AFD // 2021 Universal Registration Document

CHAPTER 3

Corporate governance

3.1 Report on corporate governance 76 3.1.1 Separation of the functions of ɸ Chairperson and Chief Executive ɸ O ffi cer 76 3.1.2 Executive Committee 77 3.1.3 The Board of Directors 77 3.1.4 Remuneration and bene fi ts of ɸ the ɸ executive corporate o ffi cers 82 3.1.5 Remuneration and bene fi ts of ɸ the ɸ corporate o ffi cers 82 3.1.6 Other information 82

3.2 Remuneration policy and practices 3.2.1 Remuneration policy governance 3.2.2 Main features of the remuneration policy 3.2.3 Information about remuneration for executive o ffi cers and individuals whose professional activities have a signi fi cant impact on the company’s risk pro fi le

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2021 UNIVERSAL REGISTRATION DOCUMENT