BPCE_REGISTRATION_DOCUMENT_2017

2 REPORT ON CORPORATE GOVERNANCE

Rules and principles governing the determination of pay and benefits

Fiscal year 2017

Fiscal year 2016

Amount due (3)

Amount paid (4)

Amount due (1)

Amount paid (2)

AndréJoffre BPCEdirector attendance fees

€24,100.00 €7,200.00

€24,100.00 €7,200.00

€28,596.00

€0 €0

Other pay

€4,500.00

INDEPENDENT MEMBERS Maryse Aulagnon BPCEdirector attendance fees Marwan Lahoud BPCEdirector attendance fees Marie-Christine Lombard BPCEdirector attendance fees EMPLOYEEREPRESENTATIVES VincentGontier (5) BPCEdirector attendance fees Frédéric Hassaine (5) BPCEdirector attendance fees NON-VOTING DIRECTORS Jean Arondel (FNCE) BPCEdirector attendance fees

€51,950.00

€51,950.00

€55,550.00

€0

€51,950.00

€51,950.00

€57,300.00

€0

€57,950.00

€57,950.00

€57,950.00

€0

€22,150.00

€22,150.00

€22,750.00

€0

€19,000.00

€19,000.00

€19,000.00

€0

€10,000.00 €86,374.56

€10,000.00 €86,374.56

€11,350.00 €84,799.58

€0

Other pay

€84,799.58

Pierre Carli BPCEdirector attendance fees

€8,800.00 €3,000.00

€8,800.00 €19,600.00

€9,400.00 €1,800.00

€0

Other pay

€13,800.00

DanielKaryotis BPCEdirector attendance fees

€1,266.67

€1,266.67

€9,400.00 €17,333.00

€0

Other pay

NA

NA

€17,333.00

Alain Lacroix BPCEdirector attendance fees

€8,800.00 €9,000.00

€8,800.00 €9,600.00

€9,400.00

€0

Other pay

€10,800.00

€1,200.00

Dominique Martinie (FNBP) BPCEdirector attendance fees

€11,050.00 €4,500.00

€11,050.00 €10,500.00

€25,800.00

€0

Other pay

€0

€10,490.93

Gonzague deVillèle (until May 9,2017) BPCEdirector attendance fees

€9,400.00 €6,000.00

€9,400.00 €6,000.00

€2,644.00

€0

Other pay

€0

€3,792.00

Dominique Garnier (sinceMay 9,2017) BPCEdirector attendance fees

NA NA

NA NA

€6,756.00 €27,300.00

€0

Other pay

€23,250.00

TOTALPAY

€1,399,533.56

€1,428,733.56

€1,412,227.45

€763,894.38

Amountsdue in respectof 2016:all amountsowed in respectof 2016,regardlessof the dateof payment. (1) Amountspaid in 2016:all amountspaid and receivedin 2016(due in 2015and paid in 2016and due in 2016and paid in 2016)excludingwithholdingtaxes (amountsactuallyreceivedby members (2) includewithholdingtaxes). Amountsdue in respectof 2017:all amountsowed in respectof 2017,regardlessof the dateof payment. (3) Amountspaid in 2017:all amountspaid and receivedin 2017(due in 2016and paid in 2017and due in 2017and paid in 2017)excludingwithholdingtaxes (amountsactuallyreceivedby members (4) includewithholdingtaxes). Bothemployeerepresentativeshavewaivedattendancefees in favorof theirunions. (5) not applicable. NA

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Registration document 2017

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