BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE

Rules and principles governing the determination of pay and benefits

STATEMENT OF ATTENDANCE FEES AND OTHER PAY RECEIVED BY BPCE NON-EXECUTIVE DIRECTORS FROM JANUARY 1 TO DECEMBER 31, 2018 (AMF TABLE NO. 3)

Fiscal year 2018

Fiscal year 2017

Amount due (3)

Amount paid (4)

Amount due (1)

Amount paid (2)

Michel Grass Chairman of the Supervisory Board Annual fixed pay BPCE director attendance fees Nicolas Plantrou Vice-Chairman of the Supervisory Board BPCE director attendance fees CAISSE D’EPARGNE REPRESENTATIVES Catherine Amin-Garde BPCE director attendance fees Other pay Other pay

244,444.42 €9,768.00 €13,731.50

244,444.42

€400,000.00

€400,000.00

€0

N/A N/A

€9,768.00

€13,731.50

N/A

€66,719.00 €13,900.00

€0

€87,266.66 €15,900.00

€153,986.12

€12,900.00

€11,500

€24,700.00 €5,100.00

€0

€24,700.00 €5,100.00

€49,400.00 €5,100.00

Other pay

€5,100.00

Astrid Boos BPCE director attendance fees

€24,100.00 €5,700.00

€0

€15,461.38 €7,200.00

€39,561.38 €7,200.00

Other pay

€5,700.00

Alain Denizot (since December 20, 2018) BPCE director attendance fees

N/A N/A

N/A N/A

N/A

N/A

Other pay

€39,300.00

€42,000.00

Dominique Goursolle-Nouhaud (since August 2, 2018) BPCE director attendance fees

N/A N/A

N/A N/A

€11,189.51 €3,000.00

€11,189.51 €3,000.00

Other pay

Françoise Lemalle BPCE director attendance fees

€25,000.00 €31,479.45

€0

€25,000.00

€50,000.00

Other pay

€31,479.45

€33,400

€33,400

Stéphanie Paix BPCE director attendance fees

€25,000.00 €38,906.84

€0

€23,806.66 €33,419.18

€48,806.66 €33,419.18

Other pay

€38,906.84

Didier Patault BPCE director attendance fees

€30,900.00 €3,300.00

€0

€30,900.00 €6,000.00

€61,800.00 €3,750.00

Other pay

€2,400.00

Pierre Valentin BPCE director attendance fees

€16,494.44 €2,400.00

€0

€23,250.00 €1,800.00

€39,744.44 €1,800.00

Other pay

€2,400.00

BANQUE POPULAIRE BANK REPRESENTATIVES Gérard Bellemon (since June 19, 2018) BPCE director attendance fees

N/A N/A

N/A N/A

€14,146.39 €11,400.00

€14,146.39 €10,300.00

Other pay

Thierry Cahn BPCE director attendance fees

€22,050.00 €26,786.30

€0

€23,250.00 €28,000.00

€45,300.00 €28,000.00

Other pay

€26,786.30

Alain Condaminas BPCE director attendance fees

€25,000.00 €33,813.69

€0

€25,000.00 €34,800.00

€50,000.00 33,600.00

Other pay

€30,213.69

Pierre Desvergnes BPCE director attendance fees

€24,700.00 €7,500.00

€0

€11,969.16 €3,000.00

€36,669.16

Other pay

€7,500.00

€7,500

Bernard Dupouy (since August 2, 2018) BPCE director attendance fees

N/A

N/A

€11,189.51

€11,189.51

192

Registration document 2018