BPCE - 2019 Universal Registration Document
GROUP PROFILE
Balanced governance
Key supervisory board figures
At 12/31/2019
members 19 10 non-voting directors 6
women 41.2
attendance rate 98 %
%
meetings
BPCE EMPLOYEE REPRESENTATIVES 2
3
INDEPENDENT MEMBERS
Valérie PANCRAZI ● ●
Anne-Claude PONT ● ●
Kadidja SINZ ● ●
Vincent GONTIER ●
Frédéric HASSAINE
SUPERVISORY BOARD
7
7
BANQUE POPULAIRE REPRESENTATIVES
CAISSE D’EPARGNE REPRESENTATIVES
Thierry CAHN ● Chairman
Pierre VALENTIN ● Vice-Chairman
On a consultative basis
Gérard BELLEMON ●●
Bernard DUPOUY ●●
Catherine AMIN-GARDE ●●
Alain DENIZOT ●
6
Yves GÉVIN ●●●●
Michel GRASS ● ●
Françoise LEMALLE ● Eric FOUGÈRE ●
Dominique GOURSOLLE-NOUHAUD ●●
NON-VOTING DIRECTORS From the Banques Populaires Sylvie GARCELON , Daniel KARYOTIS From the Caisses d’Epargne
Olivier KLEIN ●
Catherine MALLET
Didier PATAULT ●●●●
Pierre CARLI , Joël CHASSARD Non-voting directors Chairman of the FNBP André JOFFRE ● Chairman of the FNCE Jean ARONDEL ●
● Audit Committee
● Risk Committee
● Appointment Committee
● Compensation Committee
● Cooperative and CSR Committee
8
UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE
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