142
VIVENDI
l
2012
l Annual Report
3
3
INFORMATION ABOUT THE COMPANY – CORPORATE GOVERNANCE
SECTION 3 - CORPORATE GOVERNANCE
COMPENSATION OF DIRECTORS AND OFFICERS
(in euros)
Fiscal Year 2011
Fiscal Year 2012
Amounts paid
Amounts due
Amounts paid
Amounts due
Jean-Bernard Lévy
(2)
Chairman of the Management Board
Fixed compensation
1,000,000
1,000,000
496,032
469,032
2010 Variable compensation
1,916,040
-
-
-
2011 Variable compensation
-
1,916,000
1,916,000
-
2012 Variable compensation
-
-
n/a
560,000
Severance package
n/a
n/a
3,888,000
3,888,000
Director’s fees
n/a
n/a
n/a
n/a
Benefits in kind*
6,432
6,432
3,253
3,253
Total
2,922,472
2,922,432
6,303,285
4,947,285
Abdeslam Ahizoune
(3)
Member of the Management Board
Fixed compensation
645,766
645,766
338,590
338,590
2010 Variable compensation
1,096,023
-
-
-
2011 Variable compensation
-
697,427
(4)
703,638
-
2012 Variable compensation
-
-
-
590,920
Exceptional compensation**
n/a
100,000
100,000
100,000
Director’s fees
n/a
n/a
n/a
n/a
Benefits in kind*
8,221
8,221
17,676
17,676
Total
1,750,010
1,451,414
1,159,903
1,047,186
Frank Esser
(5)
Member of the Management Board
Fixed compensation
770,000
770,000
385,000
385,000
2010 Variable compensation
1,162,720
-
-
-
2011 Variable compensation
-
1,162,000
1,162,000
-
2012 Variable compensation
-
-
231,000
231,000
Severance payments
n/a
n/a
2,254,369
***1,694,000
Director’s fees
n/a
n/a
n/a
-
Benefits in kind*
31,009
31,009
66,048
66,048
Total
1,963,729
1,963,009
4,098,417
2,376,048
Amos Genish
(3)
Member of the Management Board
Fixed compensation
849,250
849,250
398,374
398,374
2010 Variable compensation
867,648
-
-
2011 Variable compensation
-
1,186,532
(4)
1,140,271
-
2012 Variable compensation
-
-
-
692,175
Exceptional compensation
n/a
n/a
n/a
-
Director’s fees
n/a
n/a
n/a
-
Benefits in kind*
218,852
218,853
169,697
169,697
Total
1,935,750
2,254,635
1,708,341
1,260,246
I...,132,133,134,135,136,137,138,139,140,141 143,144,145,146,147,148,149,150,151,152,...374