BPCE - 2020 Universal Registration Document

REPORT ON CORPORATE GOVERNANCE

RULES AND PRINCIPLES GOVERNING THE DETERMINATION OF PAY AND BENEFITS

TABLE ON PAY RECEIVED BY BPCE’S NON-EXECUTIVE CORPORATE OFFICERS FROM JANUARY 1 TO DECEMBER 31, 2020 (AMF TABLE 3)

Fiscal year 2019

Fiscal year 2020

Amounts due (1)

Amounts paid (2)

Amounts due (3)

Amounts paid (4)

Pierre Valentin Chairman of the Supervisory Board since May 24, 2019 Annual fixed pay

€240,860.19 €11,310.75

€240,860.19 €11,310.75

€400,000.00

€400,000.00

BPCE pay Other pay

N/A

N/A

€3,000.00

€3,000.00

€2,400.00

€2,400.00

Thierry Cahn Vice-Chairman of the Supervisory Board since May 24, 2019 BPCE pay

€65,182.79 €29,000.00

€65,182.79 €29,000.00

€93,500.00 €10,452.46

€93,500.00 €10,452.46

Other pay

Caisse d’Epargne Representatives Catherine Amin-Garde BPCE pay

3

€23,500.00 €6,600.00

€23,500.00 €5,700.00

€24,700.00 €3,900.00

€24,700.00 €3,900.00

Other pay

Alain Denizot BPCE pay

€25,000.00 €2,400.00

€25,000.00 €3,300.00

€25,000.00 €3,000.00

€25,000.00 €3,000.00

Other pay

Eric Fougère (since December 19, 2019) BPCE pay

N/A N/A

N/A N/A

€23,250.00

€23,250.00

Other pay

N/A

N/A

Dominique Goursolle-Nouhaud BPCE pay

€23,500.00 €40,400.00

€23,500.00 €37,400.00

€24,700.00 €9,500.00

€24,700.00 €11,000.00

Other pay

Françoise Lemalle BPCE pay

€23,800.00 €35,000.00

€23,800.00 €35,000.00

€25,000.00 €6,045.36

€25,000.00 €6,045.36

Other pay

Didier Patault BPCE pay

€29,700.00 €7,800.00

€29,700.00 €6,600.00

€30,900.00 €11,400.00

€30,900.00 €7,800.00

Other pay

Nicolas Plantrou (Vice-Chairman of the Supervisory Board until May 24, 2019 and member until December 14, 2019) BPCE pay

€51,158.20 €15,500.00

€51,158.20 €16,500.00

N/A

N/A

Other pay

€8,100.00

€13,100.00

Banque Populaire Representatives Gérard Bellemon BPCE pay

€23,500.00 €8,900.00

€23,500.00 €11,400.00

€24,700.00 €10,300.00

€24,700.00 €6,950.00

Other pay

Bernard Dupouy BPCE pay

€24,650.00 €26,194.52

€24,650.00 €27,994.52

€25,200.00 €13,319.13

€25,200.00 €13,319.13

Other pay

Yves Gevin BPCE pay

€29,975.00 €2,400.00

€29,975.00 €3,000.00

€30,300.00 €1,200.00

€30,300.00 €2,400.00

Other pay

Michel Grass (Chairman of the Supervisory Board until May 24, 2019) Annual fixed pay

€159,139.77 €16,215.86

€159,139.77 €16,215.86

N/A

N/A

BPCE pay Other pay

€27,550.00

€27,550.00

N/A

N/A

N/A

N/A

Olivier Klein BPCE pay

€25,000.00

€25,000.00 €2,400.00

€25,000.00

€25,000.00

Other pay

N/A

N/A

N/A

Catherine Mallet BPCE pay

€19,000.00

€19,000.00

€19,000.00

€19,000.00

Other pay

N/A

N/A

N/A

N/A

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UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE