Plastic Omnium // 2021 Universal Registration Document
CORPORATE GOVERNANCE Compensation of members of the Board of Directors and executive dIrectors
Summary of the compensation of each executive director 3.2.1.2.6
2021
2020
Amounts due in respect of 2021
Amounts paid in 2021
Amounts due in respect of 2020
Amounts paid in 2020
In euros
Laurent Burelle Chairman of the Board of Directors Fixed compensation
950,000
950,000
1,950,000
1,875,000
Annual variable compensation
–
-
–
2,598,337
Exceptional compensation
0
0
0
0
Director’s compensation
57,254
57,254
51,491
51,491
Benefits in kind (accounting valuation)
–
–
–
–
TOTAL
1,007,254
1,007,254
2,001,491
4,524,828
Laurent Favre Chief Executive Officer Fixed compensation
3
900,760
900,760
900,000
865,385
Annual variable compensation
1,200,000
783,000 (1)
783,000
0
Joining compensation (equalization payment) (2)
-
-
400,000
400,000
Director’s compensation
44,054
44,054
40,270
40,270
Variable salary compensation (fiscal year 2020) (3)
–
-
–
100,000
Signing bonus and relocation assistance
-
-
22,512
22,512
Payment of rents during the transition period
-
-
34,276
34,276
Benefits in kind (accounting valuation)
12,726
12,726
13,057
13,057
TOTAL
2,157,540
1,740,540
2,193,115
1,475,500
Félicie Burelle Managing Director Fixed compensation
500,760
500,760
500,000
481,519
Annual variable compensation
600,000
250,000 (1)
250,000
0
Director’s compensation
44,054
44,054
40,270
40,270
Variable salary compensation (fiscal year 2020) (3)
–
-
–
150,000
Benefits in kind (accounting valuation)
11,814
11,814
11,814
11,814
TOTAL
1,156,628
806,628
802,084
683,603
Variable compensation due in respect of fiscal year 2020 and paid in 2021 (1) Compensation granted to a new executive director from a company outside the Group (2) Salary compensation due in respect of their employee duties prior to their corporate office. (3)
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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021
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