BPCE_REGISTRATION_DOCUMENT_2017
REPORT ON CORPORATE GOVERNANCE Role and operating rules of governing bodies
2.4.3
Attendance of Supervisory Board and specialized Committee
2
Meetings
Specialized committees
Supervisory Board
Total
Individual attendance rate
Members of the Supervisory Board
Meetings attended/number of meetings
Pierre Valentin,Chairman ofthe Boarduntil May 19,2017 MichelGrass, Chairmanof the Board sinceMay 19, 2017 Stève Gentili (1) , Vice-Chairmanof the Boarduntil May 19,2017 NicolasPlantrou, Vice-Chairmanof the Boarduntil May 19, 2017
10/10 10/10
3/3 5/5 NA 3/4
13/13 15/15
100% 100% 100%
5/5
5/5
10/10
13/14
92.86%
Caisse d’Epargne representatives CatherineAmin-Garde
10/10 10/10
8/8
18/18 25/25 15/18 17/18 17/18 12/15 18/18 17/18 25/25 22/22 21/23 16/18 16/23
100% 100%
Didier Patault AstridBoos
15/15
9/10
6/8 7/8 8/8 4/5 8/8 8/8
83.33% 94.44% 94.44%
Françoise Lemalle
10/10
Stéphanie Paix
9/10
BanquePopulairebank representatives ThierryCahn
8/10
80%
Alain Condaminas Pierre Desvergnes
10/10
100%
9/10
94.44%
Yves Gevin André Joffre
10/10 10/10
15/15 12/12
100% 100%
Independentmembers Marwan Lahoud
8/10 8/10 6/10
13/13
91.30% 88.88% 69.56%
Maryse Aulagnon
8/8
Marie-Christine Lombard Employee representatives VincentGontier Non-VotingDirectors Jean Arondel(FNCE) DominiqueMartinie(FNBP) Frédéric Hassaine
10/13
10/10 10/10
6/6 NA
16/16 10/10
100% 100%
NA NA NA NA NA NA NA
2/2 2/2 NA NA NA NA NA
2/2 2/2 NA NA NA NA NA
100% 100%
Pierre Carli
NA NA NA NA NA
Daniel Karyotis Alain Lacroix
DominiqueGarnier (2) (sinceMay 9,2017) Gonzaguede Villèle (2) (until May 4,2017)
AVERAGE
92.95% 93.90%
94.73%
At its meetingon July 11,2017,the SupervisoryBoardacceptedthe resignationof StèveGentilias a memberof BPCE’sSupervisoryBoard,effectiveJune 30,2017. (1) At its meetingon May 9,2017,the SupervisoryBoardacceptedthe resignationof Gonzaguede Villèleas a Non-VotingDirector,effectiveMay 4,2017,and appointedDominiqueGarnierto replace (2) him as Non-VotingDirectorfor the remainderof his termof office,or until the AnnualGeneralShareholders’Meetingconvenedto approvethe financialstatementsfor the year endingDecember 31, 2020.
2.4.4
Management Board
In accordance with Article 18 of BPCE’s Articles of Association, the Management Board has the broadest powers to act under all circumstancesin the company’s name, within the corporate purpose and subject to decisions requiring prior authorization by the SupervisoryBoard and the Annual General Shareholders’Meeting, in accordance withthe law or the Articles of Association.
In particular,the Management Board: performsduties as the company’scentral institutionas specifiedby ● law and, where applicable, after receiving prior authorizationfrom the Supervisory Board, as specified by the company’s Articles of Association; exercises all banking, financial, administrative and technical ● powers;
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Registration document 2017
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