Eurazeo / 2019 Universal Registration Document
Governance Compensation and other benefits received by corporate officers
BREAKDOWNOF COMPENSATIONDUE OR AWARDED TO CORPORATE 5.8.2 OFFICERS IN RESPECTOF FISCAL YEAR 2019
This sectionincludesthe informationset out inArticle L. 225-37-3,section Iof the French CommercialCode.
Compensationdue or awarded to membersof the SupervisoryBoard 5.8.2.1 In 2019, membersof the Supervisory Boardwere paida total of €1,478,250in compensation.
TABLE 3 – COMPENSATION AND OTHER COMPENSATION PAID TO NON-EXECUTIVE CORPORATE OFFICERS
Supervisory Boardmembers
Amounts for 2019
Amounts for 2018
payable
paid
payable 39,000 25,000 400,000
paid
MichelDavid-Weill
Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation
54,000 51,000
54,000 51,000
39,000 25,000
400,000
400,000
400,000
Jean-CharlesDecaux
36,000 35,000
36,000 35,000
26,000 18,000
26,000 18,000
-
-
-
-
OlivierMerveilleuxduVignaux
36,000 61,000
36,000 61,000
26,000 41,000
26,000 41,000
-
-
-
-
AnneDias
18,000 69,250
18,000 69,250
13,000 61,250
13,000 61,250
-
-
-
-
AnneLalou
18,000 55,000
18,000 55,000
13,000 32,000
13,000 32,000
-
-
-
-
RolandduLuart
18,000 61,500
18,000 61,500
13,000 46,000
13,000 46,000
-
-
-
-
VictoiredeMargerie
18,000 43,000
18,000 43,000
13,000 22,000
13,000 22,000
-
-
-
-
FrançoiseMercadal-Delasalles
18,000 55,000
18,000 55,000
13,000 38,000
13,000 38,000
-
-
-
-
AmélieOudéa-Castera (1)
18,000 28,000
18,000 28,000
8,667
8,667
12,000
12,000
-
-
-
-
StéphanePallez
18,000 47,500
18,000 47,500
13,000 43,500
13,000 43,500
-
-
-
-
GeorgesPauget
18,000 63,000
18,000 63,000
13,000 48,500
13,000 48,500
Memberof theSupervisoryBoardsincetheShareholders'Meetingof April 25, 2018. (1)
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