Eurazeo / 2019 Universal Registration Document
Governance Compensation and other benefits received by corporate officers
TABLE 1 – SUMMARY OF COMPENSATION AND OPTIONS AND SHARES GRANTED TO PHILIPPE AUDOUIN DURING THE FISCAL YEAR
2019
2018
(In euros)
PhilippeAudouin– DirecteurGénéralFinances –CFO– Memberof theExecutiveBoard Compensation granted during the fiscal year (seeTable2)
1,019,111
1,072,103
Value ofoptions granted during the fiscal year (seeTable4)
-
-
Value offree sharesgranted during the fiscalyear (see Tables6 and6a)
650,452
597,125
Value ofother long-term compensation plans
-
-
TOTAL
1,669,563
1,669,228
TABLE 2 – SUMMARY OF PHILIPPE AUDOUIN’S COMPENSATION The table includescompensationpaid or grantedby a companywithin the group
Amounts for 2019
Amounts for 2018
PhilippeAudouin Fixed compensation
granted (1) 500,000
paid (2)
granted (1)
paid (2)
500,000 425,381
494,624 572,906
494,624 403,868
Annual variable compensation
514,269 29,936
Foreigntravel allowance (3)
29,936
37,290
37,290
Special payments
-
-
-
-
Compensation awarded for duties as director (4)
54,534
54,534
37,649
78,149 4,573
Benefits in kind (5)
4,842
4,842
4,573
TOTAL
1,019,111
1,014,693
1,072,103
1,018,504
Variablecompensationawardedin respectof a givenfiscalyear is paid in thenextfiscalyear. (1) Variablecompensationawardedin a givenfiscalyear is thatpayablein respectof thepreviousfiscalyear. (2)
Theforeigntravelallowancewasauthorizedby theSupervisoryBoardon December 5, 2013and is deductedfromthebonusgrantedthesameyear. (3) Compensationreceivedin respectof Directorshipsheld in investmentsin respectof a givenfiscalyeararedeductedfromvariablecompensationpayablein (4) respectof thesamefiscalyear,subjectto differencesin taxationandsocialsecuritycontributions. Companycar. (5)
TABLE 4 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS GRANTED TO PHILIPPE AUDOUIN DURING THE FISCAL YEAR Philippe Audouin wasnot grantedany share subscriptionor purchaseoptions during thefiscal year.
TABLE 5 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED BY PHILIPPE AUDOUIN DURING THE FISCAL YEAR
Numberof options exercisedduringthe fiscal year
Options exercisedby each executive corporateofficer
Plan numberanddate
Strikeprice Yeargranted
Philippe Audouin Philippe Audouin Philippe Audouin
05/14/2012– 2012 Plan 05/07/2013 –2013 Plan 06/29/2015 –2015 Plan
6,584 (1) 2,210 (1)
€25.96 €28.99 €49.74
2012 2013 2015
34,712
Optionsexercisedusingtheunavailableassetsof thecompanysavingsplan (1)
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