BPCE - 2019 Universal Registration Document
3
MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE
Pierre Carli
NON-VOTING DIRECTOR ON THE SUPERVISORY BOARD OF BPCE BORN 08/21/1955
Chairman : SOREPAR SAS, Comité Régional Fédération Bancaire de Midi-Pyrénées** – Vice-Chairman of the Board of Directors : IRDI** – Vice-Chairman of the Supervisory Board : PROMOLOGIS** – Director : FNCE, BPCE Achats, Groupe Promo Midi, CE Holding Participations, Toulouse School – of Management** since October 6, 2017 Member of the Supervisory Board : Ecureuil Service SAS – Permanent Representative of CEMP, member of the Supervisory Board : CE Syndication – Risque, IT-CE, TOFINSO INVESTISSEMENT, IRDI GESTION** Permanent Representative of CEMP, member of the Board of Directors : EDENIS, – Fondation d’Entreprise du Toulouse Football Club** Permanent Representative of Midi Foncière : SAINT-EXUPERY MONTAUDRAN** – Permanent Representative of SOREPAR, member of the Board of Directors : SEM – OPPIDEA** Permanent Representative of CEMP, Director : Association Habitat en Région – 2016 Non-Voting Director on the Supervisory Board of BPCE – Chairman of the Management Board of Caisse d’Epargne Midi-Pyrénées (CEMP) – Chairman of the Supervisory Board : Capitole Finance-Tofinso, Midi 2I, Sotel** – Chairman of the Board of Directors : Midi Foncière, IDEI Association**, Midi Épargne, – Ecureuil Immo, Fondation d’Entreprise Espace Ecureuil Chairman : SOREPAR SAS, Comité Régional Fédération Bancaire de Midi-Pyrénées** – Vice-Chairman of the Board of Directors : IRDI** – Vice-Chairman of the Supervisory Board : PROMOLOGIS** – Director : FNCE, BPCE Achats, Groupe Promo Midi, CE Holding Participations (formerly CE – Holding Promotion) Member of the Supervisory Board : Ecureuil Service SAS – Permanent Representative of CEMP, member of the Supervisory Board : CE Syndication – Risque, IT-CE, TOFINSO INVESTISSEMENT, IRDI GESTION** Permanent Representative of CEMP, member of the Board of Directors : Association – EDENIS** (formerly Promo Accueil), Fondation d’Entreprise du Toulouse Football Club** Permanent Representative of Midi Foncière : SAINT-EXUPERY MONTAUDRAN** – Permanent Representative of SOREPAR, member of the Board of Directors : SEM – OPPIDEA** Permanent Representative of CEMP, Director : Association Habitat en Région – 2015 Non-Voting Director on the Supervisory Board of BPCE – Chairman of the Management Board of Caisse d’Epargne Midi-Pyrénées (CEMP) – Chairman of the Supervisory Board : Capitole Finance-Tofinso, Midi 2I, Sotel** – Chairman of the Board of Directors : Midi Foncière, IDEI Association**, Midi Épargne, – Ecureuil Immo, Fondation d’Entreprise Espace Ecureuil Chairman : SOREPAR SAS, Comité Régional Fédération Bancaire de Midi-Pyrénées** – Vice-Chairman of the Board of Directors : IRDI** – Vice-Chairman of the Supervisory Board : PROMOLOGIS** – Director : FNCE, Midi Capital, BPCE Achats, Groupe Promo Midi, CE Holding Promotion – Member of the Supervisory Board : Ecureuil Service SAS – Member of the Board of Directors : Fondation Caisse d’Epargne pour la Solidarité – Permanent Representative of CEMP, member of the Supervisory Board : CE Syndication – Risque, IT-CE, TOFINSO INVESTISSEMENT, IRDI GESTION** Permanent Representative of CEMP, member of the Board of Directors : Association – EDENIS** (formerly Promo Accueil), Fondation d’Entreprise du Toulouse Football Club** Permanent Representative of Midi Foncière : SAINT-EXUPERY MONTAUDRAN** – Permanent Representative of SOREPAR, member of the Board of Directors : SEM – OPPIDEA** Permanent Representative of CEMP, Director : Association Habitat en Région, SEM – Tourisme**
