Visuel-gouvernance

The governance

ERAFP manages the additional public service pension and as such, it centralizes the plan's receipts and expenses in its accounts and ensures the payment of benefits to beneficiaries (art. 16 of the decree of June 18, 2004).

The Scheme's board is placed under the joint supervision of mutliple actors, such as:

  • line ministries : minister in charge of the public service, the minister in charge of the budget, the minister in charge of social security and the minister in charge of the economy (article 27 of the decree);
  • the board;
  • The French public additionnal pension scheme (ERAFP);
  • the administrative manager (Caisse des Dépôts).

A deliberative body, the board of directors plays an essential role in the governance of the plan.

Board's structure and responsibilities

The board of directors has 19 members:

  • eight representatives of active contributors drawn from the representative trade unions;
  • eight representatives of employers, comprising three for the State, three for the regional and local authorities and two for the public hospitals sector;
  • three qualified persons.

The board of directors considers matters falling within the remit of its regulatory responsibilities:

  • determination of asset allocation;
  • valuation of the Scheme’s commitments;
  • determination of the amount of reserves required to cover these commitments;
  • determination of the purchase values and service values of points;
  • adoption of ERAFP's budget;
  • approval of the financial statements, etc.

Board's pecialised committees

Four specialised committees assist the board of directors in the preparation and follow-up of its work, particularly in terms of asset-liability management, audit and collections (committees instituted by the decree of 18 June 2004) and investment policy monitoring (committee created by the board meeting of 8 June 2006).
Their members are appointed by the board of directors.

Board of directors composition

Dominique Lamiot
Chairman
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Cécile Chaduteau-Monplaisir
Conseil d'Etat
Vincent Lidsky
IGF
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Christophe Landour
FINANCES
Principal
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Valérie Georgeault
FINANCES
Deputy
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Thibaut de Vanssay de Blavous
DEFENSE
Principal
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Catherine Theiller
DEFENSE
Suppléante
Emmanuelle Walraet
EDUCATION
Principal
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Pierra Mery
EDUCATION
Deputy
Philippe Laurent
AMF
Principal
Jean-Claude Husson
AMF
Deputy
Martine Ouaknine
ADF
Principal
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Arnaud Arfeuille
ADF
Deputy
Jean-Luc Gibelin
ARF
Titulaire
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Laurent Burckel
ARF
Deputy
Chantal Borne
FHF
Principal
Richard Tourisseau
FHF
Deputy
Gérard Vincent
FHF
Principal
Christiane Coudrier
FHF
Deputy
Hélène Guerra
CGT
Principal
Didier Louvet
CGT
Deputy
Michel Argiewicz
CFDT
Principal
Chantal Gosselin
CFDT
Deputy
Jean-Christophe Lansac
FO
Principal
Gilles Calvet
FO
Deputy
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Frédéric Le Bruchec
UNSA
Principal
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Angélique Noizette
UNSA
Deputy
Olivier Kosc
FSU
Principal
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Eric Duflos
FSU
Deputy
Christine Berne
SOLIDAIRES
Principal
Laurent Gathier
SOLIDAIRES
Deputy
Amar Ammour
FA-FP
Principal
Marie-Christine Ramon
FA-HP
Deputy
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Jean-Pierre Costes
CFE-CGC
Principal
Philippe Sebag
CFE-CGC
Deputy

Deliberations

Appointments

ERAFP's director role

The director of the ERAFP is appointed for a term of four years by order of the supervisory ministers. This mandate can be renewed once.

M. Laurent Galzy is the curent director of ERAFP and, as such, exercises a certain number of prerogatives listed in the decree (art. 26 of the decree of June 18, 2004), including:

  • prepare and implement the deliberations of the Board of Directors
  • represent the establishment in court and in all civil acts
  • prepare and execute the budget of the establishment
  • be the authorizing officer for revenues and expenditures
  • conclude the contracts, agreements and markets of the establishment and control their execution
  • implement the agreements decided by the board of directors
  • propose to the Board of Directors the general orientations of the institution's investment policy as well as those of socially responsible investment and implements them
  • ensure the competition of companies (in the process of calls for tender for the delegated management of certain categories of assets)
  • be responsible for the institution's communications in accordance with the guidelines defined by the Board of Directors and ensure the development of relations with external organizations and institutions.

The director may delegate his powers or signature to agents of the institution within the limits and conditions determined by the board of directors.

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