BPCE - 2019 Universal Registration Document
3
REPORT ON CORPORATE GOVERNANCE
RULES AND PRINCIPLES GOVERNING THE DETERMINATION OF PAY AND BENEFITS
AMF TABLE 11 SITUATION OF COMPANY DIRECTORS
Term of office
Compensation or benefits due or potentially due as a result of termination of/change in duties
Compensation related to a non-compete clause
Employment contract
Supplementary pension plan CGP, R2E, Group System for Article 82 CGP, R2E, Pension plan for company directors of Groupe BPCE CGP, R2E, Group System for Article 82 CGP, R2E, Pension plan for company directors of Groupe BPCE
Name of company director
Start (or reappointment)
End
Laurent Mignon Chairman of the Management Board Catherine Halberstadt Member of the Management Board Head of Human resources Nicolas Namias Member of the Management Board Chief Financial Officer Christine Fabresse Member of the Management Board Retail Banking and Insurance François Riahi (1) Member of the Management Board Chief Executive Officer of Natixis
11/01/2018
2023
No
Yes
No
11/01/2018
2023
Yes
Yes
No
11/01/2018
2023
Yes
Yes
No
11/01/2018
2023
Yes
Yes
No
Group System for Article 82
No (2)
11/01/2018
2023
No
No (2)
François Riahi does not receive benefits as a member of the BPCE Management Board and Chief Executive Officer of Natixis. (1) François Riahi, due to his corporate office as Chief Executive Officer of Natixis, receives severance and non-compete pay, which was approved at the Annual General (2) Shareholders’ Meeting of Natixis on May 23, 2018.
Procedure for enforcing pay policies and practices covered by 3.5.4
Articles L. 511-71 to L. 511-88 of the French Monetary and Financial Code
Information on the policies and practices on pay granted to website prior to the Annual General Shareholders’ Meeting, in members of the executive body and persons whose accordance with the same terms applicable to the universal professional activities have a material impact on the corporate registration document. risk profile will be the subject of a report published on the BPCE
190
UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE
www.groupebpce.com
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