Universal Registration Document 2022

Groupe Profile

3.2.1.6 Compensation policy for Anne-Gabrielle Heilbronner, member of the Management Board

The compensation policy for Anne-Gabrielle Heilbronner is based on the same items as those for all corporate officers set out in Section 3.2.1.1 and includes the items applicable to members of the Management Board presented in Section 3.2.1.4 as well as the specific items presented below.

Anne-Gabrielle Heilbronner, member of the Management Board Structure of the 2023 target compensation(*)

This graphic represents the compensation policy for Anne-Gabrielle Heilbronner, member of the Management Board

Variable compensation subject to performance conditions: 75%

  • Long-term compensation 50%

PERFORMANCE CONDITIONS measured over 3 years

  • 90% OF RELATIVE FINANCIAL CRITERIA:

45% Organic growth

45% Operating margin

  • 10% OF NON_FINANCIAL CONDITIONS:

5% Diversity, equity and inclusion

5% Fight against climate change

  • Annual variable compensation 25%

PERFORMANCE CONDITIONS

  • 50% OF FINANCIAL CONDITIONS:

15% Organic growth (absolute)

15% Operating margin (absolute)

20% Personal costs (absolute)

  • 50% OF NON-FINANCIAL CONDITIONS:

20% Audit

10% Legal

10% Diversity, equity and inclusion

10% Fight against climate change

Fixed compensation without performance conditions: 25%

  • Fixed compensation 25%

(*) To which are added peripheral elements (collective health and welfare insurance plans, pension benefits, unemployment insurance for company directors, other benefits in kind).