SAINT_GOBAIN_REGISTRATION_DOCUMENT_2017
10 Additional information and cross-reference tables Additional information
Information about the Statutory Auditors 1.4
Statutory Auditors and Substitute Auditors 1.4.1 As at December 31, 2017, the Statutory Auditors of the Company are:
PricewaterhouseCoopers Audit (1) , 63 rue de Villiers, 92208 Neuilly-sur-Seine, France, represented by Mr. Edouard Sattler and Mrs. Cécile Saint-Martin. Its mandate was renewed on June 2, 2016 for a period of six years and expires at the 2022 Annual Shareholders' Meeting; KPMG Audit, a Division of KPMG S.A. (1) , Tour Eqho, 2 avenue Gambetta, CS 60055 – 92066 Paris La Défense (France), represented by Mr. Jean-Paul Thill and Mr. Bertrand Pruvost. Its mandate was renewed on June 7, 2012, for a period of six years and expires at the 2018 Annual Shareholders' Meeting. The Substitute Auditors are: Mr. Jean-Baptiste Deschryver, 63 rue de Villiers 92208 Neuilly-sur-Seine (France), appointed on June 2, 2016. His mandate will expire at the 2022 Annual Shareholders' Meeting; Mr. Fabrice Odent, Tour Eqho, 2 avenue Gambetta, CS 60055 – 2066 Paris La Défense (France), appointed on June 7, 2012. His mandate will expire at the 2018 Annual Shareholders' Meeting. Statutory Auditors’ fees 1.4.2 FEES OF THE STATUTORY AUDITORS AND MEMBERS OF THEIR NETWORKS PAID BY THE GROUP FOR FISCAL YEAR 2017
PricewaterhouseCoopers
KPMG
2016
2017
2016
2017
Amount before tax
Amount before tax
Amount before tax
Amount before tax
%
%
%
%
(in € million)
AUDIT Accounts certification services Issuer Fully consolidated subsidiaries Services other than accounts certification (2) Issuer Fully consolidated subsidiaries Subtotal
1.0 7.7 8.7
7%
0.9 7.5 8.4
9%
1.1 7.4 8.5
12% 83% 95%
0.8 6.6 7.4
11% 86% 97%
58% 65%
80% 89%
0.3 4.4 4.7
2%
0.2 0.8 1.0 b9.4
2% 9%
0.1 0.3 0.4 8.9b
1% 4% 5%
0.0 0.3 0.3 7.7b
0% 3% 3%
33% 35%
Subtotal
11%
TOTAL
13.4b
100 %b
100 %b
100 %b
100 %b
Members of the Versailles branch of the French Regional Auditors’ Association. (1) The nature of non-audit services provided by statutory auditors to the parent company and its subsidiaries is composed of mainly audit (2) procedures, as independent third party, on the management report on the consolidated or statutory human ressources, environmental and social information, compliance services on accounting, tax and regulatory issues, as well as training.
318 SAINT-GOBAIN - REGISTRATION DOCUMENT 2017
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