13 I SOCIETE GENERALE 2013-2014 BOARD OF DIRECTORS* Frédéric OUDÉA Chairman and Chief Executive Officer Anthony WYAND Vice-Chairman of the Board of Directors - Company Director - Chairman of the Audit, Internal Control and Risk Committee - Member of the Nomination and Corporate Governance Committee and of the Compensation Committee Robert CASTAIGNE Company Director - Independent Director - Member of the Audit, Internal Control and Risk Committee Michel CICUREL Chairman of Michel Cicurel Conseil - Independent Director - Member of the Nomination and Corporate Governance Committee and the Compensation Committee Yann DELABRIÈRE Chairman and Chief Executive Officer of Faurecia - Independent Director Jean-Martin FOLZ Company Director - Independent Director - Chairman of the Nomination and Corporate Governance Committee and the Compensation Committee Kyra HAZOU Independent Director - Member of the Audit, Internal Control and Risk Committee France HOUSSAYE Product and partnerships coordinator at the Rouen branch (Normandy) - Director elected by employees Béatrice LEPAGNOL Private Client Advisor at Eauze branch - Director elected by employees Jean-Bernard LÉVY Chairman and Chief Executive Officer of Thalès - Independent Director - Member of the Nomination and Corporate Governance Committee and the Compensation Committee Ana Maria LLOPIS RIVAS Founder, Chairman and Chief Executive Officer of Ideas4all - Independent Director Gianemilio OSCULATI Company Director - Independent Director - Member of the Audit, Internal Control and Risk Committee Nathalie RACHOU Founder and Chief Executive Officer of Topiary Finance Ltd. - Independent Director - Member of the Audit, Internal Control and Risk Committee Alexandra SCHAAPVELD Independent Director 13 10 11 8 * At 31 March 2014 9 Françoise MERCADALDELASALLES Group Head of Corporate Resources and Innovation 10 Benoît OTTENWAELTER Group Chief Risk Officer 11 Jean-Luc PARER Co-Head of International Banking and Financial Services 12 Patrick SUET Corporate Secretary and Group Chief Compliance Officer 13 Didier VALET Head of Corporate & Investment Banking, Private Banking, Asset Management, Securities Services STRATEGY
ACTIVITY_REPORT_20132014_UK
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