Econocom - 2019 Universal registration document

05 management report

corporate governance statement

COMPENSATION PAID IN 2019 5.7.2. Non-executive Directors 5.7.2.1. This section ژ sets out the individual compensation and benefits paid directly or indirectly to non-executive Directors by Econocom group or any of the Group’s other companies in 2019. Compensation paid in 2019, including payroll costs

subsidiaries for managing and coordinating the Group. These fees amounted to €2.3 ژ million in 2019, compared with €2.7 ژ million in 2018. Three-quarters of this amount is composed of employee benefits expenses and the remainder of chargebacks of costs incurred by EIBV on behalf of Econocom (management seminars, ژ etc.). Total compensation paid to 5.7.2.3. the executive Directors of the Board of Directors, non-executive Directors with operational functions and members of the Executive Committee in 2019 This section sets out the overall compensation and benefits paid directly or indirectly to executive Directors of the Board, non-executive Directors with operational functions and members of the Executive Committee by Econocom group or any of the Group’s other companies in 2019. Total compensation paid in 2019, including payroll costs

in €

5 000

Walter Butler

30 000

Philippe Capron

Adeline Challon-Kemoun

20 000

48 000 46 000 39 000 48 000 34 000

Gaspard Dürrleman

Rafi Kouyoumdjian

Anne Lange

Marie-Christine Levet

Jean Mounet

5 000

Jean-Philippe Roesch

25 000

in €

Robert Bouchard

3,700,251 1,461,061

Total

300 000

Fixed portion (1)

Variable portion (2)

Pensions and other compensation, including benefits in kind (3)

5.7.2.2. Compensation paid to the Chairman of the Board of Directors Jean-Louis Bouchard performs the duties of Chairman of the Board of Directors, Chief Executive Officer and Chairman of the Group’s Executive Committee. He receives no compensation whatsoever for these duties, and does not benefit from any special pension or insurance, or any other benefits paid either directly or indirectly by either Econocom group or any companies in the scope of consolidation. Econocom International BV ژ – whose Chairman is Jean-Louis Bouchard ژ – bills fees to Econocom group and its

2,495,095

1,733,059

Payroll costs (4)

Attendance fees Total

9,389,466 Of which €67 thousand in respect of 2018 and prior (1) years and paid in 2019. Of which €1,125 thousand in respect of 2018 and (2) prior years and paid in 2019. Of which €537 thousand in respect of 2018 and prior (3) years and paid in 2019. of which €307 thousand for 2018 and prior years, (4) and paid in 2019.

140

2019 annual report