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Corporate governance

Compensation and benefits granted to executive officers

Tables on compensation and benefits granted to Executive

3.4.4

Officers

SUMMARY TABLE OF COMPENSATION, OPTIONS AND SHARES GRANTED TO EACH EXECUTIVE OFFICER

2014 Financial year

2015 Financial year

(in euros)

Amounts paid

Amounts

Amounts paid

Amounts

during the

owed for

during the

owed for

financial year

financial year

financial year

financial year

Mr. Georges Plassat

Chairman and Chief Executive Officer since May 23, 2012

Fixed compensation

1,500,000 1,500,000

1,500,000 1,500,000

Variable compensation

(1)

2,235,000 2,197,500

2,197,500 2,250,000

Long term incentive plan

NA

NA

NA 3,252,000*

Directors’ annual attendance fees

(2)

55,000

55,000

51,667

51,667

Benefits in kind (functions car with driver)

3,976

3,976

3,976

3,976

Valuation of options granted during financial year

NA

NA

NA

NA

Valuation of performance-based shares granted during

financial year

NA

NA

NA

NA

Total

3,793,976 3,756,476

3,753,143 7,057,643

The variable compensation owed for the year is paid in the year N+1.

(1)

Period of the year (August 1 to July 31).

(2)

Non applicable.

NA:

* Amount that will be paid in 2017 with respect to the long term incentive plan for the financial years 2014/2015.

110

2015 REGISTRATION DOCUMENT