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 22, 2024
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Banking
- CAC 40 ESG ,
- Euronext Low Carbon 100 Europe ,
- Eurozone 120 ,
- World 120 ,
- Euro Stoxx Sustainability ,
- Stoxx Global ESG Leaders

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Governance leadership structure

Board of Directors

Lorenzo BINI SMAGHI
Chair
Since over 9 years

Other directorships

15 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.6 years
5.1 years for elected by shareholders

Directors
average age 57.5 years
58.9 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

14 members

Executive Committee

Slawomir KRUPA
Chief Executive Officer
Since over 1 year
Other directorships

64.1 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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