BPCE_REGISTRATION_DOCUMENT_2017
2 REPORT ON CORPORATE GOVERNANCE
INTRODUCTION 2.1
32
RULES AND PRINCIPLES GOVERNING 2.5 THE DETERMINATION OF PAY AND BENEFITS
86
CORPORATE GOVERNANCE CODE 2.2
32
2.5.1
Pay policy, components of pay, benefits in kind, loans, guarantees and attendance fees received by BPCE company directors
86 95 97
MANAGEMENT AND SUPERVISORY 2.3 BODIES
2.5.2 2.5.3 2.5.4 2.5.5
Stock options
34
Post-employment benefits: company directors
2.3.1 2.3.2 2.3.3 2.3.4 2.3.5
Groupe BPCE governance structure
34 36 40 41
2018 Pay Policy
100
Supervisory Board Management Board
Procedure for enforcing pay policies and practices covered by Articles L. 511-71 to L. 511-88 of the French Monetary and Financial Code
BPCE Management bodies
107
Directorships and offices held by corporate
officers
42
POTENTIAL CONFLICTS OF INTEREST 2.6
108
2.6.1 2.6.2
Members of the Supervisory Board Members of the Management Board
108 109
ROLE AND OPERATING RULES 2.4 OF GOVERNING BODIES
75
2.4.1 2.4.2 2.4.3
Supervisory Board
75 78
Specialized committees
Attendance of Supervisory Board and specialized Committee Meetings
83 83 84
2.4.4 2.4.5
Management Board
Annual General Shareholders’ Meetings
31
Registration document 2017
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