SOMFY - Annual financial report 2019

05 REPORT ON CORPORATE GOVERNANCE

Table 6: Remuneration received by non-executive corporate officers

Members of the Supervisory Board

2019 financial year

2018 financial year

2017 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 term of office as member of the Supervisory Board Remuneration for term of office as Chairman of the Supervisory Board Paule CELLARD Remuneration for term of office as member of the Supervisory Board Victor DESPATURE Remuneration for term of office as member of the Supervisory Board Anthony STAHL* Remuneration for term of office as member of the Supervisory Board Florence NOBLOT Remuneration for term of office as member of the Supervisory Board Sophie DESORMIÈRE Remuneration for term of office as member of the Supervisory Board Marie BAVAREL-DESPATURE Remuneration for term of office as member of the Supervisory Board Bernard HOURS Remuneration for term of office as member of the Supervisory Board Jean DESPATURE Remuneration for term of office as member of the Supervisory Board Valérie PILCER Remuneration for term of office as member of the Supervisory Board

3,600

3,600

5,400

5,400

3,600

3,600

100,000

100,000

90,625

90,625

75,000

75,000

16,000

16,000

14,400

14,400

12,800

12,800

19,600

19,600

17,800

17,800

16,200

16,200

–

–

–

–

–

–

8,000

8,000

4,800

4,800

3,200

3,200

8,000

8,000

8,000

8,000

4,800

4,800

8,000

8,000

8,000

8,000

4,800

4,800

–

–

–

–

22,500

22,500

–

–

–

–

1,600

1,600

–

–

–

–

5,600

5,600

TOTAL

163,200

163,200

149,025

149,025

150,100

150,100

No longer wishes to receive remuneration in respect of this term of office. *

66

SOMFY – ANNUAL FINANCIAL REPORT 2019