BPCE - 2018 Registration document
3 REPORT ON CORPORATE GOVERNANCE
Rules and principles governing the determination of pay and benefits
AMF TABLE 1 Statement of pay, stock options and shares granted to each company director from January 1 to December 31, 2018
Total pay received during the period (fixed and
Value of stock options allocated during the year (Table 4)
Value of performance shares granted during the year (Table 6)
Value of multi-year variable pay received during the year (1)
Total pay due in respect of the period (fixed and variable) (Table 2)
variable) (Table 2)
François Pérol
2017 €1,477,300 €1,461,621 2018 €940,365 €1,353,527
€0 €0 €0 €0 €0 €0 €0
€0 €0 €0 €0 €0 €0 €0
€0 €0 €0
Chairman of the Management Board (until May 31, 2018)
Laurent Mignon
2017
€0
€0
Chairman of the Management Board (since June 1, 2018) Member of the Management Board – Chief Executive Officer of Natixis (2) (until May 31, 2018) and Chairman of the Natixis Board of Directors since June 1, 2018
2018 €1,462,790 €700,000 2017 €2,623,242 €2,088,305 2018 €1,028,552 €1,839,335 2017 €993,680 €713,080
€0
€99,305
€47,460
Catherine Halberstadt
€0
Member of the Management Board – Head of Human Resources
2018 €980,153 €825,011
€0
€0
€0
François Riahi
2017
N/A
N/A
N/A
N/A
N/A
Member of the Management Board − Group Finance, Strategy, Legal Affairs and Secretary’s Office of the Governing Bodies (from January 1 to May 31, 2018) Member of the Management Board – Chief Executive Officer of Natixis (3) (since June 1, 2018) Member of the Management Board – Chief Financial Officer (since June 1, 2018) Chief Financial Officer of Natixis (4) (from January 1 to May 31, 2018) Nicolas Namias
2018 €602,359 €323,396
€0
€0
€0
2017
N/A
N/A
N/A
N/A
N/A
2018 €996,245 €1,295,791
€0
€0
€55,372
2017
N/A
N/A
N/A
N/A
N/A
2018 €655,346 €350,123
€0
€0
€0
2017
N/A
N/A
N/A
N/A
N/A
2018 €331,253 €371,428 2017 €994,904 €651,045
€0 €0
€0 €0
€8,649
Laurent Roubin
€0
Member of the Management Board – Retail Banking and Insurance (until October 31, 2018)
2018 €845,657 €732,673
€0
€0
€0
Christine Fabresse
2017
N/A
N/A
N/A
N/A
N/A
Member of the Management Board – Head of Retail Banking and Insurance (since November 1, 2018)
2018 €156,822 €0 No multi-year variable pay or bonus shares plan was granted during the 2017 and 2018 fiscal years, except for Laurent Mignon, François Riahi, and Nicolas Namias, by Natixis, for their duties at (1) Natixis, respectively as Chief Executive Officer of Natixis from January 1 to May 31, 2018, Chief Executive Officer of Natixis since June 1, 2018, and Chief Financial Officer of Natixis and member of the Natixis Executive Management Committee from January 1 to May 31, 2018. Laurent Mignon is not paid for his duties as a member of the BPCE Management Board and Chief Executive Officer of Natixis. Laurent Mignon received pay from Natixis, a company under the control (2) of BPCE as defined by Article L. 233-16 of the French Commercial Code, for his duties as Chief Executive Officer of Natixis, and receives pay from Natixis for his duties as Chairman of the Board of Directors of Natixis. François Riahi does not receive pay for his duties as BPCE Management Board Member and Chief Executive Officer of Natixis. François Riahi receives pay from Natixis, a company under the control of (3) BPCE as defined by Article L. 233-16 of the French Commercial Code, for his duties as Chief Executive Officer of Natixis. Nicolas Namias received pay from Natixis, a company under the control of BPCE as defined by Article L. 233-16 of the French Commercial Code, for his duties as Chief Financial Officer of Natixis (4) from January 1 to May 31, 2018. €84,162 €0 €0
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Registration document 2018
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