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DANONE
REGISTRATION DOCUMENT 2015
Corporate Governance
6.3 Compensation and benefits of corporate officers and governance bodies
275
Compensation and benefits paid to members of the Board of Directors who are not corporate officers
Amount of annual compensation due and paid and benefits of any kind granted during fiscal years 2014 and 2015 to the members
of the Board of Directors who are not corporate officers (information required by the French Financial Markets Authority
recommendation related to disclosures in registration documents on the compensation of corporate officers – Table 3 of the
French Financial Markets Authority nomenclature)
It should be noted that the two Directors representing employees have an employment contract within Danone and therefore receive
compensation in that capacity which is unrelated to the duties they perform. As a result, this compensation is not disclosed.
Year ended December 31
2014
2015
(in €)
Directors' attendance
fees
(a)
Benefits of
any kind
Total annual
compensa-
tion
Directors' attendance
fees
(a)
Benefits of
any kind
Total annual
compensa-
tion
Name
Amounts
due
Amounts
paid
Amounts
due and
paid
Amounts
due and
paid
Amounts
due
Amounts
paid
Amounts
due and
paid
Amounts
due and
paid
Bruno BONNELL
38,000
38,000
−
38,000
50,000
50,000
−
50,000
Richard GOBLET D'ALVIELLA
(b)
88,000
88,000
−
88,000
16,000
16,000
−
16,000
Jacques-Antoine GRANJON 20,000
20,000
−
20,000
25,000
25,000
−
25,000
Jean LAURENT
152,000 152,000
− 152,000 123,000 123,000
− 123,000
Gaëlle OLIVIER
26,000
26,000
−
26,000
65,000
65,000
−
65,000
Benoît POTIER
46,000
46,000
−
46,000
57,000
57,000
−
57,000
Isabelle SEILLIER
30,000
30,000
−
30,000
51,000
51,000
−
51,000
Mouna SEPEHRI
44,000
44,000
−
44,000
42,000
42,000
−
42,000
Jean-Michel SEVERINO
86,000
86,000
−
86,000
81,000
81,000
−
81,000
Virginia A. STALLINGS
42,000
42,000
−
42,000
61,000
61,000
−
61,000
Serpil TIMURAY
(c)
−
−
−
−
43,000
43,000
−
43,000
Jacques VINCENT
9,000
9,000
−
9,000
−
−
−
−
Lionel ZINSOU-DERLIN
18,000
18,000
−
18,000
27,000
27,000
−
27,000
Total
599,000
599,000
−
599,000
641,000
641,000
−
641,000
(a) Gross amount due during the year before withholding tax.
(b) Mr. Richard GOBLET D'ALVIELLA's term of office as Director ended following the Shareholders' Meeting of April 29, 2015.
(c) Mrs. Serpil TIMURAY was appointed as Director during the Shareholders' Meeting of April 29, 2015.