BPCE_REGISTRATION_DOCUMENT_2017
2 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies
DanielKARYOTIS Born 2/9/1961
Offices heldat December 31,2017 Non-Voting Director on theSupervisory Board of BPCE
Chief Executive Officer of Banque Populaire Auvergne Rhône Alpes Chairman of the Board of Directors: Banquede Savoie (since May 10, 2017) Director: COFACE SA* (since February 8, 2017) Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Director:
i-BP,PramexInternational
Terms ofoffice expiredin 2017 Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Vice-Chairman: Banque de Savoie Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Director: Compagnie des Alpes* * Offices heldat December 31 in previous years 2016 Non-Voting Director on the Supervisory Board of BPCE (since November 8, 2016)
2015 Memberof theManagement Board ofBPCE,CEOincharge ofFinance, Risks and Operations Deputy Chief Executive Officer: CE Holding Promotion Permanent Representative of BPCE,Director: Natixis*,Crédit Foncier, CE Holding Permanent Representative of BPCE,Director: Natixis*,Crédit Foncier, CE Holding Promotion
2014 Member of the Management Board of BPCE – Finance, Risks andOperations Deputy Chief Executive Officer: CE Holding Promotion Member of the Board of Directors: Nexity* Permanent Representative of BPCE,Director: Natixis*,Crédit Foncier, CE Holding Promotion
2013 Member of the Management Board of BPCE – Finance, Risks andOperations DeputyChiefExecutiveOfficer: CE Holding Promotion Member of the Board of Directors: Nexity* Permanent Representative of BPCE,Director: Natixis*,Crédit Foncier, CE Holding Promotion
Chief Executive Officer of Banque Populaire Auvergne Rhône Alpes Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Vice-Chairman: Banque de Savoie Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Director: i-BP, Compagnie des Alpes* * , Pramex International Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Vice-Chairman: Banque de Savoie
* 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.
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Registration document 2017
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