LEGRAND_REGISTRATION_DOCUMENT_2017

06 CORPORATE GOVERNANCE

6.1 – ADMINISTRATION AND MANAGEMENT OF THE COMPANY

162

6.1.1 – Board of Directors

162 177 178 186 187

6.1.2 – Lead Director

6.1.3 – Board of Directors’ specialized committees 6.1.4 – General Management of the Company

6.1.5 – Service agreements

6.2 – COMPENSATION AND BENEFITS OF COMPANY OFFICERS

188

6.2.1 – Principles and criteria for the determination, breakdown and

allocation of fixed, variable and exceptional elements of compensation and any benefits due to company officers in respect of their office

188 196 208 208

6.2.2 – Compensation and benefits of company officers for 2017 6.2.3 – Company officers Shareholding in the Company

6.2.4 – Other benefits granted to company officers

6.2.5 – Compensation policy attributable for the 2018 financial year

to company officers and compensation elements paid or attributed for the 2017 financial year to Mr. Gilles Schnepp submitted for the approval of shareholders 208

161

REGISTRATION DOCUMENT 2017 - LEGRAND