AFD - 2018 Registration document

CHAPTER 3

Corporate governance

3.1 Report on corporate governance 56 3.1.1 Separation of the functions of Chairman and Chief Executive Officer 56 3.1.2 Executive Committee 57 3.1.3 The Board of Directors 57 3.1.4 Compensation and benefits of the executive offices 63 3.1.5 Compensation and social benefits of corporate officers 63 3.1.6 Other information 63

3.2 Compensation policy and practices 3.2.1 Compensation policy governance 3.2.3 Information about compensation for executive officers and individuals whose professional activities have a significant impact on the company’s risk profile 3.2.2 Principal compensation policy characteristics

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REGISTRATION DOCUMENT 2018