Eurazeo / 2018 Registration document
GOVERNANCE Compensation and other benefits received by corporate officers
BREAKDOWN OF COMPENSATION DUE OR AWARDED TO CORPORATE 3.2.2 OFFICERS IN RESPECT OF FISCAL YEAR 2018 Compensation due or awarded to members of the Supervisory Board 3.2.2.1 In 2018, members of the Supervisory Board were paid a total of €744,250 in attendance fees.
TABLE 3 – ATTENDANCE FEES AND OTHER COMPENSATION PAID TO NON-EXECUTIVE CORPORATE OFFICERS
Supervisory Board member
Amount paid in 2018
Amount paid in 2017
Michel David-Weill
Attendance fees
64,000
81,788
Other compensation
400,000
400,000
Jean-Charles Decaux (1)
Attendance fees
44,000
32,004
Other compensation
-
-
Olivier Merveilleux du Vignaux
Attendance fees
67,000
83,122
Other compensation
-
-
Anne Dias
Attendance fees
74,250
60,748
Other compensation
-
-
3
Anne Lalou
Attendance fees
45,000
74,676
Other compensation
-
-
Roland du Luart
Attendance fees
59,000
83,122
Other compensation
-
-
Victoire de Margerie
Attendance fees
35,000
59,563
Other compensation
-
-
Françoise Mercadal-Delasalles
Attendance fees
51,000
53,340
Other compensation
-
- - -
Amélie Oudéa-Castera (2)
Attendance fees
20,667
Other compensation
-
Stéphane Pallez
Attendance fees
56,500
40,450
Other compensation
-
-
Georges Pauget
Attendance fees
61,500
79,566
Other compensation
-
-
Emmanuel Russel (3)
Attendance fees
71,500
48,006
Representing JCDecaux Holding SAS
Other compensation
-
-
Patrick Sayer (2)
Attendance fees
20,667
Other compensation
- - - - - - - - -
Harold Boël (1)
Attendance fees
36,958
Other compensation
-
Jean Laurent (4)
Attendance fees
35,000
Other compensation
-
Michel Mathieu (3)
Attendance fees
31,417
Other compensation
-
Jacques Veyrat (5)
Attendance fees
23,333
Other compensation
-
Jean-Charles Decaux was coopted with effect from June 26, 2017 to replace Harold Boël, who resigned. (1) Member of the Supervisory Board since the Shareholders' Meeting of April 25, 2018. (2) Emmanuel Russel was coopted with effect from June 26, 2017 to replace Michel Mathieu, who resigned. (3) Member of the Supervisory Board until June 26, 2017. (4) Member of the Supervisory until the Shareholders' Meeting of May 11, 2017. (5)
Eurazeo
169
2018 Registration Document
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