LEGRAND / 2018 Registration document

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . T

TABLES DE CONCORDANCES

Management Report

Reference text

Reference

Page(s)

No.

Item CSR information

L. 225-102-4 of the French Commercial Code

Management Report, 2

359

Report on corporate governance

List of appointments and positions held in any company by each of the company officers during the financial year, their nationality, their age and their main role

L. 225-37-4(1) of the French Commercial Code Art. 13.3 of the Afep-Medef Code

Management Report, 3.1

359

Start and end dates of each director’s term of office

Art. 13.3 of the Afep-Medef Code

Management Report, 3.2 Management Report, 3.3 Management Report, 3.4 Management Report, 3.5 Management Report, 3.6 Management Report, 3.7 Management Report, 3.8 Management Report, 3.9 Management Report, 3.10 Management Report, 3.11 Management Report, 3.12 Management Report, 3.13 Management Report, 3.14 Management Report, 3.15 Management Report, 3.16

359

Agreements between a corporate officer or shareholder holding more than 10% of the voting rights and a subsidiary (excluding standard agreements)

L. 225-37-4(2) of the French Commercial Code Art. 1.8 and 14.2 of the Afep-Medef Code L. 225-37-4(5) of the French Commercial Code L. 225-37-4(5) of the French Commercial Code

359

Report on the activities of the Board of Directors and its committees

359

Membership of the Board of Directors and its committees

360

Preparation and organization of the work of the Board of Directors

360

Number of meetings of the Board of Directors and the specialized committes and director attendance rates

Art. 10.1 of the Afep-Medef Code Art. 9.3 of the Afep-Medef Code Art. 8.5 of the Afep-Medef Code

360

Assessment of the Board of Directors

360

Independence of directors

360

Description of the diversity policy applied to members of the Board of Directors Limits that the Board of Directors imposes on the powers of the Chief Executive Officer

L. 225-37-4(6) of the French Commercial Code L. 225-37-4(7) of the French Commercial Code L. 225-37-4(8) of the French Commercial Code L. 225-37-4(9) of the French Commercial Code L. 225-37-4(3) of the French Commercial Code L. 225-37-5 of the French Commercial Code L. 225-37-3 of the French Commercial Code

360

360

Reference to a Code of Corporate Governance

360

Formalities for shareholders’ participation in Shareholders’ General Meetings Summary of valid grants of authority to increase the share capital and use made of such authority during the year

360

360

361-362

Information capable of affecting the outcome of a public offering

Total compensation and benefits of any kind paid to each corporate officer during the financial year

362

Principles and criteria for the calculation, apportionment and award of fixed, variable and exceptional elements of total compensation and benefits of any kind due to executive directors

L. 225-37-2 of the French Commercial Code

Management Report, 3.17

362

334

LEGRAND

REGISTRATION DOCUMENT 2018