ORANO // Annual Activity Report 2024
CORPORATE GOVERNANCE AND GENERAL INFORMATION
Compensation of corporate of fi cers
SUMMARY TABLE OF THE GROSS COMPENSATION GRANTED TO NICOLAS MAES, CHIEF EXECUTIVE OFFICER SINCE NOVEMBER 15, 2023 (Table No. 1 of Appendix 2 of the AMF Position-Recommendation – DOC-2021-02)
2023 Financial year 2024 Financial year
(in euros)
NICOLAS MAES Chief Executive Of fi cer since November 15, 2023 Compensation awarded for the fi nancial year (set out in the table below) Valuation of multi-year variable compensation awarded during the fi nancial year
57,953
447,715
n/a n/a n/a n/a
n/a n/a n/a n/a
Valuation of options awarded during the fi nancial year
Valuation of free shares awarded
Valuation of other long-term compensation plans
TOTAL
57,953
447,715
n/a: not applicable.
SUMMARY TABLE OF THE GROSS COMPENSATION GRANTED TO NICOLAS MAES, CHIEF EXECUTIVE OFFICER SINCE NOVEMBER 15, 2023 (Table No. 2 of Appendix 2 of the AMF Position-Recommendation – DOC-2021-02)
Summary of compensation and bene fi ts (gross)
2024 Financial year
2023 Financial year
Amounts awarded (1)
Amounts awarded (1)
Amounts paid (2)
Amounts paid (2)
(in euros)
NICOLAS MAES Chief Executive Of fi cer since November 15, 2023 Fixed compensation
51,515
51,515
400,000 47,715
400,000
Annual variable compensation Multi-year variable compensation
6,438
n/a n/a n/a n/a 397
6,438
n/a n/a n/a 397
n/a n/a n/a
n/a n/a n/a
5
Exceptional compensation
Compensation allocated for the term of of fi ce as Director
Bene fi ts in kind (company vehicle)
4,221
4,221
TOTAL
58,350
51,912
451,936
410,659
n/a: not applicable. (1) Compensation awarded for the fi nancial year, regardless of the payment date. (2) Total compensation paid during the fi nancial year.
Payments or bene fi ts due or likely to be owed due
to the cessation of or change in duties, including payments relating to a non-competition clause
Employment contract
Supplementary pension plan
NICOLAS MAES Chief Executive Of fi cer
Yes
No
Yes
No
Yes
No
Start of term of of fi ce: November 15, 2023 End date of the term of of fi ce: 2027
X (1)
X
X
(1) Nicolas MAES resigned from his employment contract with effect from November 15, 2023.
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Orano - Annual Activity Report 2024
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