BPCE - 2018 Registration document
REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies
Date of appointment/ renewal
Term of office ends in
Office
Business address
Chairman of the Supervisory Board
05/19/2017
2019
Michel Grass Chairman of the BD of Banque Populaire Bourgogne Franche-Comté
Banque Populaire Bourgogne Franche-Comté 5, avenue de Bourgogne – BP 63 21802 Quetigny Cedex
05/22/2015 05/19/2017
2021 2019
Vice-Chairman of the Supervisory Board
Nicolas Plantrou Chairman of the SSB of Caisse d’Epargne Normandie Banque Populaire bank representatives Gérard Bellemon Chairman of the BD of Banque Populaire Val de France
Caisse d’Epargne Normandie 151, rue d’Uelzen – 76230 Bois-Guillaume
05/22/2015
2021
3
Banque Populaire Val de France 9, avenue Newton - 78180 Montigny le Bretonneux Banque Populaire Alsace Lorraine Champagne 3, rue François-de-Curel – 57000 Metz Banque Populaire Occitane 33-43, avenue Georges-Pompidou – 31130 Balma Banque Populaire Aquitaine Centre Atlantique 10, quai des Queyries - 33100 Bordeaux Banque Populaire Rives de Paris Immeuble Sirius – 76-78, avenue de France - 75204 Paris Cedex 13 Banque Populaire Occitane 33-43, avenue Georges-Pompidou – 31130 Balma Caisse d’Epargne Loire Drôme Ardèche Espace Fauriel – 17, rue P-et-D-Pontchardier – BP 147 – 42012 Saint-Étienne Cedex 02 Caisse d’Epargne Aquitaine Poitou-Charentes 1, parvis Corto-Maltese - 33000 Bordeaux Caisse d’Epargne Côte d’Azur 455, promenade des Anglais - BP 3297 - 06205 Nice Cedex 03 Caisse d’Epargne Rhône Alpes 42, boulevard Eugène-Deruelle - BP 3276, 69494 Lyon Cedex
06/19/2018
2024
Thierry Cahn Chairman of the BD of Banque Populaire Alsace Lorraine Champagne
05/22/2015 renewed on 05/25/2018
2024
Alain Condaminas Chief Executive Officer of Banque Populaire Occitane
12/16/2015
2021
Bernard Dupouy Chairman of the BD of Banque Populaire Aquitaine Centre Atlantique
08/02/2018 05/22/2015
2024
Yves Gevin Chief Executive Officer of Banque Populaire Rives de Paris Catherine Mallet Chairman of the BD of Banque Populaire Occitane
renewed on 05/25/2018
2024
05/17/2018
2020
Caisse d’Epargne representatives
05/22/2015
Catherine Amin-Garde Chairman of the SSB of Caisse d’Epargne Loire Drôme Ardèche Dominique Goursolle-Nouhaud Chairman of the SSB of Caisse d’Epargne Aquitaine Poitou-Charentes
renewed on 05/25/2018
2024
08/02/2018
2021
Françoise Lemalle Chairman of the SSB of Caisse d’Epargne Côte d’Azur
05/22/2015 renewed on 05/25/2018
2024
Alain Denizot Chairman of the Management Board of Caisse d’Epargne Rhône Alpes Didier Patault Chairman of the Management Board of Caisse d’Epargne Ile-de-France
12/20/2018
2021
05/22/2015 renewed on 05/25/2018
Caisse d’Epargne Ile-de-France 26, 28, rue Neuve-Tolbiac – 75013 Paris
2024
Caisse d’Epargne Languedoc-Roussillon 254, rue Michel-Teule – BP 7330 – 34184 Montpellier Cedex 4
Pierre Valentin Chairman of the SSB of Caisse d’Epargne Languedoc-Roussillon
05/22/2015
2021
Independent members Maryse Aulagnon Chairman of the BD of Affine Group
05/22/2015 renewed on 05/25/2018
Affine 39, rue de Washington – 75008 Paris Liberty Speciality Market 29, rue de Berri - 75008 PARIS
2024
Kadidja Sinz Head of Europe - Liberty Specialty Markets
08/02/2018
2021
Anne-Claude Pont Chairman and Co-Founder of Wilov
Wilov 15, rue Linné - 75005 Paris
03/29/2018
2021
Members representing employees of BPCE and its subsidiaries Vincent Gontier Fédération CFDT des Banques et Assurances Frédéric Hassaine Fédération de la Finance et de la Banque CFE-CGC Non-Voting Directors Jean Arondel (1) Chairman of Fédération Nationale des Caisses d’Epargne André Joffre (1) Chairman of Fédération Nationale des Banques Populaires Pierre Carli Chairman of the Management Board of Caisse d’Epargne de Midi-Pyrénées Daniel Karyotis Chief Executive Officer of Banque Populaire Auvergne Rhône Alpes Joël Chassard Chairman of the Management Board of Caisse d’Epargne Provence Alpes Corse
Natixis 47, quai d’Austerlitz – 75013 Paris Natixis 68-76, quai de la Rapée – 75012 Paris Fédération Nationale des Caisses d’Epargne 5, rue Masseran – 75007 Paris Fédération Nationale des Banques Populaires 76, avenue de France – 75013 Paris
04/28/2015
2021
04/30/2015
2021
05/06/2015
2021
06/19/2018
2021
Caisse d’Epargne de Midi-Pyrénées 10, avenue Maxwell – BP 22306 – 31023 Toulouse Cedex 1
05/22/2015
2021
Banque Populaire Auvergne Rhône Alpes 4, boulevard Eugène-Deruelle – 69003 Lyon
11/08/2016
2021
Caisse d’Epargne Provence Alpes Corse Place Estrangin Pastré - BP 108 - 13254 Marseille cedex 06 CASDEN Banque Populaire 7 rue Nelson Mandela - 77420 Champs-sur-Marne
05/17/2018
2021
Sylvie Garcelon Chief Executive Officer of CASDEN Banque Populaire
12/20/2018
2021
Non-Voting Director as of right
(1)
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Registration document 2018
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