SOMFY - Annual Financial Report 2020
04 REPORT ON CORPORATE GOVERNANCE
Chairman of the Management Board
Member of the Management Board
Chairman of the Supervisory Board
2018 financial year
Remuneration as executive corporate officer
– – – –
1,040,192
666,580
96,025
Ratio to average employee salary Ratio to median employee salary
2.57 2.42
1.65 1.55
0.24 0.22
Annual change in executive corporate officer’s remuneration Annual change in average salary of non-corporate officer employees Average salary of non-corporate officer employees
-13.6%
-33.0%
22.2%
–
6.2%
6.2%
6.2%
404,577 429,716 -11.0%
– – –
– – –
– – –
Median salary of non-corporate officer employees
Annual change in company performance: consolidated net profit Annual change in company performance: consolidated current operating result
1.8%
–
–
–
Chairman of the Management Board
Member of the Management Board
Chairman of the Supervisory Board
2017 financial year
Remuneration as executive corporate officer
– – – –
1,203,993
994,566
78,600
Ratio to average employee salary Ratio to median employee salary
3.16 3.16
2.61 2.61
0.21 0.21 0.0%
Annual change in executive corporate officer’s remuneration Annual change in average salary of non-corporate officer employees Average salary of non-corporate officer employees
44.6%
63.9%
–
18.4%
18.4%
18.4%
380,906 380,906
– – –
– – –
– – –
Median salary of non-corporate officer employees
Annual change in company performance: consolidated net profit Annual change in company performance: consolidated current operating result
10.1%
-5.2%
–
–
–
Chairman of the Management Board
Member of the Management Board
Chairman of the Supervisory Board
2016 financial year
Remuneration as executive corporate officer
– – – –
832,574
606,643
78,600
Ratio to average employee salary Ratio to median employee salary
2.59 2.24 2.4%
1.89 1.63
0.24 0.21 1.3%
Annual change in executive corporate officer’s remuneration Annual change in average salary of non-corporate officer employees Average salary of non-corporate officer employees
28.6%
–
2.4%
2.4%
2.4%
321,703 371,594 -13.0%
– – –
– – –
– – –
Median salary of non-corporate officer employees
Annual change in company performance: consolidated net profit Annual change in company performance: consolidated current operating result
7.3%
–
–
–
93
SOMFY – ANNUAL FINANCIAL REPORT 2020
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