POLITIQUE DE RÉMUNÉRATION
Mandataires sociaux non dirigeants (>L F>F;K>L =N BE =^:=FBGBLMK:MBHG => *:MBQBL I>KhHBO>GM NG> KjFNGjK:MBHGc=:GL E>L L LM K:II>Ej JN> E^>GO>EHII> @EH;:E> :GGN>EE> => E: KjFNGjK:MBHG f :EEHN>K :NQ F>F;K>L =N BE =^:=FBGBLMK:MBHG >LM => c c>NKHL 03 P 2 P?T@<9BA6<; 12 9M.@@2:/9T2 4T;T?.92 :6EA2 1B P:.6
(>L IKBGF>GML K>E:MB?L f E: IHEBMBJN> => KjFNGjK:MBHG M>EL JN^:IIKHNOjL I:K E> BE =^:=FBGBLMK:MBHG =N c?jOKB>K LNK IKHIHLBMBHG =N L KjFNGjK:MBHGL LHGM E>L LNBO:GMLc E^:CNLM>F>GM =>L FH=:EBMjL => KjI:KMBMBHG => E^>GO>EHII> @EH;:E> :GGN>EE> => E: KjFNGjK:MBHG f :EEHN>K :NQ F>F;K>L =N BE V =^:=FBGBLMK:MBHG :?BG => M>GBK => E: GHGGM =N BE =^:=FBGBLMK:MBHG f E: I>K<>IMBHG => MHNM> KjFNGjK:MBHG =N> :N MBMK> => LHG F:G=:M =^:=FBGBLMK:M>NK V
/NK E: ;:L> => cLBi@>L =^:=FBGBLMK:M>NKL >M =^NG LBi@> => <>GL>NK E^:MMKB;NMBHG => E: KjFNGjK:MBHG =>L F>F;K>L =N BE =^:=FBGBLMK:MBHG KjIHG= :NQ Ki@E>L LNBO:GM>Lc
Rémunération
Part fixe (prorata temporis de la durée du mandat)
Part variable
Instance
(DcE;67@F
&
&
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\Z
\
\Z Ec3@57 &" %$$2 0 /(2 $ (
(DcE;67@F
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\Z \
\Z
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\Z DcG@;A@ &" %$$2 0 /'2*$ %$( \
\Z DcG@;A@ &" %$$2 0 /'2*$ %$(
%7?4D7
(DcE;67@F
\
\Z \
\Z
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\Z DcG@;A@ &" %$$2 0 /'2*$ %$( \
\Z DcG@;A@ &" %$$2 0 /'2*$ %$(
%7?4D7
(DcE;67@F
\
\Z \
\Z
\
\Z DcG@;A@ &" %$$2 0 /'2*$ %$( \
\Z DcG@;A@ &" %$$2 0 /'2*$ %$(
%7?4D7
(DcE;67@F
\
\Z \
\Z
\
\Z DcG@;A@ &" %$$2 0
/'2*$ %$( \
\Z DcG@;A@ &" %$$2 0
/'2*$ %$(
%7?4D7
(DcE;67@F
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\Z \
\Z
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\Z DcG@;A@ &" %$$2 0 '2*$ %$(
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(DcE;67@F
& &
\
\Z DcG@;A@ &" %$$2 0
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\Z DcG@;A@ &" %$$2 0
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RÉMUNÉRATION
%7?4D7
1G F>F;K> =N BE K>hHBM :N MBMK> => L: I:KMBL =N BE =^:=FBGBLMK:MBHG NG> I:KM ?BQ> => c c>NKHL :GGN>EE> :BGLB JN^NG> I:KM O:KB:;E> => c c>NKHL I:K Lj:G<> :MMKB;N:;E> >G ?HG L: IKjL>G<> E> GHF;K> => Lj:G<>L @EH;:E KjMKB;Nj LNK NG> :GGj> IE>BG> jM:GM IE:?HGGj f L>IMc >G G<> E> FHGM:GM F:QBFNF O>KLj :N MBMK> =>L KjNGBHGL =N BE =^:=FBGBLMK:MBHG G> I>NM I:L >QK c c>NKHL IHNK NG LBi@> =^:=FBGBLMK:M>NK =HGGj > FHGM:GM L>K: KjI:KMB >GMK> :=FBGBLMK:M>NKL >GMK:GML >M LHKM:GML >G <:L => FH=B?B<:MBHG => E: BE =^:=FBGBLMK:MBHG :N Q>K =HGGj d <>L FHGM:GML BE GM =^:CHNM>K E: KjFNGjK:MBHG I>KhN> :N MBMK> => E: I:KMB <:L jGML BE M>EE> JN> IKjL>GMj> =:GL E> M:;E>:N LLNL d MBMK> BG=B<:MB? NG :=FBGBLMK:M>NK JNB L>K:BM I:K :BEE>NKL F>F;K> GHG
IKjLB=>GM => MHNL E>L K<>OK:BM LNK NG> :GGj> IE>BG> IHNK NG M:NQ => IKjL>G<> => c f MHNM>L E>L KjNGBHGL =N BE =^:=FBGBLMK:MBHG >M =>L KjFNGjK:MBHG =>c c c>NKHL
HFIM> M>GN =>L K>LIHGL:;BEBMjL >M => E: => MK:O:BE BG=NBM> I:K E>L ?HG IKjLB=>GM =^NG FHGM:GM => E: KjFNGjK:MBHG O>KLj> :NQ IKjLB=>GML =>L LM LNIjKB>NK f <>ENB O>KLj :NQ F>F;K>L => <>L NKL GM :NQ Ki@E>L :IIEB<:;E>L :N L>BG =N #KHNI> , ! E: I:KM => KjFNGjK:MBHG K>O>G:GM :NQ :=FBGBLMK:M>NKL BLLNL => , ! >LM :MMKB;Nj> >McO>KLj> =BK>F>GM f , ! >M GHG :NQ :=FBGBLMK:M>NKL HFIM> M>GN => E: K>GHGGM =N BE =^:=FBGBLMK:MBHG f E: I>K<>IMBHG => MHNM> KjFNGjK:MBHG =N> :N MBMK> => LHG F:G=:M =^:=FBGBLMK:M>NK %E >LM IKjG M:GM JN> => ;>LHBG JN> <>MM> IHEBMBJN> G> L^:IIEBJN> I:L :N IKjLB=>GM =N BE =^:=FBGBLMK:MBHG
<;3B6 ?2C2;.6A Q ".B?2;A #64;<; 2; >B.96AT 1M.1:6;6@A?.A2B? TA.6A .AA?6/BT2 2A C2?@T2 16?20A2:2;A Q &
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NATIXIS BROCHURE DE CONVOCATION 2021