EXEL Industries // 2020 Universal registration document
Report on Corporate Governance 7
Remuneration of the Company’s corporate o ffi cers
7.4.2.2 Remuneration of the Executive Management The amounts “paid” during the 2019/2020 fi scal year correspond to the amounts actually received by each member of the Executive Management. The amounts “awarded” in respect of the 2019/2020 fi scal year correspond to the remuneration awarded for duties performed during the 2019/2020 fi scal year, regardless of the date of payment. These amounts include all remuneration paid by Group companies during the fi scal year.
Guerric BALLU
2018/2019
2019/2020
Guerric BALLU – Group Chief Executive O ffi cer
Amounts paid Amounts awarded Amounts paid
Amounts awarded
Fixed remuneration
82,525
82,525
367,077
367,077
Annual variable remuneration
-
65,000
65,000
117,000
Multi-year variable remuneration Exceptional remuneration
42,000*
Pension payment and special remuneration Director remuneration
7,200
7,200
16,000
16,000
Services rendered Bene fi ts in kind
12,351
12,351
28,595
28,595
TOTAL
102,076
209,076
476,672
528,672
* Directly by EXEL SAS. Guerric BALLU left the Group on December 17, 2019.
Yves BELEGAUD
2018/2019
2019/2020
Yves BELEGAUD – Group Chief Executive O ffi cer
Amounts paid Amounts awarded Amounts paid
Amounts awarded
Fixed remuneration
240,000
240,000
Annual variable remuneration
40,000
-
Multi-year variable remuneration Exceptional remuneration Pension payment and special remuneration Director remuneration Services rendered
120,000
120,000
Bene fi ts in kind TOTAL
400,000
360,000
-
-
Yves BELEGAUD has been Chief Executive O ffi cer of EXEL Industries since December 17, 2019; he bene fi ts from health insurance and employee welfare arrangements.
Marc BALLU
2018/2019
2019/2020
Marc BALLU – Deputy Chief Executive O ffi cer
Amounts paid Amounts awarded Amounts paid
Amounts awarded
Fixed remuneration
275,699
275,699
270,753
270,753
Annual variable remuneration
67,214
46,984
46,703
41,352
Multi-year variable remuneration Exceptional remuneration Pension payment and special remuneration Director remuneration
16,000
16,000
16,000
16,000
Services rendered Bene fi ts in kind
88,539
88,539
96,469
96,469
TOTAL
447,452
427,222
429,925
424,574
Marc BALLU bene fi ts from health insurance and employee welfare arrangements.
EXEL Industries group I 2020 Universal Registration Document
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