Annual Report - Caisse des Dépôts et Consignations
Annual Report - Caisse des Dépôts et Consignations Annual Report - Caisse des Dépôts et Consignations
Caisse des Dépôts Group organization and principal subsidiaries (April 2002) Retail banking 37% 100% 50.1% CDC Group’s economic scope CNCE 49.9% Ecureuil Vie (49.78%) Ecureuil IARD (65%) Bail Ecureuil (100%) Cicobail (99.75%) Sogeccef (100%) Crédit Foncier de France (40%) 35% 100% CDC Holding fi nance Magnant (100%) 80 Caisse des Dépôts Group 2001 Savings funds Caisse des dépôts développement Real estate Insurance 50.1% EULIA Financial Institution CDC IXIS Immo (100%) Anatol Invest (100%) Euromontaigne (100%) Foncière des Pimonts (70%) Banco CDC Urquijo (51%) Sogéposte (49%) Martignac (100%) 53% CDC IXIS Public-interest missions Publicinterest programs Regulated deposits Group Management and Control Economic interests* 53% Retirement 43.5% Investment banking Caisse des Dépôts et Consignations CDC IXIS Capital Markets (100%) CDC IXIS Asset Management (80%) CDC IXIS North America (100%) CDC IXIS Capital Markets NA CDC IXIS Financial Guaranty Group (100%) CDC IXIS Private Equity (100%) Part’Com (100%) CDC IXIS Private Capital Management (100%) Other subsidiaries and holdings Holdings BDPME (39.66%) Investissement Trésor-Vie (100%) Ecureuil Vie (50%) Prévisposte (100%) Assurposte (50%) CNP International (100%) Carivita Italie (20%) Global Portugal (83.52%) Global Vida Portugal (83.57%) 49.9% 35% 65% 34 Caisses d’Epargne 43.55% 36.93% 100% Subsidiaries CDC PME (100%) Société Foncière Anatole France (100%) CDC TIC (100%) CDC Mercure (100%) CDC Kineon (100%) Novethic (100%) Fongépar (48.76%) * In 2002. CNP Assurances C3D CNP Caution (100%) Filassistance International (50%) Assurbail (99.07%) CNP IAM (100%) Gespré Europe (40%) CNP Seguros de Vida Argentine (76.47%) Provencia Vida Argentine (40%) Caixa Seguros Brésil (50.75%) SCIC SA (100%) Transdev (92.1%) Compagnie des Alpes (43.3%) VVF (49%) Egis (79%)
CDC Group Executive Officers and international correspondents (April 2002) CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF CAISSE DES DÉPÔTS ET CONSIGNATIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . Daniel Lebègue GROUP STRATEGY, FINANCE, MANAGEMENT CONTROL AND FINANCIAL ACCOUNTS - OFFICE OF THE CEO . . . . . . . . . . . . . . . . . . . . Jean-Pierre Menanteau, Senior Executive Vice President Compliance Officer. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Thierry Walrafen, Senior Executive Vice President Cashier general . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Jean-Marie Rossinot Internal Audit . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Olivier Bailly Relations with European Institutions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Marie-Françoise de Kervenoaël Corporate Communications . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Marie-Anne Etaix-Parias GROUP CORPORATE SECRETARY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pierre Ducret, Chief Administrative Officer Legal and tax . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Olivier Ritz Human Resources . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Marine Dorne-Corraze Informatique CDC (Information Technology). . . . . . . . . . . . . . . . . . . . . . . . . Nord Zoulim, Chief Information Officer Sustainable development and quality . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Elizabeth Guingand CDC KINEON . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yann Boaretto GALAXY FUND. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . François Bergère NOVETHIC . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Jean-Pierre Sicard CDC DEPARTMENTS DEPOSITS, SAVINGS AND PUBLIC FINANCING DIVISION . . . . . . . . . . . . . . . . Michel Gonnet, Deputy Chief Executive Officer – CDC • Small and Medium Sized Business Development and Innovation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Albert Ollivier • Local Development and Investment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Gilles Seigle • Urban Renewal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Dominique Figeat • Regulated banking . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yvonick Plaud • Small Business and Socially-Oriented Economic Development . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Hugues Sibille • New Information and Communications Technology . . . . . . . . . . . . . . . . . Gabrielle Gauthey • Savings Funds . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Michel Berthezène, Senior Executive Vice President Fund management strategy. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Jacques Ollivier Public housing financing. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Isabelle Enjalbert RETIREMENT ADMINISTRATION DIVISION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Georges Constantin, Senior Executive Vice President CDC SPECIALIZED SUBSIDIARIES EULIA FINANCIAL INSTITUTION Daniel Lebègue, Chairman, Chief Executive Officer Charles Milhaud, Chairman, Chief Executive Officer Pierre Servant, Chief Operating Officer, Finance Christian Guirlinger, Chief Operating Officer, Corporate Strategy Jean-Marie Paintendre, International Partnership Manager CDC IXIS (INVESTMENT BANKING AND FINANCING) Isabelle Bouillot, Deputy Chief Executive Officer – CDC, Chairman of the Executive Board-CDC IXIS Gérard Barbot, Chief Executive Officer Antoine Lissowski, Chief Financial Officer Client relations : Robert Allemon, Alain Brochard, Thierry Da Thierry Dissaux, Corporate Development and Communications Patrick Artus, Research Caisse des Dépôts Group 2001 81
