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202 2014 Registration Document
Consolidated Financial Statements Year ended December 31, 2014
5
Notes to the Consolidated statements
Note 42
Management compensation
Note 40
Employee information
December 31, 2014
December 31, 203
Average number of Group employees
368,797
351,467
Number of Group employees at the period-end
381,227
363,989
Note 41
Related parties
The following table presents the main related party transactions carried out in 2014 with companies over which the Group exercised significant
influence or joint control at December 31, 2014.
(in € millions)
Carrefour SA
(Turkey)
Provencia
(France)
Mestdagh
(Belgium)
Ulysse
(Tunisia)
Carmila
(France)
Net sales (sales of goods)
545
71
3
Franchise fees
3
9
8
2
Service agreements
2
Receivables at December 31
1
30
7
1
The following table shows the compensation paid by the Group to serving members of the Management team and the Board of Directors during 2014
and 2013.
(in € millions)
2014
2013
Compensation for the period
4.2
4.3
Prior year bonus
6.3
4.7
Benefits in kind (accommodation and company car)
0.1
0.2
Total compensation paid during the period
10.5
9.2
Employer payroll taxes
3.6
3.2
Termination benefits
0.4
Other management benefit plans are as follows:
■
defined benefit pension plan described in Note 30;
■
stock option and stock grant plans. The serving members of the
Management team at December 31, 2014 held 6,160 stock options
at that date. The serving members of the Management team at
December 31, 2013 held 142,575 stock options at that date.
Directors’ attendance fees paid to members of the Board of Directors
amounted to €0.8 million in 2014 (2013: €0.8 million).