NEOPOST - 2018 Registration document
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Corporate governance report
Remuneration of managers and directors
Non-executive directors
TABLE OF THE DIRECTOR’S FEES AND OTHER REMUNERATION RECEIVED BY NON-EXECUTIVE CORPORATE OFFICERS TABLE #3 AFEP-MEDEF CODE
(In euros)
31 January 2019
31 January 2018
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 Troksa
46,500
34,000
Jean-Paul Villot
-
23,100
Nathalie Wright
31,333
11,400
Total directors’ fees
359,416
304,800
Other remuneration
-
-
Chairman’s fees
30,000
30,000
Chief Executive Officer's fees
15,000
-
TOTAL FOR NON-EXECUTIVE DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
404,416
334,800
Maximum amount authorized by the General Meeting
495,000
370,000
committee Chairperson: 20,000 euros per year • The committees fees are subject to assiduity.
The methods for calculating the remuneration of non-executive directors are as follows: Chairman of the Board and Chief Executive Officer: fixed • amount of 30,000 euros per year director’s basic fees: 15,500 euros per year; • the Board of directors met nine times during financial year • 2018; director’s fees for attending scheduled meetings total a maximum of 13,000 euros per year for a 100% attendance rate at these 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;
lead director: 15,000 euros extra per year. • The directors receive no other remuneration other than the Neopost S.A. director’s fees. On 31 January 2019, no loans or guarantees has been granted to any director. On 31 January 2019, no post-mandate liabilities, such as remuneration, compensation or benefits, has been entered into by the Company for the benefit of its non-executive directors.
committee members : 10,000 euros per year; •
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REGISTRATION DOCUMENT 2018 / NEOPOST
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