Universal Registration Document 2021

/ Table 1 (AMF nomenclature) compensation summary table in respect of the compensation and the options and shares granted to each executive corporate officer (in euros)

(1) See details in Table 2.
(2) Compensation determined and paid in pounds sterling. The translation into euros was carried out at the average rate of 1 GBP = 1.16453 EUR in 2021.
(3) See details in Table 6. The amount indicated for 2021 corresponds on the one hand to the amount valued in the consolidated financial statements of the shares granted in 2021 under the LTIP 2021 Directoire performance share plan (annual plan) and, on the other hand, the maximum annual amount under the LTIP 2019-2021 Directoire plan for 2021. The amount indicated for 2020 corresponds to the maximum annual amount under the LTIP 2019-2021 Directoire plan for 2020. The LTIP 2019-2021 Directoire is a three-year plan subject to continued employment and performance conditions. As an illustration, the rates at which performance conditions were met under the preceding plans i.e. LionLead3 and LTIP 2016-2018, were 75% and 50%, respectively. The LTIP 2019-2021 Directoire plan covers the 2019, 2020 and 2021 financial years.

	2021	2020
Management Board	Management Board2021	Management Board 2020
Arthur Sadoun, Chairman of the Management Board	Arthur Sadoun, Chairman of the Management Board 2021	Arthur Sadoun, Chairman of the Management Board 2020
Compensation awarded for the financial year⁽¹⁾	Compensation awarded for the financial year ⁽¹⁾20212,900,000	Compensation awarded for the financial year ⁽¹⁾ 2020 3,000,000
Valuation of multi-year variable compensation granted during the financial year	Valuation of multi-year variable compensation granted during the financial year 2021 -	Valuation of multi-year variable compensation granted during the financial year 2020 -
Valuation of options granted during the financial year	Valuation of options granted during the financial year 2021 -	Valuation of options granted during the financial year 2020 -
Valuation of performance shares granted during the financial year ⁽³⁾	Valuation of performance shares granted during the financial year ⁽³⁾2021 3,570,638	Valuation of performance shares granted during the financial year ⁽³⁾ 2020 865,800
Valuation of other long-term compensation plans	Valuation of other long-term compensation plans 2021 -	Valuation of other long-term compensation plans 2020 -
Total	Total 20216,470,638	Total 2020 3,865,800
Jean-Michel Etienne, Executive Vice-President – Groupe Finance Until December 31, 2020	Jean-Michel Etienne, Executive Vice-President – Groupe Finance Until December 31, 2020 2021	Jean-Michel Etienne, Executive Vice-President – Groupe Finance Until December 31, 2020 2020
Compensation awarded for the financial year⁽¹⁾	Compensation awarded for the financial year ⁽¹⁾2021 -	Compensation awarded for the financial year ⁽¹⁾ 2020 1,618,000
Valuation of multi-year variable compensation granted during the financial year	Valuation of multi-year variable compensation granted during the financial year 2021 -	Valuation of multi-year variable compensation granted during the financial year 2020 -
Valuation of options granted during the financial year	Valuation of options granted during the financial year 2021 -	Valuation of options granted during the financial year 2020 -
Valuation of performance shares granted during the financial year⁽³⁾	Valuation of performance shares granted during the financial year ⁽³⁾2021 -	Valuation of performance shares granted during the financial year ⁽³⁾ 2020 577,200
Valuation of other long-term compensation plans	Valuation of other long-term compensation plans 2021 -	Valuation of other long-term compensation plans 2020 -
Total	Total 2021-	Total 2020 2,195,200
Anne-Gabrielle Heilbronner, Secretary General	Anne-Gabrielle Heilbronner, Secretary General 2021	Anne-Gabrielle Heilbronner, Secretary General 2020
Compensation awarded for the financial year⁽¹⁾	Compensation awarded for the financial year ⁽¹⁾2021 1,212,357	Compensation awarded for the financial year ⁽¹⁾ 2020 1,212,357
Valuation of multi-year variable compensation granted during the financial year	Valuation of multi-year variable compensation granted during the financial year 2021 -	Valuation of multi-year variable compensation granted during the financial year 2020 -
Valuation of options granted during the financial year	Valuation of options granted during the financial year 2021 -	Valuation of options granted during the financial year 2020 -
Valuation of performance shares granted during the financial year⁽³⁾	Valuation of performance shares granted during the financial year ⁽³⁾2021 1,370,544	Valuation of performance shares granted during the financial year ⁽³⁾ 2020 288,600
Valuation of other long-term compensation plans	Valuation of other long-term compensation plans 2021 -	Valuation of other long-term compensation plans 2020 -
Total	Total 20212,582,901	Total 2020 1,500,957
Steve King, member of the Management Board	Steve King, member of the Management Board 2021	Steve King, member of the Management Board 2020
Compensation awarded for the financial year^{(1) (2)}	Compensation awarded for the financial year ^{(1) (2)}2021 2,780,259	Compensation awarded for the financial year ^{(1) (2)} 2020 2,686,861
Valuation of multi-year variable compensation granted during the financial year	Valuation of multi-year variable compensation granted during the financial year 2021 -	Valuation of multi-year variable compensation granted during the financial year 2020 -
Valuation of options granted during the financial year	Valuation of options granted during the financial year 2021 -	Valuation of options granted during the financial year 2020 -
Valuation of performance shares granted during the financial year⁽³⁾	Valuation of performance shares granted during the financial year ⁽³⁾2021 2,547,930	Valuation of performance shares granted during the financial year ⁽³⁾ 2020 721,500
Valuation of other long-term compensation plans	Valuation of other long-term compensation plans 2021 -	Valuation of other long-term compensation plans 2020 -
Total	Total 20215,328,189	Total 2020 3,408,361
Michel-Alain Proch, Groupe Chief Financial Officer From January 15, 2021	Michel-Alain Proch, Groupe Chief Financial Officer From January 15, 2021 2021	Michel-Alain Proch, Groupe Chief Financial Officer From January 15, 2021 2020
Compensation awarded for the financial year⁽¹⁾	Compensation awarded for the financial year ⁽¹⁾2021 1,173,810	Compensation awarded for the financial year ⁽¹⁾ 2020 -
Valuation of multi-year variable compensation granted during the financial year	Valuation of multi-year variable compensation granted during the financial year 2021 -	Valuation of multi-year variable compensation granted during the financial year 2020 -
Valuation of options granted during the financial year	Valuation of options granted during the financial year 2021 -	Valuation of options granted during the financial year 2020 -
Valuation of performance shares granted during the financial year ⁽³⁾	Valuation of performance shares granted during the financial year ⁽³⁾2021 1,081,944	Valuation of performance shares granted during the financial year ⁽³⁾ 2020 -
Valuation of other long-term compensation plans	Valuation of other long-term compensation plans 2021 -	Valuation of other long-term compensation plans 2020 -
Total	Total 20212,255,754	Total 2020 -

Universal Registration Document 2021

Chapter 3. Governance and compensation

/ Table 1 (AMF nomenclature) compensation summary table in respect of the compensation and the options and shares granted to each executive corporate officer (in euros)