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- Page 3 and 4: Caisse des Dépôts Group Caisse de
- Page 5 and 6: Message from the Chairman Caisse de
- Page 7 and 8: Corporate strategy The purpose of t
- Page 9 and 10: Dépôts Group in 2001 € millions
- Page 11 and 12: Financial highlights € millions 2
- Page 13 and 14: Capital Management, which caters to
- Page 15 and 16: of CDC IXIS Financial Guaranty (CIF
- Page 17 and 18: The Group and sustainable developme
- Page 19 and 20: CDC IXIS Asset Management currently
- Page 21 and 22: Risk management Risk management is
- Page 23 and 24: ensures highly satisfactory coverag
- Page 25 and 26: The CDC IXIS Finance Department man
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CDC Group Executive Officers<br />
and international correspondents<br />
(April 2002)<br />
CHAIRMAN AND CHIEF EXECUTIVE OFFICER<br />
OF CAISSE DES DÉPÔTS ET CONSIGNATIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . Daniel Lebègue<br />
GROUP STRATEGY, FINANCE, MANAGEMENT CONTROL<br />
AND FINANCIAL ACCOUNTS - OFFICE OF THE CEO . . . . . . . . . . . . . . . . . . . . Jean-Pierre Menanteau, Senior Executive Vice President<br />
Compliance Officer. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Thierry Walrafen, Senior Executive Vice President<br />
Cashier general . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Jean-Marie Rossinot<br />
Internal Audit . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Olivier Bailly<br />
Relations with European Institutions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Marie-Françoise de Kervenoaël<br />
Corporate Communications . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Marie-Anne Etaix-Parias<br />
GROUP CORPORATE SECRETARY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pierre Ducr<strong>et</strong>, Chief Administrative Officer<br />
Legal and tax . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Olivier Ritz<br />
Human Resources . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Marine Dorne-Corraze<br />
Informatique CDC (Information Technology). . . . . . . . . . . . . . . . . . . . . . . . . Nord Zoulim, Chief Information Officer<br />
Sustainable development and quality . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Elizab<strong>et</strong>h Guingand<br />
CDC KINEON . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yann Boar<strong>et</strong>to<br />
GALAXY FUND. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . François Bergère<br />
NOVETHIC . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Jean-Pierre Sicard<br />
CDC DEPARTMENTS<br />
DEPOSITS, SAVINGS AND PUBLIC FINANCING DIVISION . . . . . . . . . . . . . . . . Michel Gonn<strong>et</strong>, Deputy Chief Executive Officer – CDC<br />
• Small and Medium Sized Business Development<br />
and Innovation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Albert Ollivier<br />
• Local Development and Investment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Gilles Seigle<br />
• Urban Renewal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Dominique Figeat<br />
• Regulated banking . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yvonick Plaud<br />
• Small Business and Socially-Oriented<br />
Economic Development . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Hugues Sibille<br />
• New Information and Communications Technology . . . . . . . . . . . . . . . . . Gabrielle Gauthey<br />
• Savings Funds . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Michel Berthezène, Senior Executive Vice President<br />
Fund management strategy. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Jacques Ollivier<br />
Public housing financing. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Isabelle Enjalbert<br />
RETIREMENT ADMINISTRATION DIVISION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Georges Constantin, Senior Executive Vice President<br />
CDC SPECIALIZED SUBSIDIARIES<br />
EULIA FINANCIAL INSTITUTION Daniel Lebègue, Chairman, Chief Executive Officer<br />
Charles Milhaud, Chairman, Chief Executive Officer<br />
Pierre Servant, Chief Operating Officer, Finance<br />
Christian Guirlinger, Chief Operating Officer, Corporate Strategy<br />
Jean-Marie Paintendre, International Partnership Manager<br />
CDC IXIS (INVESTMENT BANKING<br />
AND FINANCING) Isabelle Bouillot, Deputy Chief Executive Officer – CDC,<br />
Chairman of the Executive Board-CDC IXIS<br />
Gérard Barbot, Chief Executive Officer<br />
Antoine Lissowski, Chief Financial Officer<br />
Client relations : Robert Allemon, Alain Brochard, Thierry Da<br />
Thierry Dissaux, Corporate Development and Communications<br />
Patrick Artus, Research<br />
<strong>Caisse</strong> <strong>des</strong> <strong>Dépôts</strong> Group 2001<br />
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