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Societe Generale (SCGLY.PK)

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Summary

Name Age Since Current Position

Lorenzo Bini Smaghi

59 2015 Chairman of the Board

Frederic Oudea

53 2015 Chief Executive Officer, Member of the Group Management Committee, Member of the Executive Committee

Severin Cabannes

58 2008 Deputy Chief Executive Officer, Member of the Executive Committee and Group Management Committee

Bernardo Incera

56 2010 Deputy Chief Executive Officer, Member of the Executive Committee and Group Management Committee

Philippe Heim

48 2013 Group Chief Financial Officer, Member of the Group Management Committee, Member of the Executive Committee

Herve Audren de Kerdrel

Member of the Group Management Committee, Deputy Chief Financial Officer

Claire Dumas

43 Chief Financial Officer of Retail Banking in France, Member of the Group Management Committee

William Kadouch-Chassaing

Member of the Group Management Committee, Deputy Chief Financial Officer and Head of Group Strategy

Christophe Leblanc

2012 Chief Operating Officer, Corporate & Investment Banking, Private Banking, Asset Management, Securities Services, Member of the Management Board

Bruno Delas

Head of Information Systems and Process Automation for Retail Banking in France, Member of the Group Management Committee

Gilles Briatta

2015 Corporate Secretary and Group Chief Compliance Officer

Alain Bozzi

Head of Group Compliance, Member of the Group Management Committee

Patrick Suet

62 2009 Corporate Secretary and Group Chief Compliance Officer, Member of the Executive Committee and Group Management Committee

Benoit Ottenwaelter

62 2009 Group Chief Risk Officer, Member of the Executive Committee and Group Management Committee

Edouard-Malo Henry

2012 Head of Group Human Resources, Member of the Executive Committee, Member of the Group Management Committee

Pierre-Yves Demoures

2015 Deputy Head of the Group’s Human Resources Department, Member of the Group Management Committee

Caroline Guillaumin

51 2010 Head of Group Communication, Member of the Executive Committee and Group Management Committee

Francoise Mercadal-Delasalles

53 2009 Group Head of Corporate Resources and Innovation, Member of the Executive Committee and Group Management Committee

Jean-Luc Parer

62 2013 Co-Head of International Banking and Financial Services and Member of the Executive Committee and Group Management Committee

Didier Valet

48 2013 Head of Corporate and Investment Banking, Private Banking, Asset Management and Securities Services, Member of the Executive Committee and Group Management Committee

Pascal Auge

54 2013 Head of Global Transaction and Payment Services, Member of the Group Management Committee

Philippe Aymerich

51 2012 Chief Executive Officer of Credit du Nord, Member of the Group Management Committee

Pavel Cejka

51 Chief Operating Officer at International Banking and Financial Services

Marie Cheval

42 2013 Chief Executive Officer of Boursorama, Member of the Group Management Committee

Thierry d'Argent

2014 Member of the Group Management Committee and Co-Head of Coverage and Investment Banking

Veronique de la Bachelerie

2011 Chief Executive Officer of Societe Generale Bank & Trust, Member of the Group Management Committee

Marie-Christine Ducholet

53 2011 Head of the Equipment and Vendor Finance businesses, Societe Generale Equipment Finance, Member of the Group Management Committee

Daniel Fields

2012 Head of Global Markets - Corporate & Investment Banking, Member of the Group Management Committee

Ian Fisher

63 2009 Group Country Head for the United Kingdom and Member of the Group Management Committee

Patrick Follea

2014 Member of the Group Management Committee and Deputy Head of Societe Generale Private Banking and Head of Societe Generale Private Banking France

Olivier Garnier

53 2010 Group Chief Economist, Member of the Group Management Committee

Jean-Marc Giraud

2012 Head of Inspection and Audit, Member of the Group Management Committee

Donato Gonzalez-Sanchez

2011 Head of Corporate & Investment Banking, Private Banking, Asset Management, Securities Services and Group Country Head for Spain and Portugal, Member of the Group Management Committee

Laurent Goutard

55 2011 Head of Societe Generale Retail Banking in France, Member of the Group Management Committee

Eric Groven

54 2013 Deputy Head of Societe Generale Retail Banking in France, Member of the Group Management Committee

Arnaud Jacquemin

49 2015 Group Deputy General Secretary

Jochen Jehmlich

Member of the Group Management Committee, Chief Executive Officer of GEFA Group and Deputy Chief Executive Officer of Societe Generale Equipment Finance

Jean-Louis Klein

Member of the Group Management Committee, Head of Corporate Accounts for Societe Generale Retail Banking in France

Slawomir Krupa

42 2015 Chief Executive Officer for Societe Generale Americas

Albert Le Dirac'h

62 2014 Chairman of the Board of Directors and Chief Executive Officer of Komercni Banka and Group Country Head for the Czech Republic and Slovakia

Diony Lebot

2015 Member of the Group Management Committee, Deputy Group Chief Risk Officer

Philippe Lhotte

55 2013 Chairman and Chief Executive Officer of the Banque Roumaine de Developpement, Member of the Group Management Committee

Xavier Lofficial

Head of Transformation, Processes and Information Systems

Anne Marion-Bouchacourt

58 2012 Group Chief Country Officer for China, Member of the Group Management Committee

Mike Masterson

2011 Chief Executive Officer of ALD International and Head of the Full Service Leasing and Car Fleet Management Business Line and Member of the Group Management Committee

Laetitia Maurel

2014 Member of the Group Management Committee and Head of Group Media Relations

Alexandre Maymat

2013 Head of the Africa/Asia/Mediterranean Basin & Overseas region, International Banking and Financial Services, Member of the Group Management Committee

Jean-Francois Mazaud

2012 Head of Private Banking, Member of the Group Management Committee

Christophe Mianne

48 2012 Deputy Head, Corporate & Investment Banking, Private Banking, Asset Management, Securities Services, Member of the Group Management Committee

Patrizia Micucci

57 Group Country Head for Italy and Head of Corporate & Investment Banking for Italy

Hikaru Ogata

2011 Chief Executive Officer, Asia Pacific, Corporate & Investment Banking, Private Banking, Asset Management, Securities Services, Member of Group Management Committee

Dmitry Olyunin

48 2014 Member of the Group Management Committee and Chief Executive Officer of Rosbank

Pierre Palmieri

54 2012 Head of Global Finance - Corporate & Investment Banking, Member of the Group Management Committee

Bruno Prigent

2011 Head of Societe Generale Securities Services, Member of the Group Management Committee

Sylvie Remond

53 2015 Member of the Group Management Committee, Co-Head of the Coverage and Investment Banking

Giovanni Soma

56 Head of the Europe region, International Banking and Financial Services division

Catherine Thery

62 2008 Head of Group Internal Control Coordination and ”Enterprise Risk Management“ (ERM) Program Director, Member of the Group Management Committee

Vincent Tricon

Member of the Group Management Committee, Head of Societe Generale's Mid Cap Investment Banking

Guido Zoeller

2014 Group Country Head for Germany and Head of Societe Generale Corporate & Investment Banking activities in Germany and Member of the Group Management Committee of Societe Generale

Didier Hauguel

57 2013 Co-Head of International Retail Banking and Financial Services Division, Member of the Executive Committee and Group Management Committee

France Houssaye

49 2009 Employee Representative on the Board

Beatrice Lepagnol

46 2012 Employee Representative on the Board

Alexandra Schaapveld

58 2013 Director

Robert Castaigne

70 2009 Independent Director

Barbara Dalibard

58 2015 Independent Director

Kyra Hazou

59 2011 Independent Director

Jean-Bernard Levy

61 2009 Independent Director

Ana Maria Llopis Rivas

66 2011 Independent Director

Gerard Mestrallet

67 2015 Independent Director

Biographies

Name Description

Lorenzo Bini Smaghi

Mr. Lorenzo Bini Smaghi serves as Chairman of the Board at SOCIETE GENERALE S.A. since May 19, 2015. Began his career in 1983 as an economist in the Research Department of the Bank of Italy. Was appointed Head of the Policy Division of the European Monetary Institute in 1994. Became Director General of International Financial Relations in Italy’s Economy and Finance Ministry in October 1998. Chairman of SACE from 2001 to 2005. Member of the Executive Board of the European Central Bank from June 2005 to December 2011. Since 2012, Non-Executive Chairman of the Board of Directors of SNAM (Italy). He holds a degree in Economic Sciences from Universite Catholique de Louvaine (Belgium) and a Ph.D. in Economic Sciences from the University of Chicago.

