BPCE - 2020 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
Appoint- ments Committee
Remun- eration Committee
Cooperative and CSR Committee
Individual attendance rate
Supervisory Board
Audit Committee
Risk Committee
Total
Members of the Supervisory Board
Meetings attended/number of meetings
Pierre Valentin, Chairman of the Supervisory Board Thierry Cahn, Vice-Chairman of the Supervisory Board Caisse d’Epargne Representatives Catherine Amin-Garde
12/12
N/A
N/A
N/A
N/A
2/2
14/14
100%
12/12
N/A
N/A
N/A
N/A
1/2
13/14
92.86%
12/12 12/12 12/12 12/12 10/12 12/12 12/12 11/12 12/12 12/12 11/12 12/12 12/12 12/12 12/12
N/A N/A
N/A
3/3
4/4
N/A N/A N/A N/A N/A
19/19 21/21 18/18 19/19 19/21 27/27 19/19 19/22 26/27 24/24 18/21 12/12 19/19 27/27 27/27
100% 100% 100% 100%
Alain Denizot Éric Fougère
9/9
N/A N/A
N/A N/A
6/6
N/A N/A
Dominique Goursolle-Nouhaut
N/A N/A
3/3
4/4
Françoise Lemalle
9/9
N/A
N/A
90.48%
Didier Patault
6/6
N/A
3/3
4/4
2/2
100%
Banque Populaire Representatives Gérard Bellemon
N/A
N/A N/A N/A
3/3
4/4 2/4 3/4
N/A N/A
100%
Bernard Dupouy
6/6 6/6
N/A
86.36% 96.30%
Yves Gevin Michel Grass Olivier Klein
3/3 3/3
2/2
N/A N/A N/A
9/9 7/9
N/A N/A N/A
N/A N/A N/A N/A N/A N/A
100%
N/A N/A
85.71%
Catherine Mallet
N/A
100%
Independent Members Valérie Pancrazi
N/A
N/A
3/3
4/4
100% 100% 100%
Anne-Claude Pont
6/6 6/6
9/9 9/9
N/A N/A
N/A N/A
Kadidja Sinz
Employee Representatives Vincent Gontier
12/12 12/12
N/A N/A
N/A N/A
N/A N/A
4/4
N/A N/A
16/16 12/12
100% 100%
Frédéric Hassaine
N/A
Non-Voting Directors Jean Arondel – FNCE André Joffre – FNBP
NA NA
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 NA NA NA NA
100% 100%
Pierre Carli
N/A N/A N/A N/A
N/A N/A N/A N/A
NA NA NA NA
Joël Chassard Sylvie Garcelon Daniel Karyotis
TOTAL
224/228
36/36
52/54
21/21
29/32
11/12
373/383
AVERAGE
98.25% 100% 96.30% 100% 90.63% 91.67% 97.39%
Management Board 3.4.3
In accordancewith Article 18 of BPCE’s Articles of Association, the ManagementBoard has the broadest powers to act under all circumstances in the company’s name, within the corporate purpose and subject to decisions requiring prior authorizationby 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 authorization from the Supervisory Board, as specified by the company’s Articles of Association; exercises all banking, financial, administrative and technical • powers;
approves the appointment of executive management at the • company’s main direct and indirect subsidiaries; appoints the person or persons tasked with temporary • Management or Control functions for an affiliated institution in the event the Supervisory Board decides to dismiss any persons referred to in Article L. 512-108 of the French Monetary and Financial Code; decides, in an emergency, to suspend one or more executive • managers of an affiliated institution as a protective measure; uses the Group’s internal solidarity mechanisms, notably by • calling on the guarantee and solidarity funds of the Networks and the Group;
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UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE
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