Page 143 - 2012 Annual Report

143
VIVENDI l 2012 l Annual Report
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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
Lucian Grainge (3)
Member of the Management Board
Fixed compensation 4,662,562 4,662,562 2,551,033 2,551,033
2010 Variable compensation 1,574,885 - -
2011 Variable compensation - 5,021,221 (4) 5,251,313 -
2012 Variable compensation - - - 2,171,366
Exceptional compensation**** n/a 229,542 366,863 366,863
Director’s fees n/a n/a n/a -
Benefits in kind* 701,388 701,388 375,533 375,533
Total 6,938,835 10,614,713 8,544,742 5,464,795
Bertrand Meheut (3)
Member of the Management Board
Fixed compensation 770,000 770,000 392,500 392,500
2010 Variable compensation 1,162 720 - - -
2011 Variable compensation - 1,540,000 - -
2012 Variable compensation - - 1,540,000 580,900
Exceptional compensation n/a n/a n/a -
Director’s fees n/a n/a n/a n/a
Benefits in kind* 23,291 23,291 19,824 19,824
TOTAL 1,956,011 2,333,291 1,952,324 993,224
n/a: not applicable.
(1) Chairman of the Management Board since June 28, 2012.
(2) Chairman of the Management Board until June 28, 2012.
(3) Member of the Management Board until June 28, 2012.
(4) Amount adjusted for foreign exchange rate.
(5) Member of the Management Board until March 23, 2012.
* The amount of benefits in kind takes into account employer retirement and contributions under supplementary provident fund schemes that exceed
the legal deductible threshold, which are included in the taxable wages, use of a company car, profit-sharing plans and relocation allowances.
** Annuity under a long-term incentive plan.
*** The balance of the contractual severance package was paid in January 2013.
**** Retirement Allowance