Universal Registration Document 2023

10.8 Cross-reference table for the corporate governance report

10. Additional Information

10.8 Cross-reference table for the corporate governance report

10.8 CROSS‑REFERENCE TABLE FOR THE CORPORATE GOVERNANCE REPORT

Elements relating to corporate governance

not-included Page number Chapter
List of all offices and functions exercised in any Company by each corporate officer of the Company during the financial year

53 - 71;  89 - 93

3.1.1.1; 3.1.3.1
Content of, and conditions for preparing and organizing, the Supervisory Board’s work

53 - 71; 75 - 78

3.1.1.1; 3.1.2.4
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 53 - 71 3.1.1.1
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

53 - 71; 96 - 97; 187 - 192

3.1.1.1; 3.1.6; 4.2.3
Potential limitations which the Supervisory Board imposes on powers of the Management Board

75 - 78; 94 - 95

3.1.2.4 3.1.3.5
Provisions deviating from the Afep‑Medef Code and reasons for this 98 3.1.7
Particular terms and conditions of shareholder participation in General Shareholders’ Meetings or provisions in the Articles of Incorporation covering these terms

386 - 388; 403

8.1.6; 9
Observations of the Supervisory Board on the Management Board report and the financial statements for the financial year 81 3.1.2.8
Agreements between a corporate officer or major shareholder and a subsidiary of the Company (excluding agreements relating to current operations or concluded on arm’s length terms)

156157

3.5; 3.6
Description of the procedure put in place by the Company for assessing ordinary arm’s‑length agreements and its implementation 80 3.1.2.7
Summary table of current delegations of authority and authorizations in the area of share capital increases 392 - 394 8.3.1

Elements relating to compensation

not-included Page number Chapter
Compensation policy for corporate officers

Compensation policy for corporate officers

Page number

102 - 125; 155

Compensation policy for corporate officers

Chapter

3.3.1; 3.4

Report on the compensation of corporate officers

Report on the compensation of corporate officers

Page number

126 - 152

Report on the compensation of corporate officers

Chapter

3.3.2

Conditions for exercising and holding options by executive corporate officers

Conditions for exercising and holding options by executive corporate officers

Page number

338 - 341

Conditions for exercising and holding options by executive corporate officers

Chapter

6.6 (note 32)

Conditions for holding free shares allocated to executive corporate officers

Conditions for holding free shares allocated to executive corporate officers

Page number

105 - 112; 338 - 341

Conditions for holding free shares allocated to executive corporate officers

Chapter

3.3.1.4; 6.6

(note 32)