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Société Générale implements the recommendations
given in the AFEP-MEDEF* report of September 2002 on the corporate
governance of listed companies. In September 1995, three committees
(Audit Committee, Compensation Committee and Nomination Committee)
were set up. Since early 2000, the Board of Directors and the
Committees have been governed by internal rules. A Director’s
Charter (see below) lays out the compliance rules applicable to the
Directors of Société Générale. Since May 2008,
the Board of Directors has proceeded with the dissociation the
functions of chairman and Chief Executive Officer. * : Association
Française des Entreprises Privées (Association of French
Private-Sector Companies) and Mouvement des Entreprises de France
(French Business Confederation).
General meeting
Annual General Meeting of Shareholders May, 27 2008 at 4:30 p.m - Paris Expo, Grande Arche of Paris La Defense
Board of Directors
Société Générale’s Board of Directors set
up three Committees in September 1995, namely the Audit Committee,
the Compensation Committee and the Nomination Committee. In early
2000, the Board adopted internal rules that incorporate the key
recommendations on corporate governance. A Director’s Charter
(see below) lays out the compliance rules applicable to the
Directors of Société Générale.
Board Committees
