governance Committee
Bettina Cramm

Bettina Cramm

61 ans

Compensation Committee 20/06/2018
Governance Committee 20/06/2018
Isabel Hudson

Isabel Hudson

63 ans

Finance Committee 29/04/2021
Audit Committee Chair
Marie-France Tschudin

Marie-France Tschudin

53 ans

Compensation Committee 30/06/2020
Governance Committee 30/06/2020
Ramón Fernández

Ramón Fernández

57 ans

Audit Committee 29/04/2021
Finance Committee Chair 29/04/2021
Clotilde Delbos

Clotilde Delbos

57 ans

Audit Committee 30/04/2024
Compensation Committee 30/04/2024
Guillaume Faury

Guillaume Faury

56 ans

Compensation Committee 29/04/2021
Governance Committee 29/04/2021
Angelien G. Z. Kemna

Angelien G. Z. Kemna

67 ans

Audit Committee 15/04/2021
Helen Browne

Helen Browne

61 ans

Finance Committee
Thomas Buberl

Thomas Buberl

51 ans

Compensation Committee
Gérald Harlin

Gérald Harlin

68 ans

Finance Committee 28/04/2022
Martine Bièvre

Martine Bièvre

65 ans

Director/Board Member 13/06/2018

Anciens Dirigeants et Administrateurs: AXA

Insider
Fonctions occupées
DepuisJusqu'au
Jean-Pierre Clamadieu
Jean-Pierre Clamadieu
Director/Board Member 10/10/2012 27/04/2023
Independent Dir/Board Member 10/10/2012 27/04/2023
Denis Pierre Marie Duverne
Denis Pierre Marie Duverne
Director/Board Member 01/01/1995 01/09/2016
Chairman 01/09/2016 29/04/2022
Corporate Officer/Principal 01/01/1995 01/09/2016
Astrid Stange
Astrid Stange
Chief Operating Officer 01/12/2017 01/12/2021
Jacques de Peretti
Jacques de Peretti
Corporate Officer/Principal 20/07/2009 01/05/2021
Guillaume Borie
Guillaume Borie
Corporate Officer/Principal - 01/01/2020
Jean-Martin Folz
Jean-Martin Folz
Director/Board Member 14/05/2007 24/04/2019
Independent Dir/Board Member 14/05/2007 24/04/2019
Deanna Oppenheimer
Deanna Oppenheimer
Director/Board Member 30/04/2013 24/05/2018
Independent Dir/Board Member 30/04/2013 24/05/2018
Isabelle Kocher
Isabelle Kocher
Director/Board Member 06/05/2010 25/04/2018
Independent Dir/Board Member 12/12/2011 25/04/2018
Suet-Fern Lee
Suet-Fern Lee
Director/Board Member 29/04/2010 25/04/2018
Independent Dir/Board Member 12/12/2011 25/04/2018
Patricia Barbizet-Dussart
Patricia Barbizet-Dussart
Director/Board Member 25/04/2018 -
Independent Dir/Board Member 25/04/2018 -
Paul Evans
Paul Evans
Corporate Officer/Principal 01/07/2016 01/11/2017
Joyce Phillips
Joyce Phillips
Corporate Officer/Principal 17/05/2017 01/09/2017
Jean-Louis Laurent Josi
Jean-Louis Laurent Josi
Corporate Officer/Principal 01/03/2015 29/06/2017
Dominique Reiniche
Dominique Reiniche
Director/Board Member 20/04/2005 01/04/2017
Independent Dir/Board Member 20/04/2005 01/04/2017
Paul Hermelin
Paul Hermelin
Director/Board Member 30/04/2013 01/04/2017
Independent Dir/Board Member 30/04/2013 01/04/2017
Véronique Denise Lebey Weill
Véronique Denise Lebey Weill
Chief Operating Officer 10/12/2009 01/01/2017
Corporate Officer/Principal - -
Norbert Dentressangle
Norbert Dentressangle
Director/Board Member 04/05/2006 14/12/2016
Independent Dir/Board Member 04/05/2006 14/12/2016
Henri de la Croix de Castries
Henri de la Croix de Castries
Chief Executive Officer 03/05/2000 01/09/2016
Chairman 04/05/2010 01/09/2016
Bezault Florian
Bezault Florian
Public Communications Contact - -
Irene Dorner
Irene Dorner
Director/Board Member 27/04/2016 -
Independent Dir/Board Member 27/04/2016 -
Michael Bishop
Michael Bishop
Corporate Officer/Principal - 01/03/2015
Christian Thimann
Christian Thimann
Public Communications Contact 01/01/2014 -
Joerg Arnold
Joerg Arnold
Corporate Officer/Principal 01/01/2014 -
Marcus Schenck
Marcus Schenck
Director/Board Member 27/04/2011 09/10/2013
Independent Dir/Board Member 27/04/2011 09/10/2013
Michel Pébereau
Michel Pébereau
Director/Board Member 22/01/1997 30/04/2013
Anthony John Hamilton
Anthony John Hamilton
Director/Board Member 01/01/1996 01/04/2013
Independent Dir/Board Member 01/01/1996 01/04/2013
Jérôme Hamilius
Jérôme Hamilius
Corporate Officer/Principal 14/03/2011 08/10/2012
