CAPGEMINI_REGISTRATION_DOCUMENT_2017
CORPORATE GOVERNANCE - RISKS{AND INTERNAL{CONTROL
2.4 Compensation of Executive Corporate Officers
2017 Compensation of the Chairman and{Chief{Executive{Officer 2.4.2
Compensation in respect of 2016
Compensation in respect of 2017
(gross amounts)
Mr.{Paul Hermelin: Chief Executive Officer up to May{24, 2012 and Chairman and Chief Executive Officer thereafter
Paid in 2016
Paid in 2017
Total 2016
Paid in 2017
Paid in 2018
Total 2017
2
Gross fixed compensation
1,452,000
-
1,452,000 1,452,000
-
1,452,000
Annual variable compensation
24,200 1,051,655 1,075,855
24,200 967,468 991,668
Multi-year variable compensation
- - - -
- - -
- - - -
- - -
- - - -
- - - -
Exceptional compensation
Attendance fees
Benefits in kind
TOTAL COMPENSATION DUE IN RESPECT OF FINANCIAL YEAR
1,476,200 1,051,655 2,527,855 1,476,200 967,468 2,443,668
In addition, the value of performance shares granted during the year and valued as per the IFRS rules on grant date are reported below:
Value of multi-year variable compensation granted during the year Value of options granted during the year Value of performance shares granted during the year
- -
- -
- -
-
-
-
-
-
-
2,212,650
-
2,212,650 2,323,342
-
2,323,342
TOTAL
2,212,650
-
2,212,650 2,323,342
-
2,323,342
Fixed and variable compensation
59%
41% VARIABLE PERFORMANCE-RELATED COMPENSATION
Attendance Fees Voluntary waiver
€2,443,668
%HQHƬWV LQ NLQG € 0
Fixed Remuneration Real variable compensation
Long-term compensation
Non-compete clause
Fully comprised of performance shares:
€ 0
35,000 performance shares Accounting value at grant
date in accordance with international accounting standards (IFRS, International Financial Reporting Standard):
7HUPLQDWLRQ EHQHƬWV
€ 0
€2,323,342
Multi-year compensation
€ 0
€2,323,342
Pursuant to say on pay policy and the revised AFEP-MEDEF Code officer must be presented to the Shareholders’ Meeting for a issued in November{2016 with which Capgemini complies, the mandatory vote. The following table summarizes the compensation of executive corporate officers due or awarded in compensation components subject to shareholder advisory vote respect of the year then ended of each executive corporate pursuant to the say on pay policy.
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REGISTRATION DOCUMENT 2017 — CAPGEMINI
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