OFFICES HELD AT DECEMBER 31, 2019 Non-Voting Director on the Supervisory Board of BPCE –
Chairman of the Management Board of Caisse d’Epargne Midi-Pyrénées (CEMP) – Chairman of the Supervisory Board : Capitole Finance-Tofinso, Midi 2I, Sotel** – Chairman of the Board of Directors : Midi Foncière**, Midi Épargne, Association TOULOUSE – 2030 Chairman : SOREPAR SAS, Comité Régional Fédération Bancaire de Midi-Pyrénées** – Vice-Chairman of the Board of Directors : IRDI, PROMOLOGIS – Director : FNCE, Groupe Promo Midi, CE Holding Participations, Toulouse School of – Management** Permanent Representative of CEMP, member of the Board of Directors : IRDI – Midi-Pyrénées Permanent Representative of CEMP, member of the Supervisory Board : CE Syndication – Risque, IT-CE, TOFINSO INVESTISSEMENT, IRDI GESTION** Permanent Representative of SOREPAR, member of the Board of Directors : SEM – OPPIDEA** TERMS OF OFFICE EXPIRED IN 2019 Member of the Supervisory Board : Ecureuil Service SAS (until January 1, 2019) – Permanent Representative of CEMP, member of the Board of Directors : Fondation – d’Entreprise du Toulouse Football Club** (until January 1, 2019) Chairman of the Board of Directors : IDEI Association (until January 1, 2019), Fondation – Espace Ecureuil (until January 1, 2019) Director : GIE BPCE Achats (until January 1, 2019) – Permanent Representative of Midi Foncière : SAINT-EXUPERY MONTAUDRAN** (until – January 1, 2019) Chairman of the Management Board of Caisse d’Epargne Midi-Pyrénées (CEMP) – Chairman of the Supervisory Board : Capitole Finance-Tofinso, Midi 2I, Sotel** – Chairman of the Board of Directors : Midi Foncière, IDEI Association**, Midi Epargne, – Association TOULOUSE 2030 (since March 13, 2018) Chairman : SOREPAR SAS, Comité Régional Fédération Bancaire de Midi-Pyrénées** – Vice-Chairman of the Board of Directors : IRDI – Vice-Chairman of the Supervisory Board : PROMOLOGIS – Director : FNCE, BPCE Achats, Groupe Promo Midi, CE Holding Participations, Toulouse School – of Management** Member of the Supervisory Board : Ecureuil Service SAS – Permanent Representative of CEMP, member of the Supervisory Board : CE Syndication – Risque, IT-CE, TOFINSO INVESTISSEMENT, IRDI GESTION** Permanent Representative of CEMP, member of the Board of Directors : Fondation – d’Entreprise du Toulouse Football Club** Permanent Representative of Midi Foncière : SAINT-EXUPERY MONTAUDRAN** – Permanent Representative of SOREPAR, member of the Board of Directors : SEM – OPPIDEA** 2017 Non-Voting Director on the Supervisory Board of BPCE – Chairman of the Management Board of Caisse d’Epargne Midi-Pyrénées (CEMP) – Chairman of the Supervisory Board : Capitole Finance-Tofinso, Midi 2I, Sotel** – Chairman of the Board of Directors : Midi Foncière, IDEI Association**, Midi Épargne, – Ecureuil Immo, Fondation d’Entreprise Espace Ecureuil OFFICES HELD AT DECEMBER 31 IN PREVIOUS YEARS 2018 Non-Voting Director on the Supervisory Board of BPCE –
* 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
148
UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE
www.groupebpce.com
Made with FlippingBook - professional solution for displaying marketing and sales documents online