BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE

Rules and principles governing the determination of pay and benefits

AMF TABLE 1 Statement of pay, stock options and shares granted to each company director from January 1 to December 31, 2018

Total pay received during the period (fixed and

Value of stock options allocated during the year (Table 4)

Value of performance shares granted during the year (Table 6)

Value of multi-year variable pay received during the year (1)

Total pay due in respect of the period (fixed and variable) (Table 2)

variable) (Table 2)

François Pérol

2017 €1,477,300 €1,461,621 2018 €940,365 €1,353,527

€0 €0 €0 €0 €0 €0 €0

€0 €0 €0 €0 €0 €0 €0

€0 €0 €0

Chairman of the Management Board (until May 31, 2018)

Laurent Mignon

2017

€0

€0

Chairman of the Management Board (since June 1, 2018) Member of the Management Board – Chief Executive Officer of Natixis (2) (until May 31, 2018) and Chairman of the Natixis Board of Directors since June 1, 2018

2018 €1,462,790 €700,000 2017 €2,623,242 €2,088,305 2018 €1,028,552 €1,839,335 2017 €993,680 €713,080

€0

€99,305

€47,460

Catherine Halberstadt

€0

Member of the Management Board – Head of Human Resources

2018 €980,153 €825,011

€0

€0

€0

François Riahi

2017

N/A

N/A

N/A

N/A

N/A

Member of the Management Board − Group Finance, Strategy, Legal Affairs and Secretary’s Office of the Governing Bodies (from January 1 to May 31, 2018) Member of the Management Board – Chief Executive Officer of Natixis (3) (since June 1, 2018) Member of the Management Board – Chief Financial Officer (since June 1, 2018) Chief Financial Officer of Natixis (4) (from January 1 to May 31, 2018) Nicolas Namias

2018 €602,359 €323,396

€0

€0

€0

2017

N/A

N/A

N/A

N/A

N/A

2018 €996,245 €1,295,791

€0

€0

€55,372

2017

N/A

N/A

N/A

N/A

N/A

2018 €655,346 €350,123

€0

€0

€0

2017

N/A

N/A

N/A

N/A

N/A

2018 €331,253 €371,428 2017 €994,904 €651,045

€0 €0

€0 €0

€8,649

Laurent Roubin

€0

Member of the Management Board – Retail Banking and Insurance (until October 31, 2018)

2018 €845,657 €732,673

€0

€0

€0

Christine Fabresse

2017

N/A

N/A

N/A

N/A

N/A

Member of the Management Board – Head of Retail Banking and Insurance (since November 1, 2018)

2018 €156,822 €0 No multi-year variable pay or bonus shares plan was granted during the 2017 and 2018 fiscal years, except for Laurent Mignon, François Riahi, and Nicolas Namias, by Natixis, for their duties at (1) Natixis, respectively as Chief Executive Officer of Natixis from January 1 to May 31, 2018, Chief Executive Officer of Natixis since June 1, 2018, and Chief Financial Officer of Natixis and member of the Natixis Executive Management Committee from January 1 to May 31, 2018. Laurent Mignon is not paid for his duties as a member of the BPCE Management Board and Chief Executive Officer of Natixis. Laurent Mignon received pay from Natixis, a company under the control (2) of BPCE as defined by Article L. 233-16 of the French Commercial Code, for his duties as Chief Executive Officer of Natixis, and receives pay from Natixis for his duties as Chairman of the Board of Directors of Natixis. François Riahi does not receive pay for his duties as BPCE Management Board Member and Chief Executive Officer of Natixis. François Riahi receives pay from Natixis, a company under the control of (3) BPCE as defined by Article L. 233-16 of the French Commercial Code, for his duties as Chief Executive Officer of Natixis. Nicolas Namias received pay from Natixis, a company under the control of BPCE as defined by Article L. 233-16 of the French Commercial Code, for his duties as Chief Financial Officer of Natixis (4) from January 1 to May 31, 2018. €84,162 €0 €0

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Registration document 2018