Frederic Oudea

Mr. Frederic Oudea serves as Chief Executive Officer, Member of the Group Management Committee, Member of the Executive Committee of Societe Generale SA, since May 19, 2015. Prior to that, he had been Deputy Chief Executive Officer in charge of Finance of Societe Generale SA since March 2008 and Group Financial Director (CFO) of the Bank since 2003. He joined Societe Generale in 1995 as Deputy Head and then Head of the Bank’s Corporate Banking arm in London. From 1998 to 2001, he was Head of Global Supervisory and Development of Equities and in 2002, he was Deputy Chief Financial Officer of Societe Generale. Prior to joining the Bank, he held a number of posts in the French senior civil service, including the Audit department of the Ministry of Finance, the Ministry of Economy and Finance, the Budget ministry and in the Cabinet of the Ministry of Treasury and Communication, from 1987 to 1995. Mr. Oudea graduated from Ecole Polytechnique in Paris and Ecole Nationale d’Administration.

Severin Cabannes

Mr. Severin Cabannes serves as Deputy Chief Executive Officer, Member of the Executive Committee and the Group Management Committee of Societe Generale SA since May 13, 2008. He was previously Head of Group Resources Division and also Member of the Executive Committee and the Group Management Committee from January 2007. In 1983, he worked as a Financial analyst at Credit National. From 1986 to 1997, he was Assistant to the Finance Department and then Head of production units at Elf Atochem. He joined the Strategy Department at Elf Atochem in 1991 and was appointed Strategy Director of Elf Atochem in 1995. In 1997, he then joined La Poste Group as Strategy Director and in 1998, he became Deputy Chief Executive Officer responsible for Strategy and Finance and Member of the Executive Committee of the La Poste Group. He first joined Societe Generale in May 2001 as Chief Financial Officer and Member of the Group Management Committee. In 2002, he became Deputy Chief Executive Officer, then, in 2003, Chief Executive Officer of Steria. He is a graduate of Ecole Polytechnique in Paris and Ecole Nationale Superieure des Mines in Paris. He also serves as a Director of Amundi Group, Credit du Nord and TCW Group Inc, and Member of the Supervisory Board of Groupe Steria Sca.

Bernardo Incera

Mr. Bernardo Sanchez Incera serves as Deputy Chief Executive Officer and Member of the Executive Committee and Group Management Committee of Societe Generale SA since January 1, 2010. He joined Societe Generale on November 1, 2009 as Advisor to the Chairman and Chief Executive Officer. From 1984 to 1992, he worked as Corporate Relationship Manager and Deputy Director of the Corporate Business Branch of Credit Lyonnais La Defense. In 1992, he was appointed as Managing Director (CEO) of Credit Lyonnais Belgium and then of Banca Jover Spain in 1994, ZARA France in 1996 and Inditey in 1999. From 2001 to 2003, he was the President for Europe of LVMH Mode & Maroquinerie within LVMH Fashion Group France. Between 2003 and 2004, he then served as CEO of Vivarte France and since 2004, he had been the CEO of Monoprix France. Mr. Sanchez Incera graduated from Institut d’Etudes Politiques de Paris in 1984 and holds an Economics degree from Universite Paris II as well as an MBA from INSEAD. He currently holds various other positions, including Director of ALD Automotive Group, Banque Roumaine de Developpement, Franfinance, Sogecap, Compagnie Generale de Location d’Equipements, National Societe Generale Bank and Rosbank.

Philippe Heim

Mr. Philippe Heim is Group Chief Financial Officer, Member of the Group Management Committee and Member of the Executive Committee of Societe Generale SA as of March 1, 2013. He previously served as Head of Group Strategy and Member of the Group Management Committee at Societe Generale from December 1, 2009 and was also the Deputy Group Chief Financial Officer of the Company from March 2012. He previously served as Senior-Banker in charge of managing global relationships with a portfolio of French clients (SG Corporate & Investment Banking) from June 2007. Between December 2004 and May 2007 he was Deputy-Head, then Head of Cabinet (March 2006) of Mr. Jean-Francois Cope, Minister Delegate for Budget and Government Spokesman, simultaneously Senior-Advisor, then Deputy-Head of Cabinet (March 2006) of Mr. Thierry Breton, Minister of Economy, Finance and Industry. From April till November 2004 he served as Budget Chief Adviser, Cabinet of the Minister of Economy, Finance and Industry, Mr. Nicolas Sarkozy, and of the Minister Delegate for Budget, Mr. Dominique Bussereau. Between March 2003 and April 2004 he was Technical Adviser, Cabinet of the Minister of Economy, Finance and Industry, Mr. Francis Mer, and of the Minister Delegate for Budget, Mr. Alain Lambert. From 2001 to 2003 he served as Deputy Trade commissioner of the French Embassy in Singapore and from 1998 to 2001 as Deputy Chief of the Budget Coordination Unit (Budget Department). Between 1997 and 1998 Mr. Heim was Deputy Chief of the Public Wage Policy Unit (Budget Department). He is a graduate of Ecole Nationale d'Administration, the Paris School of Management (ESCP Europe) and Institut d'Etudes Politiques de Paris.

Herve Audren de Kerdrel

Claire Dumas

William Kadouch-Chassaing

Christophe Leblanc

Mr. Christophe Leblanc serves as Chief Operating Officer, Corporate & Investment Banking, Private Banking, Asset Management, Securities Services, Member of the Management Board at Societe Generale SA since January 3, 2012. He was previously Chief Operating Officer for Global Markets since 2009. Mr. Leblanc started his career within the Inspection services of Societe Generale Group, the internal auditing and consultancy unit reporting to the Chairman Office. In 1998, he was named Deputy Chief Financial Officer of SG Cowen in New York, when Societe Generale acquired the United State Broker. In 2000, he became Chief Financial Officer of Societe Generale Americas. In 2001, he became Deputy Chief Financial Officer of Societe Generale Corporate & Investment Banking. In 2005, he joined the equity derivatives business as Head of Resources and Sales organization. In 2007, he became Chief Operating Officer of the Global Equities and Derivatives Solutions division. From 2009, he was Chief Operating Officer for Global Markets. Mr. Leblanc is a graduate of Ecole Polytechnique.

Bruno Delas

Gilles Briatta

Mr. Gilles Briatta serves as Corporate Secretary and Group Chief Compliance Officer at Societe Generale SA. He served as Group Deputy Corporate Secretary and Member of the Group Management Committee at Societe Generale SA from November 2, 2011. He graduated at the Ecole Nationale d'Administration and carried out duties within the French Ministry of Foreign Affairs in France and abroad. He was also Technical Advisor to Michel Barnier, Deputy Minister of European Affairs from 1995 to 1997. In 2007, Mr. Briatta was appointed Secretary General for European Affairs as well as Prime Minister Francois Fillon's European Union advisor.

