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

112