LEGRAND_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE

Compensation and benefits of company officers

adjusted according to actual attendance at meetings of the Board of Directors and, in the case of Committee members, meetings of Board Committees.

Table 3 – Attendance fees and other payments to non-executive Officers

Gross amounts paid during 2017 financial year (in euros)

Gross amounts paid during 2016 financial year (in euros)

Non-executive Directors

Olivier Bazil Attendance fees

62,000

66,000

Other payments Isabelle Boccon-Gibod (1) Attendance fees

33,167

Other payments Christel Bories Attendance fees

76,000

78,000

Other payments Angeles Garcia-Poveda Attendance fees

83,000

112,000

Other payments Francois Grappotte Attendance fees Other payments Gerard Lamarche (2) Attendance fees

50,000

50,000

06

57,667

20,833

Other payments Thierry de La Tour d’Artaise Attendance fees

45,000

51,000

Other payments Dongsheng Li Attendance fees

35,000

25,000

Other payments Annalisa Loustau Elia Attendance fees Other payments Eliane Rouyer-Chevalier Attendance fees

50,000

56,000

73,333

78,000

Other payments

TOTAL

532,000

570,000

(1) Director whose appointment was approved by the General Meeting of Shareholders of May 27, 2016. (2) Director not renewed on May 27, 2016.

The Board of Directors meeting of March 20, 2018 approved the payment in 2018 of €587,000 as attendance fees in respect of the 2017 financial year. The Executive Officer waived his right to receive attendance fees from 2011.

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REGISTRATION DOCUMENT 2017 - LEGRAND