Carrefour - 2017 Registration Document

3 CORPORATE GOVERNANCE Compensation and benefits granted to Company Officers CARREFOUR | 2017 REGISTRATION DOCUMENT 143 The variable portion of Directors’ attendance fees is paid in proportion to the number of Board of Directors’ and/or specialised committee meetings attended by the members (100% of the variable portion will be allocated for attendance at all meetings). Directors’ attendance fees are paid once a year, in July. unrelated to their directorship. Consequently, this compensation is not disclosed. They do not receive attendance fees. The two Directors representing employees have an employment contract within the Group and are therefore compensated for work During 2016 and 2017, Directors received attendance fees in the following amounts excluding other compensation (except for the Executive Officers described in Section 3.4.2 of this Registration Document): Directors’ attendance fees paid in 2016 and 2017 (in euros) (7) 2016 2017 Alexandre Bompard (1) - 2,451.61 Georges Plassat (2) 65,000.00 55,000.00 Bernard Arnault 36,666.66 36,111.11 Nicolas Bazire 68,750.00 63,000.00 Jean-Laurent Bonnafé 41,666.64 42,777.77 Thierry Breton 65,000.00 63,888.88 René Brillet (3) 63,750.00 54,142.05 Flavia Buarque de Almeida (4) - 16,199.05 Abilio Diniz 13,954.33 42,777.77 Charles Edelstenne 55,000.00 52,777.77 Philippe Houzé 70,000.00 70,044.00 Diane Labruyère-Cuilleret 65,000.00 65,000.00 Mathilde Lemoine 53,750.00 55,000.00 Bertrand de Montesquiou 65,000.00 65,000.00 Patricia Moulin Lemoine 53,333.30 55,000.00 Nadra Moussalem (5) 8,954.33 25,538.94 Georges Ralli 130,000.00 125,000.00 Marie-Laure Sauty de Chalon (6) - 6,726.72 Amaury de Sèze (3) 105,000.00 91,098.05 Anne-Claire Taittinger 55,000.00 55,000.00 Lan Yan (6) - 6,726.72 TOTAL 1,052,491.92 1,049,260.44 Director and Chairman of the Board of Directors since July 18, 2017. (1) Director and Chairman of the Board of Directors until July 18, 2017. (2) Director until June 15, 2017. (3) Director since April 12, 2017. (4) Director until March 8, 2017. (5) Director since June 15, 2017. (6) Gross amounts before withholding tax for non-French residents and payroll tax for French residents. (7)