DANONE
REGISTRATION DOCUMENT 2015
Corporate Governance
6.3 Compensation and benefits of corporate officers and governance bodies
252
6.3 COMPENSATION AND BENEFITS OF CORPORATE OFFICERS
AND GOVERNANCE BODIES
TABLE OF CONTENTS
Principles of the executive compensation policy
253
Role of the Nomination and Compensation Committee
253
Principles applicable to annual compensation of executives 253
Principles applicable to multi-annual variable
compensation of executives
254
Principles applicable to long-term variable compensation
of executives
255
Principles related to executives' supplementary
retirement plan
257
Details of the collective compensation programs
258
Group performance units
258
Group performance shares
260
Former stock-option plans (as of December 31, 2015)
273
Compensation and benefits paid to the corporate
officers and governance bodies
274
Compensation and benefits paid to members of the Board
of Directors and Executive Committee
274
Compensation and benefits paid to the corporate officers 276
Individual compensation of the corporate officers
287
Transactions completed in 2015 by members of the
Board of Directors and Executive Committee involving
DANONE shares
288




