LEGRAND / 2018 Registration document
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CORPORATE GOVERNANCE
COMPENSATION AND BENEFITS OF COMPANY OFFICERS
Table 3 – Attendance fees and other payments to non-executive officers
Gross amounts paid during 2017 financial year (in euros)
Gross amounts paid during the 2018 financial year (in euros)
Non-executive officers
Olivier Bazil Attendance fees
66,000
64,000
Other payments
0
0
Isabelle Boccon-Gibod Attendance fees
33,167
66,000
Other payments
0
0
Christel Bories Attendance fees
78,000
70,000
Other payments
0
0
Angeles Garcia-Poveda Attendance fees
112,000
105,000
Other payments
0
0
François Grappotte (1) Attendance fees
50,000
50,000
Other payments
0
0
Gérard Lamarche (2) Attendance fees
20,833
0
Other payments
0
0
Thierry de La Tour d’Artaise (1) Attendance fees
51,000
51,000
Other payments
0
0
Dongsheng Li (1) Attendance fees
25,000
35,000
Other payments
0
0
Annalisa Loustau Elia Attendance fees
56,000
56,000
Other payments
0
0
Éliane Rouyer-Chevalier Attendance fees
78,000
90,000
Other payments
0
0
TOTAL
570,000
587,000
(1) Director not renewed on May 30, 2018. (2) Director not renewed on May 27, 2016.
The Board of Directors meeting of March 20, 2019 approved the payment of €653,000 of attendance fees in 2019 in respect of the 2018 financial year. Mr. Gilles Schnepp has waived his right to receive attendance fees since 2011.
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LEGRAND
REGISTRATION DOCUMENT 2018
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