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