NEOPOST_REGISTRATION_DOCUMENT_2017
2
Corporate governance report
Remuneration of managers and directors
SUMMARY TABLE OF DIRECTORS’ FEES AND OTHER REMUNERATION OF TO DENIS THIERY – CHAIRMAN & CHIEF EXECUTIVE OFFICER TABLE #3 AFEP-MEDEF CODE
(In thousands of euros)
31 January 2018
31 January 2017
Denis Thiery – Chairman & CEO Director’s fees
30.0
30.0
Other remunerations
-
-
TOTAL
30.0
30.0
The directors’ fees are paid for the corporate mandate that Denis Thiery exercises in the Group's holding company.
SHARE SUBSCRITION OR PURCHASE OPTIONS GRANTED DURING THE YEAR TO DENIS THIERY – CHAIRMAN & CHIEF EXECUTIVE OFFICER TABLE # 4 AFEP-MEDEF CODE
Valuation of options (a)
Number of options granted during the fiscal year
Number and date of plan
Type of options
Exercise price
Exercise period
(In euros)
Denis Thiery – Chariman & CEO (b)
-
-
-
-
-
-
IFRS valuation standards. (a) No stock-option was awarded during the financial year. (b)
SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED DURING THE YEAR TO DENIS THIERY – CHAIRMAN & CHIEF EXECUTIVE OFFICER TABLE # 5 AFEP-MEDEF CODE
Number and date of plan
Number of options exercised during the year
(In euros)
Exercise Price
Denis Thiery – Chairman & CEO
-
-
-
PERFORMANCE SHARE GRANTED DURING THE YEAR TO DENIS THIERY – CHAIRMAN & CHIEF EXECUTIVE OFFICER TABLE # 6 AFEP-MEDEF CODE
Number and date of plan
Number of shares granted during the year
Valuation of shares (a)
Vesting date
Availability date
Performance criteria Sales EBIT Relative TSR (b)
(In thousands of euros)
Denis Thiery – Chairman & CEO
27/03/2017
40,000
517.7 28/03/2020 28/03/2020
IFRS valuation standards. (a) TSR = Total Shareholder Return. (b)
PERFORMANCE SHARE GRANTED DURING THE YEAR TO DENIS THIERY – CHAIRMAN & CHIEF EXECUTIVE OFFICER TABLE # 7 AFEP-MEDEF CODE
Number of shares available
Date of plan
during the fiscal year Acquisition conditions
Denis Thiery – Chairman & CEO
24/03/2014
12,330 (a)
0 (b)
Denis Thiery – Chairman & CEO
01/07/2015
20,000 (a)
2,108 (b)
Shares available subject to meeting performance targets. (a) Shares issued during the fiscal year. (b)
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REGISTRATION DOCUMENT 2017 / NEOPOST
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