BPCE - 2020 Universal Registration Document

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

Start (or reappointment)

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, Group System for Article 82 CGP, R2E, Pension plan for company directors of Groupe BPCE

Name of company director

End

Laurent Mignon Chairman of the Management Board Catherine Halberstadt Member of the Management Board, Group human resources Nicolas Namias Member of the Management Board, Group Finance and Strategy (until August 3, 2020) Jean-François Lequoy Member of the Management Board, Group Finance and Strategy (from September 14, 2020) Christine Fabresse Member of the Management Board Retail banking & Insurance François Riahi (1) Member of the Management Board Chief Executive Officer of Natixis (until August 3, 2020) Nicolas Namias (1) Member of the Management Board Chief Executive Officer of Natixis (from August 4, 2020)

11/01/2018

2023

no

yes

no

11/01/2018

2023

yes

yes

no

3

11/01/2018

08/03/2020

yes

yes

no

09/14/2020

2023

yes

yes

no

11/01/2018

2023

yes

yes

no

Group System for Article 82

11/01/2018

08/03/2020

no

no (2)

no (2)

08/04/2020

2023

no

no (2)

no (2)

The member of the BPCE Management Board - Chief Executive Officer of Natixis (François Riahi, then Nicolas Namias) does not receive benefits. (1) The Chief Executive Officer of Natixis (François Riahi, then Nicolas Namias) receives severance and non-compete pay in respect of his company directorship at Natixis, which was (2) approved at the Annual General shareholders’ Meeting of Natixis.

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 members of the executive body and persons whose professional activities have a material impact on the corporate risk profile will be the subject of a report published on the BPCE website prior to the Annual General shareholders’ Meeting, in accordance with the same terms applicable to the registration document.

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UNIVERSAL REGISTRATION DOCUMENT 2020 | GROUPE BPCE