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

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UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE

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