SOCIETE GENERALE — Ethics & Boards

Corporation with Board of Directors and Management Board
Paris, France
Closing date: December 31
Date of the Last 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 over 8 years

Other directorships

15 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.6 years
4.1 years for elected by shareholders

Directors
average age - years
- 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

13 members

Executive Committee

Slawomir KRUPA
Chief Executive Officer
Since 4 months
Other directorships

Board & Leadership

Board of Directors

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