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