EXEL industries - 2019 Universal Registration Document
Report on Corporate Governance
Remuneration and bene fi ts paid in the fi scal year to corporate o ffi cers of the Group
6.7.2 Remuneration of executive corporate o ffi cers
6.7.2.1 Fixed, variable and exceptional elements comprising the total remuneration and bene fi ts of Ƥ any kind that may be awarded to executive corporate o ffi cers for the 2018/2019 fi scal Ƥ year
By adopting resolution seven, the Annual General Meeting of February c 7, 2019, approved the principles and criteria for setting, allocating and awarding the fi xed, variable and exceptional elements comprising the total remuneration and bene fi ts of any kind that may be awarded to executive corporate o ffi cers for the 2018/2019 fi scal year.
In accordance with the provisions of Article c L.225-100 II of the French Commercial Code, the Annual General Meeting is invited to rule on the fi xed, variable and exceptional elements comprising the total remuneration and bene fi ts of any kind that may be awarded to the corporate o ffi cers for the 2018/2019 fi scal year, which are as follows:
Remuneration of Patrick BALLU, Chairman of the Board of Directors (in euros)
Patrick BALLU, Chairman of the Board of Directors, EXEL c Industries Director
Fiscal Year 2017/2018
Fiscal Year 2018/2019
Amounts due Amounts paid
Amounts due Amounts paid
Fixed remuneration
66,000
66,000
66,000
66,000
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
6
Services rendered Bene fi ts in kind
3,992
3,992
2,661
2,661
TOTAL
84,992
84,992
84,661
84,661
Patrick BALLU bene fi ts from health insurance and employee welfare arrangements.
Remuneration of Guerric BALLU, Chief Executive O ffi cer (in euros)
Fiscal Year 2017/2018
Fiscal Year 2018/2019
Guerric BALLU, Group Chief Executive O ffi cer Director
Amounts due Amounts paid
Amounts due Amounts paid
Fixed remuneration
360,192
360,192
367,077
367,077
Annual variable remuneration
117,000
185,000
65,000
117,000
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 Bene fi ts in kind
26,145
26,145
28,595
28,595
TOTAL
518,337
586,337
476,672
528,672
Guerric BALLU bene fi ts from health insurance and employee welfare arrangements.
EXEL Industries Group I 2019 Universal Registration Document
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