PERNOD-RICARD_REGISTRATION_DOCUMENT_2017-2018
2
CORPORATE GOVERNANCE AND INTERNAL CONTROL REPORT OF THE BOARD OF DIRECTORS ON CORPORATE GOVERNANCE
Summary table of compensation paid to Mr Alexandre RICARD (by the Company and the controlled companies as defined by article L. 233-16 of the French Commercial Code and the controlling company or companies) (Table 2 AMF nomenclature)
FY18
FY17
Amounts due Amounts paid
Amounts due
Amounts paid
In euros
Fixed compensation
950,000
950,000 913,900
950,000
950,000
Variable annual compensation (1) Multi-year variable compensation
1,243,075
1,534,155 (3)
1,243,075
N/A N/A N/A
N/A N/A N/A
N/A N/A N/A
N/A N/A N/A
Special bonus Directors’ fees
Benefits in kind (2)
4,110
4,110
6,355
6,355
TOTAL
2,197,185
1,868,010
2,490,510
2,199,430
N/A: Not applicable (1) The variable compensation due in respect of the prior year is paid in the current year. (2) Company car. (3) The amount of the bonus due in respect of the year will be subject to the ex-post vote of the shareholders.
Stock options granted to Mr Alexandre RICARD by the Company and any Group company during the financial year (Table 4 AMF nomenclature)
Value of shares
according to the method used for the consolidated financial statements (IFRS)
Number of options granted during the financial year Strike price
Type of options
(purchase or subscription)
Date of plan
Performance conditions Exercise period
Positioning of the overall performance of the Pernod Ricard share compared to the overall performance of a Panel of 12 companies over three years
From 10.11.2021 to 09.11.2025
FY18
09/11/2017 Purchase €473,195
25,050
€126.53
Stock options exercised by Mr Alexandre RICARD during the financial year (Table 5 AMF nomenclature)
Number of options exercised during the year
Date of plan
Strike price
Mr Alexandre Ricard exercised no options during FY18
-
-
64
PERNOD RICARD REGISTRATION DOCUMENT 2017/2018
Made with FlippingBook - Online catalogs