SOCIETE GENERALE

Corporation with Board of Directors and Management Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 18 2021
- CAC 40 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Banking
- Eurozone 120 ,
- World 120 ,
- Stoxx Global ESG Leaders ,
- DJSI World ,
- DJSI Europe ,
- Euronext Low Carbon 100 Europe
- Bloomberg - Gender Equality ,
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Lorenzo BINI SMAGHI
Chair
Since over 6 years

Other directorships

15 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.5 years
5.4 years for elected by shareholders

Directors
average age - years
60.3 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

Management Board

Frédéric OUDÉA
Chief Executive Officer
Since over 12 years
Other directorships

50.5 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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