BPCE - 2019 Universal Registration Document
GROUP PROFILE
BALANCED GOVERNANCE
Supervisory Board members’ expertise
6
Retail Banking & Insurance
Financial accounting and financial disclosures
Risk management, compliance verification and internal audit
Strategic planning and understanding of business strategy
Management skills and experience
Cooperative banking experience
> 50%
3
Financial markets, capital markets, capital adequacy and models
Legal and regulatory skills
International
30% TO 50%
SKILLS
1
10% TO 30%
Digital and Information Systems
The Board’s 5 specialized committees
In 2019
APPOINTMENT COMMITTEE 7 members 4 meetings 96 % attendance rate
COMPENSATION COMMITTEE 8 members 2 meetings 94 % attendance rate
COOPERATIVE AND CSR COMMITTEE
AUDIT COMMITTEE 6 members 5 meetings 93 % attendance rate
RISK COMMITTEE 6 members 8 meetings 96 % attendance rate
6 members 2 meetings 100 % attendance rate
Management Board members
Since October 4, 2018
5 MEMBERS
40 % women
Laurent MIGNON Chairman of the Management Board and CEO
Christine FABRESSE Head of Retail Banking & Insurance
Catherine HALBERSTADT Head of Human Resources
Nicolas NAMIAS Chief Financial Officer and Head of Corporate Strategy
François RIAHI Chief Executive Officer of Natixis
9
UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE
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