2020 Annual Financial Report

Chapter 3 : Governance and compensation

 

2020 – Amounts:

2019 – Amounts:

 

Awarded

Paid

Awarded

Paid

Cherie Nursalim

Cherie Nursalim

2020 – Amounts:

 

Cherie Nursalim

2019 – Amounts:

 

  

Fixed compensation

Fixed compensation

2020 – Amounts:

-

Fixed compensation

2019 – Amounts:

-

--

Compensation solely related to membership 
of the Supervisory Board

Compensation solely related to membership 
of the Supervisory Board

2020 – Amounts:

55,000

Compensation solely related to membership 
of the Supervisory Board

2019 – Amounts:

40,000

40,000

20,000

Other compensation

Other compensation

2020 – Amounts:

-

Other compensation

2019 – Amounts:

-

--

Pierre Penicaud(6 ) 
Member representing employees

Pierre Penicaud(6 ) 
Member representing employees

2020 – Amounts:

 

Pierre Penicaud(6 ) 
Member representing employees

2019 – Amounts:

 

  

Fixed compensation

Fixed compensation

2020 – Amounts:

-

Fixed compensation

2019 – Amounts:

-

--

Compensation solely related to membership 
of the Supervisory Board

Compensation solely related to membership 
of the Supervisory Board

2020 – Amounts:

25,000

Compensation solely related to membership 
of the Supervisory Board

2019 – Amounts:

25,000

25,000

17,500

Other compensation

Other compensation

2020 – Amounts:

-

Other compensation

2019 – Amounts:

-

--

Patricia Velay-Borrini(7) 
Member representing employees

Patricia Velay-Borrini(7) 
Member representing employees

2020 – Amounts:

 

Patricia Velay-Borrini(7) 
Member representing employees

2019 – Amounts:

 

  

Fixed compensation

Fixed compensation

2020 – Amounts:

-

Fixed compensation

2019 – Amounts:

-

--

Compensation solely related to membership 
of the Supervisory Board

Compensation solely related to membership 
of the Supervisory Board

2020 – Amounts:

2,500

Compensation solely related to membership 
of the Supervisory Board

2019 – Amounts:

-

--

Other compensation

Other compensation

2020 – Amounts:

-

Other compensation

2019 – Amounts:

-

--

(1) Start of the term of office as Chairmanof the Supervisory Board, on June 1, 2017. Compensation paid in 2019 for the period from June 1, 2018 to May 31, 2019 and, in 2020, for the period from June 1, 2019 to May 31, 2020. 

(2) Chairmanof the Supervisory Board until May 31, 2017, Vice-Chairmanof the Supervisory Board since June 1, 2017. 

(3) End of term of office as a member of the Supervisory Board on May 30, 2018. With respect to 2020, Claudine Bienaimé and Michel Cicurel received euro 10,000 as expert on the Audit Committee and euro 35,000 as expert on the Compensation Committee, respectively. (4) Start of term of office as a member of the Supervisory Board on May 29, 2019. 

(5) End of term of office as a member of the Supervisory Board on May 29, 2019. 

(6) Appointment as member of the Supervisory Board representing employees on June 20, 2017. 

(7) Appointment as member of the Supervisory Board representing employees on October 16, 2020.

/ Table 4 (AMF Nomenclature) stock options granted during the financial year to each executive corporate officer by the issuer and by any Groupe company

None, no stock options were granted in 2020.

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

Description and date to plan

Number of options exercised in 2020

Average exercise price (in euros)

Year granted

Management Board

Management Board

Description and date to plan

 

Management Board

Number of options exercised in 2020

 

Management Board

Average exercise price (in euros)

 

Management Board

Year granted

 

Arthur Sadoun, Président

Arthur Sadoun, Président

Description and date to plan

 

Arthur Sadoun, Président

Number of options exercised in 2020

No exercise

Arthur Sadoun, Président

Average exercise price (in euros)

 

Arthur Sadoun, Président

Year granted

 

Jean-Michel Etienne

Jean-Michel Etienne

Description and date to plan

 

Jean-Michel Etienne

Number of options exercised in 2020

No exercise

Jean-Michel Etienne

Average exercise price (in euros)

 

Jean-Michel Etienne

Year granted

 

Anne-Gabrielle Heilbronner

Anne-Gabrielle Heilbronner

Description and date to plan

 

Anne-Gabrielle Heilbronner

Number of options exercised in 2020

No exercise

Anne-Gabrielle Heilbronner

Average exercise price (in euros)

 

Anne-Gabrielle Heilbronner

Year granted

 

Steve King

Steve King

Description and date to plan

 

Steve King

Number of options exercised in 2020

No exercise

Steve King

Average exercise price (in euros)

 

Steve King

Year granted