BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Rules and principles governing the determination of pay and benefits

AMF TABLE 11 Situation of company directors

Term of office

Compensation or benefits due or potentially due as a result of termination of/change in duties

Compensation related to a non-compete clause

Start (or reappointment)

Employment contract

Supplementary pension plan

Name of company director

End

François Pérol Chairman of the Management Board (until May 31, 2018) Laurent Mignon Chairman of the Management Board (since June 1, 2018) Catherine Halberstadt Member of the Management Board Head of Human resources François Riahi Member of the Management Board Group Finance, Strategy, Legal Affairs and Secretary’s Office of the Governing Bodies (until May 31, 2018) Nicolas Namias Member of the Management Board Laurent Roubin Member of the Management Board Retail Banking and Insurance (until October 31, 2018) Catherine Fabresse Member of the Management Board Head of Retail Banking and Insurance (since November 1, 2018) Laurent Mignon (1) Member of the Management Board Chief Executive Officer of Natixis (until May 31, 2018) François Riahi (3) Member of the Management Board Chief Executive Officer of Natixis (since June 1, 2018) Chief Financial Officer (since June 1, 2018)

3

CGP, R2E, Group System for Article 82

11/16/2015 5/31/2018

no

yes

no

CGP, R2E, Group System for Article 82 CGP, R2E, Pension plan for company directors of Groupe BPCE

11/01/2018

2023

no

yes

no

11/01/2018

2023

yes

yes

no

CGP, R2E, Group System for Article 82

01/01/2018 05/31/2018

no

yes

no

CGP, R2E, Group System for Article 82 CGP, R2E, Pension plan for company directors of Groupe BPCE CGP, R2E, Pension plan for company directors of Groupe BPCE

11/01/2018

2023

yes

yes

no

05/17/2016 10/31/2018

yes

yes

no

11/01/2018

2023

Yes

yes

no

Group System for Article 82

11/16/2015 05/31/2018

no

no (2)

no (2)

Group System for Article 82

11/01/2018

2023

no

no (4)

no (4)

Laurent Mignon does not receive benefits as a member of the BPCE Management Board and Chief Executive Officer of Natixis. (1) Laurent Mignon, due to his corporate office as Chief Executive Officer of Natixis, received severance and non-compete pay, last subject to changes approved at the Annual General Shareholders’ (2) Meeting of Natixis on May 20, 2014 (5 th resolution), the renewal of which was authorized by the Board of Directors of Natixis on February 18, 2015. The corresponding commitments were approved at the Annual General Shareholders’ Meeting held on May 19, 2015. François Riahi does not receive benefits as a member of the BPCE Management Board and Chief Executive Officer of Natixis. (3) François Riahi, due to his corporate office as Chief Executive Officer of Natixis, receives severance and non-compete pay, which was approved at the Annual General Shareholders’ Meeting of Natixis (4) on May 23, 2018.

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Registration document 2018

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