BPCE - 2019 Universal Registration Document
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MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE
Bernard Dupouy
MEMBER OF THE SUPERVISORY BOARD, THE REMUNERATION COMMITTEE AND, SINCE MAY 24, 2019, THE AUDIT COMMITTEE OF BPCE BORN 09/19/1955
A graduate of École Supérieure de Commerce et d’Administration et des Entreprises de Bordeaux, Bernard Dupouy joined the Board of Directors of Banque Populaire du Sud-Ouest (BPSO) in 1996 as a director. He was appointed Secretary in 2006, then Vice-Chairman in 2009. In November 2011, BPSO became Banque Populaire Aquitaine Centre Atlantique (BPACA). At that time, Bernard Dupouy became Deputy Vice-Chairman, then Chairman of the Board of Directors in January 2015. He also chaired the Board of Directors of Crédit Commercial du Sud-Ouest, a subsidiary of BPSO, from 2008 to 2011. From 2011 to 2015, he was Chairman of its Audit and Risk Committee, while also serving as a director. A director of Crédit Maritime Mutuel du Littoral Sud-Ouest from 2012 to 2015, Bernard Dupouy then became permanent representative of BPACA, director of Crédit Maritime, and Chairman of the Audit, Risk, and Accounts Committee from 2012 to June 4, 2018, when that entity was merged into BPACA. A well-respected businessman in Aquitaine, Bernard Dupouy is the head of DUPOUY SA, a company involved in overseas territories exports and distribution.
OFFICES HELD AT DECEMBER 31, 2019 Member of the Supervisory Board, the Remuneration Committee and, since May 24, – 2019, the Audit Committee of BPCE Chairman of the Board of Directors of Banque Populaire Aquitaine Centre Atlantique – Chairman of the Board of Directors, Chief Executive Officer : DUPOUY SA Group**, – Établissements DUPOUY SBCC** Vice-Chairman of the Board of Directors : FNBP – Director : Natixis*, Union Maritime du Port de Bordeaux, Société Centrale des Caisses de – Crédit Maritime Mutuel Legal Manager : SCI Badimmo** – TERMS OF OFFICE EXPIRED IN 2019 Member of the Appointments Committee of BPCE (until May 24, 2019) – Vice-Chairman of the Board of Directors : Congrès et Expositions de Bordeaux (until – March 18, 2019) Permanent Representative of BPACA, Director : Bordeaux Grands Événements (until – April 25, 2019)
OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Member of the Supervisory Board, the Appointments Committee and the – Remuneration Committee of BPCE (since August 2, 2018) Chairman of the Board of Directors of Banque Populaire Aquitaine Centre Atlantique – Chairman and Chief Executive Officer : DUPOUY SA Group**, Établissements DUPOUY – SBCC** Vice-Chairman of the Board of Directors : FNBP, Congrès et Expositions de Bordeaux – Director : Natixis*, Union Maritime du Port de Bordeaux, Société Centrale des Caisses de – Crédit Maritime Mutuel (since June 5, 2018) Permanent Representative of BPACA, Director : Bordeaux Grands Événements – Legal Manager : SCI Badimmo** – 2017 Chairman of the Board of Directors of Banque Populaire Aquitaine Centre Atlantique – Chairman and Chief Executive Officer: DUPOUY SA Group**, Établissements DUPOUY – SBCC** Chairman of the Board of Directors : Madikera Management 2M** – Vice-Chairman : Congrès et Expositions de Bordeaux – Director : Natixis*, BPCE Vie, Natixis Interépargne, FNBP, FNBP endowment fund, Union – Maritime du Port de Bordeaux Permanent Representative of BPACA, Director : Caisse Régionale de Crédit Maritime – Mutuel du Littoral du Sud-Ouest, Fondation Bordeaux Université, Bordeaux Grands Événements (secretary) Legal Manager : SCI Badimmo** – 2016 Chairman of the Board of Directors of Banque Populaire Aquitaine Centre Atlantique – Chairman and Chief Executive Officer : DUPOUY SA Group**, Établissements DUPOUY – SBCC** Chairman of the Board of Directors : Madikera Management 2M** – Vice-Chairman : Congrès et Expositions de Bordeaux – Director : Natixis Interépargne, FNBP, FNBP endowment fund, Union Maritime du Port de – Bordeaux Permanent Representative of BPACA, Director : Caisse Régionale de Crédit Maritime – Mutuel du Littoral du Sud-Ouest, Bordeaux Grands Événements (secretary) Legal Manager : SCI Badimmo** – 2015 Chairman of the Board of Directors of Banque Populaire Aquitaine Centre Atlantique – Chairman and Chief Executive Officer : DUPOUY SA Group**, Établissements DUPOUY – SBCC** Vice-Chairman : Congrès et Expositions de Bordeaux – Director : FNBP, FNBP endowment fund, Union Maritime du Port de Bordeaux – Permanent Representative of BPACA, Director : Caisse Régionale de Crédit Maritime – Mutuel du Littoral du Sud-Ouest, Bordeaux Grands Événements (secretary) Legal Manager : SCI Badimmo** – Elected member of the Bordeaux Chamber of Commerce and Industry –
* Listed company ** Non-group company
SLE: Société locale d’épargne (local savings company) FNCE: Fédération Nationale des Caisses d’Epargne FNBP : Fédération Nationale des Banques Populaires
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UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE
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