Board of Directors

Societe Generale Board of Directors

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  • Frédéric Oudéa Chairman and Chief Executive officer
    Frédéric Oudéa

    Chairman and Chief Executive Officer
    Member of the Nomination and Corporate Governance Committee

  • Anthony Wyand, Chairman of the Audit , Internal Control and Risk Committee
    Anthony Wyand

    Vice-President of the Board
    Company Director
    Chairman of the Audit , Internal Control and Risk Committee
    Member of the Nomination and Corporate Governance Committee and of the Compensation Committee

  • Jean Azéma Independent Director Chief Executive Officer of Groupama
    Jean Azéma

    Independent Director
    Chief Executive Officer of Groupama

  • Robert Castaigne Independent Director
    Robert Castaigne

    Independent Director
    Company Director
    Member of the Audit, Internal Control and Risk Committee

  • Michel Cicurel
    Michel Cicurel

    Independent Director
    Chairman of the Management Board of Compagnie financière Edmond de Rothschild
    and Compagnie financière Saint-Honoré
    Member of the Nomination and Corporate Governance Committee and the Compensation Committee

  • Patrick Delicourt, Head of employee relations
    Patrick Delicourt

    Director elected by employees
    Head of employee relations, Customer Service Unit Lorraine

  • Jean-Martin Folz Independant Director Company Director Chairman of the Nominatio
    Jean-Martin Folz

    Independent Director
    Company Director
    Chairman of the Nomination and Corporate Governance Committee and of the Compensation Committee

  • France Houssaye
    France Houssaye

    Director elected by employees
    Head of Rouen Palais de Justice Branch

  • Jean-Bernard Levy, Independent Director
    Jean-Bernard Levy

    Independent Director
    Chairman of the Management Board of Vivendi

  • Elisabeth Lulin, Independent Director
    Elisabeth Lulin

    Independent Director
    Founder and CEO of Paradigmes et caetera
    Member of the Audit, Internal Control and Risk Committee

  • Gianemilio Osculati Head of Valore SpA Independent Director Member of the Audit
    Gianemilio Osculati

    Independent Director
    Head of Valore SpA
    Member of the Audit, Internal Control and Risk Committee

  • Nathalie Rachou Independent Director
    Nathalie Rachou

    Independent Director
    Founder and CEO of TOPIARY FINANCE LTD
    Member of the Audit, Internal Control and Risk Committee

  • Luc Vandevelde Independent Director
    Luc Vandevelde

    Independent Director
    Company Director
    Founder and Managing Director of the London-based
    Private equity and Change Capital Partners
    Member of the Nomination and Corporate Governance Committee and of the Compensation committee

  • Kenji Matsuo

    Non-voting Director
    Chairman of Meiji Yasuda Life Insurance

Board of Directors

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.

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