Published on 15/12/2016

Board of Directors

At its meeting on 14 December 2016, the Nomination and Corporate Governance Committee accepted the resignation of Mr Emmanuel Roman from his position as Director of Societe Generale from 1 December 2016, and informed the Board of Directors.

Mr Roman has taken on new functions as Chief Executive Officer of PIMCO and he decided not to remain a Director of Societe Generale in light of his new role.

The Board of Directors decided to appoint a replacement as part of the annual Director selection process ahead of the Annual General Meeting of Shareholders, which will be held on 23 May 2017.

Proposals for the renewal of Directors’ terms or the appointment of new Directors will be made by the Board of Directors and announced in February 2017 at the latest.
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Laetitia Maurel +33 1 42 13 88 68 - - @SG_presse