BPCE - 2019 Universal Registration Document
REPORT ON CORPORATE GOVERNANCE
RULES AND PRINCIPLES GOVERNING THE DETERMINATION OF PAY AND BENEFITS
STATEMENT OF PAY RECEIVED BY BPCE NON-EXECUTIVE DIRECTORS FROM JANUARY 1 TO DECEMBER 31, 2019 (AMF TABLE NO. 3)
Fiscal year 2018
Fiscal year 2019
Amount due (1)
Amount paid (2)
Amount due (3)
Amount paid (4)
Pierre Valentin Chairman of the Supervisory Board since May 24, 2019 Annual fixed pay
N/A
N/A
€240,860.19 €11,310.75
€240,860.19 €11,310.75
BPCE director attendance fees
€23,250.00 €1,800.00
€39,744.44 €1,800.00
Other pay
€3,000.00
€3,000.00
Michel Grass Chairman of the Supervisory Board until May 24, 2019 Annual fixed pay
€400,000.00
€400,000.00
€159,139.77 €16,215.86
€159,139.77 €16,215.86
BPCE director attendance fees
N/A N/A
€9,768.05
Other pay
N/A
N/A
N/A
Thierry Cahn Vice-Chairman of the Supervisory Board since May 24, 2019 BPCE director attendance fees
3
€23,250.00 €28,000.00
€45,300.00 €28,000.00
€65,182.79 €29,000.00
€65,182.79 €29,000.00
Other pay
Nicolas Plantrou Vice-Chairman of the Supervisory Board until May 24, 2019 BPCE director attendance fees
€87,266.66 €15,900.00
€153,986.12 €13,900.00
€51,158.20 €15,500.00
€51,158.20 €16,500.00
Other pay
Caisse d’Epargne representatives Catherine Amin-Garde BPCE director attendance fees
€24,700.00 €5,100.00
€49,400.00 €5,100.00
€23,500,00 €6,600.00
23 500,00 €5,700.00
Other pay
Astrid Boos (until June 23, 2018) BPCE director attendance fees
€15,461.38 €7,200.00
€39,561.38 €7,200.00
N/A N/A
N/A N/A
Other pay
Alain Denizot (since December 20, 2018) BPCE director attendance fees
N/A
N/A
€25,000.00 €2,400.00
€25,000.00 €3,300.00
Other pay
€39,300.00
€42,000.00
Dominique Goursolle-Nouhaud (since August 2, 2018) BPCE director attendance fees
€11,189.51 €3,000.00
€11,189.51 €3,000.00
€23,500.00 €40,400.00
€23,500.00 €37,400.00
Other pay
Françoise Lemalle BPCE director attendance fees
€25,000.00 €33,400.00
€50,000.00 €33,400.00
€23,800.00 €35,000.00
€23,800.00 €35,000.00
Other pay
Stéphanie Paix (until November 12, 2018) BPCE director attendance fees
€23,806.66 €33,419.18
€48,806.66 €33,419.18
N/A N/A
N/A N/A
Other pay
Didier Patault BPCE director attendance fees
€30,900.00 €6,000.00
€61,800.00 €3,750.00
€29,700.00 €7,800.00
€29,700.00 €6,600.00
Other pay
Banque Populaire representatives Gérard Bellemon (since June 19, 2018) BPCE director attendance fees
€14,146.39 €11,400.00
€14,146.39 €10,300.00
€23,500.00 €8,900.00
€23,500.00 €11,400.00
Other pay
Alain Condaminas (until January 1, 2019) BPCE director attendance fees
€25,000.00 €34,800.00
€50,000.00 €33,600.00
N/A N/A
N/A N/A
Other pay
Pierre Desvergnes (until June 27, 2018) BPCE director attendance fees
€11,969.16 €3,000.00
€36,669.16 €7,500.00
N/A N/A
N/A N/A
Other pay
Bernard Dupouy (since August 2, 2018) BPCE director attendance fees
€11,189.51 €27,600.00
€11,189.51 €27,600.00
€24,650.00 €26,194.52
€24,650.00 €27,994.52
Other pay
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UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE
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