NATIXIS_REGISTRATION_DOCUMENT_2017
2 CORPORATE GOVERNANCE
Policies and rules established for determining compensation and benefits of any kind for corporate officers
FY 2017 (1)
FY 2016 (1)
(in euros)
Non-executive directors
Amounts due
Amounts paid
Amounts due
Amounts paid
Alain Denizot Directors’ fees Natixis director
22,000
22,000
22,000
22,000
Member of the Natixis Appointments Committee
213.69
213.69
4,000
4,000
Member of the Natixis Compensation Committee
6,000
6,000
6,000
6,000
Member of the Natixis Risk Committee
7,679.45
7,679.45
N/A
N/A
Member of the Natixis Strategic Committee
2,000
2,000
2,000
2,000
In respect of Natixis subsidiaries
3,600
0
1,800
1,800
In respect of BPCE and its subsidiaries
1,800
1,800
2,400
2,400
Other compensation Bernard Dupouy (office held since August 1, 2017)
Directors’ fees Natixis director
9,353.42
9,353.42
N/A
N/A
Member of the Natixis Strategic Committee
2,000
2,000
N/A
N/A
In respect of Natixis subsidiaries
2,700
900
N/A
N/A
In respect of BPCE and its subsidiaries Other compensation
Sylvie Garcelon Directors’ fees Natixis director
22,000
22,000
21,333
21,333
Member of the Natixis Audit Committee
7,000
7,000
7,750
7,750
Member of the Natixis Risk Committee
320.54
320.54
8,750
8,750
Member of the Natixis Strategic Committee
2,000
2,000
2,000
2,000
In respect of BPCE and its subsidiaries
7,500
7,500
1,000
1,000
Other compensation Michel Grass (term of office ended May 24, 2017)
Directors’ fees Natixis director
11,156.16
11,156.16
22,000
22,000
Member of the Natixis Compensation Committee
2,575.34
2,575.34
N/A
N/A
Member of the Natixis Strategic Committee
N/A
N/A
2,000
2,000
In respect of Natixis subsidiaries
N/A
N/A
3,600
3,600
BPCE annual fixed pay
244,444.42
244,444.42
N/A
N/A
In respect of BPCE and its subsidiaries
9,768
0
24,125
24,125
Anne Lalou Directors’ fees Natixis director
22,000
22,000
22,000
22,000
Member of the Natixis Appointments Committee
3,000
3,000
4,000
4,000
Member of the Natixis Compensation Committee
6,000
6,000
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
5,679.45
5,679.45
N/A
N/A
Member of the Natixis Strategic Committee
2,000
2,000
2,000
2,000
In respect of BPCE and its subsidiaries
26,800
1,800
24,450
25,050
Other compensation Bernard Oppetit Director’s fees (8) Natixis director
22,000
22,000
22,000
22,000
Member of the Natixis Audit Committee
10,495.89
10,495.89
29,000
29,000
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 Directors’ fees Natixis director
22,000
22,000
22,000
22,000
Member of the Natixis Audit Committee
1,320.54
1,320.54
9,000
9,000
Member of the Natixis Risk Committee
9,000
9,000
9,000
9,000
Member - Appointments Committee
2,786.30
2,786.30
N/A
N/A
Member of the Natixis Strategic Committee
2,000
2,000
2,000
2,000
In respect of BPCE and its subsidiaries
26,800
1,800
26,550
32,550
Other compensation
90
Natixis Registration Document 2017
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