Derichebourg // 2020-2021 Universal Registration Document
4
Board of Directors’ report on corporate governance Remuneration of executives and corporate officers
Summary tables of remuneration of corporate officers 4.5.2 In accordance with the provisions of Article L. 22-10-9, I of the French Commercial Code, the total amount of remuneration and social benefits paid during the past fiscal year or allocated in respect of the past fiscal year to each corporate officer of the Company is detailed below. The information below will be submitted to the vote of the General Meeting of January 27, 2021.
Table of remuneration received by non-executive corporate officers 4.5.2.1
09-30-21
09-30-20
Allocated amounts Paid amounts
Allocated amounts
Paid amounts
In thousands of euros
Remuneration
20
10
10
20
Catherine Claverie
Other remuneration
0
0
0
0
Remuneration
20
10
10
20
CFER, represented by Mrs. Ida Derichebourg
Other remuneration
0
0
0
0
Remuneration
20
10
611
666
Boris Derichebourg
Other remuneration
769
641
0
0
Remuneration
20
10
611
666
Thomas Derichebourg
Other remuneration
768
640
0
0
Remuneration
20
10
10
20
Françoise Mahiou
Other remuneration
0 0 0
0 0 0
0 0 0
0 0 0
Remuneration
Matthieu Pigasse
Other remuneration
Remuneration
20
10
10
20
Bernard Val
Other remuneration
0
0
0
0
Total
1,657
1,341
1,262
1,412
Table of remuneration received by executive corporate officers 4.5.2.2 Summary table of remuneration and options and shares granted to Mr. Daniel Derichebourg, Chairman and CEO Table 1, AFEP-MEDEF Code
09-30-21
09-30-20
In thousands of euros
Remuneration payable for the fiscal year Value of options granted during the year
469
238
0 0 0
0 0 0
Value of performance shares granted during the year
Value of other long-term remuneration plans
Total
469
238
Summary table of remuneration of Mr. Daniel Derichebourg, Chairman and CEO Table 2, AFEP-MEDEF Code
09-30-21
09-30-20
Allocated amounts Paid amounts
Allocated amounts
Paid amounts
In thousands of euros
Fixed remuneration
449
449
228
228
Annual variable remuneration
0 0
0 0
0 0
0 0
Exceptional remuneration
Directors’ fixed remuneration
20
10
10
20
Total
469
459
238
248
Information has been provided by DBG Finances, which paid Mr. Daniel Derichebourg’s remuneration. When preparing the figures for 2021, DBG Finances stated that previously disclosed remuneration was net of social charges.
DERICHEBOURG 2020/2021 Universal Registration Document 113
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