SOCIETE GENERALE — Ethics & Boards

Corporation with Board of Directors and Management Board
Paris, France
Closing date: December 31
Date of the Next Annual General Meeting: May 23, 2023
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Banking
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders ,
- CAC 40 ESG ,
- DJSI Europe ,
- Euronext Low Carbon 100 Europe ,
- Eurozone 120 ,
- World 120 ,
- Euro Stoxx Sustainability

Governance leadership structure

Board of Directors

Lorenzo BINI SMAGHI
Chair
Since almost 8 years

Other directorships

15 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.8 years
6.7 years for elected by shareholders

Directors
average age 59.5 years
61.6 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

26 members

Comité Stratégique Groupe

Frédéric OUDÉA
Chief Executive Officer
Since almost 14 years
Other directorships

65.3 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.