Alain Bozzi

Patrick Suet

Mr. Patrick Suet serves as Corporate Secretary, Group Chief Compliance Officer and Member of the Executive Committee and Group Management Committee at Societe Generale SA since September 1, 2009. From 1981 to 1983, he worked for the French Ministry for Finance, holding various positions in the tax sector. From 1993 to 1995, he was Deputy Head of Staff of the Prime Minister (E. Balladur). Between 1995 and 1997, he worked at the French Ministry for Finance. He was then Director of Administration and Corporate Scretary for Elf Aquitaine between 1998 and 1999. He is a graduate from Ecole Nationale d’Administration (1981) and Institut d'Etudes politiques de Bordeaux (1976), and graduated from Universite de Bordeaux with a Bachelors of Law degree (1977) and a Master degree in History (1975).

Benoit Ottenwaelter

Mr. Benoit Ottenwaelter serves as Group Chief Risk Officer, Member of the Executive Committee and Group Management Committee of Societe Generale SA since February 2009. Since January 2007, he had been the Head of Corporates, Institutions & Advisory within Societe Generale Corporate and Investment Banking and Member of the Group Management Committee of the Company. He began his career with the Societe Generale SA in 1988 as Head of Back Office Capital Markets in Paris. In 1990, he moved to Societe Generale Strauss Turnbull in London as Head of Equity Derivatives. In 1994, he returned to the Paris office as Head of Treasury and Foreign Exchange and then became SG CIB’s Global Head of Debt, Currencies and Commodities. In 2004, Mr. Ottenwaelter was appointed Deputy Head of Corporates and Institutions and became a Member of the Executive Committee of SG CIB and of the Group Management Committee. He is a graduate of Ecole Polytechnique and Ecole Nationale de la Statistique et de l'Administration Economique (ENSAE).

Edouard-Malo Henry

Mr. Edouard-Malo Henry serves as the Head of Group Human Resources, Member of the Executive Committee and Member of the Group Management Committee of Societe Generale SA since July 2012. He previously served as Head of Group Internal Audit and Member of the Group Management Committee of Societe Generale from January 1, 2010. He joined Societe Generale in 1984 as an Inspector within the Inspection department where he held several senior positions. In 1995, he was named Deputy Country Head of the Societe Generale branch in Sydney, Australia. In 2000, Mr. Henry was appointed Global Head of Audit for the Corporate & Investment Banking arm of Societe Generale. From 2002 to 2004, he served as Chief Operating Officer for the Coverage and Investment Banking division. From 2004 to 2009, he was Chief Country Officer for Societe Generale Corporate & Investment Banking in Canada. From July to December 2009, he was Head of Energy and Environment. He also supervised Client Relationship Management in the Middle East. He was also appointed Deputy Head of Client Relationship Management. He graduated from Institut d’Etudes Politiques de Bordeaux and holds a Masters of Law from Universite de Paris II.

Pierre-Yves Demoures

Mr. Pierre-Yves Demoures serves as Deputy Head of the Group’s Human Resources Department, Member of the Group Management Committee of Societe Generale SA since 2015. He began his career in 1980 as an engineer at the French national aerospace research centre (Onera). He then occupied various posts at Air France (research engineer, deputy station manager, human resources manager at Paris-Orly air station). In 1990, he joined Banque Indosuez (as Head of Recruitment, then Head of the middle office in the Capital Markets Department, then Chief Inspector at the Group’s Inspection department). In 1999, he joined Societe Generale (as Head of Operations for equities and equity derivatives and then Head of Operations in SG CIB). In February 2007, he became Human Resources Director for the Group’s French retail banking business.

Caroline Guillaumin

Ms. Caroline Guillaumin serves as Head of Group Communication and Member of the Executive Committee and Group Management Committee of Societe Generale SA since January 1, 2010. She was previously Senior Vice President of Corporate Communication and Corporate Social Responsibility, and a Member of the Management Committee of Alcatel-Lucent from October 2006 to October 2009. From May 2003 to October 2006, she was the Director of Corporate Communication and CSR of SFR. She also served as Director of Internal and External Communication at Alcatel from 1999 through 2003, and as Senior Marketing and Communication Manager at Alcatel TITN Answare from 1998 to 1999. Between 1997 and 1998, she was European Marketing and Communication Director for Verity Inc, a United States-based Company specialized in internet search engines. From 1989 to 1998, she held a number of positions in France and the United States at PC Publishing where she began her career as product manager. Ms. Guillaumin is a graduate of Institut d’Etudes Politiques de Bordeaux and holds an M.A. in Political Science from Universite de Bordeaux I, as well as a Master of Arts in International relations from Boston University.

Francoise Mercadal-Delasalles

Ms. Francoise Mercadal-Delasalles serves as Group Head of Corporate Resources and Innovation, Member of the Executive Committee and Group Management Committee of Societe Generale SA since February 2009. She joined the Company on October 1, 2008 as Head of Operating Efficiency and Innovation and Member of the Group Management Committee. She started her career in the budget executive from 1988 to 1992. She joined the international projects financing department at BNP working as Head of the Environment sector from 1992 to 1995. She returned to the Finance Ministry from 1995 to 2002, as Head of European Environment office, then as Deputy Director in charge of salary and employment policy in the Civil Service. From 2002, she occupied various positions in the Caisse des Depots group: Executive Director in charge of finance and economic steering of IT (2002-2003); Assistant to the Secretary General (from August 2003) in charge of the project to optimize public establishment performance and the defining of the strategic plan of the Caisse des depots group. She graduated from Institut d'Etude Politique de Paris and the Ecole Nationale d'Administration. She holds a Bachelors degree in Humanities and Law.

Jean-Luc Parer

Mr. Jean-Luc Andre Joseph Parer is Co-Head of International Banking and Financial Services and Member of the Executive Committee and Group Management Committee at Societe Generale SA as of March 2013. He began his career in September 1980 in Societe Generale's Inspection department. In 1991, he joined Societe Generale Corporate & Investment Banking as Deputy Head and then Head of Structured Finance. In 2001, he was involved in setting up the Global Debt and Financing Business. In 2003, he became responsible for supervising the bank's Debt Capital Markets activities and in 2005 he was appointed Deputy Global Head of those activities. In 2007, he became Head of the Capital markets and Financing division then Head of the Global Finance division in 2009. In 2012, he was appointed special advisor to the Group’s International Retail Banking business and a member of Societe Generale’s Management Committee. In September 2012, Mr. Parer became Head of the International Retail Banking division and a member of the Executive Committee of the Group.

Didier Valet

Mr. Didier Valet is the Head of Corporate and Investment Banking, Private Banking, Asset Management and Securities Services, Member of the Executive Committee and Group Management Committee of Societe Generale SA as of March 2013. He previously served as Chief Executive Officer of Corporate & Investment Banking at the Company from January 3, 2012. Prior to that he worked as Group Chief Financial Officer of Societe Generale from May 12, 2008 and has benn a Member of the Company's Executive Committee and Group Management Committee since then. He worked for Banque Indosuez's research department for four years, specializing in the banking and insurance sector. In 1996, he joined Dresdner Kleinwort Benson as a Research Analyst covering the banking in France and the Benelux area. In 2000, he joined Societe Generale Corporate and Investment Banking as Head of the European Banking team in the equity research department. In 2003, he was appointed Head of Investor Relations. From March 2007, he was Head of Strategic Performance Management for Societe Generale in the finance and development division. He is a graduate of Ecole Polytechnique, Ecole Nationale de la Statistique et de l'Administration Economique (ENSAE) and Societe Francaise des Analystes Financiers (SFAF).

