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15
Compensation andBenefits of Directors and Senior Executives
Fringe benefits of the Executive Directors – AMF Table
11
142
Worldline
2016 Registration Document
Fringe benefits of the Executive Directors –
15.4
AMF Table
11
non-compete clause in the event of termination of his mandate.
employment contract and will not receive a severance payment
at the end of his mandate nor any compensation for
Mr. Thierry Breton, Chairman of the Company, does not have an
event of termination of his position with the Company.
the Atos Group that will continue after the end of his term as the
Company’s CEO. He is not entitled to any contract-based
Mr. Gilles Grapinet is a party to an employment agreement with
severance or compensation under a non-compete clause in the
Employment contract
Supplementary
Pension plan
change of position
potentially due in the
event of termination or
Payments or Benefits
effectively or
Non-Compete Clause
payment
Directors
YES
NO YES
NO YES
NO YES
NO
Thierry Breton
✓
✓
✓
✓
Chairman
Beginning of term: April 30, 2014
on 12/31/2016
End of term: Shareholder’s Meeting
called to approve the financial
statements for the fiscal year ending
Gilles Grapinet
✓
✓
✓
✓
Chief Executive Officer
Beginning of term: April 30, 2014
End of term: Shareholder’s Meeting
called to approve the financial
statements for the fiscal year ending
on 12/31/2016
Complementary pension:
Like all employees of Atos
International SAS members of the Executive Committee of the
Contributions paid by the employer correspond to 5% of
compensation paid and are limited to tranches A, B and C.
Atos Group, Mr. Gilles Grapinet used to be a beneficiary, until
March
1, 2015, of a complementary defined contribution plan.
Employees are not required to make contributions.
Social Security Code. The beneficiary group is thus wider than
the inner circle of Executive Directors.
Group’s Executive Committee ending their career at Atos SE or
Atos International SAS governed by article
L.
137-11 of the French
Supplementary pension:
The Chairman benefits from the
supplementary pension plan reserved for members of the Atos
Document.
plan, the terms of which are described hereafter. More
information are also available in the 2016 Atos Reference
Being member of the Atos Group’s Executive Committee, Mr.
Gilles Grapinet benefits from the same supplementary pension
members of the Executive Committee of the
Atos Group
pension plan applicable to employees or
Directors of Atos International SAS or Atos SE,
Terms and conditions of the supplementary
within the companies Atos SE and Atos International SAS upon
The benefit of this scheme is subject to a presence condition
the liquidation of pension’s rights in accordance with article
L.
137-11 of the French Social Security Code.
SE Board of Directors.
providing for an acquisition of these rights conditioned upon the
achievement of performance criteria as set annually by the Atos
In 2015, the supplementary pension plan rules were amended
including the strengthening of the acquisition rights by