Econocom - 2019 Universal registration document

138 2019 annual report 05 management report corporate governance statement A summary of the nature of the compensation paid to Directors is as follows: ژ Terms of office at 31 Dec. 2019 Nature of compensation Jean-Louis Bouchard Chairman and Chief Executive Officer No direct compensation for services provided by the holding company EIBV Robert Bouchard Vice-Chairman non-executive Director Attendance fees Bruno Grossi Managing director Compensation received as an employee Jean-Philippe Roesch Executive then non-executive Director Consultancy provided to the company Orianisa Consulting and compensation received as an employee, plus attendance fees Véronique di Benedetto Non-executive Director Compensation received as an employee Gaspard Dürrleman Non-executive Director Attendance fees Rafi Kouyoumdjian Non-executive Director Attendance fees Walter Butler Independent Director Attendance fees Philippe Capron Independent Director Attendance fees Adeline Challon-Kemoun Independent Director Attendance fees Anne Lange Independent Director Attendance fees Marie-Christine Levet Independent Director Attendance fees Jean Mounet Independent Director Attendance fees Committees At the Extraordinary General Meeting of Compensation Committees was increased 18 ژ December 2015, the compensation of from €2,000 to €3,000 per meeting from Chairs and members of the Audit and January ژ 2016, subject to actual attendance.