SOMFY - Annual financial report 2019

05 REPORT ON CORPORATE GOVERNANCE

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 employees excluding corporate officers Average salary of employees excluding corporate officers Median salary of employees excluding corporate officers Annual change in company performance: consolidated net profit Annual change in company performance: consolidated current operating result

44.6%

63.9%

–

18.4%

18.4%

18.4%

380,906 380,906

– – –

– – –

– – –

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 employees excluding corporate officers Average salary of employees excluding corporate officers Median salary of employees excluding corporate officers Annual change in company performance: consolidated net profit Annual change in company performance: consolidated current operating result

28.6%

–

2.4%

2.4%

2.4%

321,703 371,594 -13.0%

– – –

– – –

– – –

7.3%

–

–

–

Chairman of the Management Board

Member of the Management Board

Chairman of the Supervisory Board

2015 financial year

Remuneration as executive corporate officer

– – – –

812,802

471,597

77,600

Ratio to average employee salary Ratio to median employee salary

2.59 2.26

1.50 1.31

0.25 0.22

Annual change in executive corporate officer’s remuneration Annual change in average salary of employees excluding corporate officers Average salary of employees excluding corporate officers Median salary of employees excluding corporate officers Annual change in company performance: consolidated net profit Annual change in company performance: consolidated current operating result

74.4%

-27.8%

44.0%

–

7.3%

7.3%

7.3%

314,259 359,933 332.9%

– – –

– – –

– – –

10.6%

–

–

–

68

SOMFY – ANNUAL FINANCIAL REPORT 2019