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G
Corporate governance and capital
G.4
Executive compensation and stock ownership
Atos
|
Registration Document 2016
269
G
Director’s fees paid and due to directors according to their attendance at the Board
of Directors and Committeesmeetings in 2016.
(in euros)
2016
2015
Paid
a
Owed
b
Paid
c
Owed
d
Nicolas Bazire
44,500
44,000
48,500
44,500
Jean-Paul Béchat
N/A
N/A
42,966
1
N/A
Valérie Bernis
24,877
2
33.500
N/A
24,877
2
Thierry Breton
-
-
-
-
Roland Busch
26,000 *
29,750 *
36,500 *
26,000 *
Jean Fleming
3
35,000 *
35,000 *
39,000 *
35,000 *
Bertrand Meunier
39,500 *
47,000 *
44,750 *
39,500 *
Colette Neuville
37,000
38,000
41,000
37,000
Aminata Niane
39,500 *
43,250 *
36,250 *
39,500 *
Lynn Paine
37,000 *
38,000 *
41,000 *
37,000 *
Michel Paris
9,322
N/A
44,500
9,322
Pasquale Pistorio
46,000 *
47,750 *
51,250 *
46,000 *
Vernon Sankey
47,500 *
48,500 *
48,393
4
*
47,500 *
Lionel Zinsou-Derlin
N/A
N/A
18,068
5
N/A
TOTAL
386,199
404,750
492,177
386,199
N/A: non applicable.
These fees granted to directors residing outside of France correspond to the amounts paid or due by Atos SE before withholding tax.
*
Directors’ fees paid in 2016 for the year 2015.
a
Directors’ fees due for the year 2016.
b
Directors’ fees paid in 2015 for the year 2014.
c
Directors’ fees due for the year 2015.
d
Mr. Jean-Paul Béchat died on November 24, 2014. The fixed portion of his Directors’ fees for 2014 was calculated on a pro rata basis up
1
to this date.
fixed portion of her directors’ fees for 2015 was calculated on a prorata basis as from her temporary appointment.
Ms. Valérie Bernis was appointed Director on a temporary basis by the Board of Directors during its meeting held on April 15, 2015, The
2
Ms. Jean Fleming, director representing employee shareholders is employed by Atos IT Services UK Limited.
3
last months of 2014.
An additional € 2,143 was paid to Mr. Vernon Sankey to compensate his activity as Acting Chairman of the Audit Committee during the
4
fees for 2014 was calculated on a pro rata basis up to this date.
The term of office of Mr. Lionel Zinsou-Derlin ended at the Combined General Meeting of May 27, 2014. The fixed portion of his directors’
5
Executive compensation
G.4.2
[G4-51]
Chief Executive Officer. This new mandate will end in 2019 on
Directors renewed his mandate as Chairman of the Board and
the date of the Shareholders’ General Meeting validating the
Shareholders, which approved the renewal by anticipation of
December 30, 2016, following the General Meeting of the Atos
with the duration of the 2017-2019 strategic plan, the Board of
Thierry Breton’s term of office for a three-year period aligned
Thierry Breton was appointed Chairman of the Management
Board and Chief Executive Officer since February 10, 2009. On
Board on November 16, 2008 and has been Chairman of the
2018 consolidated financial statements.
– Chairman and Chief Executive Officer
Principles of the compensation of Thierry Breton
G.4.2.1
Atos SE are proposed by the Nomination and Remuneration
The principles of the compensation of the Chairman and CEO of
Committee, approved by the Board of Directors and submitted to
Committee’s role and composition are detailed in a dedicated
the Shareholders’ vote. The Nomination and Remuneration
paragraph in the corporate governance section of this document.
the AFEP-MEDEF Code to which the Company is referring:
of the Chairman and CEO are established in the framework of
The principles governing the determination of the compensation
disproportionate share of the Chairman and CEO’s
Committee ensures that no element represents a
Principle of
balance
: the Nomination and Remuneration
•
compensation.