EXEL industries - 2019 Universal Registration Document
Report on Corporate Governance 6
Remuneration and bene fi ts paid in the fi scal year to corporate o ffi cers of the Group
6.7.1 Remuneration of non-executive corporate o ffi cers
Remuneration of EXEL SAS, represented by Marie-Pierre DU CRAY-SIRIEIX (in euros)
Fiscal Year 2017/2018
Fiscal Year 2018/2019
Marie-Pierre DU CRAY-SIRIEIX, director
Amounts due Amounts paid
Amounts due Amounts paid
Fixed remuneration Annual variable remuneration Multi-year variable remuneration Exceptional remuneration
Pension payment and special compensation Attendance fees/Remuneration of directors
15,000
15,000
16,000
16,000
Services rendered
17,050
17,050
Bene fi ts in kind TOTAL
32,050
32,050
16,000
16,000
Remuneration of Pascale AUGER (in euros)
Fiscal Year 2017/2018
Fiscal Year 2018/2019
Pascale AUGER, independent director
Amounts due Amounts paid
Amounts due Amounts paid
Fixed remuneration Annual variable remuneration Multi-year variable remuneration Exceptional remuneration
Pension payment and special compensation Attendance fees/Remuneration of directors
17,889
17,889
28,000
28,000
Services rendered Bene fi ts in kind TOTAL
17,889
17,889
28,000
28,000
Pascale AUGER has been an independent director since February ƭ 7, 2018.
Remuneration of JUMP’TIME, represented by Claude LOPEZ (in euros)
Fiscal Year 2017/2018
Fiscal Year 2018/2019
JUMP’TIME, independent director
Amounts due Amounts paid
Amounts due Amounts paid
Fixed remuneration Annual variable remuneration Multi-year variable remuneration Exceptional remuneration
Pension payment and special compensation Attendance fees/Remuneration of directors
29,000
29,000
28,000
28,000
Services rendered Bene fi ts in kind TOTAL
29,000
29,000
28,000
28,000
EXEL Industries Group I 2019 Universal Registration Document
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