BPCE - 2019 Universal Registration Document
3
REPORT ON CORPORATE GOVERNANCE
Introduction 3.1
114
Rules and principles governing the 3.5 determination of pay and benefits Pay policy, components of pay, benefits in kind, loans, 3.5.1 guarantees and attendance fees received by members of the Supervisory Board of BPCE Corporate officer pay policy for fiscal year 2020 3.5.2 Pay and benefits of any kind awarded to company 3.5.3 directors for 2019 Procedure for enforcing pay policies and practices 3.5.4 covered by Articles L. 511-71 to L. 511-88 of the French Monetary and Financial Code
169
Corporate Governance Code 3.2
114
169 174
Management and Supervisory Bodies 3.3
116 116 118 125
Groupe BPCE governance structure 3.3.1
Supervisory Board 3.3.2 Management Board 3.3.3
181
Executive Management Committee – BPCE governing 3.3.4 body Directorships and offices held by corporate officers 3.3.5 Role and operating rules of governing 3.4 bodies
126 127
190
Potential conflicts of interest 3.6 Members of the Supervisory Board 3.6.1 Members of the Management Board 3.6.2
191
191 191
158
Supervisory Board 3.4.1
158 161
Specialized committees 3.4.2
Attendance of Supervisory Board and Specialized 3.4.3 Committee Meetings
166 166 167
Management Board 3.4.4
Annual General Shareholders’ Meetings 3.4.5
113
UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE
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