BPCE - 2020 Universal Registration Document
BALANCED GOVERNANCE GROUP PROFILE
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%
SUPERVISORY BOARD MEMBERS’ EXPERTISE
3
Financial markets, capital markets, capital adequacy and models
Legal and regulatory expertise
International
30% TO 50%
HEALTH CRISIS: Specific monitoring by the Supervisory Board
In the context of the health crisis, the Supervisory Board, working alongside the Management Board, regularly monitored the situation at its meetings and at the meetings of the Audit and Risk Committees, with points dedicated to crisis management (business continuity plan, employee safety, business recovery scenario, handling of customers in difficulty, etc.) The arrangements for organizingmeetings, mainly remote, were adapted to the circumstances and themembers of the Boardmade themselves available despite the sometimes very short notice of meetings.
1
10% TO 30%
Information systems and digital expertise
The Board’s 5 specialized committees
In 2020
APPOINTMENTS COMMITTEE 7 members 3 meetings 100 % attendance rate
REMUNERATION COMMITTEE 8 members 4 meetings 91 % attendance rate
COOPERATIVE AND CSR COMMITTEE
AUDIT COMMITTEE 6 members 6 meetings 100 % attendance rate
RISK COMMITTEE 6 members 9 meetings 96 % attendance rate
6 members 2 meetings 92 % attendance rate
Management Board members
Since September 14, 2020
GENDER EQUALITY 40 % are women
5 MEMBERS
Laurent MIGNON Chairman of the Management Board and CEO
Christine FABRESSE Head of Retail Banking & Insurance
Catherine HALBERSTADT Head of Group Human Resources
Jean-François LEQUOY Head of Group Finance and Strategy
Nicolas NAMIAS Chief Executive Officer of Natixis
9
UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE
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