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
o/w variable compensation
14,000 9,000 3,000 6,000 4,000 2,000 2,000 2,000
14,000 9,000 3,000 6,000 4,000 2,000 2,000 2,000
Member of the Natixis Risk Committee
N/A
N/A
o/w fixed compensation
o/w variable compensation
Member of the Natixis Compensation Committee
N/A
N/A
o/w fixed compensation
2
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 Natixis subsidiaries
11,500
11,500
N/A
N/A
In respect of BPCE and/or its subsidiaries Henri Proglio Compensation Natixis director then non-voting member
7,800
7,800
N/A
N/A
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 Appointment Committee (until April 4, 2019)
7,821.92
7,821.92
19,000
19,000
o/w fixed compensation
3,821.92
3,821.92
o/w variable compensation
4,000
4,000
Member of the Natixis Compensation Committee
4,000 2,000 2,000 2,000
4,000 2,000 2,000 2,000
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
Philippe Sueur (office held until May 28, 2019)
Compensation Natixis director
15,243.84
15,243.84
22,000
22,000
o/w fixed compensation
3,243.84
3,243.84
o/w variable compensation
12,000
12,000
Member of the Natixis Appointment Committee
2,810.96
2,810.96
4,000
4,000
o/w fixed compensation
810.96
810.96
o/w variable compensation
2,000
2,000
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
Diane de Saint Victor (office held since April 4, 2019)
Compensation (n) Natixis director
19,961.64
19,961.64
N/A
N/A
o/w fixed compensation
5,961.64
5,961.64
o/w variable compensation
14,000
14,000
Chairwoman of the Natixis Appointment Committee
13,178.08
13,178.08
N/A
N/A
o/w fixed compensation
11,178.08
11,178.08
o/w variable compensation
2,000
2,000
Member of the Natixis Compensation Committee
2,490.41
2,490.41
N/A
N/A
o/w fixed compensation
1,490.41
1,490.41
o/w variable compensation
1,000
1,000
Member of the Natixis Strategic Committee
2,000
2,000
N/A
N/A
o/w fixed compensation
N/A
N/A
o/w variable compensation
2,000
2,000
91
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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019
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