Pascal Auge

Mr. Pascal Auge is the Head of Global Transaction and Payment Services and a Member of the Group Management Committee of Societe Generale SA since March 18, 2013. Prior to that, he had been Deputy Head of Global Transaction and Payment Services and Member of the Group Management Committee at Societe Generale since 2012 and was also Head of Global Transaction Banking. He joined the Company in 1986. After working for nine years at the Group internal auditing department "Inspection Generale", he joined Corporate and Investment Banking (SG CIB) as deputy head of the media and telecom desk. In 1997 he became deputy head for Western Europe. In 1998, he took over as head of Corporate Banking in London and was then country head for Germany in 2001 and then for Italy for 2005. In 2007, he was appointed human resources director and a member of the Board of Directors at Societe Generale Corporate & Investment Banking and in 2009 he became head of Western Europe for SG CIB. He is a graduate of the Ecole des Hautes Etudes Commerciales (HEC), 1984.

Philippe Aymerich

Mr. Philippe Aymerich serves as Chief Executive Officer of Credit du Nord and Member of the Group Management Committee at Societe Generale SA since January 2012. Prior to that he served as Deputy Group Chief Risk Officer of Societe Generale from December 2006 and as Member of the Company’s Group Management Committee. He first joined Societe Generale SA in 1987 as an Auditor in the Company's Paris headquarters and served in this capacity until 1994, at which time he was appointed Chief Auditor. He joined Societe Generale Corporate & Investment Banking in 1997 as Deputy Managing Director of SG Spain in Madrid. From 1999 until 2004, Mr. Aymerich served in New York firstly as Deputy Chief Operating Officer and, from 2000, as Chief Operating Officer for SG Americas. In 2004, he was named Head of the Automotive, Chemicals & General Industries Group in the Corporate & Institutions Division of Societe Generale Corporate and Investment Banking. Mr. Aymerich graduated from Hautes Etudes Commerciales.

Pavel Cejka

Marie Cheval

Ms. Marie Cheval serves as Chief Executive Officer of Boursorama, Member of the Group Management Committee of Societe Generale SA since March 18, 2013. She previously served as the Head of Global Transaction and Payment Services and a Member of the Group Management Committee of Societe Generale from January 1, 2012. Prior to that she has served as Deputy Head of the Domestic and International Payment Division of Retail Banking in France at the Company as of July 1, 2011. She is a graduate of the Institut d'Etudes Politiques de Paris. She joined the French General Inspectorate of Finance when she graduated from Ecole Nationale d'Administration (ENA) in 1999 before joining La Poste Group in 2002 as advisor to the CEO on financial activities and the mass market network. In 2004, she was appointed Director of Strategy for La Post's financial services which became La Banque Postale on January 1, 2006. The same year, Ms. Cheval was appointed Director of Marketing before becoming Head of Operations in October 2009.

Thierry d'Argent

Mr. Thierry d'Argent serves as Member of the Group Management Committee and Co-Head of Coverage and Investment Banking at Societe Generale SA since January 1, 2014. Mr. d'Argent began his career in 1988 at Oliver Wyman, then continued in the Belgian Federal Government before joining Barings and then J.P. Morgan in 1998, to develop its merchant banking franchise in Europe. Mr. d'Argent joined Societe Generale in 2009 as Deputy Head, then Global Head of M&A. He was appointed Global Head of Corporate Finance in the Corporate & Investment Bank in 2012.

Veronique de la Bachelerie

Ms. Veronique de la Bachelerie serves as Chief Executive Officer of Societe Generale Bank & Trust and Member of the Group Management Committee of Societe Generale SA since January 1, 2011. Ms. de la Bachelerie has been Chief Financial Officer of Societe Generale Retail Banking in France since June 2007. She first joined Societe Generale in 1987 and held various positions for the Legal and Financial Departments. In 2004 she was named Deputy Chairman of Genefim, a property leasing subsidiary. In 2005, she became Financial Officer for the retail and corporate clients division before her current position. Ms. de La Bachelerie graduated from ESCP and has a degree in chartered accounting.

Marie-Christine Ducholet

Ms. Marie-Christine Ducholet serves as the Head of the Equipment and Vendor Finance businesses, Societe Generale Equipment Finance and a Member of the Group Management Committee of Societe Generale SA since October 2011. A graduate of Hautes etudes commerciales (HEC), she joined Societe Generale in 1985. From 1990 to 2001 she held different commercial functions within Structured Finance in real-estate and commodities. Joining the Strategic Acquisition and Finance department of the Corporate and Investment Bank in 2001 in charge of a portfolio of French and Spanish clients, she was later on given responsibility for all the European activities. In 2008, she was made co-Head of Strategic Acquisition and Finance worldwide. In April 2011 she joined the Management team of Societe Generale Equipment Finance.

Daniel Fields

Mr. Daniel Fields serves as Head of Global Markets, Corporate & Investment Banking and Member of the Group Management Committee since January 3, 2012. Prior to that he served as Deputy Head of Global Markets, Corporate & Investment Banking and Member of the Group Management Committee of the Company from February, 2011. He was appointed Global Head of Trading in 2009 and joined the Group Management Committee of Societe Generale in January 2011. Mr. Fields first joined Societe Generale Corporate & Investment Banking in 1994 as an Equity Derivatives trader in Societe Generale Corporate & Investment Bank's New York office. In 1999, he moved to Sydney, Australia to set up the Equity Derivatives business. He returned to New York in 2002 to set up the Hedge Fund Group for SG Americas Securities, a registered broker-dealer and subsidiary of Societe Generale Corporate & Investment Bank. He moved to Paris in June 2006 to head the flow and listed product sales group. Mr. Fields holds a Bachelors degree in Philosophy from Columbia University in New York City.

Ian Fisher

Mr. Ian Fisher serves as Group Country Head for the United Kingdom and Member of the Group Management Committee of Societe Generale SA since April 2009. After qualifying as a Solicitor, Mr. Fisher spent several years in private practice before embarking on a career in banking at Credit Lyonnais UK where he was appointed UK Legal Adviser. Prior to joining Societe Generale Corporate & Investment Banking, he spent nine years with Citibank Europe, where he held various positions in the capital markets division, including Head of the Loan Syndicate Deal Management Team. Mr. Fisher joined Societe Generale Corporate & Investment Banking in April 1996 as Global Head of Loan Syndicate. In 2001, following the merger of Societe Generale Corporate & Investment Banking's Debt Capital Markets and Financing divisions, he was given responsibility for Global Debt Syndicate. In 2007, he was appointed Global Head of Syndication. He attended the University of Nottingham, where he studied Law and gained an LL.B. (Hon).

Patrick Follea

Mr. Patrick Follea serves as Member of the Group Management Committee and Deputy Head of Societe Generale Private Banking and Head of Societe Generale Private Banking France at Societe Generale since January 1, 2014. Mr. Follea began his career at BNP Paribas, where he held several posts including economist and audit manager before moving to various international management positions in asset management and private wealth management in Hong Kong and Milan. Mr. Follea joined Societe Generale in 2007 and was appointed Head of Societe Generale Private Banking France in 2009 and, in addition to his existing role, Deputy Head of Societe Generale Private Banking in 2012.

Olivier Garnier

Mr. Olivier Garnier serves as Group Chief Economist and Member of the Group Management Committee at Societe Generale SA since January 1, 2010. He joined Societe Generale Group in 1998 as Director of Strategy and Economic Research for Societe Generale Asset Management (SGAM). In 2005, he was appointed Deputy General Director of SGAM, responsible for the supervision of investment management and processes. Prior to this position, he worked at the Ministry of Economy and Finance where he started his career in 1983. In particular, he was the Economic Councillor to the Cabinet of the Minister of Economy and Finance (1994-1997) and to the Treasury Director (1993-1994). He was also a member of the team of economists for the Board of Governors of the American Federal Reserve in Washington, D.C. Mr. Garnier is also a Member of the Prime Minister's Council for Economic Analysis, the Commission economique de la Nation (national economic commission), and the Conseil scientifique de l'Autorite des Marches Financiers (scientific council for the financial market authority). He is a graduate of Ecole Polytechnique, Ecole Nationale de la Statistique et de l'Administration Economique (E.N.S.A.E.) and the Universite Paris IX Dauphine.

