Board of Directors’ report on corporate governance

• 6.1 Corporate governance 159
  • Application of the AFEP-MEDEF Code 159
  • Combination of the roles of Chairman and Chief Executive Officer 159
  • 6.1.1 The Board of Directors 161
  • 6.1.2 Executive Management 192
  • 6.1.3 Executive Committee 194
  • 6.1.4 Diversity 194
  • 6.1.5 General Meetings 196
• 6.2 Corporate officers’ compensation 200
  • 6.2.1 Corporate officers’ compensation policy (ex ante vote) 200
  • 6.2.2 Information referred to in Article L.22-10-9 (I.) of the French Commercial Code relating to all compensation paid during, or awarded for, the 2021 financial year to corporate officers in respect of their duties (global ex post vote) 209
  • 6.2.3 Fixed, variable and exceptional components comprising the total compensation and the benefits of any kind paid during, or awarded for, the 2021 financial year to Mr. Bertrand Dumazy, as Chairman and Chief Executive Officer (specific ex post vote by shareholders) 217
  • 6.2.4 Additional information relating to corporate officers’ compensation (not subject to a shareholder vote) 221
• 6.3 Information about the Company’s share capital 224
  • 6.3.1 Description of the Company’s shares 224
  • 6.3.2 Securities giving access to the share capital 227
  • 6.3.3 Shares not representing capital 227
  • 6.3.4 Changes in share capital 228