WORLDLINE_REGISTRATION_DOCUMENT_2017
G
Corporate governance and capital Executive compensation and stock ownership
G.3.2.4
Summary of the compensation due or paid to the Senior Officers – AMF Table 1 and 2
AMFTABLE 1: SUMMARYOFTHECOMPENSATION, STOCK-OPTIONSANDPERFORMANCE SHARES GRANTEDTO THE SENIOROFFICERS
Mr. Thierry Breton – Chairman of the Board of Directors
2016 in euros
2017 in euros
Related to Worldline
Related to Atos
Related to Worldline Related to Atos
(in €)
Remuneration due for the relevant year Value of options granted during the year
3,246,764
0 0 0
3,013,729
0 0 0
0
-
Value of Performance Shares granted during the year*
2,876,186
2,456,445
TOTAL
6,122,950
0 5,470,174
0
*
Atos SE Performance shares.
Mr. Gilles Grapinet - Chief Executive Officer
2016 in euros
2017 in euros
Related to Worldline
Related to Atos
Related to Worldline Related to Atos
(in €)
Remuneration due for the relevant year Value of options granted during the year
513,283
954,586
494,344
840,167
0
0
0
0
Value of Performance Shares granted during the year
143,055
654,883
365,099
646,643
TOTAL
656,338 1,609,469 859,443 1,486,810
On each date of grant, the fair value of performance shares granted is determined pursuant to IFRS 2 standard retained for the consolidated financial statements. Performance shares granted are valued based on this fair value. Thus, the value of performance shares granted as disclosed above is a historical value on the date of grant calculated for accounting purposes. This value does not represent a current market value nor the actual amounts that may be paid to the beneficiary if and when the performance shares are acquired.
AMFTABLE 2: COMPENSATIONOF EACHSENIOROFFICER Mr. Thierry Breton – Chairman of the Board of Directors
2016
2017
Related to Atos
Related to Worldline
Related to Atos Related to Worldline
Due
Paid
Due
Paid
Due
Paid
Due
Paid
(en euros)
Fixed remuneration Variable remuneration Exceptional remuneration
1,400,000 1,400,000 1,840,410 1,824,383
- - - - -
- - - - -
1,350,000 1,350,000 1,656,991 1,602,991
- - - - -
- - - - -
- -
- -
- -
- -
Director's fees Fringe benefits
6,354
6,354
6,738
6,738
Total
3,246,764 3,230,737
3,013,729 2,959,729
326
Worldline 2017 Registration Document
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