NATIXIS_REGISTRATION_DOCUMENT_2017
CORPORATE GOVERNANCE Policies and rules established for determining compensation and benefits of any kind for corporate officers
Compensationpaid to LaurentMignon in 2017 was composedof year, the portion relating to the three previous periods was paid €962,379 in fixed compensation and fringe benefits and to the beneficiary.The differencebetweenamountsgranted and €1,660,863 in variable compensation,the componentsof which the amounts actually paid is correlated: the cash portion is are broken down below. The performance condition for the correlatedto the market capitalizationat the Euriborrate, and the deferred portion of variable compensation granted to portion indexed to the Natixis share price is correlated to the Laurent Mignonis that Natixis’ net operating income should be changein the share price. strictly positive. As this condition was met for the 2017 fiscal
2
Deferred securities or similar instruments portion of variable compensation for fiscal year 2013
Deferred securities or similar instruments portion of variable compensation for fiscal year 2014
Securities or similar instruments portion of variable compensation for fiscal year 2016 paid in October 2017
Cash portion of variable compensation for fiscal year 2016 paid in March 2017
Deferred cash portion of variable compensation for fiscal year 2013
Deferred cash portion of variable compensation for fiscal year 2014
Deferred cash portion of variable compensation for fiscal year 2015
Total
Paid in 2017
€160,744
€102,442
€134,448
€110,333
€238,934
€171,152
€206,798
€1,124,850
Granted (initial amount)
€102,442
€102,442
€110,333
€110,333
€238,934
€171,152
€171,152
€1,006,788
AMF TABLE NO. 3 R Directors’fees and other compensationreceivedby non-executivedirectorsfrom January 1 to December 31, 2017.
FY 2017 (1)
FY 2016 (1)
(in euros)
Non-executive directors
Amounts due
Amounts paid
Amounts due
Amounts paid
BPCE Directors’ fees Natixis director
64,000
64,000
60,000
60,000
In respect of Natixis subsidiaries
41,534
23,534
49,900
49,900
Marguerite Bérard-Andrieu (term of office ended January 1, 2018)
Directors’ fees Natixis director
N/A
N/A
N/A
N/A
In respect of BPCE and its subsidiaries
N/A
N/A
N/A
N/A
BPCE fixed compensation
600,000
600,000
331,989
331,989
BPCE annual variable compensation
539,250 (2)
112,667 (3)
225,333 (4)
0
BPCE multi-year variable compensation
0
0
0
0
BPCE extraordinary compensation
0
0
0
0
Benefits in kind in respect of BPCE (company car, housing, other)
0
0
0
0
Catherine Halberstadt (office held since January 1, 2018)
Directors’ fees Natixis director
N/A
N/A
N/A
N/A
In respect of BPCE and its subsidiaries
N/A
N/A
N/A
N/A
Fixed compensation in respect of BPCE
500,000
500,000
N/A
N/A
BPCE annual variable compensation
449,600 (5)
169,000 (6)
N/A
N/A
BPCE multi-year variable compensation
0
0
N/A
N/A
BPCE extraordinary compensation
0
0
N/A
N/A
Benefits in kind in respect of BPCE (company car, housing, other)
44,080 (7)
44,080 (7)
N/A
N/A
Thierry Cahn Directors’ fees Natixis director
22,000
22,000
22,000
22,000
Member of the Natixis Appointments Committee
2,786.30
2,786.30
N/A
N/A
Member of the Natixis Strategic Committee
2,000
2,000
2,000
2,000
In respect of BPCE and its subsidiaries
22,050
0
22,050
22,050
Other compensation Alain Condaminas
Directors’ fees Natixis director
22,000
22,000
22,000
22,000
Member of the Natixis Appointments Committee
213.69
213.69
4,000
4,000
Member of the Natixis Compensation Committee
6,000
6,000
6,000
6,000
Member of the Natixis Strategic Committee
2,000
2,000
2,000
2,000
In respect of Natixis subsidiaries
3,600
0
4,800
4,800
In respect of BPCE and its subsidiaries
25,000
0
23,250
23,250
Other compensation
89
Natixis Registration Document 2017
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