2021 Universal Registration Document
CORPORATE GOVERNANCE
Corporate Officer remuneration
John Glen Chair (non-executive) May 19 – December 31, 2021
FY 2021 (in euros)
FY 2020 (in euros)
Remuneration due in respect of the year (detailed in Table B)
-
216,087
Amount of multi-year variable remuneration awarded during the year
-
Amount of stock options awarded during the year (detailed in Table D)
-
Amount of performance shares awarded during the year (detailed in Table G)
-
TOTAL
216,087
Gonzalve Bich Chief Executive Officer
FY 2021 (in U.S. dollars) (b)
FY 2020 (in U.S. dollars) (a)
Compensation due in respect of the year (detailed in table B)
USD
1,672,519
1,852,394
EUR
1,466,479
1,565,580
Amount of multi-year variable compensation awarded during the year
-
-
Amount of stock options awarded during the year (detailed in table D)
USD EUR USD
2,676,398 2,262,000
-
Amount of performance shares awarded during the year (detailed in table G)
1,647,717
1,538,980
EUR
1,444,732
1,300,693
TOTAL
USD
3,320,236
6,067,772
EUR
2,911,211
5,128,273
TABLE B – SUMMARY OF THE REMUNERATIONOF EACH CORPORATE OFFICER
(Table 2 following the format in French Financial Markets Authority Position-Recommendation No. 2009-16)
Amounts for FY 2021 (in euros)
Amounts for FY 2020 (in euros)
Pierre Vareille Chair (non-executive) January 1 – May 19, 2021
Due
Paid
Due
Paid
Fixed remuneration
300,000
300,000
125,000
125,000
Annual variable remuneration
-
-
-
-
Multi-year variable remuneration
-
-
-
-
Extraordinary remuneration
-
-
-
-
Directors’ fees
-
-
-
-
Fringe benefits
-
-
-
-
TOTAL
300,000
300,000
125,000
125,000
Amounts for FY 2021 (in euros)
Amounts for FY 2020 (in euros)
John Glen Chair (non-executive) May 19 – December 31, 2021
Due
Paid
Due
Paid
Fixed remuneration
-
-
200,000
200,000
Annual variable remuneration
-
-
-
-
Multi-year variable remuneration
-
-
-
-
Extraordinary remuneration
-
-
-
-
Directors’ fees
-
-
16,087
16,087
Fringe benefits
-
-
-
-
TOTAL
-
-
216,087
216,087
Fixed Remuneration 2021 as chair and directors fees prior to nomination *
178
• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •
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