BPCE - 2018 Registration document
REPORT ON CORPORATE GOVERNANCE Rules and principles governing the determination of pay and benefits
Fiscal year 2018
Fiscal year 2017
Amount due (3) €27,600.00
Amount paid (4) €27,600.00
Amount due (1)
Amount paid (2)
Other pay
N/A
N/A
Yves Gevin BPCE director attendance fees
€30,900.00 €2,400.00
€0 €0
€30,900.00 €3,000.00
€61,800.00 €2,400.00
Other pay
André Joffre (until June 19, 2018) BPCE director attendance fees
€28,595.83 €4,500.00
€0 €0
€17,732.77 €2,700.00
€46,328.61 €4,500.00
3
Other pay
Catherine Mallet (since May 17, 2018) BPCE director attendance fees
N/A N/A
N/A N/A
€13,491.93
€13,491.93
Other pay
N/A
N/A
INDEPENDENT MEMBERS Maryse Aulagnon BPCE director attendance fees
€55,550.00
€0
€56,750.00
€112,300.00
Marwan Lahoud (until June 19, 2018) BPCE director attendance fees
€57,300.00
€0
€24,371.24
€81,671.24
Marie-Christine Lombard (until March 29, 2018) BPCE director attendance fees Anne-Claude Pont (since March 29, 2018) BPCE director attendance fees
€57,950.00
€0
€13,012.50
€70,962.50
N/A N/A
N/A N/A
€53,337.50 €35,500.00
€53,337.50
Other pay
€0
Kadidja Sinz (since August 2, 2018) BPCE director attendance fees EMPLOYEE REPRESENTATIVES Vincent Gontier (5) BPCE director attendance fees Frédéric Hassaine (5) BPCE director attendance fees NON-VOTING DIRECTORS Jean Arondel (FNCE) BPCE director attendance fees
N/A
N/A
€29,010.88
€29,010.88
€22,750.00
€0
€22,150.00
€44,900.00
€19,000.00
€0
€19,000.00
€38,000.00
€11,350.00 €84,799.58
€0
€20,002.36 €89,546.88
€31,352.36 €89,546.88
Other pay
€84,799.58
Pierre Carli BPCE director attendance fees
€9,400.00 €13,800.00
€0
€9,400.00 €1,800.00
€18,800.00 €13,800.00
€13,800.00
Other compensation (6)
Joël Chassard (since May 17, 2018) BPCE director attendance fees
N/A N/A
N/A N/A
€6,683.87 €13,100.00
€6,683.87
Other pay
€0
Sylvie Garcelon (since December 20, 2018) BPCE director attendance fees
N/A N/A
N/A N/A
N/A
N/A
Other pay
€42,000.00
€42,000.00
Dominique Garnier (until November 30, 2018) BPCE director attendance fees
€6,756.00 €27,300.00
€0
€9,066.67 €22,950.00
€15,822.22 €4,950.00
Other pay
€23,250.00
André Joffre (since June 19, 2018) BPCE director attendance fees
N/A N/A
N/A N/A
€7,320.14 €2,700.00
€7,320.14 €4,500.00
Other pay
Daniel Karyotis BPCE director attendance fees
€9,400.00 €17,333.00
€0
€9,400.00 €22,000.00
€18,800.00 €22,000.00
Other pay
€17,333.00
Alain Lacroix BPCE director attendance fees
€9,400.00
€0
€2,200.00
€11,600.00
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Registration document 2018
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