Carrefour - 2017 Registration Document

CORPORATE GOVERNANCE Compensation and benefits granted to Company Officers 2017 REGISTRATION DOCUMENT | CARREFOUR 3. 158 Breakdown of compensation and benefits granted to Executive Officers 3.4.3 The tables summarising the compensation paid to Executive Officers during the year may be found on Section 3.4.2 of this Registration Document. DIRECTORS’ ATTENDANCE FEES AND OTHER COMPENSATION RECEIVED BY DIRECTORS Table presented on Section 3.4.1 of this Registration Document. STOCK OPTIONS GRANTED DURING THE FINANCIAL YEAR TO EACH EXECUTIVE OFFICER BY THE ISSUER OR A GROUP COMPANY None. STOCK OPTIONS EXERCISED DURING THE FINANCIAL YEAR BY EACH EXECUTIVE OFFICER None. PERFORMANCE-BASED SHARES GRANTED TO EACH EXECUTIVE OFFICER BY THE ISSUER OR A GROUP COMPANY None. PERFORMANCE-BASED SHARES WHICH BECAME AVAILABLE DURING THE FINANCIAL YEAR FOR EACH EXECUTIVE OFFICER None. HISTORICAL INFORMATION ON STOCK OPTION PLANS None. HISTORICAL INFORMATION ON THE PERFORMANCE SHARE PLAN Plan on 07/27/2016 Date of the Shareholders’ Meeting 05/17/2016 Date of the Board of Directors’ Meeting 07/27/2016 Total number of performance shares including those granted to: 1,947,550 Executive Officers until July 18, 2017: 240,000 Georges Plassat 140,000 Pierre-Jean Sivignon 50,000 Jérôme Bédier 50,000 Vesting date 07/28/2019 End of lock-up period 07/28/2019 Performance conditions (i) 35% growth in the Company’s EBITDA over a three-year period (ii) 35% growth in the Company’s organic sales over a three-year period (iii) 30% corporate social responsibility (CSR) objective over a three-year period Number of shares vested at December 31, 2017 0 Cumulative number of cancelled or forfeited performance shares 204,600 Performance shares outstanding at the end of the financial year 1,742,950