Board of Directors
Societe Generale Board of Directors
-
Frédéric OudéaChairman and Chief Executive Officer
Member of the Nomination and Corporate Governance Committee -
Anthony Wyand
Vice-President of the Board since 6 May 2009
Company Director
Chairman of the Audit , Internal Control and Risk Committee
Member of the Nomination and Corporate Governance Committee and of the Compensation Committee -
Robert Castaigne
Independent Director
Company Director
Member of the Audit, Internal Control and Risk Committee -
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
Director elected by employees
Head of employee relations, Customer Service Unit Lorraine -
Jean-Martin Folz
Independent Director
Company Director
Chairman of the Nomination and Corporate Governance Committee and of the Compensation Committee -
Kyra HazouIndependent Director
-
France HoussayeDirector elected by employees
Head of Rouen Palais de Justice Branch -
Jean-Bernard Levy
Independent Director
Chairman of the Management Board of Vivendi -
Ana Maria Llopis RivasIndependent Director
Chairman and Chief Executive Officer and Founder Ideas4all.sl -
Elisabeth Lulin
Independent Director
Founder and CEO of Paradigmes et caetera
Member of the Audit, Internal Control and Risk Committee -
Gianemilio Osculati
Independent Director
Head of Valore SpA
Member of the Audit, Internal Control and Risk Committee -
Nathalie RachouIndependent Director
Founder and CEO of TOPIARY FINANCE LTD
Member of the Audit, Internal Control and Risk Committee -
Luc Vandevelde
Independent Director
Company Director Founder and Chief Executive Officer of the London-based Private equity and Change Capital Partners
Member of the Nomination and Corporate Governance Committee and of the Compensation committee -
Kenji MatsuoNon-voting Director
Chairman of Meiji Yasuda Life Insurance
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.








