BPCE - 2020 Universal Registration Document
3
MANAGEMENT AND SUPERVISORY BODIES REPORT ON CORPORATE GOVERNANCE
Personal information
Experience
Position on the Board
Number of offices held in listed companies
Inde- pend- ence
Date of initial appointment/ reappointment Initially appointed 05/22/2015 Reappointed 05/25/2018
Term of office ends
Length of tenure on the Board
Participation in Board committees
No. of shares
Office
Age Gender Nationality
Françoise Lemalle Chairman of the SSB of Caisse d’Epargne Côte d’Azur
Yes: Risk Committee Yes: Audit Committee Appointments Committee Remuneration Committee Cooperative and CSR Committee
55
F
Fr
0
0
2024
5 years
Didier Patault Chairman of the Management Board of Caisse d’Epargne Île-de-France Éric Fougère Chairman of the SSB of Caisse d’Epargne Bourgogne Franche-Comté Independent Members Valérie Pancrazi Independent advisor VAP Conseils Kadidja Sinz Head of Europe – Liberty Specialty Markets Anne-Claude Pont Chairman and Co-Founder of wilov
07/31/2009 Reappointed 05/22/2015 Reappointed 05/25/2018
59
M
Fr
0
0
2024
11 years
Yes: Audit Committee
53
M
Fr
0
12/19/2019
2021
1 year
Yes: Appointments Committee Remuneration Committee
57
F
Fr
0
0
X
05/09/2019
2024
1 year
Yes: Audit Committee Risk Committee Yes: Audit Committee Risk Committee
63
F
Fr
0
0
X
08/02/2018
2021
2 years
60
F
Fr
0
0
X
03/29/2018
2021
2 years
Members representing employees of BPCE and its subsidiaries Vincent Gontier Fédération CFDT des Banques et Assurances 66 M Fr 0
Yes: Remuneration Committee
0
04/28/2015
2021
5 years
Frédéric Hassaine Fédération de la Finance et de la Banque CFE-CGC Non-Voting Directors Jean Arondel (1) Chairman of Fédération Nationale des Caisses d’Epargne
54
M
Fr
0
0
04/30/2015
2021
5 years
No
Yes: Cooperative and CSR Committee
70
M
Fr
0
1
05/06/2015
2021
5 years
Pierre Carli Chairman of the Management Board of Caisse d’Epargne de Midi-Pyrénées Joël Chassard Chairman of the Management Board of Caisse d’Epargne Provence-Alpes-Corse
07/31/2009 Reappointed 05/22/2015
65
M
Fr
0
0
2021
11 years
No
63
M
Fr
0
0
05/17/2018
2021
2 years
No
Sylvie Garcelon Chief Executive Officer of CASDEN Banque Populaire 55
F
Fr
0
1
12/20/2018
2021
2 years
No
André Joffre (1) Chairman of Fédération Nationale des Banques Populaires Daniel Karyotis Chief Executive Officer of Banque Populaire Auvergne Rhône Alpes
Yes: Cooperative and CSR Committee
67
M
Fr
0
0
06/19/2018
2021
2 years
59
M
Fr
0
1
11/08/2016
2021
4 years
No
Non-voting Directors as of right. (1)
142
UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE
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