APPENDICES
APPENDIX VII CORPORATE GOVERNANCE REPORT - CROSS-REFERENCE TABLE
APPENDIX VII CORPORATE GOVERNANCE REPORT - CROSS-REFERENCE TABLE
This Annual Report includes all the elements required to be included in AXA's corporate governance report established pursuant to Articles L.225-37et seq. of the French Commercial Code (Code de commerce).
The following references to the sections of this Annual Report correspond to the components of the corporate governance report as approved by the Board of Directors of the Company.
Sections | Pages | |
1. | Compensation policy of the coporate officers | 147 to 151 |
2. | Corporate officers' compensation | 120 to 146 |
3. | Directorships and positions held by the corporate officers | 100 to 107 |
4. | Agreements between a corporate officer or a shareholder of the Company and a subsidiary of the Company | 118 |
5. | Procedure for assessment of ordinary agreements concluded at arm's length terms and conditions | 153 |
6. | Table of the capital increase delegations | 378 and 379 |
7. | Exercise of Executive Management | 92 and 93 |
8. | Composition and conditions of preparation and organization of the Board of Directors' work | 93 to 116 |
9. | Application the principle of balanced representation of women and men on the Board of Directors | 93 and 94; 97 to 99 |
10. | Board of Directors' diversity policy | 93 to 96 |
11. | Gender diversity within leadership teams | 404 to 405 |
12. | Limitation of the powers of the Chief Executive Officer | 110 and 117 |
13. | Corporate Governance Code of reference | 152 |
14. | Conditions for the participation to Shareholders' Meetings | 391 and 392 |
15. | Anti-takeover provisions | 392 |
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I UNIVERSAL REGISTRATION DOCUMENT - ANNUAL REPORT 2019 - AXA I 477
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AXA SA published this content on 19 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2020 18:32:02 UTC