Giuseppe Mussari
Giuseppe Mussari
Director/Board Member 14/05/2007 01/06/2012
Independent Dir/Board Member 14/05/2007 01/06/2012
Wendy Cooper
Wendy Cooper
Director/Board Member 22/04/2008 25/04/2012
Doina Palici-Chehab
Doina Palici-Chehab
Director/Board Member 25/04/2012 -
Jacques d'Armand de Chateauvieux
Jacques d'Armand de Chateauvieux
Director/Board Member 20/04/2005 25/04/2012
Independent Dir/Board Member 20/04/2005 25/04/2012
Stefan Lippe
Stefan Lippe
Director/Board Member 25/04/2012 -
Independent Dir/Board Member 07/01/2013 -
Garance Wattez-Richard
Garance Wattez-Richard
Public Communications Contact 12/12/2011 -
Ezra Suleiman
Ezra Suleiman
Director/Board Member 25/01/2010 27/04/2011
Léo Apotheker
Léo Apotheker
Director/Board Member 30/03/2009 29/04/2010
Gérard Mestrallet
Gérard Mestrallet
Director/Board Member 22/01/1997 29/04/2010
Jean-René Fourtou
Jean-René Fourtou
Director/Board Member 20/04/2010 20/04/2010
François Pierson
François Pierson
Director/Board Member 11/12/2009 26/01/2010
Corporate Officer/Principal 26/01/2010 01/04/2010
Alfred Bouckaert
Alfred Bouckaert
Corporate Officer/Principal 14/03/2010 14/03/2010
Henri Lachmann
Henri Lachmann
Director/Board Member 30/04/2009 30/04/2009
Jean Paul Dominique Louis Drouffe
Jean Paul Dominique Louis Drouffe
Director of Finance/CFO 30/09/2008 -
François Martineau
François Martineau
Director/Board Member 30/03/2009 -
Independent Dir/Board Member 12/12/2011 -
Claude Bébéar
Claude Bébéar
Chief Executive Officer 01/01/1990 03/05/2000
Chairman 03/05/2000 02/01/2008
Jean Sorasio
Jean Sorasio
Chief Investment Officer 28/01/2010 -
Corporate Officer/Principal 01/01/2010 28/01/2010
Baron Henri Hottinguer
Baron Henri Hottinguer
Director/Board Member 01/01/2007 01/01/2007
Jacques Calvet
Jacques Calvet
Director/Board Member 20/04/2005 20/04/2005
Shulamite N. K. Khoo
Shulamite N. K. Khoo
Human Resources Officer 26/01/2010 -
Bruno Roger
Bruno Roger
Director/Board Member 01/01/1994 01/01/2005
Gérard de la Martinière
Gérard de la Martinière
Corporate Officer/Principal 01/01/1989 01/01/2003
Maria Paublant
Maria Paublant
Corporate Officer/Principal 01/01/1999 -
Eric Steigerwalt
Eric Steigerwalt
Corporate Officer/Principal 01/05/1993 01/05/1998
Jean-Paul Nedelec
Jean-Paul Nedelec
Portfolio Manager-Fixed Income - 31/12/1993
Hélène Molinari
Hélène Molinari
Public Communications Contact 01/01/1991 -
Edouard Silverio
Edouard Silverio
General Counsel 01/01/1983 01/01/1990
Sal Catalano
Sal Catalano
Corporate Officer/Principal - -
Scott Crunden
Scott Crunden
Corporate Officer/Principal - -
Rod Alderton
Rod Alderton
Corporate Officer/Principal - -
Ryan Quinn
Ryan Quinn
Corporate Officer/Principal - -
Hélène Caillet
Hélène Caillet
Public Communications Contact - -
Antimo Perretta
Antimo Perretta
Corporate Officer/Principal - -
William F. Fawcett
William F. Fawcett
Corporate Officer/Principal - -
Benoit Claveranne
Benoit Claveranne
Corporate Officer/Principal - -
Patrick Lemoine
Patrick Lemoine
Corporate Officer/Principal 15/02/2011 -
Solange Brossollet
Solange Brossollet
Sales & Marketing - -
Todd Harris
Todd Harris
Corporate Officer/Principal - -
Gilbert Chahine
Gilbert Chahine
Public Communications Contact - -
Eric le Rolland
Eric le Rolland
Corporate Officer/Principal - 06/07/2010
President 06/07/2010 -
Marie-Flore Bachelier
Marie-Flore Bachelier
Investor Relations Contact - -
Alain Rohaut
Alain Rohaut
Human Resources Officer 11/12/2009 -
Laurent Secheret
Laurent Secheret
Public Communications Contact 26/01/2010 -
Jerry M. de St. Paer
Jerry M. de St. Paer
Corporate Officer/Principal - -
Christophe Henriet
Christophe Henriet
Corporate Officer/Principal - -
Mark Pearson
Mark Pearson
Corporate Officer/Principal - -
Peter Sullivan
Peter Sullivan
Director/Board Member - -
Jean-Paul Rignault
Jean-Paul Rignault
Corporate Officer/Principal 22/07/2009 -
Mattieu Teva Rouot
Mattieu Teva Rouot
Public Communications Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme 20
Femme 12

