DERICHEBOURG - Universal registration document 2018-2019
2
Board of Directors’ report on corporate governance Compensation of the members of the Board of Directors and executive officers
Compensation of the members of the Board of Directors 2.4 and executive officers
meeting, is decided by the Board of Directors. At its meeting of May 22, 2019, the Board of Directors decided to distribute attendance fees of €20,000 equally to each of the eight directors. Compensation for the 2018/2019 fiscal year was paid in November 2019. Mr. Matthieu Pigasse indicated that he did not wish to receive any attendance fees. As a result, the amount of the fixed compensation for directors and other compensation received by the non-executive corporate officers is as follows:
Compensation of the non-executive 2.4.1 members of the Board of Directors Each director receives fixed compensation, of which the total maximum amount is voted by shareholders at the ordinary general meeting. This amount was set at €160,000 as from October 1 , 2018, by decision of the shareholders’ combined general meeting of February 5, 2019 (it was €120,000 prior to that). Distribution of the directors’ fixed compensation for the 2018/2019 fiscal year The distribution of the directors’ fixed compensation, within the limit of the total maximum amount voted by shareholders at the general
Table of attendance fees and other compensation received by non-executive corporate officers Table 3, AFEP-MEDEF Code
2018/2019
2017/2018
In thousands of euros
Fixed compensation Other compensation Fixed compensation Other compensation Fixed compensation Other compensation Fixed compensation Other compensation Fixed compensation Other compensation Fixed compensation Other compensation Fixed compensation Other compensation
15
15
Catherine Claverie
0
0
15
15
CFER, represented by Mrs. Ida Derichebourg
0
0
15
15
Boris Derichebourg
670
683
15
15
Thomas Derichebourg
671
602
15
15
Françoise Mahiou
0 0 0
0 0 0
Matthieu Pigasse
15
15
Bernard Val
0
0
Director’s fixed compensation paid to the Chairman and Chief Executive Officer
15 15
15 15
Not claimed
Fixed compensation
Total amount voted by the shareholders’ meeting
Directors’ fixed compensation
120
120
Other compensation
1,341
1,285
Compensation other than directors’ fixed compensation paid to Mr. Boris Derichebourg The compensation was paid by Derichebourg Environnement, under an employment contract, and by DBG Finances in the amount of €13,000 (for each fiscal year).
Mr. Boris Derichebourg is also provided with a Peugeot 508 or equivalent vehicle by the Group.
DERICHEBOURG p 2018/2019 Universal Registration Document 73
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