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