3 _145 2023 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN 3 CORPORATE GOVERNANCE REPORT Other information about compensation of the executive officers 3.6.1.2 Compensation paid and awarded to Florent Menegaux (in €) (based on Table 2 in the AFEP/MEDEF Code) Florent Menegaux, General Partner and Managing Chairman with unlimited personal liability for the Company's debts 2023 2022 Awarded Paid Awarded Paid Fixed compensation(1) 1,100,000.00 1,100,000.00 1,016,670.00 1,016,670.00 Annual variable compensation 1,650,000.00(2) 905,744.43 905,744.43 1,350,000.00 Exceptional compensation 0 0 0 0 Compensation as a Director/Supervisory Board member 0 0 0 0 Fringe benefit (car) 9,755.40 9,755.40 9,755.40 9,755.40 TOTAL 2,759,755.40 2,015,499.83 1,932,169.83 2,376,425.40 Reference CGEM consolidated net income 1,982,603,493.01 2,008,883,043.82 2,008,883,043.82 1,845,066,544.00 (1) Compensation paid by Manufacture Française des Pneumatiques Michelin (MFPM), a controlled entity, in consideration of his role as Chairman of the Company. (2) Gross amount, calculated based on the achievement rate for the applicable performance criteria, subject to approval of the corresponding resolutions by CGEM shareholders at the Annual Meeting of May 17, 2024 (see section 3.4.3). 3.6.1.3 Compensation paid and awarded to Yves Chapot (in €) (based on Table 2 in the AFEP/MEDEF Code) Yves Chapot, General Manager 2023 2022 Awarded Paid Awarded Paid Fixed compensation 770,000.00 770,000.00 700,000.00 700,000.00 Annual variable compensation 945,907.24(1) 574,583.33 574,583.33 824,400.00 Exceptional compensation 0 0 0 0 Compensation as a Director/Supervisory Board member 0 0 0 0 Fringe benefit (car) 8,743.24 8,743.24 9,693.24 9,693.24 TOTAL 1,724,650.48 1,353,326.57 1,284,276.57 1,534,093.24 (1) Gross amount, calculated based on the achievement rate for the applicable performance criteria, subject to approval of the corresponding resolutions by CGEM shareholders at the Annual Meeting of May 17, 2024 (see section 3.4.4). 3.6.1.4 Compensation received by the non-executive corporate officers (based on Table 3 in the AFEP/MEDEF Code) See the table in section 3.4.1 below.
RkJQdWJsaXNoZXIy NzMxNTcx