BPCE - 2020 Universal Registration Document

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REPORT ON CORPORATE GOVERNANCE

RULES AND PRINCIPLES GOVERNING THE DETERMINATION OF PAY AND BENEFITS

Fiscal year 2019

Fiscal year 2020

Amounts due (1)

Amounts paid (2)

Amounts due (3)

Amounts paid (4)

Independent Members Maryse Aulagnon (until April 19, 2019) BPCE pay

€17,315.56

€17,315.56

N/A N/A

N/A N/A

Other pay

N/A

N/A

Valérie Pancrazi (since May 9, 2019) BPCE pay

€33,051.08 €46,500.00

€33,051.08 €44,500.00

€56,750.00 €48,500.00

€56,750.00 €46,500.00

Other pay

Anne-Claude Pont BPCE pay

€61,550.00

€61,550.00 €35,500.00

€61,550.00 €1,200.00

€61,550.00

Other pay

N/A

€0.00

Kadidja Sinz BPCE pay

€58,500.00

€58,500.00

€58,500.00

€58,500.00

N/A

N/A

N/A

N/A

Other pay

Employee representatives Vincent Gontier (5) BPCE pay

€20,950.00

€20,950.00

€22,150.00

€22,150.00

Other pay

N/A

N/A

N/A

N/A

Frédéric Hassaine (5) BPCE pay

€19,000.00

€19,000.00

€19,000.00

€19,000.00

Other pay

N/A

N/A

N/A

N/A

Non-Voting Directors Jean Arondel (FNCE) BPCE pay

€25,800.00 €79,000.00

€25,800.00 €71,200.00

€18,575.00 €92,689.00

€18,575.00 €84,889.00

Other pay

Pierre Carli BPCE pay

€7,600.00 €13,800.00

€7,600.00 €13,800.00

€9,400.00 €15,000.00

€9,400.00 €15,000.00

Other pay

Joël Chassard BPCE pay

€9,400.00 €23,900.00

€9,400.00 €26,100.00

€9,400.00 €25,300.00

€9,400.00 €25,900.00

Other pay

Sylvie Garcelon BPCE pay

€9,400.00 €43,000.00

€9,400.00 €43,000.00

€9,400.00 €35,000.00

€9,400.00 €35,000.00

Other pay

André Joffre (FNBP) BPCE pay

€11,350.00 €1,800.00

€11,350.00 €2,700.00

€18,575.00 €2,700.00

€18,575.00 €1,800.00

Other pay

Daniel Karyotis BPCE director pay

€9,400.00 €23,000.00

€9,400.00 €16,100.00

€9,400.00 €26,000.00

€9,400.00 €18,200.00

Other pay

TOTAL PAY

€1,421,453.72

€1,509,003.72

€1,417,505.94

€1,399,155.94

Amounts due in respect of 2019: all amounts owed in respect of 2019, regardless of the date of payment. (1) Amounts paid in 2019: all amounts paid and received in 2019 (due in 2018 and paid in 2019 and due in 2019 and paid in 2019) excluding withholding taxes (amounts actually received by (2) members include withholding taxes). Amounts due in respect of 2020: all amounts owed in respect of 2020, regardless of the date of payment. (3) Amounts paid in 2020: all amounts paid and received in 2020 (due in 2019 and paid in 2020 and due in 2020 and paid in 2020) excluding withholding taxes (amounts actually received by (4) members include withholding taxes). Both employee representatives have waived their BPCE pay in favor of their unions. (5) N/A Not Applicable

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UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE

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