Eurazeo / 2019 Universal Registration Document
Governance Compensation and other benefits received by corporate officers
Annual changes tocompensationof executive corporate officers,company 5.8.3.2 performance,averagecompensationof Companyemployees and equalityratios
2015
2016
2017
2018
2019
Companyperformance NAV/ Share
59.5
62.5 8.5%
70.9
73.8 5.7%
80.3
Y/Y-1changeadjustedforthedividendpaidin Y Averagecompensation ofemployees Compensation
15.3%
10.5%
241,536
261,171
277,943
272,781
287,423
Y/Y-1change
8.1%
6.4%
-1.9%
5.4%
ChairmanoftheSupervisoryBoard Compensation
471,500
467,500
481,788
464,000
505,000
Y/Y-1change
-0.8%
3.1% 1.73
-3.7%
8.8%
Ratiocompared tothemeancompensation ofemployees
1.95
1.79
1.70
1.76
Y/Y-1change
-8.3%
-3.2% 3.00 -6.8%
-1.9% 3.07 2.2%
3.3% 2.95 -3.8%
Ratiocompared tothemediancompensation of employees
3.39
3.22
Y/Y-1change
-5.0%
ChairmanoftheExecutiveBoard (1) Compensation
3,186,638
3,273,355
3,666,453
3,455,284
3,732,492
Y/Y-1change
2.7% 12.53 -5.0% 22.57 -1.6%
12.0% 13.19 5.3% 22.86
-5.8% 12.67 -4.0% 22.87 0.0%
8.0% 12.99 2.5% 21.83 -4.5%
Ratiocompared tothemeancompensation ofemployees
13.19
Y/Y-1change
Ratiocompared tothemediancompensation of employees
22.94
Y/Y-1change
1.3%
DirecteurGeneralFinances –CFO (2) Compensation
1,179,238
1,313,161
1,432,500
1,669,228
1,669,563
Y/Y-1change
11.4% 5.03 3.0% 9.06 6.7%
9.1% 5.15 2.5% 8.93 -1.4%
16.5%
0.02%
Ratiocompared tothemeancompensation ofemployees
4.88
6.12
5.81
Y/Y-1change
18.7% 11.05 23.7%
-5.1% 9.76 -11.6%
Ratiocompared tothemediancompensation ofemployees
8.49
Y/Y-1change
MemberoftheExecutiveBoard Compensation
1,369,339 (3)
1,442,556
Y/Y-1change
5.3% 5.02 0.0% 8.44 -6.9%
Ratiocompared tothemeancompensation ofemployees
5.02
Y/Y-1change
Ratiocompared tothemediancompensation of employees
9.06
Y/Y-1change
MemberoftheExecutiveBoard Compensation
1,350,911 (3)
1,419,595
Y/Y-1change
5.1% 4.94
Ratiocompared tothemeancompensation ofemployees
4.95
Y/Y-1change
-0.3% 8.30 -7.1%
Ratiocompared tothemediancompensation of employees
8.94
Y/Y-1change
P. Sayeruntil2017,thenV. Morgon(excluding therelocationallowance linkedtothepartialcoverageofcostsassociatedwithherrelocation (1) to the UnitedStates). DirecteurFinancieruntil2017,thenDirecteurGénéralFinances (2) Includingthevaluationofperformance sharesgrantedpriortotheappointmentotheExecutiveBoard (3)
EURAZEO / 2019 UNIVERSAL REGISTRATION DOCUMENT
192
Made with FlippingBook Annual report