NEOPOST - 2018 Registration document
6
Financial statements
Neopost S.A. statements of financial position
15-2:
Remuneration of non-executive directors
31 January 2019
31 January 2018
(In euros)
Non executive directors' fees Martha Bejar
-
-
Hélène Boulet-Supau
46,500
23,100
Éric Courteille
51,500
41,500
Virginie Fauvel
41,500
36,500
Cornelius Geber
-
13,400
William Hoover Jr.
36,333
31,400
Vincent Mercier
76,500
46,500
Catherine Pourre
29,250
43,900
Richard Troska
46,500
34,000
Jean-Paul Villot
-
23,100
Nathalie Wright
31,333
11,400
Total non-executive directors' fees
359,416
304,800
Other remuneration
-
-
Chairman's fees
30,000
30,000
Chief executive officer's fees
15,000
-
TOTAL
404,416
334,800
To calculate directors’ fees, the following method is used: Chairman of the Board and chief executive officer: fixed • amount of 30,000 euros per year; basic directors’ fees: 15,500 euros per year; • directors’ attendance fees: maximum of 13,000 euros a • year for a 100% attendance rate at the scheduled meetings. Director’s attendance fees are also awarded for non-scheduled meetings, for a maximum of 3,000 euros per year, irrespective of the number of additional sessions; committee members : 10,000 euros per year; • chairing of a committee: 20,000 euros supplementary per • year;
Committee's fees are subject to the attendance rule.
lead director: 15,000 euros supplementary per year. • The directors do not receive any remuneration from Neopost S.A. other than directors’ fees. As of 31 January 2019, no loans or guarantees have been granted to any director. As of 31 January 2019, no post-appointment commitments such as remuneration, compensation or benefits have been granted to its officers by the Company.
Headcount Note 16
The number of employees of Neopost S.A. as at 31 January 2019 is 42.
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REGISTRATION DOCUMENT 2018 / NEOPOST
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