BPCE_REGISTRATION_DOCUMENT_2017

REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

For the Banque Populaire network

2

Michel GRASS Born 11/12/1957

MichelGrassholdsa Master’sDegreein Management fromUniversitéde Paris1. He beganhis careerin 1983as a ClinicDirectorin the healthcare sector in Sens.From1987to 2010,he createdandran a smallregionalgroupof privateclinics.In 2000,he becamea Directorat BanquePopulairede Bourgogne and has served as a commercial court judge since2009. Mr. Grass hasbeentheChairman of Banque Populaire Bourgogne Franche-Comté since 2010. Since May 19, 2017, MichelGrasshasbeentheChairmanof theSupervisoryBoard of BPCE. Offices heldat December 31,2017 Chairman of the Supervisory Board (sinceMay 19,2017) andMember of the Cooperative and CSRCommittee of BPCE (since June 21, 2017) Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté

Director: SA HLM Brennus Habitat** Terms ofoffice expiredin 2017 Member of the Risk Committeeof BPCE (until June 21, 2017) Director: Natixis* (until May 24, 2017) Offices heldat December 31 in previous years 2016 Member of the Supervisory Board and theRiskCommittee of BPCE Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté Director: Natixis*, SAHLM Brennus Habitat** 2015

2014 Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté Vice-Chairman: FNBP, Communauté de Communes du Sénonais Director: Natixis*, NGAM, Banque Palatine Deputy Mayor of theCityof Sens Associate Member: Yonne Chamber of Commerce and Industry CommercialCourt Judge, Sens Secretary: Conference of Banque Populaire Chairmen

2013 Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté Vice-Chairman: FNBP Member of the Supervisory Board: BanquePalatine Director: Natixis*, NGAM Commercial Court Judge, Sens AssociateMember: Yonne Chamber of Commerce and Industry Secretary: Conferenceof Banque PopulaireChairmen

Member of the Supervisory Board and theRiskCommittee of BPCE Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté Director: Natixis*,Natixis Global AssetManagement, Banque Palatine, SA HLM Brennus Habitat** Deputy Mayor of theCityof Sens Vice-Chairman: Communauté de

Communes du Sénonais AssociateMember: Yonne Chamber of Commerce and Industry

* Listed company. ** Non-group company.

SLE: Société locale d’épargne (local savings company). FNCE: Fédération Nationale des Caisses d’Epargne. FNBP: Fédération Nationale des Banques Populaires.

49

Registration document 2017

Made with FlippingBook - professional solution for displaying marketing and sales documents online