BPCE - 2018 Registration document
3 REPORT ON CORPORATE GOVERNANCE
INTRODUCTION 3.1
RULES AND PRINCIPLES GOVERNING 3.5 THE DETERMINATION OF PAY AND BENEFITS
126
190
CORPORATE GOVERNANCE CODE 3.2
126
3.5.1
Pay policy, components of pay, benefits in kind, loans, guarantees and attendance fees received by members of the Supervisory Board of BPCE Pay and benefits of any kind awarded to Management Board Members for 2018
190
MANAGEMENT AND SUPERVISORY 3.3 BODIES
128
3.5.2
194 210
3.3.1 3.3.2 3.3.3 3.3.4
Groupe BPCE governance structure
128 130 135
3.5.3 3.5.4
2019 Pay Policy
Supervisory Board Management Board
Procedure for enforcing pay policies and practices covered by Articles L. 511-71 to L. 511-88 of the French Monetary and Financial Code
Executive Management Committee – BPCE
217
governing body
136
3.3.5
Directorships and offices held by corporate
officers
137
POTENTIAL CONFLICTS OF INTEREST 3.6
218
3.6.1 3.6.2
Members of the Supervisory Board Members of the Management Board
218 219
ROLE AND OPERATING RULES OF 3.4 GOVERNING BODIES
179
3.4.1 3.4.2 3.4.3
Supervisory Board
179 183
Specialized committees
Attendance of Supervisory Board and specialized Committee Meetings
187 188 188
3.4.4 3.4.5
Management Board
Annual General Shareholders’ Meetings
125
Registration document 2018
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