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10
ADDITIONAL INFORMATION AND CROSS-REFERENCES TABLES
1. Additional information
304
SAINT-GOBAIN
- REGISTRATION DOCUMENT 2016
INFORMATION ABOUT THE STATUTORY AUDITORS
1.4
Statutory Auditors and Substitute Auditors
1.4.1
As at December 31, 2016, the Statutory Auditors of the Company are:
PricewaterhouseCoopers Audit
(1)
, 63 rue de Villiers, 92208 Neuilly-sur-Seine, France, represented by Mr. Edouard Sattler and
Mrs. Cécile Saint-Martin. Its mandate was renewed on June 2, 2016 for a period of six years and expires at the 2022 Annual
Shareholders' Meeting;
KPMG Audit, a Division of KPMG S.A.
(1)
, Tour Eqho, 2 avenue Gambetta, CS 60055 – 92066 Paris La Défense (France),
represented by Mr. Jean-Paul Thill and Mr. Bertrand Pruvost. Its mandate was renewed on June 7, 2012, for a period of six years
and expires at the 2018 Annual Shareholders' Meeting.
The Substitute Auditors are:
Mr. Jean-Baptiste Deschryver, 63 rue de Villiers 92208 Neuilly-sur-Seine (France), appointed on June 2, 2016. His mandate will
expire at the 2022 Annual Shareholders' Meeting;
Mr. Fabrice Odent, Tour Eqho, 2 avenue Gambetta, CS 60055 – 2066 Paris La Défense (France), appointed on June 7, 2012. His
mandate will expire at the 2018 Annual Shareholders' Meeting.
Statutory Auditors’ fees
1.4.2
FEES OF THE STATUTORY AUDITORS AND MEMBERS OF THEIR NETWORKS PAID BY THE GROUP
FOR FISCAL YEAR 2016
(in € million)
PricewaterhouseCoopers
KPMG
2016
2015
2016
2015
before tax
Amount
%
Amount
before tax
% before tax
Amount
%
Amount
before tax
%
AUDIT
Accounts certification services
Issuer
0.9
9%
0.8
7%
0.8
11%
0.8
8%
Fully consolidated subsidiaries
7.5
80%
9.4
81%
6.6
86%
9.1
87%
Subtotal
8.4
89%
10.2
88%
7.4
97%
9.9
95%
Services other than accounts
certification
Issuer
0.2
2%
1.2
10%
0.0
0%
0.0
0%
Fully consolidated subsidiaries
0.8
9%
0.2
2%
0.3
3%
0.5
5%
Subtotal
1.0
11%
1.4
12%
0.3
3%
0.5
5%
TOTAL
9.4
100%
11.6
100%
7.7
100%
10.4
100%
Members of the Versailles branch of the French Regional Auditors’ Association.
(1)