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3
Directors, Senior Management and Supervisory Bodies
Information about the Company |
Corporate Governance
| Reports
Individual amounts of director’s fees and other compensation received by members of the Supervisory Board (in euros – rounded
to the nearest euro) and compensation of non-voting Directors (in euros –rounded to the nearest euro) (AMF recommendations, Table 3)
Members of the Supervisory Board
Amounts paid
for 2013
Amounts paid
for 2014
Vincent Bolloré, Chairman
(b)
90,852
41,429
Pierre Rodocanachi, Vice-Chairman
149,287
125,000
Philippe Bénacin
(c)
na
56,071
Nathalie Bricault
(d) *
65,846
110,000
Pascal Cagni
67,302
81,429
Daniel Camus
*
125,350
110,000
Paulo Cardoso
(e)
na
10,000
Yseulys Costes
54,622
75,000
Philippe Donnet
96,320
28,214
Dominique Hériard Dubreuil
(f)
144,650
63,929
Aliza Jabès
102,717
83,333
Alexandre de Juniac
*
39,756
48,096
Henri Lachmann
**
123,100
105,000
Virginie Morgon
(c)
na
48,571
Katie Stanton
(c)
na
48,571
Jacqueline Tammenoms Bakker
(f)
140,183
55,537
Jean-René Fourtou, Honorary Chairman
(a)
None
None
Total
1,235,315
1,090,000
na: not applicable.
(a)
Mr. Fourtou, Chairman of the Supervisory Board until June 24, 2014, waived his right to receive Director’s fees payable to Supervisory Board members
of the Company and its subsidiaries.
(b)
On June 24, 2014, the date of his appointment as Chairman of the Supervisory Board, Mr. Bolloré waived payment of attendance fees allocated to
members of the boards of the Company and its subsidiaries.
(c)
Member of the Supervisory Board since June 24, 2014.
(d)
Ms. Nathalie Bricault is a member of the Supervisory Board representing employee shareholders.
(e)
Mr. Cardoso is a member of the Supervisory Board representing employees since October 16, 2014.
(f)
Member of the Supervisory Board until June 24, 2014.
*
Additional compensation of €30,000 for participating in the
ad hoc
Committee formed in connection with the review of the offers to purchase SFR.
**
Additional compensation of €40,000 for chairing the
ad hoc
Committee formed in connection with the review of the offers to purchase SFR.
This additional compensation was not deducted from the annual amount of Director’s fees.
Non-voting Director
Amounts paid for 2013
(in euros)
Amounts paid
for 2014
Claude Bébéar
(a)
80,000
80,000
Total
80,000
80,000
(a)
Non-voting Director since April 19, 2012.
123
Annual Report 2014