Supervisory Board

Well-balanced corporate governance

The Supervisory Board of BPCE is comprised of 19 members: 7 members from the Caisses d'Epargne, 7* members from the Banque Populaire banks, 3 independent members and employees’ representatives, appointed by the trade unions representing Group employees.
The role of the Supervisory Board is to maintain constant oversight over the managerial activities of the Management Board. This oversight includes monitoring the appropriateness of actions taken and their regulatory compliance. The cooperative shareholders are represented on the Supervisory Board by the Chairmen of the Banque Populaire banks Boards of Directors and by the Chairmen of the Caisses d’Epargne Steering and Supervisory Boards.

Four specialized committees assist the Supervisory Board in its deliberations and decisions. All the committees have an equal number of representatives from the Caisse d'Epargne and Banque Populaire retail banking networks.

*A member of the Supervisory Board representing the Banque Populaire banks will be appointed shortly to replace Stève Gentili.

Michel Grass

Michel Grass
Chairman

Nicolas Plantrou

Nicolas Plantrou
Vice-Chairman
Thierry Cahn

Thierry Cahn

Chairman of Banque Populaire Alsace Lorraine Champagne

Representative of the Banques Populaires

Alain Condaminas

Alain Condaminas

Chief Executive Officer of Banque Populaire Occitane

Representative of the Banques Populaires

Pierre Desvergnes

Pierre Desvergnes

Chairman of CASDEN Banque Populaire

Representative of the Banques Populaires

Yves Gevin

Yves Gevin

Chief Executive Officer of Banque Populaire Rives de Paris

Representative of the Banques Populaires

André Joffre

André Joffre

Chairman of Banque Populaire du Sud

Representative of the Banques Populaires

Catherine Amin-Garde

Catherine Amin-Garde

Chairman of the Steering & Supervisory Board of Caisse d'Epargne Loire Drôme Ardèche

Representative of the Caisses d'Epargne

Astrid Boos

Astrid Boos

Chairman of the Steering & Supervisory Board of Caisse d'Epargne Alsace

Representative of the Caisses d'Epargne

Françoise Lemalle

Françoise Lemalle

Chairman of the Steering & Supervisory Board of Caisse d'Epargne Côte d'Azur

Representative of the Caisses d'Epargne

Stéphanie Paix

Stéphanie Paix

Chairman of the Management Board of Caisse d'Epargne Rhône-Alpes

Representative of the Caisses d'Epargne

Didier Patault

Didier Patault

Chairman of the Management Board of Caisse d'Epargne Ile-de-France

Representative of the Caisses d'Epargne

Pierre Valentin

Pierre Valentin

Chairman of the Steering & Supervisory Board of Caisse d'Epargne Languedoc-Roussillon

Representative of the Caisses d'Epargne

Maryse Aulagnon

Maryse Aulagnon

Chairwoman of groupe Affine

Independant director

Marwan Lahoud

Marwan Lahoud

President of the supervisory board - OT-Morpho

Independant director

Marie-Christine Lombard

Marie-Christine Lombard

Chairman of the Management Board - GEODIS

Independant director

Vincent Gontier

Vincent Gontier

CFDT

Employees’ representative

Frédéric Hassaine

Frédéric Hassaine

CFE-CGC

Employees’ representative

Committees

Appointments

X

The Appointments Committee is responsible for submitting proposals to the Board for the appointment of the Chairman of the company’s Management Board in addition to proposals for the choice of members of the Supervisory Board and non-voting directors (censeurs), who are appointed from outside the Group, it being stipulated that Supervisory Board members from within Groupe BPCE are proposed to the Board in keeping with the company’s Articles of Association and Article L. 512-106 of the French Monetary and Financial Code. The Appointments Committee is also responsible for conducting the Supervisory Board’s evaluation process.

 The Appointments Committee is chaired by one of its independent members.

Remuneration

X

The Remunerations Committee is responsible for making proposals to the Board concerning the remuneration levels and methods applied to members of the Management Board, the Chairman of the Supervisory Board and, if necessary, the Vice-Chairman as well as the allocation of attendance fees to be distributed to the individual directors.

The Remuneration Committee is chaired by one of its independent members.

Audit

X

The Audit Committee is responsible for monitoring the process used to prepare financial information, for overseeing the statutory audit of the annual and consolidated financial statements carried out by the statutory auditors, and for ensuring the independence of these statutory auditors.

 The Audit Committee is chaired by one of its independent members.

Risk Committee

X

The Risk Committee is responsible for advising the Supervisory Board regarding the company’s global strategy and its risk appetite. The Committee is also responsible for assessing the efficacy of internal control and risk management systems.

The Risk Committee is chaired by one of its independent members.

Non voting members

Censeurs (Non voting members)

X

The Ordinary General Shareholders Meeting appoints four non voting directors.

two non voting members from the Caisses d'Epargne:

  • Pierre Carli, Chairman of the Management Board of Caisse d’Epargne de Midi-Pyrénées,
  • Alain Lacroix, Chairman of the Management Board of Caisse d’Epargne Provence-Alpes-Corse.

two non voting members from the Banque Populaire banks:

  • Dominique Garnier, Chief Executive Officer of Banque Populaire Aquitaine Centre Atlantique,
  • Daniel Karyotis, Chief Executive Officer of Banque Populaire Auvergne Rhône Alpes.

Two non-voting representatives as of right:

  • Chairman of FNCE, representative by Jean Arondel
  • Chairman of FNBP, representative by Dominique Martinie

Representatives

X

Representative of the BPCE Works Council

  • Didier Giraud