Universal Registration Document 2022

Groupe Profile

It is specified that Tidjane Thiam joined the Strategy and Risk Committee by decision of the Supervisory Board of May 25, 2022 following his appointment as a member of the Supervisory Board by the General Shareholders’ Meeting of May 25, 2022.

Changes in the composition of the Strategy and Risk Committee in 2022 are presented hereafter:

Member of the Strategy and Risk Committee Departure Appointment
Member of the Strategy and Risk Committee

Tidjane Thiam

 Departure

 

 Appointment

May 25, 2022
Main missions and activities in 2022

The missions of the Strategy and Risk Committee are detailed in article 9 of the Supervisory Board’s internal rules and regulations.

The missions of the Strategy and Risk Committee and the main work completed in 2022 are as follows:

Missions

  • examine the risks to which the Company is exposed and the policies and corrective measures to control and mitigate them;
  • examine the Groupe’s Corporate Social and Environmental Responsibility (CSR) strategy and the options selected to implement this strategy; and
  • review the major strategic and development options available to the Groupe and decide whether or not they are implemented with respect to transactions likely to affect the Groupe’s strategy as a whole.

Main work completed in 2022

  • review the situation in Ukraine and Russia and the impact of this war on employees and activity;
  • update the Groupe's risk mapping and specifically review five risks: talent retention, client retention, cybersecurity, strategic legal risks and corruption;
  • review the Groupe’s strategy with regard in particular to major market trends: the Groupe’s good strategic positioning in the United States, digital, commerce, business transformation and data has been noted; and
  • information on the appointment of a new Chief Compliance Officer in order to better formalize and improve the effectiveness of the work carried out on compliance.
ESG Committee
Number of members Number of meetings in 2022 Percentage of independent members(1) Attendance rate Parity rate(1)
Number of members

4 including one member representing employees

 Number of meetings in 2022

2

 Percentage of independent members(1)

67%

 Attendance rate

87%

 Parity rate(1)

Women 100%
  1. Excluding the member representing employees.
Composition of the ESG Committee as of the date of this document

The ESG Committee is composed of a majority of independent members and is chaired by Suzan LeVine.

  Personal information      
  Age(1) Gender Nationality Independent member(2) Year(s) on the Board Attendance
Suzan LeVine (Chair) 53 F American Yes 3 100%
Sophie Dulac 65 F French No 24 100%
Antonella Mei-Pochtler 64 F Italian Yes 3 100%
Patricia Velay-Borrini (Member representing employees) 54 F French n/a 2 100%
  1. As of December 31, 2022.
  2. With regard to the independence criteria set out in the Afep-Medef Code.

M: male – F: female n/a: not applicable