LEGRAND_REGISTRATION_DOCUMENT_2017

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CROSS-REFERENCE TABLES

Cross-reference table – Management report (including corporate governance report)

Management Report

Reference text

Reference

Page(s)

No. Item Information about the Company’s CSR

62-64 65-68 96-108 101-108 108-118

4.1.1 4.1.2 4.4 4.4.3 4.5

L. 225-102-1 of the French Commercial Code

Information on how the Company takes into account the social and environmental consequences of its business, including its business’s impact on climate change and the use of goods and services that the Company produces, as well as its social commitments towards sustainable development, the circular economy, the fight against food waste, anti-discrimination, and the promotion of diversity; policies specifying any actions or programs implemented

Management Report (4) Chapter 4 Management Report (4) 4.6 Management Report (20.1.4) 6.1.4 Management Report (20.1.1) (Appendix 3) Management Report (20.2.2) Management Report (20.2.1) 6.2.1 Appendix 4 Management Report (20.2.3) Management Report (20.1.2) 6.1.1.1 Management Report (20.1.3) 9.2.1.1 Management Report (20.1.5) 6.2.2 6.2.4 6.2.1 6.2.4 6.2.5

Information relating to environmental and personnel issues

L. 225-100-1, I, 2° of the French Commercial Code L. 225-100-1, I, 2° of the French Commercial Code L. 225-37-4, 4° of the French Commercial Code L. 225-37-4, 1° of the French Commercial Code L. 225-37-3 of the French Commercial Code

328 61-136

Key non-financial performance indicators (environmental and employee-related)

328 119-131

Corporate governance report Management bodies

332 186-187

List of appointments and positions held in any company by each of the corporate officers during the financial year

332 337-342

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

334 196-207 208

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

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

334 188-196 347-390

L. 225-37-3 of the French Commercial Code

Any kinds of commitment made by the Company to its corporate officers concerning compensation, allowances or benefits payable or likely to be payable as a result of, or subsequent to, taking up or leaving office, including pensions and other lifetime benefits

334 188-196 208 208-216

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 L. 225-37-4, 3° of the French Commercial Code L. 225-37-4, 5° of the French Commercial Code

332 162-169

Summary of extant authorization to increase the share capital and use made of such authorization during the year

332 285-286

Membership of the Board of Directors

332 162-169 178-180

6.1.1.1 6.1.3.1

Management Report (20.1.6)

Preparation and organization of the Board of Directors’ work

L. 225-37-4, 5° of the French Commercial Code

332 169-174 174-176 180-184 184-185

6.1.1.2 6.1.1.3 6.1.3.2 6.1.3.3

304

REGISTRATION DOCUMENT 2017 - LEGRAND