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21
Additional Information
Share Capital and other information subject to shareholder’s approval
238
Worldline
2016 Registration Document
the Executive Director, submitted to the shareholders’ vote
Elements of the compensation due or awarded at the end of the closed financial year to
21.1.2.2
be submitted to the shareholders’ vote at the Annual General
due or awarded to the Executive Director related to 2016 must
Meeting.
According to the article
26 of the revised AFEP-MEDEF Code of
accordance with article
L.
225-37 of the French Commercial
November
2016, Code to which Worldline is referring in
Code (Code de commerce), the elements of the compensation
ELEMENTSOFTHE COMPENSATIONDUEORAWARDEDATTHE ENDOFTHE CLOSEDFINANCIALYEARTOMR.
THIERRYBRETON, CHAIRMAN, SUBMITTEDTOTHE SHAREHOLDERS’ VOTE
Compensation
Components
Amounts
Comments
Fixed
remuneration
and variable
Directors’ Fees
Severance Pay
€ 0
Chairman of the Supervisory Board of the simplified stock company since July 31, 2013. His
anonyme), for the duration of his term as a Director. Prior to such date, he had been
that will take place in 2017 to approve the financial statements for the 2016 fiscal year. Mr.
term as a Director of the Company ends at the close of the Annual Shareholders’ Meeting
Breton did not receive any compensation for his position with the Company during the period
date on which the Company was converted into a limited liability corporation (société
Mr. Thierry Breton was appointed Chairman of the Board of Directors on April 30, 2014, the
Mr. Breton will receive no compensation in his capacity as Chairman of the Company’s
2013 to 2016. In accordance with the decision of the Board of Directors of April 30, 2014,
of the Board of Directors.
Board of Directors. Mr. Breton does not receive Directors’ fees in his capacity as a member
the event of termination from the Company.
Mr. Breton will not receive any severance or compensation under a non-compete clause in