2019 Annual financial report

10.8 Cross-reference table for the corporate governance report

Chapter 10. Additional information

10.8 Cross-reference table for the corporate governance report

10.8 CROSS-REFERENCE TABLE FOR THE CORPORATE GOVERNANCE REPORT

Corporate governance


Page no.

Section no.


List of all offices and functions exercised in any company by each corporate officer of the Company during the financial year

Page no.

52 to 67

Section no.

3.1.1.1; 3.1.1.2


Content of, and conditions for preparing and organizing, the Supervisory Board’s work

Page no.

48 to 63; 68; 69 to 77

Section no.

3.1.1.1; 3.1.1.3; 3.1.3


Description of the diversity policy applied to the members of the Supervisory Board, description of the objectives of this policy, its implementation methods and the results achieved;

Page no.

 

Section no.

 


Information on the manner in which the Company seeks gender balance on the committee set up by management to assist it on a regular basis in the performance of its general duties and on the results in terms of gender balance in the 10% most senior positions

Page no.

48 to 51; 69; 128 to 133

Section no.

3.1.1.1; 3.1.2; 4.1.2


Potential limitations which Supervisory Board imposes on powers of the Management Board

Page no.

72

Section no.

3.1.3.4


Provisions deviating from the Afep-Medef Code and reasons for this

Page no.

78

Section no.

3.1.4


Particular terms and conditions of shareholder participation in General Shareholders’ Meetings or provisions in the bylaws covering these terms

Page no.

286 to 287

Section no.

8.1.6


Observations of the Supervisory Board on the Management Board report and the financial statements for the financial year

Page no.

74

Section no.

3.1.3.8


Agreements between a corporate officer or major shareholder with a subsidiary of the Company (excluding agreements relating to current operations or concluded on arm’s length terms)

Page no.

123; 124

Section no.

3.3.1; 3.4


Description of the procedure put in place by the Company for assessing ordinary arm’slength agreements and its implementation

Page no.

74

Section no.

3.1.3.7


Summary table of current delegations of authority and authorizations in the area of share capital increases

Page no.

290 to 293

Section no.

8.3.1


Elements relating to compensation


Page no.

Section no.


Compensation policy for corporate officers

Page no.

79 to 92

Section no.

3.2.1


Report on the compensation of corporate officers

Page no.

92 to 120

Section no.

3.2.2