92 / 330
GOVERNANCE AND INTERNAL CONTROL
2.4 Compensation of executive corporate officers
2
92
Registration Document 2016 — Capgemini
Attendance fees due in respect of one fiscal year and paid during another fiscal year are detailed below:
(in euros)
Amount due in
respect of 2016
of 2015
Amount due in respect
Gross amount paid
in 2016
Gross amount paid
in 2015
Serge KAMPF
(nil)
(nil)
(nil)
(nil)
Daniel BERNARD
96,500
110,000
98,000
110,883
Anne BOUVEROT
47,500
76,500
63,000
76,500
Yann DELABRIÈRE
74,000
82,000
74,000
84,288
Laurence DORS
69,000
80,000
73,000
70,500
Carole FERRAND
29,500
n/a
5,000
n/a
Robert FRETEL
18,000
n/a
0
n/a
Siân HERBERT-JONES
29,500
n/a
5,000
n/a
Paul HERMELIN
(nil)
(nil)
(nil)
(nil)
Phil LASKAWY*
74,000
92,500
80,500
85,500
Kevin MASTERS
15,500
n/a
0
n/a
Xavier MUSCA
54,000
49,000
47,500
51,000
Pierre PRINGUET
76,500
86,000
80,500
83,277
Bruno ROGER
79,000
90,000
83,000
84,277
Lucia SINAPI-THOMAS
46,500
65,000
50,500
61,000
Caroline WATTEEUW-CARLISLE*
89,000
112,500
95,500
115,500
TOTAL
798,500
843,500
755,500
822,725
social security contributions was also applied to amounts paid to beneficiaries resident in France.
As required by law, the Company deducted withholding tax on the amounts paid to these non-resident beneficiaries. A 36.5% deduction at source for income tax and CSG/CRDS
(*)
The non-executive directors did not receive any compensation
other than attendance fees, with the exception of the directors
Kevin Masters), who hold employment contracts from their
representing either employee shareholders (Ms. Lucia
Sinapi-Thomas) or Group employees (Mr. Robert Fretel and Mr.
Yann Delabrière who has contracted a senior advisor contract
with a Group entity (see below).
respective Group legal entities in respect of their local functions,
that are unrelated to their corporate office in the Company and of
America Inc. (USA) and sole partner of S.C.I. Paris Étoile. He
received a total compensation of €198,260 in respect of these
duties in 2016.
Chairman of Cap Gemini S.A. until May 24, 2012- several other
duties within the Group until his death in March 2016, such as
With regard to Mr. Serge Kampf, Group founder, readers are
reminded that he has exercised– in addition to his duties as
Chairman of Capgemini Service SAS, Chairman of Capgemini
Switzerland since its creation in 1968, Director of Capgemini North
strategy, leveraging his knowledge of the automotive industry. The
agreement started in October and for the work performed in 2016
contracted a one year agreement with Capgemini Consulting in
order to support this entity Digital manufacturing go to market
fees billed to the consulting entity amounted to €87,000.
With regard to Mr. Yann Delabrière, MM Consulting, a legal entity
of which he is Chairman and Chief Executive Officer, has