Jean-Marc Giraud

Mr. Jean-Marc Giraud is Head of Inspection and Audit and a Member of the Group Management Committee of Societe Generale SA since June 2012. He is a graduate from Institut d'Etudes Politiques (Bordeaux, France) and holds a Law Master's Degree from the University of Paris II Pantheon-Assas. He joined Societe Generale's Group Inspection Department in 1982 after he started his career as a consultant at the OECD in Paris in 1980. He moved to the Real Estate division of Societe Generale Corporate & Investment Banking (SG CIB) in 1989, first within the Genefim subsidiary then as Deputy Head of Real Estate Financing. He was appointed Global Head of the Leisure and Transportation sectors within the coverage department of the Bank in 1995. He created, managed and was head of Strategic and Acquisition Finance in 1998. He was appointed Head of Global Capital Markets in July 2008.

Donato Gonzalez-Sanchez

Mr. Donato Gonzalez-Sanchez serves as Head of Corporate & Investment Banking, Private Banking, Asset Management, Securities Services and Group Country Head for Spain and Portugal, Member of the Group Management Committee of Societe Generale SA since January 1, 2011. He began his career with Banesto Bolsa in the Equity Department. In 1994, he joined the Equity Department of Societe Generale Corporate & Investment Banking. In 1996, he became Chief Executive Officer of Societe Generale Securities Spain and took then responsibility for Equity Capital Market and Mergers & Acquisitions in 2002, before being appointed Head of Coverage & Investment Banking for Spain and Portugal in 2006. Mr. Gonzalez-Sanchez graduated in Economics.

Laurent Goutard

Mr. Laurent Goutard serves as the Head of Societe Generale Retail Banking in France and Member of the Group Management Committee of Societe Generale SA since September 2011. He previously served as the Deputy Head of Retail Banking Network in France and Head of Societe Generale French Distribution Network from November 1, 2009 and was appointed as a Member of the Group Management Committee of the Company in May 2007. He served as the Chairman and Managing Director (CEO) of Komercni Banka from October 2005 until September 9, 2009. He has been with Societe Generale SA since November 1986, where he worked in the general inspection division until 1993. Between 1993 and 1998, he held managerial positions in the French distribution network, firstly as Deputy Managing Director at the Paris-Opera branch and then as Director of the Corporate Banking division. From 1998 to 2004, he was Managing Director and then Chairman of the Board of Societe Generale Marocaine de Banques, the Group subsidiary in Morocco. Mr. Goutard joined Komercni Banka in September 2004 as Vice Chairman of the Board of Directors and Deputy Managing Director. He is a graduate of Institut d’Etudes Politiques de Paris (June 1982) and Universite Paris-Dauphine with a degree in Economics (June 1984).

Eric Groven

Mr. Eric Groven serves as Deputy Head of Societe Generale Retail Banking in France and Member of the Group Management Committee of Societe Generale SA since January 1, 2013. After 4 years working in the Ministry of Finance he joined Societe Generale Group in 1993, working first at Credit du Nord (as account manager for corporates then Head of Financial Management), then, from 1997, at Societe Generale (as Head of the Paris-Victor Hugo group of branches). Between 2000 and 2009 he worked outside the Group, first as a Partner at Cap Gemini Ernst & Young Consulting, then, from 2002, at HSBC France (as Head of Development for the CCF and then, in 2005, as Chef Financial Officer for HSBC France). At the end of 2009, he returned to Societe Generale Group as Regional Delegate for the southern Ile-de-France region of the French retail banking network. He is a graduate of HEC and is a tax inspector.

Arnaud Jacquemin

Mr. Arnaud Jacquemin serves as Group Deputy General Secretary at Societe Generale SA. He was Deputy Group Chief Risk Officer and Member of the Group Management Committee of Societe Generale from March 2012. He previously served as Deputy Group Chief Financial Officer and Member of the Group Management Committee of Societe Generale from May 13, 2008. He joined the Company in 1993 and spent 10 years within Societe Generale Corporate & Investment Banking in France and the United States, where he was notably in charge of project financing for Europe and America, then Director in the Equity Derivatives Structuring team working for corporate clients from April 2002 to September 2003. He joined the Company's finance management department in 2003, as Deputy Director of Finance Management and then served as Head of Financial Management from December 2004 until May 2008. He graduated from Ecole Polytechnique in 1991 and Ecole Nationale des Ponts et Chaussees in 1993.

Jochen Jehmlich

Jean-Louis Klein

Slawomir Krupa

Mr. Slawomir Krupa serves as Chief Executive Officer for Societe Generale Americas at SOCIETE GENERALE S.A. He was Deputy Head of Global Finance and Chief Executive Officer for the Central and Eastern Europe, Middle East and Africa region, Corporate and Investment Banking and Member of the Group Management Committee at Societe Generale from January 3, 2012. He was previously Head of Strategy and Corporate Development, and CEO of Central and Eastern Europe, Middle East and Africa in July 2009. Previously and from 2007, he was Chief of Staff for Societe Generale Corporate & Investment Banking. Mr. Krupa began his career in 1996 as an Inspector within Societe Generale’s Inspection department. He left the Group in 1999 to found and run an internet start-up in the field of e-finance in Eastern Europe. He joined again in 2002 and continued his work within Societe Generale’s Inspection department. He was appointed to the management committee of the department in 2005. Mr. Krupa is a graduate of the Institut d’Etudes Politiques de Paris.

Albert Le Dirac'h

Mr. Albert Le Dirac'h serves as Chairman of the Board of Directors and Chief Executive Officer of Komercni Banka and Group Country Head for the Czech Republic and Slovakia at Societe Generale from January 1, 2014. Mr. Le Dirac'h joined Societe Generale's General Inspection department in 1980. He then held several posts in capital markets and human resources before being appointed CEO of Societe Generale Bank & Trust in Luxembourg, supervising as well Societe Generale Private Banking Belgium. He came back to Paris as Deputy Head of Group Human Resources and Member of the Group Management Committee of the Company, the functions he held until 2008, when he was appointed as Head of Societe Generale in Morocco. He continued as Head of Komercni Banka and Group Country Head for the Czech Republic and Slovakia of the Company in 2013.

Diony Lebot

Ms. Diony Lebot serves as Member of the Group Management Committee, Deputy Group Chief Risk Officer at Societe Generale SA since 2015. She previously served as Chief Executive Officer of Societe Generale Americas and Member of the Group Management Committee of Societe Generale from December 2007. She first joined Societe Generale SA in 1986 and has spent most of her career in the Bank’s structured finance businesses. In 1997, she was appointed Deputy Head of the Financial Engineering department (covering securitization, financial engineering and leasing) before being appointed Global Head of Asset Finance in 2001. She was appointed Head of European Coverage for the Bank’s Corporates & Institutions division in September 2004 and became a Member of Societe Generale Corporate & Investment Banking’s Executive Committee at the end of 2006. Ms. Lebot graduated from Universite Paris I Pantheon Sorbonne in Paris and holds a Masters degree in Finance and Tax.

Philippe Lhotte

Mr. Philippe Lhotte serves as Chairman and Chief Executive Officer of the Banque Roumaine de Developpement and Member of the Group Management Committee of Societe Generale SA since January 1, 2013. He joined the Group in 1987 as a member of the General Inspection. He then held various positions in the French network (Saint-Germain-en-Laye and Herault-Montpellier) before joining International Retail Banking where he was Chairman of the Management Board of Societe Generale Expressbank (SGEB) in Bulgaria from 2005.

