AFD - 2019 Universal registration document

CHAPTER 3

Corporate governance

3.1 Report on corporate governance 64 3.1.1 Separation of the functions of Chairman and Chief Executive Of fi cer 64 3.1.2 Executive Committee 65 3.1.3 The Board of Directors 65 3.1.4 Compensation and bene fi ts to the executive of fi ces 71 3.1.5 Compensation and social benefits of corporate officers 71 3.1.6 Other information 71

3.2 Compensation policy and practices 3.2.1 Compensation policy governance 3.2.3 Information about compensation for executive of fi cers and individuals whose professional activities have a signi fi cant impact on the company’s risk pro fi le 3.2.2 Principal compensation policy characteristics

73

73 73

75

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UNIVERSAL REGISTRATION DOCUMENT 2019