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