Xavier Lofficial

Anne Marion-Bouchacourt

Ms. Anne Marion-Bouchacourt serves as the Group Chief Country Officer for China and Member of the Group Management Committee of Societe Generale SA since July 2012. She previously served as Head of Group Human Resources and Member of the Executive Committee and Group Management Committee at Societe Generale from November 2006. She began her career in 1981 in one of the consultancy firms PricewaterhouseCoopers (PWC), and intervened notably in the steering of strategic studies and projects of transformation for the activities details and big companies, of multiple financial institutions (banks, insurances). She was Human resources manager of Societe Generale Corporate and Investment Banking from 2004. She is the Comex sponsor of SG China. In 1990, she was named Director in the sector of financial services at PricewaterhouseCoopers. In 1999, Ms. Marion-Bouchacourt joined Gemini Consulting as Vice Chair. She then integrated Solving International in 2002 at the post of Vice Chair, then becomes Responsible for the practice Fork out. In this frame, she lead several missions of strategic advice for Societe Generale. Ms. Marion-Bouchacourt is a graduate of the Ecole Superieure de Commerce in Paris, is a Chartered Accountant, and holds Master's degree in Financial Management on the capital markets from the Universite Paris IX Dauphine.

Mike Masterson

Mr. Mike Masterson serves as Chief Executive Officer of ALD International and Head of the Full Service Leasing and Car Fleet Management Business Line and Member of the Group Management Committee of Societe Generale SA since May 2011. He joined Societe Generale at the beginning of 2003 when the Group acquired the Hertz Lease business from Ford Credit. At that time, he was Group Finance Director of Hertz Lease and following the acquisition assumed the role of Chief Financial Officer of ALD Automotive. A graduate in Economics, he previously worked at PWC working in consultancy and audit, where he qualified as a Chartered Accountant in 1988. Since 1989, he has worked in the fleet leasing business for Hertz, Ford Credit and Societe Generale in a range of financial and operational roles. With ALD Automotive, since 2003, he has taken overall responsibility for finance, but has progressively assumed other responsibilities including pricing, insurance and supervision of the Mediterranean Region.

Laetitia Maurel

Ms. Laetitia Maurel serves as Member of the Group Management Committee and Head of Group Media Relations at Societe Generale SA since January 1, 2014. Ms. Maurel began her career at Rhone Poulenc (later Rhodia) and then moved to BNP Brazil, where she held various communications posts. Ms. Maurel joined Societe Generale in 2000 as Head of Communications for Capital Markets, then Global Head of Communication at Societe Generale Corporate & Investment Banking. She has been Head of Group Media Relations since 2010.

Alexandre Maymat

Mr. Alexandre Paul Maymat serves as Head of the Africa/Asia/Mediterranean Basin & Overseas region, International Banking and Financial Services and Member of the Group Management Committee at Societe Generale SA since January 1, 2013. He began his career in the French Ministry of the Economy and Finance in 1992 (as administrator and study coordinator at the French National Institute of Statistics and Economic Studies), then worked at the European Union (as financial executive at the French delegation in 1996, then Deputy Secretary of the Economic and Financial Committee in 1999). He joined Societe Generale Group in 2001 in the Inspection department (as Chief Inspector), then moved to the French retail banking division in 2004 (as Head of the Corporate Business Centre of the Regional Directorate of Paris Bourse, then in 2006 as Regional Head for Franche Comte). In 2009 he joined the Group’s International Retail Banking business, first in Cameroon (as Director and CEO of Societe Generale de Banques au Cameroun), then in Romania (as advisor to the CEO of BRD).

Jean-Francois Mazaud

Mr. Jean-Francois Mazaud serves as the Head of Private Banking and a Member of the Group Management Committee of Societe Generale SA since March 2012. He began his career in 1991 as a manager at Bank Indosuez, initially in Paris and then in Tokyo. He joined Societe Generale in 1993, advising clients of the bank on their fund raising transactions, in particular with regard to privatisations, IPOs or capital increases. In 1998, he was appointed Head of Equity Linked Origination, where he remained until 2004 when he joined Societe Generale's Debt Capital Markets department. In 2006, Mr. Mazaud was appointed Global Head of Debt Capital Markets. He became Deputy Head of Global Finance for Societe Generale Corporate & Investment Banking in 2008 and a member of Societe Generale Corporate & Investment Banking's Executive Committee in 2009. He was appointed Head of Private Banking in March 2012. Mr. Mazaud has a Master's degree in Financial Engineering from the Lyon Business Management School and is a graduate of Ecole Superieure de Commerce de Bordeaux.

Christophe Mianne

Mr. Christophe Mianne serves as Deputy Head, Corporate & Investment Banking, Private Banking, Asset Management, Securities Services, Member of the Group Management Committee at Societe Generale SA since January 3, 2012. Prior to that he served as Head of Global Markets, Corporate and Investment Banking, Member of the Group Management Committee at the Company since July 2009. He joined Societe Generale Corporate & Investment Banking in 1988 in the sales department of the derivatives group and became later the Head of Financial Engineering until 1992 when he was appointed Head of Sales & Marketing for Equity Derivatives. In 1996, he became Deputy Head of the division and was appointed Global Head of Equity Derivatives in 1999. In 2007, he was appointed Head of the Global Equities & Derivatives Solutions division. Mr. Mianne then became the Head of the Global Equities and Derivatives Solutions and the Fixed Income, Currencies and Commodities divisions in February 2009. He has been a member of the Societe Generale Group Management Committee since July 2001 and is also the Chairman of the Board of Lyxor Asset Management. He is a graduate of Ecole Centrale in Paris.

Patrizia Micucci

Hikaru Ogata

Mr. Hikaru Ogata serves as Chief Executive Officer, Asia Pacific, Corporate & Investment Banking, Private Banking, Asset Management, Securities Services, Member of Group Management Committee at Societe Generale SA since January 1, 2011. Prior to that position, he served as Chief Executive of Corporate and Investment banking of Societe Generale. Prior to that, he was as Global Head of Fixed Income Distribution and a member of the Fixed Income Executive Committee of BNP Paribas. Starting his career in investment banking at Goldman Sachs in New York within the Mergers & Acquisitions team, Mr. Ogata held positions in the fields of Foreign Exchange and Derivatives in New York, Tokyo and Hong Kong before joining BNP Paribas, Hong Kong Branch in 1998. At BNP Paribas, he held several positions: he was Head of Derivatives Marketing Group, Asia Pacific in Hong Kong, then Head of the Japanese Fixed Income Sales, and then he was promoted Head of Japan Fixed Income business. He is a graduate of Brown University in Providence Rhone Island.

Dmitry Olyunin

Mr. Dmitry Yurevich Olyunin serves as Member of the Group Management Committee and Chief Executive Officer of Rosbank at Societe Generale since January 1, 2014. Mr. Olyunin joined the Company as Chief Executive Officer of Rosbank in December 2013. Mr. Olyunin started his career in 1996 in the Russian Regional Development Bank, where he became First Senior Vice-President before joining VTB Group as a Vice-President of VTB in 2004. In 2006, Mr. Olyunin became First Deputy Chairman of PromStroyBank, transformed shortly after into VTB North-Western Bank which he led as Chairman of the Management Board from 2007 to 2011. In 2011, Mr. Olyunin was appointed to TransCreditBank and run its merger with VTB24 at the beginning of November 2013. He obtained a degree in Economics from Lomonosov Moscow State University in 1993 and graduated from Universite Paris Dauphine in 1994. Mr. Olyunin also received a degree in Economic Sciences from Saint-Petersburg State University of Engineering and Economics (ENGECON) in 2010.

