Compagnie des Alpes - 2017 Registration Document
3 CORPORATE GOVERNANCE Remuneration of corporate officers
TABLE 2 OF THE AMF CLASSIFICATION – Summary of compensation (gross and in €) payable to each senior management corporate officer This second table shows the gross compensation due to each executive officer for the fiscal year ended 30 September 2017 and the previous fiscal year, as well as the compensation actually paid to them during those fiscal years.
Fiscal year 2016/2017
Fiscal year 2015/2016
Dominique Marcel, Chairman-Chief Executive Officer
owed
paid
owed
paid
P fixed remuneration P variable remuneration
360,000 180,000
360,000 180,000
382,471 (1)
382,471 (1)
107,201
180,000
P gross profit share
19,236
18,959
19,538
19,236
P exceptional remuneration
- -
- -
- -
- -
P Directors’ fees P benefits in kind
6,331
6,331
6,331
6,331
TOTAL
565,567
565,289
515,541
588,038
Fiscal year 2016/2017
Fiscal year 2015/2016
Agnès Pannier-Runacher, Deputy Chief Executive Officer
owed
paid
owed
paid
P fixed remuneration P variable remuneration
255,000 (2)
255,000 (2)
260,000 130,000
260,000 127,500
127,500 19,236
120,000
P gross profit share
13,628
19,538
19,236
P exceptional remuneration
- -
- -
- -
- -
P Directors’ fees P benefits in kind
3,673
3,673
3,673
3,673
TOTAL
405,409
392,301
413,211
410,409
(1) Amount calculated prorata temporis to take into account changes in compensation starting on 9 March 2017. (2) Amount calculated prorata temporis from 1 st January 2016, date when the fixed compensation was set at 260,000.
TABLE 4 OF THE AMF CLASSIFICATION – Stock options granted during the fiscal year to each senior management corporate officer by the Company or by Group companies N/A TABLE 5 OF THE AMF CLASSIFICATION – Stock options exercised during the fiscal year by each senior management corporate officer N/A TABLE 6 OF THE AMF CLASSIFICATION – Performance shares granted during the fiscal year to each senior management corporate officer by the Company or by Group companies N/A
TABLE 7 OF THE AMF CLASSIFICATION – Performance shares made available during the fiscal year N/A
TABLE 8 OF THE AMF CLASSIFICATION – Stock option grants This table can be found in Chapter 5, Note 6.9 of the consolidated financial statements.
TABLE 9 OF THE AMF CLASSIFICATION – Stock options granted to or exercised by the ten leading employees (excl. corporate officers) during the fiscal year N/A
TABLE 10 OF THE AMF CLASSIFICATION – Bonus share grants This table can be found in Chapter 5, Note 6.9 of the consolidated financial statements.
TABLE 11 OF THE AMF CLASSIFICATION – Situation of the Executive corporate officers in the 2016/2017 fiscal year with regard to the AFEP-MEDEF Code
Employment contract
Complementary retirement plan
Benefits in kind owed or likely to be owed as a result of a termination or change of position
Indemnities related to a non-compete clause
Executive officer
Dominique Marcel Chairman-Chief Executive Officer Agnès Pannier-Runacher Deputy Chief Executive Officer
No
Yes
Yes
No
No
Yes
Yes
No
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Compagnie des Alpes I 2017 Registration Document
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