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 ,
- CAC All - Tradable
- E&B Banking
- CAC 40 ESG ,
- Euronext Low Carbon 100 Europe ,
- Eurozone 120 ,
- World 120 ,
- Euro Stoxx Sustainability

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Lorenzo BINI SMAGHI
Chair
2015 - 2026

Other directorships

15 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.8 years
5.1 years for elected by shareholders

Directors
average age 58.6 years
60.2 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

12 members

Executive Committee

Slawomir KRUPA
Chief Executive Officer
Since almost 2 years
Other directorships

64.1 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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