BPCE - 2019 Universal Registration Document
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
Yes: Audit Committee Appointments Committee Remuneration Committee Cooperative and CSR Committee
Didier Patault Chairman of the Management Board of Caisse d’Epargne Île-de-France Éric Fougère (2) Chairman of the SSB of Caisse d’Epargne Bourgogne Franche-Comté Independent members Valérie Pancrazi (3) Independent advisor, VAP Conseils Kadidja Sinz Head of Europe – Liberty Specialty Markets Anne-Claude Pont Chairman and Co-Founder of Wilov 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 Pierre Carli Chairman of the Management Board of Caisse d’Epargne de Midi-Pyrénées Joël Chassard Chairman of the Management Board of Caisse d’Epargne Provence Alpes Corse Sylvie Garcelon Chief Executive Officer of CASDEN Banque Populaire André Joffre (1) Chairman of Fédération Nationale des Banques Populaires Daniel Karyotis Chief Executive Officer of Banque Populaire Auvergne Rhône Alpes
Initially appointed 07/31/2009 Reappointed 05/22/2015 and 05/25/2018
58
M
Fr
0
0
2024
10 years
Initially appointed 12/19/2019
Yes: Audit Committee
52
M
Fr
0
2021
13 days
3
Yes: Appointments Committee Remuneration Committee
Initially appointed 05/09/2019
56
F
Fr
0
0
X
2024
8 months
Yes: Audit Committee Risk Committee Yes: Audit Committee Risk Committee
Initially appointed 08/02/2018
62
F
Fr
0
0
X
2021
17 months
Initially appointed 03/29/2018
1 year and 8 months
59
F
Fr
0
0
X
2021
Members representing employees of BPCE and its subsidiaries Vincent Gontier Fédération CFDT des Banques et Assurances 65 M Fr 0
Yes: Remuneration Committee
Initially appointed 04/28/2015
0
2021
4 years
Initially appointed 04/30/2015
53
M
Fr
0
0
2021
4 years
No
Yes: Cooperative and CSR Committee
Initially appointed 05/06/2015
69
M
Fr
0
1
2021
4 years
Initially appointed 07/31/2009 Reappointed 05/22/2015
2021
10 years
No
64
M
Fr
0
0
Initially appointed 05/17/2018
1 year and 7 months
62
M
Fr
0
0
2021
No
Initially appointed 12/20/2018
1 year and 11 days
54
F
Fr
0
1
2021
No
Yes: Cooperative and CSR Committee
Initially appointed 06/19/2018
1 year and 6 months
66
M
Fr
0
0
2021
Initially appointed 11/08/2016
58
M
Fr
0
1
2021
3 years
No
Non-Voting Director as of right. (1) Replacing Nicolas Plantrou, whose term of office ended December 14, 2019. (2) Replacing Maryse Aulagnon, whose term of office ended April 19, 2019. (3)
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UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE
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