Dont comité exécutif

Homme 5
Femme 3

Dont Administrateurs

Homme 8
Femme 8
ESG Refinitiv
B-

Environnement

Emissions
Innovation
Utilisation de ressources

Social

Engagement Sociétal
Droits Humains
Responsabilité des produits
Ressources Humaines

Gouvernance

Stratégie RSE
Management
Actionnaires

Polémique

Polémique
Logo AXA
AXA est le 1er groupe d'assurance européen. Le CA par activité se répartit comme suit : - assurance dommages (51,6%) : principalement assurances automobile, habitation, dommages aux biens, responsabilité civile et de grands risques. Le groupe propose également des prestations d'assistance (assistance médicale de personnes en voyage, assistance technique aux véhicules, etc.) ; - assurance vie (46,8%) : vente de contrats d'épargne, de retraite, de prévoyance et de santé aux particuliers et aux entreprises ; - gestion d'actifs (1,5%) : 843 MdsEUR d'actifs gérés à fin 2023 ; - autres (0,1%) : essentiellement activités bancaires en France, en Belgique et en Allemagne.
Employés
94 705
Agenda
Plus d'informations sur la société

Départs de Personnes Clées

Clémence Gastaldi
-
Clémence Gastaldi

Chief Executive Officer

Claude Tendil
-
Claude Tendil

Chief Executive Officer

01/01/1991 01/01/2000

Claude Bébéar
-
Claude Bébéar

Chief Executive Officer

01/01/1990 03/05/2000

Frédéric Fléjou
-
Frédéric Fléjou

Chief Executive Officer

01/01/2010 01/01/2016

Henri de la Croix de Castries
-
Henri de la Croix de Castries

Chief Executive Officer

03/05/2000 01/09/2016

Denis Pierre Marie Duverne
-
Denis Pierre Marie Duverne

Chairman

01/09/2016 29/04/2022