Universal Registration Document 2025

Board of directors

/ Table 2 (AMF nomenclature) - Summary table of the compensation for each executive corporate officer (in euros)

In general, the compensation paid corresponds to the fixed compensation for the specified year and the variable portion corresponds to that of the previous year.

No multi-year variable compensation or exceptional compensation is paid to corporate officers.

Table 2 (AMF nomenclature) - Summary table of the compensation for each executive corporate officer (in euros)
  2025 – Amounts 2024 – Amounts
  Awarded Paid Awarded Paid

Management Board until May 29, 2024 - Board of Directors as of May 29, 2024

       

Arthur Sadoun, Chairman of the Management Board until May 29, 2024 then Chairman and Chief Executive Officer

       

Fixed compensation(1)

1,170,000

1,170,000

1,170,000

1,170,000

Annual variable compensation(2)

3,510,000

3,510,000

3,510,000

3,393,000

Compensation allocated as a Director

58,000

34,000

34,000

Benefits in kind(3)

Total

4,738,000

4,714,000

4,714,000

4,563,000

Anne-Gabrielle Heilbronner, Secretary General Member of the Management Board up to May 29, 2024

       

Fixed compensation(4)

244,920

244,920

Annual variable compensation(5) (6)

259,616

259,616

636,000

Benefits in kind(4) (7)

8,444

8,444

Total

259,616

512,980

889,364

Michel-Alain Proch, Groupe Chief Financial Officer Member of the Management Board until February 8, 2024

       

Fixed compensation(8)

77,143

77,143

Annual variable compensation

691,200

Benefits in kind

2,203

2,203

Total

79,346

770,546

Loris Nold, Groupe Chief Financial Officer Member of the Management Board from February 8, 2024 to May 29, 2024

       

Fixed compensation(9)

212,870

212,870

Annual variable compensation(10)

380,824

380,824

Benefits in kind(9)

1,478

1,478

Total

380,824

595,172

214,348