NATIXIS - Universal registration document and financial report 2019
2 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
o/w variable compensation
5,000
5,000
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 BPCE and/or its subsidiaries
20,400
20,400
10,000
10,000
o/w fixed compensation in respect of BPCE
4,000 5,400
4,000 5,400
o/w variable compensation in respect of BPCE
Anne Lalou 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 5,000 2,000 3,000 12,000
14,000 5,000 2,000 3,000 5,000 2,000 3,000 12,000
Member of the Natixis Appointment Committee
4,000
4,000
o/w fixed compensation
o/w variable compensation
Member of the Natixis Compensation Committee
5,000
5,000
o/w fixed compensation
o/w variable compensation
Chairman of the Natixis Strategic Committee
12,000
12,000
o/w fixed compensation
N/A
N/A
o/w variable compensation
12,000
12,000
Françoise Lemalle 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 8,000 3,000 5,000 2,000
14,000 8,000 3,000 5,000 2,000
Member of the Natixis Audit Committee
7,000
7,000
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 its subsidiaries
26,800
26,800
27,400
52,400
o/w fixed compensation in respect of BPCE
8,950
8,950
o/w variable compensation in respect of BPCE
14,850
14,850
Bernard Oppetit Compensation (n) Natixis director
22,000
22,000
22,000
22,000
o/w fixed compensation
8,000
8,000
o/w variable compensation
14,000 8,000 3,000 5,000 29,000 17,000 12,000
14,000 8,000 3,000 5,000 29,000 17,000 12,000
Member of the Natixis Audit Committee
8,000
8,000
o/w fixed compensation
o/w variable compensation
Chairman of the Natixis Risk Committee
29,000
29,000
o/w fixed compensation
o/w variable compensation
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
Catherine Pariset 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
Chairman of the Natixis Audit Committee
27,000 17,000 10,000
27,000 17,000 10,000
27,000
27,000
o/w fixed compensation
o/w variable compensation
Member of the Natixis Risk Committee
9,000 3,000 6,000 2,000
9,000 3,000 6,000 2,000
9,000
9,000
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
Christophe Pinault Compensation Natixis director
22,000
22,000
N/A
N/A
o/w fixed compensation
8,000
8,000
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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019
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