78 2019 Universal registration document and annual financial report - BNP PARIBAS
2 CorPorate GovernanCe and internal Control
2
Corporate governance report
COMPONENTS OF REMUNERATION PAID IN 2019 OR ALLOCATED IN RESPECT OF THE SAME YEAR SUBMITTED TO THE EX POST VOTE OF THE SHAREHOLDERS DURING THE ANNUAL GENERAL MEETING OF 19 MAY 2020 IN ACCORDANCE WITH ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE The total remuneration of corporate officers, as described below, complies with the remuneration policy adopted during the Annual General Meeting of 23 May 2019.
Directors remuneration (AMOUNTS IN EUROS)
Directors
Amounts paid in 2018 in respect of the year
(for reference) Amounts paid in 2019 in
respect of the year
ASCHENBROICH Jacques 77,772 79,255
BONNAFÉ Jean-Laurent 59,924 60,222
de CHALENDAR Pierre André 111,195 93,756
COHEN Monique 128,718 124,270
DE PLOEY Wouter 97,891 87,110
EPAILLARD Hugues(1) 63,548 103,726
GIBSON-BRANDON Rajna(2) 1,893 96,777
GUILLOU Marion 103,732 102,014
KESSLER Denis 100,162 100,403
LEMIERRE Jean 63,169 60,222
MISSON Nicole(3) 17,144 None
PARISOT Laurence(4) 73,878 None
SCHWARZER Daniela 100,811 85,901
TILMANT Michel 121,904 133,635
VERRIER Sandrine 71,606 70,493
WICKER-MIURIN Fields 106,652 102,216
TOTAL 1,300,000 1,300,000
(1) Term of directorship began on 16 February 2018. (2) Term of directorship began on 28 November 2018. (3) Term of directorship ended on 15 February 2018. (4) Term of directorship ended on 25 September 2018.
For information, the rules for allocating directors remuneration are as follows:
Fixed portion(1) Variable portion
Scheduled meeting Extraordinary meeting
Directors resident in France EUR 21,000 EUR 3,000/meeting EUR 4,400/meeting
Directors resident outside of France EUR 21,000 EUR 4,200/meeting EUR 4,600/meeting(2)
Chairman of a specialised committee EUR 5,700/meeting EUR 5,700/meeting
Member of a specialised committee EUR 2,700/meeting EUR 2,700/meeting
(1) The fixed part is calculated prorata temporis of the term of directorship during the year in question. (2) Or EUR 4,400 per session if participation is via videoconference or telecommunication means.
Directors representing employees receive remuneration in respect of their employment contract as described in the section "Remuneration and benefits of the directors representing employees" of this document.
