BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE

Rules and principles governing the determination of pay and benefits

Rules and principles governing the 3.5 determination of pay and benefits

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 (1)

At the Combined General Meeting on May 19, 2017, the total amount of attendance fees payable by BPCE was set at € 700,000. This pay is detailed in the statement regarding attendance fees and other pay collected by the non-executive directors of BPCE. At the meeting on May 19, 2017, the Supervisory Board set the pay for the Chairman and Vice-Chairman of the Supervisory Board as well as the terms for distributing the attendance fees among the Supervisory Board Members. Aside from the Chairman, who receives annual fixed pay, Supervisory Board Members are paid in the form of attendance fees. Pay awarded to Michel Grass, Chairman of the Supervisory Board since May 19, 2017 annual fixed pay: € 400,000; ● attendance fees: € 0. ● Attendance fees paid to Supervisory Board Members Nicolas Plantrou, Vice-Chairman of the Supervisory Board since May 19, 2017: fixed annual attendance fees: € 80,000; ● attendance fees paid for each meeting attended, up to a limit of ● nine meetings during the fiscal year: € 1,500. Other members of the Supervisory Board: fixed annual attendance fees: € 8,200; ● attendance fees paid for each meeting attended, up to a limit of ● nine meetings during the fiscal year: € 1,200. Additional pay granted to Supervisory Board Members Marwan Lahoud, Chairman of the Audit Committee until June 19, 2018, and Kadidja Sinz, Chairman of the Audit Committee effective June 19, 2018: fixed annual attendance fees: € 23,900; ●

attendance fees paid for each meeting attended, up to a limit of ● four meetings during the fiscal year: € 2,400. Other members of the Audit Committee: fixed annual attendance fees: € 750; ● attendance fees paid for each meeting attended, up to a limit of ● four meetings during the fiscal year: € 875. Marie-Christine Lombard, Chairman of the Risk Committee until March 29, 2018, and Anne-Claude Pont, Chairman of the Risk Committee effective March 29, 2018: fixed annual attendance fees: € 23,900; ● attendance fees paid for each meeting attended, up to a limit of six ● meetings during the fiscal year: € 2,400. Other members of the Risk Committee: fixed annual attendance fees: € 750; ● attendance fees paid for each meeting attended, up to a limit of six ● meetings during the fiscal year: € 875. Maryse Aulagnon, Chairman of the Appointments Committee: fixed annual attendance fees: € 13,100; ● attendance fees paid for each meeting attended, up to a limit of ● three meetings during the fiscal year: € 1,650. Other members of the Appointments Committee: fixed annual attendance fees: € 750; ● attendance fees paid for each meeting attended, up to a limit of ● three meetings during the fiscal year: € 600. Maryse Aulagnon, Chairman of the Remuneration Committee: fixed annual attendance fees: € 13,100; ● attendance fees paid for each meeting attended, up to a limit of ● five meetings during the fiscal year: € 1,650. Other members of the Remuneration Committee: fixed annual attendance fees: € 750; ● attendance fees paid for each meeting attended, up to a limit of ● five meetings during the fiscal year: € 600.

The figures presented in this section are gross amounts. (1)

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Registration document 2018

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