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.

64

Registration document 2017

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