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