AXWAY_REGISTRATION_DOCUMENT_2017
AXWAY GROUP AND ITS BUSINESS ACTIVITIES
CORPORATE RESPONSIBILITY
CORPORATE GOVERNANCE
CONSOLIDATED FINANCIAL STATEMENTS
2017 ANNUAL FINANCIAL STATEMENTS
CAPITAL AND AXWAY SOFTWARE STOCK
INFORMATIONS ADMINISTRATIVES ETbJURIDIQUES
COMBINED GENERAL MEETING OFb6bJUNEb2018
Administrative bodies and executive management
Director’s fees and other compensation paid to the Group’s company officers
Amounts due in the 2017 fiscal year *
Amounts due in the 2016 fiscal year *
Amounts due in the 2015 fiscal year *
Company officers Pierre PASQUIER Directors’ fees Other compensation HervébSAINT-SAUVEUR Directors’ fees Other compensation Hervé DÉCHELETTE Directors’ fees Other compensation
19,505
18,582.81
19,819.00
-
-
-
0 (1)
37,304.16
35,787.50
-
-
-
37,222
33,579.34
31,850.00
-
-
-
Pascal IMBERT Directors’ fees
29,572
24,732.11
28,568.75
-
-
-
Other compensation
Kathleen CLARK BRACCO Directors’ fees
27,054
25,357.98
26,381.25
3
Other compensation
-
-
-
Pierre-Yves COMMANAY Directors’ fees
21,811
21,803.29
24,193.75
-
-
-
Other compensation
Nicole-Claude DUPLESSIX Directors’ fees
6,080
- -
- -
Other compensation
-
Véronique DE LA BACHELERIE Directors’ fees
26,562
23,969.41
28,131.25
Other compensation Michael GOLLNER Directors’ fees Other compensation Yves de TALHOUËT Directors’ fees Other compensation Yann METZ-PASQUIER Directors’ fees Other compensation Emma FERNANDEZ Directors’ fees Other compensation Helen Louise HESLOP Directors’ fees Other compensation
-
-
-
29,672
23,960.41
28,131.25
-
-
-
19,294
20,800.69
22,006.25
-
-
-
11,535
13,460.41
17,631.25
-
-
-
16,988
9,479.16
- -
-
-
16,988
9,479.16
- -
-
-
Total
262,371
262,500
262,500
* The amounts stated in this table are gross amounts in euros. (1) Hervé Saint-Sauveur decided to waive his right to collect the gross sum of €39,269, which he would have received in exchange for the performance of his duties on the Company’s Board of Directors.
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AXWAY - 2017 REGISTRATION DOCUMENT
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