BPCE - 2019 Universal Registration Document
3
MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE
Personal information
Experience
Position on the Board
Number of offices held in listed companies Independence
Length of tenure on the Board
Term of office ends in
Date of initial appointment/ reappointment
Number of shares
Participation in Board committees
Office
Age Gender Nationality
Chairman of the Supervisory Board
05/24/2019
2021
Pierre Valentin Chairman of the SSB of Caisse d’Epargne Languedoc-Roussillon Thierry Cahn Chairman of the BD of Banque Populaire Alsace Lorraine Champagne Gérard Bellemon Chairman of the BD of Banque Populaire Val de France Bernard Dupouy Chairman of the BD of Yves Gevin Chief Executive Officer of Banque Populaire Rives de Paris Michel Grass Chairman of the BD of Banque Populaire Bourgogne Franche-Comté Olivier Klein Chief Executive Officer of BRED Banque Populaire Catherine Mallet Chairman of the BD of Banque Populaire Occitane Banque Populaire Aquitaine Centre Atlantique
Initially appointed 07/31/2009 Reappointed 05/22/2015 Initially appointed 07/31/2009 Reappointed 05/22/2015 and 05/25/2018 05/24/2019
Yes: Cooperative and CSR Committee
2021 2021
10 years
66
M
Fr
0
0
Vice-Chairman of the Supervisory Board
Yes: Cooperative and CSR Committee
63
M
Fr
0
1
2024
10 years
Banque Populaire representatives
Yes: Appointments Committee Remuneration Committee
Initially appointed 06/19/2018
1 year and 6 months
65
M
Fr
0
0
2024
Yes: Audit Committee Remuneration Committee
Initially appointed 08/02/2018
1 year and 5 months
64
M
Fr
0
1
2024
Yes: Audit Committee Appointments Committee Remuneration Committee Cooperative and CSR Committee
Initially appointed 05/22/2015 Reappointed 05/25/2018
2024
4 years
61
M
Fr
0
0
Yes: Risk Committee Appointments Committee
Initially appointed 05/22/2015
62
M
Fr
0
0
2021
4 years
Initially appointed 01/01/2019
Yes: Risk Committee
62
M
Fr
0
0
2021
1 year
Initially appointed 05/17/2018
1 year and 7 months
50
F
Fr
0
1
2021
No
Caisse d’Epargne representatives Catherine Amin-Garde Chairman of the SSB of Caisse d’Epargne Loire Drôme Ardèche 64
Initially appointed 07/31/2009 Reappointed 05/22/2015 and 05/25/2018
Yes: Appointments Committee Remuneration Committee
2024
10 years
F
Fr
0
0
Alain Denizot Chairman of the
Management Board of Caisse d’Epargne Rhône Alpes Dominique Goursolle-Nouhaud Chairman of the SSB of Caisse d’Epargne Aquitaine Poitou-Charentes Françoise Lemalle Chairman of the SSB of Caisse d’Epargne Côte d’Azur
Initially appointed 12/20/2018
1 year and 11 days
Yes: Risk Committee
59
M
Fr
0
0
2021
Yes: Appointments Committee Remuneration Committee
1 year and 5 months
Initially appointed 08/02/2018 Initially appointed 05/22/2015 Reappointed 05/25/2018
67
F
Fr
0
0
2021
Yes: Risk Committee
54
F
Fr
0
1
2024
4 years
122
UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE
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