PSA_GROUP_REGISTRATION_DOCUMENT_2017
CORPORATE GOVERNANCE Compensation of Corporate Officers
RECORD OF PERFORMANCE SHARE AWARDS (TABLE NO. 9, AFEP-MEDEF CODE)
Plan No. 2015
Plan No. 2016
Plan No. 2017
Date of Shareholders’ Meeting Managing Board meeting date
24/04/13 27/02/15
27/04/16 02/06/16
27/04/16 10/04/17
Total number of shares granted, including the number granted to:
2,465,000
2,200,000
2,693,000
The corporate officers Carlos TAVARES
130,000 65,000 40,000 (1)
130,000 60,000 40,000 (1) 60,000
130,000 60,000 60,000 60,000
Jean-Baptiste CHASSELOUP de CHATILLON
Maxime PICAT
Jean-Christophe QUÉMARD
65,000
31/03/17 for French tax
residents 31/03/19 for non-French tax residents
03/06/19 (Fraction 1) 03/06/20 (Fraction 2)
14/04/20 (Fraction 1) 14/04/21 (Fraction 2)
Vesting date of shares
End date of lock-up period Performance conditions
31/03/19
N/A
N/A
(2)
(2)
(2)
Number of shares vested on 31/12/2017 (most recent date) Number of options cancelled, expired or forfeited Number of performance shares outstanding at year-end
2,019,000 67,000 379,000
N/A
N/A
33,500
31,500
2,166,500
2,661,500
Free Shares allocated under the plan, to a named beneficiary before appointment to the Managing Board. (1) Performance conditions are defined in Section 3.2.1. (2)
TABLE SUMMARISING LONG-TERM COMPENSATION PAID TO MEMBERS OF THE MANAGING BOARD (TABLE NO. 10 OF THE AFEP-MEDEF CODE)
None.
136
GROUPE PSA - 2017 REGISTRATION DOCUMENT
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