Board of Directors
Societe Generale Board of Directors
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Frédéric OudéaChairman and Chief Executive Officer
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Anthony Wyand
Vice-President of the Board since 6 May 2009
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
Independent Director
Company Director
Member of the Audit, Internal Control and Risk Committee -
Michel CicurelIndependent Director
Head of Michel Cicurel Conseil
Member of the Nomination and Corporate Governance Committee and the Compensation Committee -
Jean-Martin Folz
Independent Director
Company Director
Chairman of the Nomination and Corporate Governance Committee and of the Compensation Committee -
Kyra HazouIndependent Director
Member of the Audit, Internal Control and Risk Committee -
France HoussayeDirector elected by employees
Mass Affluent Market Manager -
Jean-Bernard LevyIndependent Director
Chairman and Chief Executive Officer of Thalès
Member of the Nomination and Corporate Governance Committee and of the Compensation committee -
Ana Maria Llopis RivasIndependent Director
Chairman and Chief Executive Officer and Founder Ideas4all.sl -
Gianemilio Osculati
Independent Director
Company Director
Member of the Audit, Internal Control and Risk Committee -
Nathalie RachouIndependent Director
Founder and CEO of TOPIARY FINANCE LTD
Member of the Audit, Internal Control and Risk Committee -
Kenji MatsuoNon-voting Director
Chairman of Meiji Yasuda Life Insurance -
Yann DelabrierePresented as Independent Director
Chairman and Chief Executive Officer of Faurecia -
Thierry MartelChief Executive Officer of Groupama
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Béatrice LepagnolDirector elected by employees
Private clients advisor of Eauze Branch -
Alexandra SchaapveldPresented as independent Director
Societe Generale's Board of Directors set up three Committees in September 1995, namely the Audit, Internal Control and Risk Committee, the Compensation Committee and the Nomination and Corporate Governance Committee. In early 2000, the Board adopted internal rules that incorporate the key recommendations on corporate governance. A Director's Charter lays out the compliance rules applicable to the Directors of Societe Generale.








