BPCE - 2019 Universal Registration Document

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REPORT ON CORPORATE GOVERNANCE

RULES AND PRINCIPLES GOVERNING THE DETERMINATION OF PAY AND BENEFITS

Fiscal year 2018

Fiscal year 2019

Amount due (1)

Amount paid (2)

Amount due (3)

Amount paid (4)

Yves Gevin BPCE director attendance fees

€30,900.00 €3,000.00

€61,800.00 €2,400.00

€29,975.00 €2,400.00

€29,975.00 €3,000.00

Other pay

André Joffre (until June 19, 2018) BPCE director attendance fees

€17,732.77 €2,700.00

€46,328.61 €4,500.00

N/A N/A

N/A N/A

Other pay

Olivier Klein (since January 1, 2019) BPCE director attendance fees

N/A N/A

N/A N/A

€25,000.00

€25,000.00 €2,400.00

Other pay

N/A

Catherine Mallet (since May 17, 2018) BPCE director attendance fees

€13,491.93

€13,491.93

€19,000.00

€19,000.00

Other pay

€0.00

€0.00

€0.00

€0.00

Independent members Maryse Aulagnon (until April 19, 2019) BPCE director attendance fees Marwan Lahoud (until June 19, 2018) BPCE director attendance fees

€56,750.00

€112,300.00

€17,315.56

€17,315.56

€24,371.24

€81,671.24

N/A

N/A

Marie-Christine Lombard (until March 29, 2018) BPCE director attendance fees

€13,012.50

€70,962.50

N/A

N/A

Valérie Pancrazi (since May 9, 2019) BPCE director attendance fees

N/A N/A

N/A N/A

€33,051.08 €46,500.00

€33,051.08 €44,500.,00

Other pay

Anne-Claude Pont (since March 29, 2018) BPCE director attendance fees

€53,337.50 €35,500.00

€53,337.50

€61,550.00

€61,550.00 €35,500.00

Other pay

€0.00

N/A

Kadidja Sinz (since August 2, 2018) BPCE director attendance fees

€29,010.88

€29,010.88

€58,500.00

€58,500.00

Employee representatives Vincent Gontier (5) BPCE director attendance fees Frédéric Hassaine (5) BPCE director attendance fees Non-Voting Directors Jean Arondel (FNCE) BPCE director attendance fees

€22,150.00

€44,900.00

€20,950.00

€20,950.00

€19,000.00

€38,000.00

€19,000.00

€19,000.00

€20,002.36 €89,546.88

€31,352.36 €89,546.88

€25,800.00 €79,000.00

€25,800.00 €71,200.00

Other pay

Pierre Carli BPCE director attendance fees

€7,600.00 €13,800.00

€9,400.00 €13,800.00

€18,800.00 €13,800.00

€7,600.00 €1,800.00

Other pay (6)

Joël Chassard (since May 17, 2018) BPCE director attendance fees

€6,683.87 €15,100.00

€6,683.87 €11,500.00

€9,400.00 €23,400.00

€9,400.00 €26,100.00

Other pay

Sylvie Garcelon (since December 20, 2018) BPCE director attendance fees

N/A

N/A

€9,400.00 €43,000.00

€9,400.00 €43,000.00

Other pay

€42,000.00

€42,000.00

Dominique Garnier (until November 30, 2018) BPCE director attendance fees

€9,066.67 €22,950.00

€15,822.22 €4,950.00

N/A N/A

N/A N/A

Other pay

André Joffre (since June 19, 2018) BPCE director attendance fees

€7,320.14 €2,700.00

€7,320.14 €4,500.00

€11,350.00 €1,800.00

€11,350.00 €2,700.00

Other pay

Daniel Karyotis BPCE director attendance fees

€9,400.00 €22,000.00

€18,800.00 €22,000.00

€9,400.00 €23,000.00

€9,400.00 €16,100.00

Other pay

Alain Lacroix (until March 31, 2018)

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UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE

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