2021 Universal Registration Document
3 CORPORATE GOVERNANCE
Standardised presentation of compensation paid to company officers
The Compensation Committee, taking into account the opinion of equality policy” of Chapter 4 “Corporate Responsibility” of this the Nomination, Governance, Ethics and Corporate Responsibility Universal Registration Document, pages 114 to 115); it thus Committee, noted that the Company is on track to achieve its considered the corresponding qualitative targets to have been 100% targets in relation to greenhouse gas emissions (see Section 3.4 achieved. After hearing from the Chairman of the Board of "Optimising resource consumption and reducing greenhouse gas Directors, the committee also considered the target related to the emissions" of Chapter 4 “Corporate Responsibility” of this Universal implementation of the leadership structure and the application of Registration Document, pages 125 to 127) and the proportion of key Group policies to have been 100% achieved, particularly with women in senior management positions (see Section 2.7.1 “Gender regard to the operations of Executive Management.
STATEMENT OF COMPENSATION RECEIVED BY NON-EXECUTIVE COMPANY OFFICERS ❙ (TABLE 3 – AFEP-MEDEF CODE OF CORPORATE GOVERNANCE FOR LISTED COMPANIES, JANUARY 2020)
2020
2021
Amount awarded
Amount paid
Amount awarded
Amount paid
(amounts rounded to the nearest euro)
Astrid Anciaux (appointed by the shareholders at the General Meeting of 26 May 2021) Compensation allotted in respect of directorship Hélène Badosa Compensation allotted in respect of directorship (reversion to a trade union) André Einaudi (appointed by the shareholders at the General Meeting of 9 June 2020) Compensation allotted in respect of directorship Other compensation Other compensation
13,867
20,038
8,876
13,867
-
-
-
-
23,809
24,972
26,266
23,809
-
-
-
-
4,622
- -
20,710
4,622
Other compensation
-
-
-
David Elmalem (initially designated by the Works Council at its meeting on 23 September 2020) Compensation allotted in respect of directorship
4,623
- -
20,710
4,623
Other compensation
-
-
-
Michael Gollner Compensation allotted in respect of directorship
49,380
26,266
48,581
49,380
Other compensation
-
-
-
-
Éric Hayat Compensation allotted in respect of directorship
36,455
35,554
34,599
36,455
Other compensation
-
-
-
-
Noëlle Lenoir (appointed by the shareholders at the General Meeting of 9 June 2020) Compensation allotted in respect of directorship
6,934
- -
25,340
6,934
Other compensation
-
-
-
Éric Pasquier Compensation allotted in respect of directorship
38,243
42,765
37,659
38,243
Other compensation
-
-
-
-
Jean-Luc Placet Compensation allotted in respect of directorship
42,838
43,777
42,006
42,838
Other compensation
-
-
-
-
Sylvie Rémond Compensation allotted in respect of directorship
25,057
14,313
28,117
25,057
Other compensation
-
-
-
-
Marie-Hélène Rigal-Drogerys Compensation allotted in respect of directorship
61,499
65,493
60,258
61,499
Other compensation
-
-
-
-
87
SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2021
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