Pierre Palmieri

Mr. Pierre Palmieri serves as Head of Global Finance - Corporate & Investment Banking, Member of the Group Management Committee of Societe Generale SA since January 3, 2012. Prior to that he served as Deputy Head of Global Finance, Corporate & Investment Banking and Member of the Group Management Committee of the Company since January 1, 2011. He was appointed Deputy Head of Global Finance in April 2008. Prior to that, he was Global Co-Head of Natural Resources and Energy Financing within Societe Generale Corporate & Investment Banking. He began his career at Societe Generale Corporate & Investment Banking in 1987 in the Export Finance department. Then he took the reponsibility for a finance engineering team. In 1994, he joined the commodities finance team and was appointed Global Head of Structured Commodity finance in 2001. Mr. Palmieri graduated from Ecole Superieure de Commerce et de Management de Tours/Poitiers.

Bruno Prigent

Mr. Bruno Prigent serves as the Head of Societe Generale Securities Services and a Member of the Group Management Committee of Societe Generale since September 30, 2011. After four years with an IT services company (SG2), he joined Societe Generale in 1984 and spent seven years with the inspection division. He then held various positions within the securities services business, including head of fund administration, UCITS depository, Global Head of securities for institutional investors (from June 2000 until June 2008) and most recently Deputy Head of Societe Generale Securities Services (from July 2008 to September 2011). Mr. Prigent is also administrator of LCH Clearnet Group, vice-chairman of AFTI (French Association of Securities Professionals), a member of the AMF’s Consultative Commission and president and administrator of several boards of directors in France and of SGSS’ entities abroad. Mr. Prigent has a Masters degree in information technology (MIAGE) from Paris IX Dauphine.

Sylvie Remond

Ms. Sylvie Remond serves as Member of the Group Management Committee, Co-Head of the Coverage and Investment Banking of Societe Generale SA. She was appointed Deputy Chief Risk Officer in January 2010. She joined Societe Generale in 1985 and held diffrent positions in the Individual Client Division and the Large Corporate Division. She was appointed to the Structured Finance Department in 1992, first in the Acquisition Financing team and then in the Syndications group where she became co-head of the Corporate and Acquisition Finance syndication team in 2000. She joined the Risk Division in 2004 as co-head of credit risk for the Corporate and Investment Banking activity before becoming Head in September 2008. Ms. Remond is a graduate of ESC Rouen.

Giovanni Soma

Catherine Thery

Ms. Catherine Thery serves as Head of Group Internal Control Coordination and ”Enterprise Risk Management“ (ERM) Program Director, Member of the Group Management Committee of Societe Generale SA as of June 2008. She previously served as Chief Operating Officer of SG Securities Services from 2004. She joined the Company in 1981. Ms. Thery started at the General Inspection division, then from 1987 to 1995, served various functions in the Management of Individual Clients and Asset Management divisions. She was appointed Deputy Managing Director of SG Asset Management in 1997. She holds a Ph.D. in History.

Vincent Tricon

Guido Zoeller

Mr. Guido Zoeller serves as Group Country Head for Germany and Head of Societe Generale Corporate & Investment Banking activities in Germany and Member of the Group Management Committee of Societe Generale SA since January 1, 2014. Prior to this, he served as Country Head for Germany Coverage & Investment Banking (CIB) at Societe Generale in 2012 and he joined the Company in 2010 as Head of CIB. Mr. Zoeller had over 20 years of experience in banking before joining the Societe Generale. He previously held various positions for Deutsche Bank, Commerzbank Merrill Lynch/Bank of America and for Merrill Lynch / Bank of America, where he notably served as Managing Director within the Investment Banking division, Senior Client Coverage. Mr. Zoeller started his career at Commerzbank in 1990. There, after five years in various functions and locations, he joined the corporate finance department of Commerzbank as a Senior Manager and Team Head, Client Coverage, in London. From 1997 to 2006, he worked at Deutsche Bank, at last as Director Corporate Finance, Client Coverage. From 1997 to 1999, he was with Bankers Trust in London and Frankfurt, which was then taken over by Deutsche Bank in 1999. Mr. Zoeller holds a second degree in Law and studied Law and Economics in Passau and Bonn, Germany.

Didier Hauguel

Mr. Didier Hauguel serves as Co-Head of International Retail Banking and Financial Services Division, Member of the Executive Committee and Group Management Committee at SOCIETE GENERALE S.A. since February 2013. He previously served as Head of Specialized Financial Services and Insurance, as well as Member of the Executive Committee and Member of the Group Management Committee of Societe Generale from June 2009. From February 2009 until June 2009, he was a Member of the Management Division of Specialized Financial Services and Member of the Group Management Committee of the Company. From July 2000 until February 2009, he had served as Group Chief Risk Officer, and Member of the Executive Committee and Group Management Committee of Societe Generale. He joined Societe Generale SA in 1984, working at the General Inspection division. In 1991, he became Head of Controle Central des Risques within the Office of the Group CEO. From 1995 to 1997, he then worked as Assistant General Manager of SG USA in New York and in 1998, he became Chief Operating Officer of SG Americas in New York. He graduated Institut d'Etudes Politiques de Paris in 1981 and also gained a degree in Public Law in 1982.

France Houssaye

Ms. France Houssaye serves as an Employee Representative on the Board of Directors of Societe Generale SA since 2009. She is Mass Affluent Market Manager. She has been working in Societe Generale SA since 1989.

Beatrice Lepagnol

Ms. Beatrice Lepagnol serves as an Employee Representative on the Board at Societe Generale SA since 2012. She has worked at Societe Generale since 1990 and is private clients advisor at the Eauze Branch.

Alexandra Schaapveld

Ms. Alexandra Schaapveld is Director of Societe Generale SA since May 22, 2013. She graduated in Politics, Philosophy and Economics from the Oxford University and obtained a Masters degree in Development Economics from the Erasmus University. Ms. Schaapveld began her career in the ABN AMRO Group in the Netherlands, where she held various posts in the Investment Banking division from 1984 to 2007, including being in charge of the bank's major corporate clients. In 2008, Ms. Schaapveld was appointed Head of Western Europe at the Royal Bank of Scotland. She is currently Member of the Supervisory Boards of FMO and Holland Casino (Netherlands), Bumi Armada (Malaysia) and Vallourec (France). She is Member of the Company's Audit, Internal Control and Risk Committee.

Robert Castaigne

Mr. Robert Castaigne serves as Independent Director at Societe Generale SA since January 20, 2009. He is also a Member of the Company’s Audit, Internal Control and Risk Committee. He has spent his entire career at Total, first working as an Engineer and then in various roles. From 1994 to 2008, he was the Financial Director and Member of the Executive Committee of Total. Mr. Castaigne is also a Director of Sanofi (since 2000) and Vinci (since 2007). He graduated from Ecole Centrale Lille and Ecole Nationale Superieure du Petrole et des Moteurs and holds a Doctorate in Philosophy in Economics from Universite Paris I Pantheon Sorbonne.

Barbara Dalibard

Ms. Barbara Dalibard serves as Independent Director at SOCIETE GENERALE S.A. since 2015. She held various positions at France Telecom from 1982 to 1998. Became Managing Director of Alcanet International SAS, subsidiary of the Alcatel-Lucent Group, then Head of the “Business” market for Orange France and Vice-Chairman of Orange Business. From 2003 to 2006, she was Head of the “Corporate Solutions” division, then Head of the “Corporate Communication Services” division of France Telecom. From 2006 to 2010, she was Executive Director of Orange Business Services. In 2010, she joined SNCF Group, where she was Head of SNCF Voyages and a member of the Group Management Committee of SNCF Group. Since 2014, she has been Chief Executive Officer of SNCF Voyageurs. Ms. Dalibard is also a member of the Supervisory Board of Michelin.

