Universal Registration Document 2022

Groupe Profile

  2022 – Amounts(1): 2021 – Amounts:
  Awarded Paid Awarded Paid
Suzan LeVine(5)        
Fixed compensation - - - -
Compensation solely related to membership of the Supervisory Board 134,500 35,000 35,000 70,000
Other compensation - - - -
Antonella Mei-Pochtler        
Fixed compensation - - - -
Compensation solely related to membership of the Supervisory Board 106,000 55,000 55,000 70,000
Other compensation - - - -
Cherie Nursalim(6)        
Fixed compensation - - - -
Compensation solely related to membership of the Supervisory Board 22,167 55,000 55,000 55,000
Other compensation - - - -
Tidjane Thiam(7)        
Fixed compensation - - - -
Compensation solely related to membership of the Supervisory Board 53,833 -  -  
Other compensation - - - -
Pierre Penicaud(8)        
Member representing employees        
Fixed compensation - - - -
Compensation solely related to membership of the Supervisory Board 37,000 20,000 20,000 25,000
Other compensation - - - -
Patricia Velay-Borrini(9)        
Member representing employees        
Fixed compensation - - - -
Compensation solely related to membership of the Supervisory Board 49,000 25,000 25,000 2,500
Other compensation - - - -

(1) With respect to 2022, Jean-Michel Etienne and Michel Cicurel received 36,000 euros as expert on the Audit Committee and 30,000 euros 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 2021 for the period from June 1, 2020 to May 31,2021 and, in 2022, for the period from June 1, 2021 to May 31, 2022.

(3) Chairwoman of the Supervisory Board until May 31, 2017, Vice-Chairwoman 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 25, 2022

(7)Appointment as member of the Supervisory Board on May 25, 2022.

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

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