GECINA - REFERENCE DOCUMENT 2017

05

BOARD OF DIRECTORS’ REPORT ON CORPORATE GOVERNANCE

GOVERNANCE 5.1

132

COMPENSATION 5.2

162 162

Structure of the Board of Directors and 5.1.1 the Executive Management team Executive Management procedures 5.1.2 Conditions for the preparation and organization 5.1.3 of the Board of Directors’ work Conflicts of interest among the administrative, 5.1.4 management and executive officers

Compensation policy for corporate officers 5.2.1 Compensation elements paid or awarded 5.2.2 for 2017 Standardized presentation of the compensation 5.2.3 of executive corporate officers

132 149

165

149

168 171

Directors’ compensation 5.2.4

156 157

INFORMATION ABOUT THE CAPITAL STRUCTURE 5.3 AND FACTORS THAT COULD HAVE AN IMPACT IN THE EVENT OF A PUBLIC OFFER 173

Related-party agreements 5.1.5

Special conditions governing the attendance 5.1.6 of shareholders at General Meetings

159 160

Summary of financial authorizations 5.1.7

131

GECINA - REFERENCE DOCUMENT 2017