Econocom - 2019 Universal registration document

05 management report

corporate governance statement

A summary of the nature of the compensation paid to Directors is as follows: ژ

Terms of office at 31 Dec. 2019 Nature of compensation

No direct compensation for services provided by the holding company EIBV

Chairman and Chief Executive Officer

Jean-Louis Bouchard

Vice-Chairman non-executive Director

Attendance fees

Robert Bouchard

Compensation received as an employee Consultancy provided to the company Orianisa Consulting and compensation received as an employee, plus attendance fees Compensation received as an employee

Managing director

Bruno Grossi

Executive then non-executive Director

Jean-Philippe Roesch

Non-executive Director

Véronique di Benedetto

Non-executive Director Non-executive Director Independent Director Independent Director Independent Director Independent Director Independent Director Independent Director

Attendance fees Attendance fees Attendance fees Attendance fees Attendance fees Attendance fees Attendance fees Attendance fees

Gaspard Dürrleman

Rafi Kouyoumdjian

Walter Butler

Philippe Capron

Adeline Challon-Kemoun

Anne Lange

Marie-Christine Levet

Jean Mounet

Committees At the Extraordinary General Meeting of 18 ژ December 2015, the compensation of

Compensation Committees was increased

from €2,000 to €3,000 per meeting from Chairs and members of the Audit and January ژ 2016, subject to actual attendance.

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2019 annual report