BPCE_REGISTRATION_DOCUMENT_2017
REPORT ON CORPORATE GOVERNANCE Rules and principles governing the determination of pay and benefits
Fiscal year 2017
Fiscal year 2016
2
Amount due (3)
Amount paid (4)
Amount due (1)
Amount paid (2)
Pierre Valentin (Chairman of the Supervisory Boarduntil May 19, 2017) Annual fixed pay
€399,999.96
€399,999.96
€155,555.54
€155,555.54
BPCEdirector attendance fees
NA
NA
€16,494.00
€0
Other pay
€3,000.00
€3,600.00
€2,400
€2,400
Michel Grass Chairmanof the Supervisory Boardsince May 19, 2017 Annual fixed pay
NA
NA
€244,444.42
€244,444.42
BPCEdirector attendance fees
€24,125.00 €27,600.00
€24,125.00 €27,600.00
€9,768.00
€0
Other pay
€13,731.50
€13,731.50
NicolasPlantrou (Vice-Chairman ofthe SupervisoryBoard since May 19, 2017) BPCEdirector attendance fees StèveGentili (Vice-Chairman ofthe SupervisoryBoarduntil May 19, 2017) Annual fixed pay Other pay
€23,250.00 €18,000.00
€23,250.00 €15,600.00
€66,719.00 €13,900.00
€0
€13,900.00
€80,000.04 €13,500.00
€80,000.04 €13,500.00
€31,111.13
€31,111.13
BPCEdirector attendance fees
€8,339.00
€0
Other pay
NA
NA
NA
NA
CAISSE D’EPARGNE REPRESENTATIVES CatherineAmin-Garde BPCEdirector attendance fees
€24,700.00 €6,600.00
€24,700.00 €6,600.00
€24,700.00
€0
Other pay
€5,100.00
€5,100.00
AstridBoos BPCEdirector attendance fees
€21,700.00 €7,800.00
€21,700.00 €8,400.00
€24,100.00
€0
Other pay
€5,700.00
€5,700.00
FrançoiseLemalle BPCEdirector attendance fees
€22,050.00 €26,400.00
€22,050.00 €27,000.00
€25,000.00 €31,479.45
€0
Other pay
€31,479.45
StéphaniePaix BPCEdirector attendance fees
€23,250.00 €45,300.00
€23,250.00 €51,300.00
€25,000.00 €38,906.84
€0
Other pay
€38,906.84
Didier Patault BPCEdirector attendance fees
€29,550.00 €3,900.00
€29,550.00 €4,500.00
€30,900.00
€0
Other pay
€3,300.00
€2,400.00
BANQUE POPULAIREBANK REPRESENTATIVES Thierry Cahn BPCEdirector attendance fees
€22,050.00 €24,000.00
€22,050.00 €24,000.00
€22,050.00 €26,786.30
€0
Other pay
€26,786.30
Alain Condaminas BPCEdirector attendance fees
€23,250.00 €38,800.00
€23,250.00 €38,800.00
€25,000.00 €33,813.69
€0
Other pay
€30,213.69
Pierre Desvergnes BPCEdirector attendance fees
€24,700.00 €7,500.00
€24,700.00 €7,500.00
€24,700.00
€0
Other pay
€7,500.00
€7,500.00
YvesGevin BPCEdirector attendance fees
€29,550.00 €2,400.00
€29,550.00 €2,400.00
€30,900.00
€0 €0
Other pay
€2,400.00
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Registration document 2017
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