SOMFY - Annual Financial Report 2020

04 REPORT ON CORPORATE GOVERNANCE

SUMMARY TABLE OF TOTAL REMUNERATION PAID IN 2020 OR ALLOCATED IN RESPECT OF 2020 TO MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD (including remuneration paid by the company and companies under its control)

Table 1: Summary of remuneration and allocated options and shares

Allocated for the 2020 financial year

Allocated for the 2019 financial year

Allocated for the 2018 financial year

Jean Guillaume DESPATURE, Chairman of the Management Board

Gross, €

Term of office

1,014,284

996,816 336,094

892,880 301,312

Remuneration allocated for the financial year (as detailed in table 2)

Employment contract

342,071

Term of office

Value of options granted during the financial year

nil

nil

nil

Employment contract

Term of office

151,245

225,348

nil nil

Value of performance based shares granted during the financial year (as detailed in table 3)

Employment contract

nil

nil

Term of office

Value of other long-term remuneration plans

nil

nil

nil

Employment contract

TOTAL

1,507,600

1,558,258

1,194,192

Pierre RIBEIRO, Member of the Management Board and Chief Financial Officer Remuneration allocated for the financial year (as detailed in table 2)

Allocated for the 2020 financial year

Allocated for the 2019 financial year

Allocated for the 2018 financial year

Gross, €

Term of office

146,562 660,190

147,775 634,678

140,789 596,478

Employment contract

Term of office

Value of options granted during the financial year

nil

nil

nil

Employment contract

Term of office

151,245

225,348

nil nil

Value of performance based shares granted during the financial year ( as detailed in table 3 )

Employment contract

nil

nil

Term of office

Value of other long-term remuneration plans

nil

nil

nil

Employment contract

TOTAL

957,997

1,007,801

737,267

85

SOMFY – ANNUAL FINANCIAL REPORT 2020