RUBIS - 2019 Universal Registration Document
5 CORPORATE GOVERNANCE - Annex to the report of the Supervisory Board
COMPENSATION PAID TO JACQUES RIOU FOR HIS DUTIES AS CHAIRMAN OF RUBIS ÉNERGIE AND CHAIRMAN OF THE BOARD OF DIRECTORS OF RUBIS TERMINAL
TABLE 1 – AFEP-MEDEF NOMENCLATURE (IN EUROS)
Jacques Riou (for his duties as Chairman of Rubis Énergie and Chairman of the Board of Directors of Rubis Terminal) Compensation awarded for the fiscal year (see table 2) Valuation of options awarded during the fiscal year Valuation of performance shares awarded during the year Valuation of other long-term compensation plans
2019 fiscal year
2018 fiscal year
312,238
310,246
N/A N/A N/A
N/A N/A N/A
TOTAL
312,238
310,246
N/A: not applicable.
TABLE 2 – AFEP-MEDEF NOMENCLATURE (IN EUROS)
For the 2019 fiscal year
For the 2018 fiscal year
Jacques Riou (for his duties as Chairman of Rubis Énergie and Chairman of the Board of Directors of Rubis Terminal)
Amount due Amount paid
Amount due
Amount paid
Fixed compensation
298,496
298,496
296,504
296,504
Annual variable compensation Exceptional compensation
N/A N/A N/A
N/A N/A N/A
N/A N/A N/A
N/A N/A N/A
Compensation allocated in respect of the office of Supervisory Board member
Benefits in kind (car)
13,742
13,742
13,742
13,742
TOTAL
312,238
312,238
310,246
310,246
N/A: not applicable.
TABLES 4 TO 11 – AFEP-MEDEF NOMENCLATURE Jacques Riou (Managing General Partner of Agena) does not benefit from any stock-option plans, nor is he eligible for grants of performance or preferred shares or multi-year variable compensation. In addition, he does not benefit from a work contract, a supplementary pension plan or other benefits.
180 i Rubis 2019 Universal Registration Document
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