QUADIENT - 2019 Universal Registration Document

CORPORATE GOVERNANCE REPORT Remuneration of managers and directors

SUMMARY TABLE OF REMUNERATION AND OPTIONS AND SHARE GRANTED TO EACH EXECUTIVE DIRECTOR ❚ TABLE # 1 AFEP-MEDEF CODE ❚

January 31, 2020

January 31, 2019

(In thousands of euros)

Didier Lamouche – Chairman since June 28, 2019 Remuneration due for the financial year

87.5

-

2

Valuation of multi-annual variable remuneration awarded during the financial year

-

-

Valuation of options awarded during the financial year (a)

-

-

Valuation of performance shares awarded during the financial year (a)

-

-

TOTAL

87.5

-

The indicated amount corresponds to the total award during the financial year. (a)

January 31, 2020

January 31, 2019

(In thousands of euros)

Denis Thiery – Chairman until June 28, 2019 Remuneration due for the financial year

65.6

117.9

Valuation of multi-annual variable remuneration awarded during the financial year

-

-

Valuation of options awarded during the financial year (a)

-

-

Valuation of performance shares awarded during the financial year (a)

-

-

TOTAL

65.6

117.9

The indicated amount corresponds to the total award during the financial year. (a)

January 31, 2020

January 31, 2019

(In thousands of euros)

Geoffrey Godet - Chief Executive Officer Remuneration due for the financial year

1,430.5

1,234.1

Valuation of multi-annual variable remuneration awarded during the financial year

-

-

Valuation of options awarded during the financial year (a)

-

-

Valuation of performance shares awarded during the financial year (a)

356.4

369.3

TOTAL

1,786.9

1,603.4

The indicated amount corresponds to the total award during the financial year. (a)

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UNIVERSAL REGISTRATION DOCUMENT 2019