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
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Registration document 2018
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