2019 Annual financial report

Chapter 3. Governance and Compensation

Table – Items of compensation paid or awarded in 2019 to Maurice Lévy, Chair of the Supervisory Board, subject to shareholder approval

Items of compensation subject to approval
Amount paid in respect of the past financial year
Amount awarded in respect of the past financial year or accounting valuation
Presentation
Items of compensation subject to approval

Fixed compensation

Amount paid in respect of the past financial year

2,800,000

Amount awarded in respect of the past financial year or accounting valuation

1,900,000

Presentation

The rules for determining the fixed compensation of the Chair of the Supervisory Board are set out in section 3.2.1.3 of this document.

Items of compensation subject to approval

Annual variable compensation

Amount paid in respect of the past financial year

-

Amount awarded in respect of the past financial year or accounting valuation

-

Presentation

N/A

Items of compensation subject to approval

Multi-year variable compensation

Amount paid in respect of the past financial year

-

Amount awarded in respect of the past financial year or accounting valuation

-

Presentation

N/A

Items of compensation subject to approval

Exceptional compensation

Amount paid in respect of the past financial year

-

Amount awarded in respect of the past financial year or accounting valuation

-

Presentation

N/A

Items of compensation subject to approval

Stock options, performance shares or any other long-term benefit (warrants, etc.)

Amount paid in respect of the past financial year

-

Amount awarded in respect of the past financial year or accounting valuation

-

Presentation

N/A

Items of compensation subject to approval

Compensation solely related to membership of the Supervisory Board

Amount paid in respect of the past financial year

85,000

Amount awarded in respect of the past financial year or accounting valuation

85,000

Presentation

The rules for awarding compensation for membership of the Supervisory Board are set out in section 3.2.1.2 of this document.

Items of compensation subject to approval

Other benefits

Amount paid in respect of the past financial year

-

Amount awarded in respect of the past financial year or accounting valuation

-

Presentation

N/A

Items of compensation subject to approval

Indemnities when taking or leaving a function

Amount paid in respect of the past financial year

-

Amount awarded in respect of the past financial year or accounting valuation

-

Presentation

N/A

Items of compensation subject to approval

Non-compete agreement

Amount paid in respect of the past financial year

-

Amount awarded in respect of the past financial year or accounting valuation

-

Presentation

N/A

Items of compensation subject to approval

Supplementary pension plan

Amount paid in respect of the past financial year

-

Amount awarded in respect of the past financial year or accounting valuation

-

Presentation

N/A

Items of compensation subject to approval

Collective health and welfare insurance and systems

Amount paid in respect of the past financial year

-

Amount awarded in respect of the past financial year or accounting valuation

-

Presentation

N/A

Items of compensation subject to approval

Compensation by the company(ies) within the scope of consolidation as per L. 233-16 of the French Commercial Code

Amount paid in respect of the past financial year

-

Amount awarded in respect of the past financial year or accounting valuation

-

Presentation

N/A