ANTIN // 2021 Universal Registration Document
CORPORATE GOVERNANCE Compensation of corporate officers
2.7.1.5 AMF Nomenclature The tables below show the compensation paid during or awarded for the financial years ended 31 December 2020 and 31 December 2021 to the Chairman of the Board and Chief Executive Officer, the Vice-Chairman of the Board and Deputy Chief Executive Officer and the independent Directors, by the Company and companies of the consolidation perimeter, according to the AMF Nomenclature. SUMMARY TABLE OF FIXED AND VARIABLE COMPENSATION, OPTIONS AND SHARES GRANTED TO ALAIN RAUSCHER IN RESPECT OF HIS DUTIES WITHIN ANTIN (BASED ON AMF NOMENCLATURE TABLE 1)
2
Financial year ending 31 December 2020
Financial year ending 31 December 2021
ALAIN RAUSCHER, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER (1) Compensation awarded for the financial year from AIP SAS (in €)
634,970
705,890
602,137 (£543,772)
720,798 (£605,672)
from AIP UK (in €) (3)
N/A N/A N/A N/A
N/A N/A N/A N/A
Valuation of multi-year variable compensation granted in the course of the financial year
Valuation of stock options granted during the financial year Valuation of free shares for founders granted during the financial year
Valuation for other long-term compensation plans
TOTAL (IN €) (3)
1,237,107
1,426,688
(1) The Company did not pay or award any compensation for the financial year 2021 to Alain Rauscher, the Chairman of the Board and Chief Executive Officer of the Company, in respect of these duties. The compensation and benefits were paid to Alain Rauscher during or were awarded for the financial year 2021 in respect of his duties as Chairman of the Board of Directors and Managing Partner of AIP UK and CEO and Managing Partner of AIP SAS. (2) Based on the below exchanges rates, the corresponding amounts in euros received by Alain Rauscher from AIP UK are €602,137 for 2020 and €720,798 for 2021. (3) Based on the exchange rate (€1 = £0.90307) published by the European Central Bank on 31 December 2020 and the exchange rate (€1 = £0.84028) published by the ECB on 31 December 2021.
SUMMARY TABLE OF THE COMPENSATION OF ALAIN RAUSCHER (BASED ON THE AMF NOMENCLATURE TABLE 2)
Financial year ending 31 December 2020
Financial year ending 31 December 2021
Awarded (gross)
Paid (gross)
Awarded (gross)
Paid (gross)
ALAIN RAUSCHER, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER Fixed Compensation from AIP SAS (in €) 510,900
510,900
500,920
500,920
484,483 (£437,522)
484,483 (£437,522)
511,761 (£430,022)
511,761 (£430,022)
from AIP UK (in €) (1)
Annual Variable Compensation from AIP SAS (in €)
124,070
124,070
204,969
N/A (2)
117,654 (£106,250)
117,654 (£106,250)
209,038 (£175,650)
from AIP UK (in €) (1)
N/A (2)
Annual multi-year variable compensation
N/A N/A N/A N/A
N/A N/A N/A N/A
N/A N/A N/A N/A
N/A N/A N/A N/A
Exceptional Compensation Directors’ compensation
Benefits in Kind (3)
TOTAL (IN €) (1)
1,237,107
1,237,107
1,426,688
1,012,681
634,970
634,970
705,890
500,920
from AIP SAS (in €)
602,137 (£543,772)
602,137 (£543,772)
720,798.42 (£605,672.50)
511,761 (£430,022)
from AIP UK (in €)
(1) Based on the exchange rate (€1 = £0.90307) published by the European Central Bank on 31 December 2020 and the exchange rate (€1 = £0.84028) published by the ECB on 31 December 2021. (2) To be paid subject to the approval of the Annual Shareholders' Meeting on 24 May 2022. (3) Other than benefits offered to all AIP SAS employees (pension scheme and complementary health insurance cover).
61 ANTIN INFRASTRUCTURE PARTNERS S.A. - UNIVERSAL REGISTRATION DOCUMENT 2021
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