2019 Annual financial report

Chapter 3. Governance and Compensation

/  Table 5 (AMF Nomenclature) stock options exercised during the financial year by each executive corporate officer (nominative list)


Description and date to planNumber of options exercised in 2019Average exercise price (in euros)Year granted

Management Board

Description and date to plan

 

Number of options exercised in 2019

 

Average exercise price (in euros)

 

Year granted

 


Arthur Sadoun, Chair

Description and date to plan

 

Number of options exercised in 2019

No exercise

Average exercise price (in euros)

 

Year granted

 


Jean-Michel Etienne

Description and date to plan

 

Number of options exercised in 2019

No exercise

Average exercise price (in euros)

 

Year granted

 


Anne-Gabrielle Heilbronner

Description and date to plan

 

Number of options exercised in 2019

No exercise

Average exercise price (in euros)

 

Year granted

 


Steve King

Description and date to plan

 

Number of options exercised in 2019

No exercise

Average exercise price (in euros)

 

Year granted

 

 

/ Table 6 (AMF nomenclature) performance shares granted to each executive corporate officer


Number of performance shares awarded

Position at December 31, 2019

Description of planDate of grantDate vestingNumber maximum annualO/w subject to performance condition

Management Board

Number of performance shares awarded



Position at December 31, 2019

 

 

 

 

 


Arthur Sadoun, Chair

Number of performance shares awarded



Position at December 31, 2019

LTIP 2019-2021 Directoire

June 14, 2019

June 14, 2022

20,000

20,000


Jean-Michel Etienne

Number of performance shares awarded



Position at December 31, 2019

LTIP 2019-2021 Directoire

June 14, 2019

June 14, 2022

13,333

13,333


Anne-Gabrielle Heilbronner

Number of performance shares awarded



Position at December 31, 2019

LTIP 2019-2021 Directoire

June 14, 2019

June 14, 2022

6,667

6,667


Steve King

Number of performance shares awarded



Position at December 31, 2019

LTIP 2019-2021 Directoire

June 14, 2019

June 14, 2022

16,667

16,667

 

/Table 7 (AMF nomenclature) performance shares vested for each executive corporate officer


First plan
Second plan
Third plan
Number of performance shares vested in 2019

 

First plan

Description


Date

Second plan

Description


Date

Third plan

Description


Date

Number of performance shares vested in 2019

Total Number


Management Board

First plan

 


 

Second plan

 


 

Third plan

 


 

Number of performance shares vested in 2019

 


Arthur Sadoun, Chair

First plan

-


-

Second plan

LionLead3 D/D+*


06/16/2016

Third plan

LTIP 2016-2018*


06/23/2016

Number of performance shares vested in 2019

51,630


Jean-Michel Etienne

First plan

-


-

Second plan

LionLead3 D/D+


06/16/2016

Third plan

LTIP 2016-2018


06/23/2016

Number of performance shares vested in 2019

51,630


Anne-Gabrielle Heilbronner

First plan

-


-

Second plan

LionLead3 D/D+


06/16/2016

Third plan

LTIP 2016-2018


06/23/2016

Number of performance shares vested in 2019

22,152


Steve King

First plan

LTIP 2015(1)


04/14/2015

Second plan

LionLead3 D/D+(1)


06/16/2016

Third plan

LTIP 2016-2018(1)


06/23/2016

Number of performance shares vested in 2019

55,130

(1) Granted prior to appointment as a member of the Management Board.