NEOPOST - 2018 Registration document
2
Corporate governance report
Remuneration of managers and directors
SUMMARY TABLE OF DIRECTORS’ FEES AND OTHER REMUNERATION OF EACH EXECUTIVE DIRECTOR TABLE #3 AFEP-MEDEF CODE
(In thousands of euros)
31 January 2019
31 January 2018
Denis Thiery – Chairman Director’s fees (a)
30.0
30.0
Other remunerations
-
-
TOTAL
30.0
30.0
Geoffrey Godet – Chief Executive Officer Director’s fees (a)
15.0
-
Other remunerations
-
-
TOTALP 0.0 The directors’ fees are paid for the corporate mandate exercised in the Group’s holding company, prorata temporis for Geoffrey Godet. (a) 15.0
SHARE SUBSCRITION OR PURCHASE OPTIONS GRANTED DURING THE YEAR TO EACH EXECUTIVE DIRECTOR TABLE # 4 AFEP-MEDEF CODE
Number of options granted during the financial year
Number and date of plan
Type of options
Valuation of options (a)
Exercise price
Exercise period
(In euros)
- -
- -
- -
- -
- -
- -
Denis Thiery – Chairman (b)
Geoffrey Godet – Chief Executive (b)
IFRS valuation standards. (a) No stock-option was awarded during the financial year. (b)
SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED DURING THE YEAR TO EACH EXECUTIVE DIRECTOR TABLE # 5 AFEP-MEDEF CODE
Number of options exercised during the year
Number and date of plan
(In euros)
Exercise Price
Denis Thiery – Chairman
-
-
-
Geoffrey Godet – Chief Executive Officer
-
-
-
PERFORMANCE SHARES GRANTED DURING THE YEAR TO EACH EXECUTIVE DIRECTOR TABLE # 6 AFEP-MEDEF CODE
Number of shares granted during the year
Number and date of plan
Valuation of shares (a)
Vesting date
Availability date
Performance criteria
(In thousands of euros) Denis Thiery – Chairman
-
-
-
-
-
-
Sales EBIT Relative TSR (b)
Geoffrey Godet – Chief Executive Officer IFRS valuation standards. (a) TSR = Total Shareholder Return. (b)
28/06/2018
40,000
369.3 29/06/2021 29/06/2021
41
REGISTRATION DOCUMENT 2018 / NEOPOST
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