FFP_REGISTRATION_DOCUMENT_2017

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CORPORATE GOVERNANCE

Corporate officers’ remuneration and benefits of any kind

Table 3 – Attendance fees paid to each director

Attendance fees paid in 2017 (€)

Attendance fees paid in 2016 (€)

Board members Robert Peugeot

FFP Controlling company (1)

FFP Controlling company (1)

58,500 83,000 83,000 67,500 67,500 55,500 52,000 55,500 64,500 64,500

40,000 36,000 36,000

59,640 81,226 84,140 69,225 66,311 53,726 53,726 53,726 69,140 69,140

38,000 36,000 36,000

Jean-Philippe Peugeot

Marie-Hélène Peugeot-Roncoroni Georges Chodron de Courcel

None None None

None None None

Luce Gendry

Dominique Netter Christian Peugeot Xavier Peugeot Patrick Soulard

66,000 30,000

68,000 30,000

None None

None None

Marie-Françoise Walbaum

TOTAL

651,500

208,000

660,000

208,000

(1) This refers to Établissements Peugeot Frères (EPF).

PRINCIPLES UNDERPINNING THE REMUNERATION OF EXECUTIVE DIRECTORS The remuneration policy for FFP’s executive directors is laid down by the Board of Directors on the recommendation of the Governance, Appointments and Remuneration Committee.

Table 1 – Remuneration and options awarded to each executive director

FY 2016 (€)

FY 2017 (€)

Robert Peugeot Chairman and Chief Executive Officer Remuneration due in respect of the financial year (details in Table 2) Value of long-term incentive plans granted during the financial year

642,635

692,715

Not applicable Not applicable 278,988 (4,164 shares)

Not applicable Not applicable

Value of options granted during the financial year

Value of performance shares allotted during the financial year (details in Table 6)

461,130 (5,508 shares)

TOTAL

921,623

1,153,845

Alain Chagnon Chief Operating Officer (until 9 March 2017) Remuneration due in respect of the financial year (details in Table 2)

464,152

105,699

Value of long-term incentive plans granted during the financial year

Not applicable Not applicable 144,050 (2,150 shares)

Not applicable Not applicable 216,165 (2,582 shares)

Value of options granted during the financial year

Value of performance shares allotted during the financial year (details in Table 6)

TOTAL

608,202

321,864

Bertrand Finet Chief Operating Officer (since 2 January 2017) Remuneration due in respect of the financial year (details in Table 2) Value of long-term incentive plans granted during the financial year

Not applicable Not applicable Not applicable

702,986

Not applicable Not applicable 396,247 (4,733 shares)

Value of options granted during the financial year

Value of performance shares allotted during the financial year (details in Table 6)

Not applicable

TOTAL

1,099,233

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FFP

2017 REGISTRATION DOCUMENT