EXECUTIVE COMMITTEE The Executive Committee, under the authority of the Chairman and Chief Executive Officer, is responsible for defining the company’s overall strategy and supervising its execution. Composed of 13 members representing the various business lines and activities, the committee meets each week. LORENZO BINI SMAGHI The Board of Directors, following advice from the Nomination and Corporate Governance Committee, decided last January that the roles of Chairman and Chief Executive Officer would be separated at the end of the Ordinary General Meeting of Shareholders on 19 May 2015. Lorenzo Bini Smaghi will be appointed Chairman of the Board of Directors and Frédéric Oudéa the Chief Executive Officer. Lorenzo Bini Smaghi, an Italian national, began his career in 1983 as an economist in the Research Department of the Bank of Italy. In 1994, he was appointed Head of the Policy Division of the European Monetary Institute. In October 1998, he became Director General of International Financial Relations in the Italian Treasury. He was President of SACE from 2001 to 2005. In 2005, he became a member of the Executive Board of the European Central Bank, then Non-Executive Chairman of the Board of Directors of SNAM in Italy. 14 I SOCIETE GENERALE 2014-2015 “DEVELOPING A SUSTAINABLE UNIVERSAL BANKING MODEL WHILE SUPPORTING ECONOMIC GROWTH WHEREVER WE ARE PRESENT” Didier Hauguel, Co-Head of International Banking and Financial Services (left) “SUPPORTING OUR CLIENTS BY OFFERING THEM THE BENEFITS OF A LOCAL BANK AND THE EXPERTISE OF AN INTERNATIONAL ONE” Jean-Luc Parer, Co-Head of International Banking and Financial Services (right) STRATEGY “SOCIETE GENERALE WILL MAINTAIN THE PACE OF ITS TRANSFORMATION, WITH THE AMBITION TO BE ONE OF THE LEADING EUROPEAN UNIVERSAL BANKS” Frédéric Oudéa, Chairman and Chief Executive Officer
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