BPCE - 2019 Universal Registration Document

3

MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE

EMPLOYEE REPRESENTATIVES

Vincent Gontier

MEMBER OF THE SUPERVISORY BOARD AND THE REMUNERATION COMMITTEE OF BPCE – EMPLOYEE REPRESENTATIVE BORN 07/29/1954

Vincent Gontier graduated from the HEC business school after working briefly at a sales and acquisitions firm. He worked for eight years in the Financial Services and Economic Modeling departments at EDF-GDF Group. He subsequently joined Crédit Agricole Group, first as Deputy Head of the fixed income trading desk (bonds, treasuries, forward options) and later as Chief Executive Officer of brokerage firm Bertrand Michel SA. In 1991, he joined Crédit National (which later became Natixis), where he held a series of positions in Asset management (Chief Executive Officer of Alfi Gestion, Corporate Secretary of the discretionary Asset management subsidiary, Chief Executive Officer of Interépargne) and in capital markets activities (acting Head of Capital Markets Activities, Head of Equity Derivatives). He currently works at Natixis on the Capital Market Advisory team.

OFFICES HELD AT DECEMBER 31, 2019 Member of the Supervisory Board and the Remuneration Committee of BPCE – Employee representative – Chairman: La Compagnie des Algorithmes SAS** –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Member of the Supervisory Board and the Remuneration Committee of BPCE – Employee representative – Chairman : Compagnie des Algorithmes SAS** (since October 22, 2018) – 2017 Member of the Supervisory Board and the Remuneration Committee of BPCE – Employee representative – 2016 Member of the Supervisory Board and the Remuneration Committee of BPCE – Employee representative – 2015 Member of the Supervisory Board and the Remuneration Committee of BPCE - – Employee representative

TERMS OF OFFICE EXPIRED IN 2019 - –

Frédéric Hassaine

MEMBER OF THE SUPERVISORY BOARD OF BPCE – EMPLOYEE REPRESENTATIVE BORN 05/22/1966

Frédéric Hassaine is a graduate of the Toulouse Business School with a postgraduate degree in tax law and another in accounting and finance. He began his career at Arthur Andersen, where he worked as an auditor, then at a law firm as a tax specialist. In 1998, he became a lead auditor at BNP Paribas, where he worked in business engineering. He joined Société Générale in 2001, followed by IXIS CIB (now Natixis) in 2004 to start up and develop financial engineering and accounting for large corporates.

OFFICES HELD AT DECEMBER 31, 2019 Member of the Supervisory Board of BPCE – Employee representative –

OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Member of the Supervisory Board of BPCE – Employee representative – 2017 Member of the Supervisory Board of BPCE – Employee representative – 2016 Member of the Supervisory Board of BPCE – Employee representative – 2015 Member of the Supervisory Board of BPCE – Employee representative –

TERMS OF OFFICE EXPIRED IN 2019 - –

* 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

142

UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE

www.groupebpce.com

Made with FlippingBook - professional solution for displaying marketing and sales documents online