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Name and age
Alain Lemaire*
Age: 60
Member of the
Supervisory
Board
(*) Independent member
End date
Date of initial of t erm
appointment of offi ce
Main position
held excluding
ANF
May 14, 2008 2014 Chief Operating
Offi cer and
member of
the Executive
Board of BPCE
in charge of
the Caisses
d’Épargne
network
INFORMATION ABOUT ANF
Other offi ces and positions held in other
companies as of December 31, 2009 Management experience
Positions and offi ces currently held
Member of the Supervisory Board of ANF.
Member of the Executive Board of BPCE.
Chief Operating Offi cer (Caisses d’Épargne
network) of BPCE.
Director and member of the Supervisory Board of
Erilia, Caisses d’Épargne Participations (permanent
representative of BPCE), Crédit Foncier de France,
Natixis, Banque Privée 1818, CE Garanties
Entreprises (permanent representative of BPCE),
Écureuil Vie Développement, CNP Assurances,
Nexity, Banca Carige, Natixis Epargne Financière,
Natixis Epargne Financière Gestion, GCE
Domaines and SOPASSURE.
Chairman of the Supervisory Board of SOCFIM,
GCE Capital and Banque Palatine.
Chairman of Erixel and GCE Fidélisation.
Chairman of the Board of Directors of Natixis
Asset Management and Erixel.
Chairman of the Supervisory Committee of FLCP.
Non-voting member of The Yunus Movie Project
Partners.
Positions and offi ces held over
the past 5 years
Member of the Executive Board and Chief
Operating Offi cer of the CNCE.
Chairman of the Executive Board of the CEPAC.
Chairman of the Board of Directors of Crédit
Foncier de France.
Director/member of the Supervisory Board of
Natixis (permanent representative of CNCE),
GCE Capital, Marseille Aménagement, Banque
de la Réunion (permanent representative of CEP
PAC), Banque des Antilles Françaises (permanent
representative of CEP PAC), La Chaîne Marseille
– LCM (permanent representative of CEP
PAC), Proxipaca Finance (Management Board),
Financière Océor (permanent representative
of CEP PAC), Viveris Management, Viveris
(Management Board), Caisse Nationale des
Caisses d’Épargne (CNCE), Arpège.
Manager of SCF Py Rotja.
Vice-Chairman of the Supervisory Board of
Écureuil Gestion and Écureuil Gestion FCP.
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Corporate governance
Contents
Alain Lemaire is Chief Operating Offi cer
and member of the Executive Board of
BPCE (new central body as a result of
the merger of the Caisses d’Épargne
and Banques Populaires networks)
in charge of the Caisses d’Épargne
network.
With a Master in public law and a
graduate of the École Nationale des
Impôts and ENA, Alain Lemaire began
his career at the Caisse des Dépôts
et Consignations and Crédit Local de
France.
Member of the Executive Board of CLF
since 1991 he became a member
of the Executive Committee of the
CDC in 1993. He joined the Caisse
d’Épargne g roup in 1997 as a member
of the Executive Board of the CENCEP
(the body that gave rise to the CNCE
in 1999).
After his position as Chief Operating
Offi cer of Crédit Foncier from 1999 to
2002, Alain Lemaire was appointed
Chairman of the Executive Board of
Caisse d’Épargne Provence-Alpes-
Corse in 2002.
He has been a member of the
Supervisory Board of the Caisse
Nationale des Caisses d’Épargne
since 2002 and was appointed Chief
Operating Offi cer in October 2008.
ANF • 2009 ANNUAL REPORT
51
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