BPCE - 2019 Universal Registration Document
3
ROLE AND OPERATING RULES OF GOVERNING BODIES REPORT ON CORPORATE GOVERNANCE
Attendance of Supervisory Board and Specialized Committee 3.4.3 Meetings
Individual attendance rate
Cooperative and CSR Committee
Audit Committee
Appointments Committee
Supervisory Board
Risk Committee
Remuneration Committee
Total
Meetings attended/number of meetings
Members of the Supervisory Board
Pierre Valentin, Member and Chairman of the Board
9/10
2/2
N/A
N/A
N/A
2/2
13/14
92.86%
Thierry Cahn, Member and Vice-Chairman of the Board 10/10
2/2
N/A
N/A
N/A
2/2
14/14
100%
Caisse d’Epargne Representatives Catherine Amin-Garde
10/10 10/10
N/A N/A N/A N/A N/A
N/A
4/4
2/2
N/A N/A N/A N/A N/A
16/16 17/18
100%
Alain Denizot Éric Fougère
7/8
N/A N/A
N/A N/A
94.44%
N/A
N/A N/A
N/A
N/A
Dominique Goursolle Nouhaut
10/10
3/4
2/2
15/16 17/18 22/23
93.75% 94.44% 95.65%
Françoise Lemalle
9/10
8/8
N/A
N/A
Didier Patault
10/10
4/5
N/A
4/4
2/2
2/2
Nicolas Plantrou (until December 14, 2019) Member and Vice-Chairman of the Board Banque Populaire Representatives Gérard Bellemon
9/9
2/2
N/A
N/A
N/A
N/A
11/11
100%
9/10
N/A
N/A N/A N/A
4/4 2/2 4/4
2/2 2/2 1/2
N/A N/A
15/16 16/17 22/23 17/17 18/18 10/10
93.75% 94.12% 95.65%
Bernard Dupouy
10/10 10/10
2/3 5/5
Yves Gevin
2/2
Michel Grass Member and Chairman of the Board
10/10 10/10 10/10
N/A N/A N/A
5/5 8/8
2/2
N/A N/A N/A
N/A N/A N/A
100% 100% 100%
Olivier Klein
N/A N/A
Catherine Mallet
N/A
Independent Members Maryse Aulagnon (until April 19, 2019)
3/4
N/A
N/A
1/1
1/1
N/A
5/6
83.33%
Valérie Pancrazi (since May 9, 2019) Anne-Claude Pont
5/5
N/A
N/A
2/2
1/1
N/A N/A N/A
8/8
100% 100%
10/10 10/10
5/5 5/5
8/8 7/8
N/A N/A
N/A N/A
23/23 22/23
Kadidja Sinz
95.65%
Employee Representatives Vincent Gontier
10/10 10/10
N/A N/A
N/A N/A
N/A N/A
2/2
N/A N/A
12/12 10/10
100% 100%
Frédéric Hassaine
N/A
Non-Voting Directors Jean Arondel – FNCE André Joffre – FNBP
N/A N/A N/A N/A N/A N/A
N/A N/A N/A N/A N/A N/A
N/A N/A N/A N/A N/A N/A
N/A N/A N/A N/A N/A N/A
N/A N/A N/A N/A N/A N/A
2/2 2/2
2/2 2/2
100% 100%
N/A N/A N/A N/A
N/A N/A N/A N/A
N/A N/A N/A N/A
Pierre Carli
Joël Chassard Sylvie Garcelon Daniel Karyotis
AVERAGE
97.87% 93.10% 95.56% 96.30% 93.75%
100% 96.85%
Management Board 3.4.4
In accordance with Article 18 of BPCE’s Articles of Association, the Management Board has the broadest powers to act under all circumstances in the company’s name, within the corporate purpose and subject to decisions requiring prior authorization by the Supervisory Board and the Annual General Shareholders’
Meeting, in accordance with the law or the Articles of
Association.
In particular, the Management Board: performs duties as the company’s central institution as • specified by law and, where applicable, after receiving prior
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UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE
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