BPCE - 2020 Universal Registration Document

3

REPORT ON CORPORATE GOVERNANCE

Introduction 3.1

134

Rules and principles governing the 3.5 determination of pay and benefits Pay policy, components of pay, benefits in kind, loans, 3.5.1 guarantees and attendance fees received by members of the Supervisory Board of BPCE Corporate officer pay policy for fiscal year 2021 3.5.2 Pay and benefits awarded to executive corporate 3.5.3 officers for 2020 Procedure for enforcing pay policies and practices 3.5.4 covered by Articles L. 511-71 to L. 511-88 of the French Monetary and Financial Code

187

Corporate Governance Code 3.2

134

187 191

Management and Supervisory Bodies 3.3 Groupe BPCE’s governance organization chart 3.3.1

136

136 138 144

Supervisory Board 3.3.2 Management Board 3.3.3

198

Executive Management Committee – BPCE governing 3.3.4 body Directorships and offices held by corporate officers 3.3.5 Role and operating rules of governing 3.4 bodies

145 146

207

Potential conflicts of interest 3.6 Members of the Supervisory Board 3.6.1 Members of the Management Board 3.6.2

208

208 209

176

Supervisory Board 3.4.1

176 179

Specialized committees 3.4.2

Attendance of Supervisory Board and Specialized 3.4.3 Committee Meetings

184 184 185

Management Board 3.4.3

Annual General shareholders’ Meetings 3.4.4

133

UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE