| Executive corporate officers | Employment | Supplementary pension plan | Indemnities or benefits due or payable on cessation | Indemnities under a non‑compete clause |
|---|---|---|---|---|
| Management Board | Management Board Employment not-included |
Management Board Supplementary pension plan not-included |
Management Board Indemnities or benefits due or payable on cessation not-included |
Management BoardIndemnities under a non‑compete clause not-included |
|
Arthur Sadoun, Chairman First appointment: June 1, 2017 Expiry of term of office: September 14, 2026 |
Arthur Sadoun, Chairman First appointment: June 1, 2017 Expiry of term of office: September 14, 2026 Employment No |
Arthur Sadoun, Chairman First appointment: June 1, 2017 Expiry of term of office: September 14, 2026 Supplementary pension plan No |
Arthur Sadoun, Chairman First appointment: June 1, 2017 Expiry of term of office: September 14, 2026 Indemnities or benefits due or payable on cessation Yes(1) |
Arthur Sadoun, Chairman First appointment: June 1, 2017 Expiry of term of office: September 14, 2026 Indemnities under anon‑compete clause Yes(1) |
|
Anne‑Gabrielle Heilbronner First appointment: September 15, 2014 Expiry of term of office: September 14, 2026 |
Anne‑Gabrielle Heilbronner First appointment: September 15, 2014 Expiry of term of office: September 14, 2026 Employment Yes |
Anne‑Gabrielle Heilbronner First appointment: September 15, 2014 Expiry of term of office: September 14, 2026 Supplementary pension plan No(2) |
Anne‑Gabrielle Heilbronner First appointment: September 15, 2014 Expiry of term of office: September 14, 2026 Indemnities or benefits due or payable on cessation Yes(3) |
Anne‑Gabrielle Heilbronner First appointment: September 15, 2014 Expiry of term of office: September 14, 2026 Indemnities under anon‑compete clause Yes(3) |
|
Michel‑Alain Proch First appointment: January 15, 2021 Expiry of term of office: February 8, 2024 |
Michel‑Alain Proch First appointment: January 15, 2021 Expiry of term of office: February 8, 2024 Employment Yes |
Michel‑Alain Proch First appointment: January 15, 2021 Expiry of term of office: February 8, 2024 Supplementary pension plan No(2) |
Michel‑Alain Proch First appointment: January 15, 2021 Expiry of term of office: February 8, 2024 Indemnities or benefits due or payable on cessation Yes(4) |
Michel‑Alain Proch First appointment: January 15, 2021 Expiry of term of office: February 8, 2024 Indemnities under anon‑compete clause Yes(4) |
|
Loris Nold First appointment: February 8, 2024 Expiry of term of office: September 14, 2026 |
Loris Nold First appointment: February 8, 2024 Expiry of term of office: September 14, 2026 Employment Yes |
Loris Nold First appointment: February 8, 2024 Expiry of term of office: September 14, 2026 Supplementary pension plan No(2) |
Loris Nold First appointment: February 8, 2024 Expiry of term of office: September 14, 2026 Indemnities or benefits due or payable on cessation Yes(4) |
Loris Nold First appointment: February 8, 2024 Expiry of term of office: September 14, 2026 Indemnities under anon‑compete clause Yes(4) |
At December 31, 2023, none of the members of the Supervisory Board and Management Board held more than 1% of the Company’s shares, with the exception of Mrs. Élisabeth Badinter and her children (6.56%), and Mr. Maurice Lévy, who directly or indirectly holds 4,774,855 shares, i.e. 1.88% of the Company’s share capital, of which 2,436,298 shares are held through a family company owned by Mr. Maurice Lévy and his family.
At December 31, 2023, the members of the Supervisory Board and Management Board (excluding Mrs. Élisabeth Badinter and her children) directly and indirectly held 6,799,826 shares, i.e. 2.67% of the Company’s share capital, of which 1.88% by Mr. Maurice Lévy.
The following table shows the interest of each corporate officer in the share capital of the Company at December 31, 2023 by the number of shares and voting rights, as well as the number of shares that each corporate officer has the right to acquire through the exercise of new stock subscription options and existing stock purchase options.
