BIC - 2018 Registration document

CORPORATE GOVERNANCE

Corporate Officers’ compensation

Marie-Aimée Bich-Dufour Executive Vice-President

Fiscal year 2017 (in euros)

Fiscal year 2018 (in euros)

Compensation due in respect of the year (detailed in table B)

422,929

290,491

Valuation of multi-year variable compensation awarded during the year Valuation of stock options awarded during the year (detailed in table D) Valuation of performance shares awarded during the year (detailed in table G)

- -

354,413 777,342

249,535 540,026

TOTAL

TABLES B – SUMMARY OF THE COMPENSATION OF EACH CORPORATE OFFICER (Table 2 following the format of the French Financial Markets Authority Position-Recommendation No. 2009-16)

Bruno Bich Chairman and Chief Executive Officer until May 16, 2018

Amounts for fiscal year 2017 (in euros)

Amounts for fiscal year 2018 (in euros)

Due

Paid

Due

Paid

Fixed compensation

204,000

204,000

76,500

76,500

Annual variable compensation

- - - - -

- - - - -

- - - - -

- - -

Multi-year variable compensation

Extraordinary compensation

Directors’ fees Fringe benefits

0

-

TOTAL

204,000

204,000

76,500

76,500

Pierre Vareille Vice-President and Lead Director then Chairman from May 16, 2018

Amounts for fiscal year 2017 (in euros)

Amounts for fiscal year 2018 (in euros)

Due

Paid

Due

Paid

Fixed compensation

187,500 

Annual variable compensation

- - -

- - -

- - -

- - -

Multi-year variable compensation

Extraordinary compensation

Directors’ fees Fringe benefits

84,700

68,500

39,188

84,700

-

-

-

-

TOTAL

84,700

68,500

226,688

84,700

158

• BIC GROUP - 2018 REGISTRATION DOCUMENT •