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