NATIXIS - 2018 Registration document and annual financial report
2 CORPORATE GOVERNANCE
Policies and rules established for determining compensation and benefits of any kind for corporate officers
Securities or similar instruments portion of variable compensation for fiscal year 2017 paid in October 2018
Cash portion of variable compensation for fiscal year 2017 paid in March 2018
Deferred securities or similar instruments portion of variable compensation for fiscal year 2015
Deferred securities or similar instruments portion of variable compensation for fiscal year 2014
Deferred cash portion of variable compensation for fiscal year 2016
Deferred cash portion of variable compensation for fiscal year 2015
Deferred cash portion of variable compensation for fiscal year 2014
Total
Laurent Mignon Paid in 2018 Granted (initial amount) François Riahi Paid in 2018 Granted (initial amount)
€123,439
€110,594
€203,298
€119,467
€203,163
€260,395
€243,161
€1,263,517
€110,333
€110,333
€119,467
€119,467
€203,163
€260,395
€260,395
€1,183,553
€58,959
€51,718
€76,231
€48,040
€213,135
€196,308
€183,315
€827,706
€45,467
€45,467
€52,579
€52,579
€213,135
€196,308
€196,308
€801,843
AMF TABLE NO. 3 R
Directors’ fees and other compensation received by non-executive directors of Natixis from January 1 to December 31, 2018.
Non-executive directors
FY 2018 (a)
FY 2017 (b)
Amounts due
Amounts paid
Amounts due
Amounts paid
(in euros)
BPCE Directors’ fees Natixis director
63,000
63,000
64,000
64,000
In respect of Natixis subsidiaries
37,800
42,000
41,534
23,534
Catherine Halberstadt Directors’ fees Natixis director
N/A
N/A
N/A
N/A
In respect of BPCE and its subsidiaries
N/A
N/A
N/A
N/A
Fixed compensation in respect of BPCE
500,000
500,000
500,000
500,000
BPCE annual variable compensation
449,600 (c)
169,000 (d)
449,600 (e)
169,000 (f)
BPCE multi-year variable compensation
0
0
0
0
BPCE extraordinary compensation
0
0
0
0
Benefits in kind in respect of BPCE (company car, housing, other)
44,080 (g)
44,080 (g)
44,080 (g)
44,080 (g)
Thierry Cahn Directors’ fees Natixis director
22,000
22,000
22,000
22,000
Member of the Natixis Appointments Committee
4,000
4,000
2,786.30
2,786.30
Member of the Natixis Strategic Committee
2,000
2,000
2,000
2,000
In respect of BPCE and its subsidiaries
23,250
45,300
22,050
0
Other compensation Alain Condaminas
Directors’ fees Natixis director
22,000
22,000
22,000
22,000
Member of the Natixis Appointments Committee
N/A
N/A
213.69
213.69
Member of the Natixis Compensation Committee
6,000
6,000
6,000
6,000
Member of the Natixis Strategic Committee
2,000
2,000
2,000
2,000
In respect of Natixis subsidiaries
7,200
3,600
3,600
0
In respect of BPCE and its subsidiaries
25,000
50,000
25,000
0
Other compensation Alain Denizot (term of office ended December 20, 2018)
Directors’ fees Natixis director
22,000
22,000
22,000
22,000
Member of the Natixis Appointments Committee
N/A
N/A
213.69
213.69
Member of the Natixis Compensation Committee
6,000
6,000
6,000
6,000
Member of the Natixis Risk Committee
8,000
8,000
7,679.45
7,679.45
Member of the Natixis Strategic Committee
0
0
2,000
2,000
In respect of Natixis subsidiaries
900
3,600
3,600
0
In respect of BPCE and its subsidiaries
2,400
2,400
1,800
1,800
Other compensation Bernard Dupouy
Directors’ fees Natixis director
22,000
22,000
9,353.42
9,353.42
Member of the Natixis Strategic Committee
2,000
2,000
2,000
2,000
In respect of Natixis subsidiaries
3,600
3,600
2,700
900
In respect of BPCE and its subsidiaries
11,189.51
11,189.51
Other compensation Nicole Etchegoïnberry (office held since December 20, 2018)
Directors’ fees Natixis director
2,263.01
2,263.01
N/A
N/A
Member of the Natixis Appointments Committee
N/A
N/A
N/A
N/A
96
Natixis Registration Document 2018
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