NATIXIS - 2018 Registration document and annual financial report
CORPORATE GOVERNANCE Policies and rules established for determining compensation and benefits of any kind for corporate officers
Non-executive directors
FY 2018 (a)
FY 2017 (b)
Amounts due
Amounts paid
Amounts due
Amounts paid
(in euros)
Member of the Natixis Risk Committee
N/A
N/A
N/A
N/A
Member of the Natixis Strategic Committee
N/A
N/A
N/A
N/A
In respect of BPCE and its subsidiaries
23,900
16,900
N/A
N/A
2
Other compensation Sylvie Garcelon Directors’ fees Natixis director
22,000
22,000
22,000
22,000
Member of the Natixis Audit Committee
8,000
8,000
7,000
7,000
Member of the Natixis Risk Committee
N/A
N/A
320.54
320.54
Member of the Natixis Strategic Committee
2,000
2,000
2,000
2,000
In respect of BPCE and its subsidiaries
10,000
10,000
7,500
7,500
Other compensation Anne Lalou
Directors’ fees Natixis director
22,000
22,000
22,000
22,000
Member of the Natixis Appointments Committee
4,000
4,000
3,000
3,000
Member of the Natixis Compensation Committee
5,000
5,000
6,000
6,000
Member, then Chairman, of the Natixis Strategic Committee
12,000
12,000
12,000
12,000
Other compensation Françoise Lemalle
Directors’ fees Natixis director
22,000
22,000
22,000
22,000
Member of the Natixis Audit Committee
7,000
7,000
5,679.45
5,679.45
Member of the Natixis Strategic Committee
2,000
2,000
2,000
2,000
In respect of BPCE and its subsidiaries
27,400
52,400
26,800
1,800
Other compensation Laurent Mignon (office held since June 1, 2018)
Directors’ fees Natixis director
0
0
N/A
N/A
Member of the Natixis Strategic Committee
0
0
N/A
N/A
In respect of BPCE and its subsidiaries
0
0
N/A
N/A
Other compensation for his duties as Chief Executive Officer of Natixis (h)
853,552
1,664,335
2,623,242
2,088,305
Other compensation for his duties as Chairman of the Natixis Board of Directors
175,000
175,000
BPCE fixed compensation
700,000
700,00
N/A
N/A
BPCE annual variable compensation
762,790 (i)
0
N/A
N/A
BPCE multi-year variable compensation
0
0
N/A
N/A
BPCE extraordinary compensation
0
0
N/A
N/A
Benefits in kind in respect of BPCE (company car, housing (m) , other)
0
0
N/A
N/A
Bernard Oppetit Director’s fees (j) Natixis director
22,000
22,000
22,000
22,000
Member of the Natixis Audit Committee
8,000
8,000
10,495.89
10,495.89
Chairman of the Natixis Risk Committee
29,000
29,000
29,000
29,000
Member of the Natixis Strategic Committee
2,000
2,000
2,000
2,000
Other compensation Stéphanie Paix (term of office ended November 12, 2018)
Directors’ fees Natixis director
20,904.11
20,904.11
22,000
22,000
Member of the Natixis Audit Committee
N/A
N/A
1,320.54
1,320.54
Member of the Natixis Risk Committee
6,589.04
6,589.04
9,000
9,000
Member of the Appointments Committee
2,726.03
2,726.03
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
25,006.66
50,006.66
26,800
1,800
Other compensation Catherine Pariset
Directors’ fees Natixis director
22,000
22,000
22,000
22,000
Chairman of the Natixis Audit Committee
27,000
27,000
24,504.10
24,504.10
Member of the Natixis Risk Committee
9,000
9,000
9,000
9,000
Member of the Natixis Strategic Committee
2,000
2,000
2,000
2,000
Other compensation
97
Natixis Registration Document 2018
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