TELEPERFORMANCE_Registration_document_2017

CORPORATE GOVERNANCE

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4.2 Remuneration of directors and executive officers

4.2.1.2 Directors’ fees and other remuneration paid to directors

 Table 3 of the AMF Recommendations – Individual breakdown of the amount of directors’ fees and other remuneration paid to directors (gross amounts) b Amounts paid in 2016 Amounts paid in 2017 Daniel Julien, Chairman and Chief Executive Office r (1)

directors’ fees

n/a see sectionb4.2.2 n/a see sectionb4.2.2

n/a see sectionb4.2.2 n/a see sectionb4.2.2

■

other remuneration

■

Paulo César Salles Vasques, director and Chief Executive Officer (2)

directors’ fees

■

■ other remuneration Emily Abrera, director

directors’ fees

€43,216 - €47,145 - €53,319 - €58,931 - €38,165 €76,800 €46,584 - €53,319 -

€53,200 - €11,466 - €56,200 - €61,200 - €46,200 €60,000 €14,966 - €52,700 - €34,289 - €63,200 - €36,289 - €14,966 - €50,700 - €50,700 -

■

other remuneration

■

Daniel Bergstein, director (3)

directors’ fees

■

other remuneration

■

Alain Boulet, director

directors’ fees

■

■ other remuneration Bernard Canetti, director

directors’ fees

■

other remuneration

■

Philippe Dominati, director

directors’ fees

■

■ other remuneration (4) Philippe Ginestié, director (3)

directors’ fees

■

other remuneration

■

Jean Guez, director directors’ fees ■

■ other remuneration Wai Ping Leung, director (5) other remuneration Robert Paszczak, director ■ directors’ fees ■

- -

directors’ fees

€61,176 -

■

other remuneration

■

Pauline Ginestié, director (5)

directors’ fees

- -

■

other remuneration

■

Leigh Ryan, director (5)

directors’ fees

n/a $1,055,881 (6)

n/a $1,150,000 (7)

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■ other remuneration Mario Sciacca, director (3)

directors’ fees

€53,319 - €47,145 - €47,145 -

■

other remuneration

■

Christobel Selecky, director

directors’ fees

■

other remuneration

■

Angela Maria Sierra-Moreno, director

directors’ fees

■

■ other remuneration Patrick Thomas , director (8)

directors’ fees

- -

- -

■

other remuneration

■

Stephen Winningham, director

directors’ fees

€50,513 -

€53,700 -

■

other remuneration

■

(1) Chairman and Chief Executive Officer since Octoberb13 th , 2017. (2) Chief Executive Officer and director between Mayb30 th , 2013band Octoberb13 th , 2017. (3) Director until Aprilb28 th , 2016. (4) Annual fixed gross remuneration paid as Chairman of the Supervisory Board and then Chairman of the Board of Directors of Teleperformance France SA. (5) Director since Aprilb28 th , 2016. (6) Ms. Leigh Ryan, director since Aprilb28 th , 2016, holds an employment contract with Teleperformance Group, Inc., US subsidiary of the Company, as Group Chief Legal Officer and Chief Compliance Officer under which she receives, for a full year, a fixed gross remuneration of US$1.15 million (pro rata temporis for 2016) and benefits in kind for a total amount of US$49,631 in 2016. These benefits in kind consist in a healthcare insurance plan, a life insurance policy and the matching contribution paid by Teleperformance Group, Inc. under the non-qualified deferred compensation plan (described in sectionb 4.2.2.1 a) – benefits in kind of the 2017 Registration Document). She does not receive any directors’ fees from the Company nor any Group subsidiaries in which she holds terms of office. In 2016, She was granted, as employee of Teleperformance Group, Inc., 48,000 performance shares, subject to presence and performance conditions, under the Aprilb28 th , 2016bperformance share plan implemented by the Company. (7) For 2017, the remuneration elements of Ms. Leigh Ryan, as Group Chief Legal Officer and Chief Compliance Officer, as decribed above (point (6)), remain unchanged excepted for the amount of benefits in kind received, which in 2017bamounted to US$49,884. They consist in a healthcare insurance plan, a life insurance policy and the matching contribution paid by Teleperformance Group, Inc. under the non-qualified deferred compensation plan (described in sectionb 4.2.2.1 a) – benefits in kind of the 2017 Registration Document). No performance

shares were granted to her in 2017. (8) Director since Novemberb30 th , 2017.

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Teleperformance bb - bb Registration documentbb 2017