This cross-reference table sets out the key information required for the corporate governance report, in accordance with Articles L. 225-37-4 and L. 22-10-8 to L. 22-10-11 of the French Commercial Code.
| Page number | Chapter | |
|---|---|---|
| List of all offices and functions exercised in any Company by each corporate officer of the Company during the financial year | List of all offices and functions exercised in any Company by each corporate officer of the Company during the financial year Page number |
List of all offices and functions exercised in any Company by each corporate officer of the Company during the financial year Chapter 3.1.2.3 |
| Content of, and conditions for preparing and organizing, the Board of Director’s work | Content of, and conditions for preparing and organizing, the Board of Director’s work Page number |
Content of, and conditions for preparing and organizing, the Board of Director’s work Chapter 3.1.2.1 ; 3.1.3.1 ; 3.1.3.3 |
| Description of the diversity policy applied to the members of the Board of Directors, description of the objectives of this policy, its implementation methods and the results achieved | Description of the diversity policy applied to the members of the Board of Directors, description of the objectives of this policy, its implementation methods and the results achieved Page number |
Description of the diversity policy applied to the members of the Board of Directors, description of the objectives of this policy, its implementation methods and the results achieved Chapter 3.1.2.5 ; 3.1.5.3 ; 4.3.3 |
| Application of the principle of balanced representation of women and men on the Board | Application of the principle of balanced representation of women and men on the Board Page number |
Application of the principle of balanced representation of women and men on the Board Chapter 3.1.2.5 |
| Methods of exercising Executive Management | Methods of exercising Executive Management Page number |
Methods of exercising Executive Management Chapter 3.1.1.1 |
| Potential limitations which the Board of Directors imposes on powers of the Chairman and Chief Executive Officer | Potential limitations which the Board of Directors imposes on powers of the Chairman and Chief Executive Officer Page number |
Potential limitations which the Board of Directors imposes on powers of the Chairman and Chief Executive Officer Chapter 3.1.1.1 ; 3.1.3.3 |
| Reference to a corporate governance code and application of the “comply or explain” principle | Reference to a corporate governance code and application of the “comply or explain” principle Page number |
Reference to a corporate governance code and application of the “comply or explain” principle Chapter 3.1.6 |
| Particular terms and conditions of shareholder participation in General Shareholders’ Meetings or provisions in the Articles of Incorporation covering these terms | Particular terms and conditions of shareholder participation in General Shareholders’ Meetings or provisions in the Articles of Incorporation covering these terms Page number |
Particular terms and conditions of shareholder participation in General Shareholders’ Meetings or provisions in the Articles of Incorporation covering these terms Chapter 8.1.6 ; 9 |
| 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) | 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) Page number |
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) Chapter 3.3 ; 3.4 |
| Description of the procedure put in place by the Company for assessing ordinary arm’s-length agreements and its implementation | Description of the procedure put in place by the Company for assessing ordinary arm’s-length agreements and its implementation Page number |
Description of the procedure put in place by the Company for assessing ordinary arm’s-length agreements and its implementation Chapter 3.1.3.6 |
| Summary table of current delegations of authority and authorizations in the area of share capital increases | Summary table of current delegations of authority and authorizations in the area of share capital increases Page number |
Summary table of current delegations of authority and authorizations in the area of share capital increases Chapter 8.3.1 |
| Description of the main features of the Company’s internal control and risk management systems as part of the financial reporting process | Description of the main features of the Company’s internal control and risk management systems as part of the financial reporting process Page number |
Description of the main features of the Company’s internal control and risk management systems as part of the financial reporting process Chapter 2.2 ; 3.1.7 |
| Page number | Chapter | |
|---|---|---|
| Compensation policy for corporate officers | Compensation policy for corporate officers Page number |
Compensation policy for corporate officers Chapter 3.2.1 ; 3.3 |
| Report on the compensation of corporate officers | Report on the compensation of corporate officers Page number |
Report on the compensation of corporate officers Chapter 3.2.4 |
| Conditions for exercising and holding options by executive corporate officers | Conditions for exercising and holding options by executive corporate officers Page number |
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 |
Conditions for holding free shares allocated to executive corporate officers Chapter 3.2.3 ; 6.6 (Note 32) |
