Universal Registration Document 2023

3. Governance and Compensation - AFR

/ Table - Items of compensation paid or awarded in 2023 to Mr. Maurice Lévy, Chairman of the Supervisory Board, subject to shareholder approval
Items of compensation subject to approval Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024) (in €) Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024) (in €) Presentation
Fixed compensation Fixed compensation

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)

1,300,000

Fixed compensation

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)

1,300,000

Fixed compensation

Presentation

The amount awarded for 2023 is euro 1,300,000, pursuant to the compensation policy approved by the General Shareholders’ Meeting of May 31, 2023 in its eighth resolution.

This compensation takes into account Mr. Maurice Lévy's decision to reduce his compensation from euro 1,900,000 to euro 1,300,000 since 2021. The rules for determining the fixed compensation of the Chairman of the Supervisory Board are set out in Section 3.3.1.3 of this document.

Annual variable compensation Annual variable compensation

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Annual variable compensation

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Annual variable compensation

Presentation

N/A
Multi‑year variable compensation Multi‑year variable compensation

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Multi‑year variable compensation

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Multi‑year variable compensation

Presentation

N/A
Exceptional compensation Exceptional compensation

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Exceptional compensation

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Exceptional compensation

Presentation

N/A
Stock options, performance shares or any other long‑term benefit (warrants, etc.) Stock options, performance shares or any other long‑term benefit (warrants, etc.)

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Stock options, performance shares or any other long‑term benefit (warrants, etc.)

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Stock options, performance shares or any other long‑term benefit (warrants, etc.)

Presentation

N/A
Compensation solely related to membership of the Supervisory Board Compensation solely related to membership of the Supervisory Board

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)

118,000

Compensation solely related to membership of the Supervisory Board

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)

112,000

Compensation solely related to membership of the Supervisory Board

Presentation

The rules for awarding compensation for membership of the Supervisory Board are set out in

Section 3.3.1.2

of this document.

Other benefits Other benefits

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Other benefits

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Other benefits

Presentation

N/A
Indemnities when taking or leaving a function Indemnities when taking or leaving a function

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Indemnities when taking or leaving a function

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Indemnities when taking or leaving a function

Presentation

N/A
Non‑compete agreement Non‑compete agreement

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Non‑compete agreement

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Non‑compete agreement

Presentation

N/A
Supplementary pension plan Supplementary pension plan

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Supplementary pension plan

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Supplementary pension plan

Presentation

N/A
Collective health and welfare insurance plans Collective health and welfare insurance plans

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Collective health and welfare insurance plans

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Collective health and welfare insurance plans

Presentation

N/A
Compensation by the Company(ies) within the scope of consolidation as per article L. 233‑16 of the French Commercial Code Compensation by the Company(ies) within the scope of consolidation as per article L. 233‑16 of the French Commercial Code

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Compensation by the Company(ies) within the scope of consolidation as per article L. 233‑16 of the French Commercial Code

Amounts awarded in respect of the past financial year or accounting valuation (period 2023‑2024)

(in €)
-
Compensation by the Company(ies) within the scope of consolidation as per article L. 233‑16 of the French Commercial Code

Presentation

N/A