SOMFY - Annual Financial Report 2020

04 REPORT ON CORPORATE GOVERNANCE

Table 7: Remuneration received by non-executive corporate officers

Members of the Supervisory Board

2020 financial year

2019 financial year

2018 financial year

Allocated for the financial year

Paid during the financial year

Allocated for the financial year

Paid during the financial year

Allocated for the financial year

Paid during the financial year

Gross, €

Michel ROLLIER Remuneration for the term of office as member of the Supervisory Board Remuneration for the term of office as Chairman of the Supervisory Board Paule CELLARD Remuneration for the term of office as member of the Supervisory Board Victor DESPATURE Remuneration for the term of office as member of the Supervisory Board Anthony STAHL Remuneration for the term of office as member of the Supervisory Board Florence NOBLOT Remuneration for the term of office as member of the Supervisory Board Sophie DESORMIÈRE Remuneration for the term of office as member of the Supervisory Board Marie BAVAREL-DESPATURE Remuneration for the term of office as member of the Supervisory Board Bertrand PARMENTIER Remuneration for the term of office as member of the Supervisory Board

15,000

15,000

3,600

3,600

5,400

5,400

100,000

100,000

100,000

100,000

90,625

90,625

39,000

39,000

16,000

16,000

14,400

14,400

62,000

62,000

19,600

19,600

17,800

17,800

33,000

33,000

–*

–*

–*

–*

33,000

33,000

8,000

8,000

4,800

4,800

33,000

33,000

8,000

8,000

8,000

8,000

33,000

33,000

8,000

8,000

8,000

8,000

25,750

25,750

Arthur WATIN-AUGOUARD Employee representative

–**

–**

TOTAL

373,750

373,750

163,200

163,200

149,025

149,025

Did not wish to receive remuneration in relation to his term of office. * The salary amount due in respect of the employment contract is not disclosed for reasons of confidentiality. **

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SOMFY – ANNUAL FINANCIAL REPORT 2020

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