FFP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE

Corporate officers’ remuneration and benefits of any kind

Table 2 – Summary of each executive director’s remuneration

FY 2016

FY 2017

Amounts due (€)

Amounts paid (€)

Amounts due (€)

Amounts paid (€)

Remuneration

Robert Peugeot Chairman and Chief Executive Officer

Fixed salary

581,339

581,149

630,279

630,279

Bonus

None None

None None

None None

None None

Exceptional payments

Attendance fees

58,500

58,500

59,640

59,640

2

Benefits in kind (vehicle)

2,796

2,796

2,796

2,796

TOTAL

642,635 301,356 160,000

642,635 301,356 160,000

692,715

692,715 75,000 160,000

Alain Chagnon Chief Operating Officer (until 9 March 2017)

Fixed salary

75,000 30,000

Bonus

Exceptional payments

None None 2,796

None None 2,796

None None

None None

Attendance fees

Benefits in kind (vehicle)

699

699

TOTAL

464,152

464,152

105,699 550,190 150,000

235,699 550,190

Bertrand Finet Chief Operating Officer (since 2 January 2017)

Fixed salary

Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable

Bonus

None None None 2,796

Exceptional payments

None None 2,796

Attendance fees

Benefits in kind (vehicle)

TOTAL

702,986

552,986

Table 4 – Stock options granted during the year to each executive director Not applicable. Table 5 – Stock options exercised during the year by each executive director Not applicable.

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FFP

2017 REGISTRATION DOCUMENT