GECINA - REFERENCE DOCUMENT 2017
05
BOARD OF DIRECTORS’ REPORT ON CORPORATE GOVERNANCE
GOVERNANCE 5.1
132
COMPENSATION 5.2
162 162
Structure of the Board of Directors and 5.1.1 the Executive Management team Executive Management procedures 5.1.2 Conditions for the preparation and organization 5.1.3 of the Board of Directors’ work Conflicts of interest among the administrative, 5.1.4 management and executive officers
Compensation policy for corporate officers 5.2.1 Compensation elements paid or awarded 5.2.2 for 2017 Standardized presentation of the compensation 5.2.3 of executive corporate officers
132 149
165
149
168 171
Directors’ compensation 5.2.4
156 157
INFORMATION ABOUT THE CAPITAL STRUCTURE 5.3 AND FACTORS THAT COULD HAVE AN IMPACT IN THE EVENT OF A PUBLIC OFFER 173
Related-party agreements 5.1.5
Special conditions governing the attendance 5.1.6 of shareholders at General Meetings
159 160
Summary of financial authorizations 5.1.7
131
GECINA - REFERENCE DOCUMENT 2017
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