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3
Compensation of Directors and Officers
Information about the Company |
Corporate Governance
| Reports
■
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3.3.1.7.
Summary of Commitments Issued in Favor of the Chairman and Members of the Management Board
(AMF Recommendations, Table 10)
Employment Contract
Eligibility
for supplementary
retirement plan
(1)
Compensation or other
benefits due or that
may become due at the
end of a term in office
Compensation
under a non-compete
provision
Corporate Directors
Yes
No
Yes
No
Yes
No
Yes
No
Arnaud de Puyfontaine
Chairman of the Management Board
Start of term: June 24, 2014
(2)
X
X
(3)
X
X
Hervé Philippe
Member of the Management Board
Start of term: June 24, 2014
X
X
X
X
Stéphane Roussel
Member of the Management Board
Start of term: June 24, 2014
X
X
X
X
Jean-François Dubos
Start of term: June 28, 2012
End of term: June 24, 2014
X
(suspended)
(4)
X
X
X
Jean-Yves Charlier
Start of term: January 1, 2014
End of term: June 24, 2014
X
(5)
X
X
X
(1)
Subject to plan terms and conditions (see page 130).
(2)
Mr. Arnaud de Puyfontaine waived the benefit of his employment contract after his appointment as Chairman of the Management Board
by the Supervisory Board on June 24, 2014.
(3)
Commitment subject to approval by the Combined Shareholders’ Meeting to be held on April 17, 2015.
(4)
See Section 3.3.1.4.
(5)
Mr. Jean-Yves Charlier lost the benefit of the supplemental retirement plan as a result of his resignation from his position as a member
of the Management Board on June 24, 2014.
134
Annual Report 2014