Universal Registration Document 2021

Chapter 3. Governance and compensation

  2021–Amounts 2020–Amounts :
  Awarded Paid Awarded Paid
Suzan LeVine (5)        
Fixed compensation - - - -
Compensation solely related to membership of the Supervisory Board 35,000 70,000 70,000 35,000
Other compensation - - - -
Marie-Claude Mayer(6)        
Fixed compensation - - - -
Compensation solely related to membership of the Supervisory Board   - - 25,000
Other compensation - - - -
Antonella Mei-Pochtler        
Fixed compensation - - - -
Compensation solely related to membership of the Supervisory Board 55,000 70,000 70,000 25,000
Other compensation - - - -
Véronique Morali(6)        
Fixed compensation - - - -
Compensation solely related to membership of the Supervisory Board   - - 45,000
Other compensation - - - -
Cherie Nursalim        
Fixed compensation - - - -
Compensation solely related to membership of the Supervisory Board 55,000 55,000 55,000 40,000
Other compensation - - - -
Pierre Penicaud(7)        
Member representing employees        
Fixed compensation - - - -
Compensation solely related to membership of the Supervisory Board 20,000 25,000 25,000 25,000
Other compensation - - - -
Patricia Velay-Borrini(8)        
Member representing employees        
Fixed compensation - - - -
Compensation solely related to membership of the Supervisory Board 25,000 2,500 2,500 -
Other compensation - - - -
  • (1) With respect to 2021, Jean-Michel Etienne and Michel Cicurel received euro 15,000 as expert on the Audit Committee and euro 30,000 as expert on the Compensation Committee, respectively.
  • (2) Start of the term of office as Chairman of the Supervisory Board, on June 1, 2017. Compensation paid in 2020 for the period from June 1, 2019 to May 31, 2020 and, in 2021, for the period from June 1, 2020 to May 31, 2021.
  • (3) Chair of the Supervisory Board until May 31, 2017, Vice-Chair of the Supervisory Board since June 1, 2017.
  • (4) Enrico Letta terminated his term of office as a member of the Supervisory Board in April 2021
  • (5) Pursuant to Suzan LeVine’s request, only the meetings that took place from September were remunerated.
  • (6) End of term of office as a member of the Supervisory Board on May 29,2019.
  • (7) Appointment as member of the Supervisory Board representing employees on June 20, 2017.
  • (8) 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 2021.