PSA_GROUP_REGISTRATION_DOCUMENT_2017
CORPORATE GOVERNANCE
3.1.
MANAGEMENT AND SUPERVISORY
COMPENSATION OF CORPORATE 3.2. OFFICERS Principles and criteria for determining the compensation for the members of the Managing Board and its President Principles and criteria for determining the 3.2.2. 3.2.1. Components of compensation and benefits 3.2.3. allocated to Executive Directors for the financial year 2017 Details of the compensation for Members of 3.2.4. the Managing Board (tables of AFEP-MEDEF Code) Details of the compensation for the Chairman 3.2.5. and Members of the Supervisory Board compensation for the members of Supervisory Board and its President
BODIES
98
125
3.1.1.
The Executive Committee of Groupe PSA and
the Managing Board The Supervisory Board
98
125
3.1.2. 3.1.3.
102
Preparation and organisation of the
Supervisory Board’s work
118
128
3.1.4
Disclosures on the situation of members of the Supervisory Board and Managing Board Trading in the Company’s securities by corporate directors and officers and their close relatives Application of the AFEP-MEDEF Corporate Attendance of shareholders at Peugeot S.A. Shareholders’ General Meetings and publication of information which may have an impact in the event of a Public Tender Offer for the Company’s shares Governance Code
123
3.1.5.
129
124
3.1.6.
130
124
3.1.7.
138
124
97
GROUPE PSA - 2017 REGISTRATION DOCUMENT
Made with FlippingBook - Online catalogs