TELEPERFORMANCE_Registration_document_2017
4
Corporate Governance
4.1
Governance
71
4.3.2 Determination of black-out periods 4.3.3 Prohibition of hedging transactions 4.3.4 Summary of securities transactions carried out by Board of Directors and Executive Committee members
119 119
4.1.1 Corporate Governance Code 4.1.2 Governance structure 4.1.3 The Board of Directors 4.1.4 The Executive Management
71 71 72
119
100
4.4 Other elements of the
corporate governance report 120
4.2 Remuneration of directors and executive officers
101
4.4.1 Specific conditions relating
to the attendance of shareholders at general meetings
4.2.1 Remuneration of directors
101 103
120
4.2.2 Remuneration of executive officers 4.2.3 Shareholders’ vote on remuneration elements paid or granted to each executive officer in respect of the 2017 financial year 4.2.4 Remuneration policy applicable to executive officers for 2018
4.4.2 Factors liable to have an impact in the event of a public offering
120
4.5 Regulated agreements and commitments
111
120
115
4.5.1 Regulated agreements and commitments
120
4.3 Transactions on Company’s shares
4.5.2 Statutory auditors’ special report on related party agreements and commitments
119
121
4.3.1 Code of conduct relating to securities transactions
119
NUMBER OF BOARD OF DIRECTORS AND COMMITTEES MEETINGS
AVERAGE RATE OF EFFECTIVE ATTENDANCE
INDEPENDENT DIRECTORS
64%
13 meetings in 2017
98%
69
Teleperformance bb - bb Registration documentbb 2017
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