PSA - 2019 Universal Registration Document
CORPORATE GOVERNANCE Compensation of company officers
Details of the compensation for Members of the Managing 3.2.4. Board (Table no. 1 AFEP-MEDEF Code)
TABLES SUMMARISING THE COMPENSATION, PTIONS AND PERFORMANCE SHARES ALLOCATED TO MEMBERS OF THE MANAGINGBOARD(TABLE NO. 1 AFEP-MEDEF CODE)
Carlos TAVARES – Chairman of the Managing Board
Financial year 2018
Financial year 2019
Compensation allocated in respect of the financial year (detailed in table No. 2 below)
€5,237,492 €5,237,492
€5,303,408 €5,303,408
Sub-total (annual compensation)
Value of options allocated during the year
N/A
N/A
130,000 shares valued €2,402,140 (fair value estimated according to IFRS applied for the preparation of the consolidated financial statements)
130,000 shares valued €2,299,440 (fair value estimated according to IFRS applied for the preparation of the consolidated financial statements)
Value of the performance shares allocated during the financial year (detailed in table No. 6 below)
Sub-total (performance shares)
€2,402,140
€2,299,440
Value of other long-term compensation plans
N/A
N/A
TOTAL
€7,639,632
€7,602,848
Olivier BOURGES* – Member of the Managing Board Since 1 March 2019 Head of department, Programmes and Strategy Compensation allocated in respect of the financial year (detailed in Table No. 2 below)
Financial year 2018
Financial year 2019
N/A N/A N/A
€988,971 €988,971
Sub-total (annual compensation)
Value of options allocated during the year
N/A
38,900 shares valued €688,063 (fair value estimated according to IFRS applied for the preparation of the consolidated financial statements)
Value of the performance shares allocated during the financial year (detailed in table No. 6 below)
N/A
Sub-total (performance shares)
€688,063
Value of other long-term compensation plans
N/A
N/A
TOTAL
€1,677,034
Amounts allocated in respect of the financial year are pro rated based on the term, i.e. from 1 March to 31 December 2019. *
Michael LOHSCHELLER* – Member of the Managing Board Since 1 September 2019 Brand Executive Director Opel Vauxhall Compensation allocated in respect of the financial year (detailed in Table No. 2 below)
Financial year 2018
Financial year 2019
N/A N/A N/A
€1,005,276 €1,005,276
Sub-total (annual compensation)
Value of options allocated during the year
50,000 shares valued €884,400 (fair value estimated according to IFRS applied for the preparation of the consolidated financial statements)
Value of the performance shares allocated during the financial year (detailed in table No. 6 below)
N/A N/A N/A
Sub-total (performance shares)
€884,400
Value of other long-term compensation plans
TOTAL €1,889,676 Amounts allocated in respect of the past financial year are pro rated based on the term, i.e. from 1 September to 31 December 2019. *
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GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT
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