SOLOCAL_Registration Document_2017

4

CORPORATE GOVERNANCE

4.1

ADMINISTRATIVE AND GENERAL MANAGEMENT BODIES Composition of the Board of

4.3

COMPENSATION AND BENEFITS

123

92

4.3.1

Overall compensation and benefits

in kind

123

4.1.1

Directors

92

4.3.2

Sums provisioned or recognised elsewhere for payment of allowances, retirement pensions or other benefits

4.1.2

Criminal offences and potential

conflicts of interest

97

127

4.1.3

Composition of the management

bodies

97

4.2

FUNCTIONING OF THE BOARD

AND THE COMMITTEES

98

4.2.1

Compliance with French Corporate

Governance standards Service agreements

98 98

4.2.2 4.2.3

Corporate Governance report adopted by the Board of Directors of 14 february 2018

99

4.2.4 

Statutory Auditors’ report

122

91

2017 Registration Document SOLOCAL