Kyra Hazou

Ms. Kyra Hazou serves as an Independent Director of Societe Generale SA since 2011 and is also Member of the Company's Audit, Internal Control and Risk Committee. She was Managing Director and Regional General Counsel for Salomon Smith Barney/Citibank from 1985 to 2000, after acting as an Attorney in private practice in London and New York. She became a non-executive Director and a member of the Audit and Risk Committees at the Financial Services Authority in the United Kingdom, from 2001 to 2007.

Jean-Bernard Levy

Mr. Jean-Bernard Levy serves as an Independent Member of the Board of Directors at Societe Generale SA since May 19, 2009. He is also a Member of the Company's Nominating and Governance Committee and Chairman of the Remuneration Committee. A graduate of the Ecole Polytechnique and TELECOM ParisTech, Mr. Levy has been Chairman and Chief Executive Officer of Thales since December 20, 2012. Chairman of the Management Board of Vivendi from 2005 to 2012, he joined Vivendi in August 2002 as Chief Executive Officer. Mr. Levy was CEO then Managing Partner responsible for Corporate Finance of Oddo et Cie from 1998 to 2002. From 1995 to 1998, he was Chairman and Chief Executive Officer of Matra communication. From 1993 to 1994, Mr. Levy was Director of the Cabinet of Mr. Gerard Longuet, French Minister for Industry, the Postal Service, Telecommunications and Foreign Trade. From 1988 to 1993, he was Head of telecommunication satellites at Matra Marconi Space. From 1986 to 1988, Mr. Levy was technical advisor to the Cabinet of Mr. Gerard Longuet, Deputy Minister for the Postal Service and Telecommunications, and from 1978 to 1986 he was an engineer at France Telecom. He is a Director at Vinci.

Ana Maria Llopis Rivas

Dr. Ana Maria Llopis Rivas serves as an Independent Director of Societe Generale SA since 2011. She held various positions in Spanish banks (Banesto and Santander Group) and founded a bank and an online broker. She was Executive Chairman of Razona, a marketing company for financial services, then executive Vice-President, Financial and Insurance Markets of the marketing company Indra. In the meantime, she was Director and member of the Audit Committee of Reckitt-Benckiser, then a member of ABN-AMRO’s Supervisory Board. She is the Founder Chairman and CEO of Ideas4all.sl, Director and Chairman of the Nominations and Remuneration Committees at Service Point Solutions and Director, Member of the Remuneration Committee, the Nominations Committee and the Corporate Social Responsibility Committee at British American Tobacco.

Gerard Mestrallet

Mr. Gerard Mestrallet serves as an Independent Director at SOCIETE GENERALE S.A. since 2015. He held different positions in the French Administration before joining the Compagnie Financière de Suez in 1984 as a Special Advisor to the Chairman, then as Senior Executive Vice-Chairman in charge of industrial affairs. In February 1991, he was appointed Executive Director of Societe Generale de Belgique. In July 1995, he became Chairman and Chief Executive Officer of Compagnie de Suez, then in June 1997, Chairman of the Executive Board of Suez Lyonnaise des Eaux and, finally, in 2001, Chairman and Chief executive Officer of Suez. Since July 2008, he has been Chairman and Chief Executive Officer of Engie (formerly GDF SUEZ).

Basic Compensation

Name Fiscal Year Total

Lorenzo Bini Smaghi

693,511

Frederic Oudea

2,568,640

Severin Cabannes

1,461,080

Bernardo Incera

1,419,370

Philippe Heim

--

Herve Audren de Kerdrel

--

Claire Dumas

--

William Kadouch-Chassaing

--

Christophe Leblanc

--

Bruno Delas

--

Gilles Briatta

--

Alain Bozzi

--

Patrick Suet

--

Benoit Ottenwaelter

--

Edouard-Malo Henry

--

Pierre-Yves Demoures

--

Caroline Guillaumin

--

Francoise Mercadal-Delasalles

--

Jean-Luc Parer

--

Didier Valet

--

Pascal Auge

--

Philippe Aymerich

--

Pavel Cejka

--

Marie Cheval

--

Thierry d'Argent

--

Veronique de la Bachelerie

--

Marie-Christine Ducholet

--

Daniel Fields

--

Ian Fisher

--

Patrick Follea

--

Olivier Garnier

--

Jean-Marc Giraud

--

Donato Gonzalez-Sanchez

--

Laurent Goutard

--

Eric Groven

--

Arnaud Jacquemin

--

Jochen Jehmlich

--

Jean-Louis Klein

--

Slawomir Krupa

--

Albert Le Dirac'h

--

Diony Lebot

--

Philippe Lhotte

--

Xavier Lofficial

--

Anne Marion-Bouchacourt

--

Mike Masterson

--

Laetitia Maurel

--

Alexandre Maymat

--

Jean-Francois Mazaud

--

Christophe Mianne

--

Patrizia Micucci

--

Hikaru Ogata

--

Dmitry Olyunin

--

Pierre Palmieri

--

Bruno Prigent

--

Sylvie Remond

--

Giovanni Soma

--

Catherine Thery

--

Vincent Tricon

--

Guido Zoeller

--

Didier Hauguel

--

France Houssaye

136,104

Beatrice Lepagnol

37,320

Alexandra Schaapveld

163,002

Robert Castaigne

119,012

Barbara Dalibard

31,092

Kyra Hazou

121,295

Jean-Bernard Levy

100,607

Ana Maria Llopis Rivas

51,041

Gerard Mestrallet

74,340
As Of  30 Dec 2015

Options Compensation

Name Options Value

Lorenzo Bini Smaghi

0 0

Frederic Oudea

0 0

Severin Cabannes

0 0

Bernardo Incera

0 0

Philippe Heim

0 0

Herve Audren de Kerdrel

0 0

Claire Dumas

0 0

William Kadouch-Chassaing

0 0

Christophe Leblanc

0 0

Bruno Delas

0 0

Gilles Briatta

0 0

Alain Bozzi

0 0

Patrick Suet

0 0

Benoit Ottenwaelter

0 0

Edouard-Malo Henry

0 0

Pierre-Yves Demoures

0 0

Caroline Guillaumin

0 0

Francoise Mercadal-Delasalles

0 0

Jean-Luc Parer

0 0

Didier Valet

0 0

Pascal Auge

0 0

Philippe Aymerich

0 0

Pavel Cejka

0 0

Marie Cheval

0 0

Thierry d'Argent

0 0

Veronique de la Bachelerie

0 0

Marie-Christine Ducholet

0 0

Daniel Fields

0 0

Ian Fisher

0 0

Patrick Follea

0 0

Olivier Garnier

0 0

Jean-Marc Giraud

0 0

Donato Gonzalez-Sanchez

0 0

Laurent Goutard

0 0

Eric Groven

0 0

Arnaud Jacquemin

0 0

Jochen Jehmlich

0 0

Jean-Louis Klein

0 0

Slawomir Krupa

0 0

Albert Le Dirac'h

0 0

Diony Lebot

0 0

Philippe Lhotte

0 0

Xavier Lofficial

0 0

Anne Marion-Bouchacourt

0 0

Mike Masterson

0 0

Laetitia Maurel

0 0

Alexandre Maymat

0 0

Jean-Francois Mazaud

0 0

Christophe Mianne

0 0

Patrizia Micucci

0 0

Hikaru Ogata

0 0

Dmitry Olyunin

0 0

Pierre Palmieri

0 0

Bruno Prigent

0 0

Sylvie Remond

0 0

Giovanni Soma

0 0

Catherine Thery

0 0

Vincent Tricon

0 0

Guido Zoeller

0 0

Didier Hauguel

0 0

France Houssaye

0 0

Beatrice Lepagnol

0 0

Alexandra Schaapveld

0 0

Robert Castaigne

0 0

Barbara Dalibard

0 0

Kyra Hazou

0 0

Jean-Bernard Levy

0 0

Ana Maria Llopis Rivas

0 0

Gerard Mestrallet

0 0