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
AMF Table No. 7
Bonus shares that became transferable during the period for each executive corporate officer
Number of shares that became transferable during the period (a)
Name of executive corporate officer
No. and date of plan
Vesting conditions
Laurent Mignon
12/02/2015 28/07/2016 10/04/2017 10/04/2017
16,392 57,510 17,947 18,828
(b)
(b)
(b)
François Riahi
(b)
TOTAL
N/A
110,677
N/A
30% of the shares issued to corporate officers will be subject to a lock-in period ending upon their termination of office. (a) Regarding principles of compensation for corporate officers, see section 2.4.1.3 "Annual variable compensation" and "Free allocation of bonus shares". (b)
AMF Table No. 8
Group (Natixis, BPCE, Caisse d’Epargne, Banque Populaire) — Record of purchase or subscription options granted
Information on purchase and subscription options
Plan
Date of General Shareholders’ Meeting Date of Management Board decision
N/A N/A
Number of exercisable options, including those exercisable by: 1) Natixis directors in 2019: Thierry Cahn
N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A
Alain Condaminas Daniel de Beaurepaire Diane de Saint Victor
Bernard Dupouy
Nicole Etchegoïnberry
Sylvie Garcelon
Catherine Halberstadt
Anne Lalou
Françoise Lemalle Laurent Mignon Bernard Oppetit Catherine Pariset Christophe Pinault
Henri Proglio Philippe Sueur
Nicolas de Tavernost 2) Natixis CEO in 2019: François Riahi Vesting date
Expiry date
Subscription price in euros
Terms of exercise (for plans with several tranches) Number of shares subscribed at 31/12/2019
Cumulative number of lapsed and canceled subscription options Cumulative number of outstanding subscription options at end of period
94
NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019
Made with FlippingBook Annual report