NATIXIS - Universal registration document and financial report 2019
CORPORATE GOVERNANCE Policies and rules established for determining compensation and benefits of any kind for corporate officers
Fiscal year 2019 (a)
Fiscal year 2018 (a)
Non-executive directors
Amounts due
Amounts paid
(in euros)
Amounts due
Amounts paid
In respect of Natixis subsidiaries
600
0
N/A
N/A
In respect of BPCE and/or its subsidiaries
3,600
1,800
N/A
N/A
Thierry Cahn Compensation Natixis director
22,000
22,000
22,000
22,000
o/w fixed compensation
8,000
8,000
2
o/w variable compensation
14,000 5000 2,000 3,000 2,000
14,000 5,000 2,000 3,000 2,000
Member of the Natixis Appointment Committee
4,000
4,000
o/w fixed compensation
o/w variable compensation
Member of the Natixis Strategic Committee
2,000
2,000
o/w fixed compensation
N/A
N/A
o/w variable compensation
2,000
2,000
In respect of BPCE and/or its subsidiaries
65,182.79
65,182.79
23,250
45,300
o/w fixed compensation
51,732.79
51,732.79
o /w variable compensation
13,450
13,450
Alain Condaminas Compensation Natixis director
22,000
22,000
22,000
22,000
o/w fixed compensation
8,000
8,000
o/w variable compensation
14,000 5,000 2,000 3,000 2,000
14,000 5,000 2,000 3,000 2,000
Member of the Natixis Compensation Committee
6,000
6,000
o/w fixed compensation
o/w variable compensation
Member of the Natixis Strategic Committee
2,000
2,000
o/w fixed compensation
N/A
N/A
o/w variable compensation
2,000
2,000
In respect of Natixis subsidiaries
4,800
2,400
7,200
3,600
In respect of BPCE and/or its subsidiaries
N/A
N/A
25,000
50,000
Bernard Dupouy Compensation Natixis director
22,000
22,000
22,000
22,000
o/w fixed compensation
8,000
8,000
o/w variable compensation
14,000
14,000
Member of the Natixis Compensation Committee
2,194.52
2,194.52
N/A
N/A
o/w fixed compensation
1,194.52
1,194.52
o/w variable compensation
1,000
1,000
Member of the Natixis Strategic Committee
2,000
2,000
2,000
2,000
o/w fixed compensation
N/A
N/A
o/w variable compensation
2,000
2,000
In respect of Natixis subsidiaries
N/A
1,800
3,600
3,600
In respect of BPCE and/or its subsidiaries
24,650
24,650
11,189.51
11,189.51
o/w fixed compensation
9,700
9,700
o /w variable compensation
14,950
14,950
Nicole Etchegoïnberry Compensation Natixis director
22,000
22,000
2,263.01
2,263.01
o/w fixed compensation
8,000
8,000
o/w variable compensation
14,000 5,000 2,000 3,000 9,000 3,000 6,000 2,000
14,000 5,000 2,000 3,000 9,000 3,000 6,000 2,000
Member of the Natixis Appointment Committee
N/A
N/A
o/w fixed compensation
o/w variable compensation
Member of the Natixis Risk Committee
N/A
N/A
o/w fixed compensation
o/w variable compensation
Member of the Natixis Strategic Committee
N/A
N/A
o/w fixed compensation
N/A
N/A
o/w variable compensation
2,000
2,000
In respect of BPCE and/or its subsidiaries
35,900
25,900
23,900
16,900
Sylvie Garcelon Compensation Natixis director
22,000
22,000
22,000
22,000
o/w fixed compensation
8,000
8,000
o/w variable compensation
14,000
14,000
Member of the Natixis Audit Committee
8,000
8,000
8,000
8,000
o/w fixed compensation
3,000
3,000
89
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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019
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