Universal Registration Document 2021
CORPORATE GOVERNANCE AND COMPENSATION COMPENSATION
SUMMARY OF THE COMPENSATION OF MR. RICHARD MOAT
2021
2020
Amounts due
Amounts due
Fixed
562,500 863,835
600,000
Variable
958,717
Directors’ fees Benefits in kind
N/A
N/A
6,694
21,057
Multi-annual variable
N/A
N/A
TOTAL
1,433,029
1,579,774 1,027,398 1,900,686
Performance shares (LTIP): number of performance shares granted
543,833 554,613
Value of the shares on the grant date
STOCK OPTIONS GRANTED TOMR. RICHARD MOAT DURING 2021 (TABLE NO. 4 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)
Nature of options
Valuation of the options
Number of options
No. and date of the plan
Exercise price Exercise period
None
None
None
None
None
None
4
STOCK OPTIONS EXERCISED BY MR. RICHARD MOAT DURING 2021 (TABLE NO. 4 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)
No. and date of the Plan
Number of options exercised during the fiscal year
Exercise price
None
None
None
PERFORMANCE SHARES GRANTED TOMR. RICHARD MOAT DURING 2021 (TABLE NO. 6 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)
Number of shares granted during the year
Valuation of the shares Acquisition date Availability date
Performance conditions
No. and date of the Plan ASP 2020 (April 15, 2021)
1,027,398
1,900,686 April 15, 2023
No later than June 30, 2023
Yes (see section 4.2.4)
PERFORMANCE SHARES GRANTED TOMR. RICHARD MOAT THAT HAVE BECOME AVAILABLE IN 2021 (TABLE NO. 7 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)
Performance shares that became available in 2021
Number of performance shares
None
None
Tables 8 and 9 of the Annex 4 to the AFEP-MEDEF Corporate Governance Code are included in sub-section 4.2.4: “Stock Option Plans and Performance or Restricted Share Plans” of this Universal Registration Document.
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