BPCE - 2019 Universal Registration Document
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REPORT ON CORPORATE GOVERNANCE
RULES AND PRINCIPLES GOVERNING THE DETERMINATION OF PAY AND BENEFITS
AMF TABLE 6 BONUS SHARES GRANTED TO CORPORATE OFFICERS DURING FISCAL YEAR 2019 BONUS SHARES GRANTED BY THE NATIXIS ANNUAL GENERAL SHAREHOLDERS’ MEETING DURING THE FISCAL YEAR TO EACH CORPORATE OFFICER BY THE ISSUER AND BY EACH COMPANY IN THE GROUP
Value of shares based on the method used for consolidated financial statements
Number of shares granted during the fiscal year
End of lock-up period 10/01/2021 (3) 10/01/2022 (3) 05/27/2023 (3) 10/01/2021 (3) 10/01/2022 (3) 10/01/2021 10/01/2022
Performance conditions
Name of corporate officer
Date of plan 04/12/2019 04/12/2019 05/28/2019 04/12/2019 04/12/2019 04/12/2019 04/12/2019
Vesting date 03/01/2021 03/01/2022 05/27/2023 03/01/2021 03/01/2022 03/01/2021 03/01/2022
10,172 (1) 20,345 (1) 31,708 (4) 11,461 (1) 22,924 (1)
€49,308 (2) €98,615 (2) €79,587 €55,556 (2) €111,113 (2)
Yes Yes Yes Yes Yes Yes Yes
Laurent Mignon
François Riahi
2,993 5,986
€14,508 €29,017
Nicolas Namias
Bonus shares awarded under the annual deferred variable pay scheme in respect of 2018. (1) Value at grant date. (2) 30% of vested shares are subject to a lock-in period until the end of the company director’s term of office. (3) Performance shares granted by Natixis. (4)
AMF TABLE 7 BONUS SHARES GRANTED THAT VESTED DURING THE FISCAL YEAR FOR EACH CORPORATE OFFICER
Number of shares vested during the fiscal year
Number and date of the plan
Bonus shares granted that vested for each corporate officer
Vesting conditions
02/12/2015 07/28/2016 04/10/2017 04/10/2017 07/28/2016 04/10/2017
16,392 57,510 17,947 18,828
(2)
Laurent Mignon (1)
(2)
(2)
François Riahi (1)
(2)
3,343 1,316
(2)
Nicolas Namias
(2)
TOTAL
-
115,336
-
30% of vested shares are subject to a lock-in period until the end of the company director’s term of office. (1) See presentation of the guidelines for corporate officers’ pay in section 2.4 of the Natixis universal registration document. (2)
AMF TABLE 8 PAST GRANTS OF STOCK OPTIONS AND BONUS SHARES DURING FISCAL YEAR 2019
Start of option exercise
Number of options granted
Strike price after adjustment
Type of option
Name of company director
Grant date
period Expiry date
No stock options or bonus shares were granted during fiscal year 2019.
AMF TABLE 9 STOCK OPTIONS EXERCISED BY THE 10 NON-EXECUTIVE DIRECTOR EMPLOYEES WHO EXERCISED THE MOST OPTIONS DURING FISCAL YEAR 2019
Number of options granted and exercised during fiscal year 2019
Number and date of the plan
Weighted average price
Name of non-executive director employee
No stock options were granted to or exercised by BPCE employees during fiscal year 2019.
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UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE
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