BIC_Registration_Document_2017
CORPORATE GOVERNANCE Corporate Officers’ compensation
James DiPietro Executive Vice-President from June 2016
Amounts for fiscal year 2016 (in U.S. dollars) (a)
Amounts for fiscal year 2017 (in U.S. dollars) (b)
Due
Paid
Due
Paid
493,333 (445,971 euros) 344,850 (311,743 euros)
493,333 (445,971 euros) 278,569 (251,825 euros)
515,000 (455,752 euros) 343,814 (304,260 euros)
515,000 (455,752 euros) 344,850 (305,177 euros)
Fixed compensation
Annual variable compensation
Multi-year variable compensation
-
-
-
-
76,739 (69,372 euros)
76,739 (69,372 euros)
74,606 (66,023 euros)
74,606 (66,023 euros)
Other remuneration (c)
Directors’ fees
-
-
-
-
1) Car allowance: 13,800 (12,475 euros) Company contributions to company U.S. savings plan: a) 401 K: 7,950 (7,187 euros) b) Exec Comp Plan: 20,000 (18,080 euros) 3) Other: 38,797 (35,072 euros) 995,469 (899,900 EUROS)
1) Car allowance: 13,800 (12,475 euros) Company contributions to company U.S. savings plan: a) 401 K: 7,950 (7,187 euros) b) Exec Comp Plan: 20,000 (18,080 euros) 3) Other: 38,797 (35,072 euros) 929,188 (839,982 EUROS)
1) Car allowance: 13,800 (12,475 euros) Company contributions to company U.S. savings plan: a) 401 K: 8,100 (7,168 euros) b) Exec Comp Plan: 20,000 (17,699 euros) 3) Other: 37,451 (33,143 euros) 1,012,771 (896,257 EUROS)
1) Car allowance: 13,800 (12,212 euros)
Fringe benefits
Company contributions to company U.S. savings plan:
a) 401 K: 8,100 (7,168 euros)
b) Exec Comp Plan: 20,000 (17,699 euros) 3) Other: 37,451 (33,143 euros) 1,013,807 (897,174 EUROS)
TOTAL
Amounts in U.S. dollars were converted into euros using the average exchange rate for 2016 (1 EUR = 1.1062 USD). (a) Amounts in U.S. dollars were converted into euros using the average exchange rate for 2017 (1 EUR = 1.1300 USD). (b) Remuneration equivalent to the dividends unpaid on the shares acquired and held by SOCIÉTÉ BIC until the end of the compulsory holding period. (c)
Marie-Aimée Bich-Dufour Executive Vice-President
Amounts for fiscal year 2016 (in euros)
Amounts for fiscal year 2017 (in euros)
Due
Paid
Due
Paid
Fixed compensation
295,000 138,591
295,000 139,122
300,900 120,541
300,900 138,591
Annual variable compensation
Multi-year variable compensation
- - -
- - -
- - -
- - -
Extraordinary compensation
Directors’ fees
Vehicle (Value of benefit): 1,488
Vehicle (Value of benefit): 1,488
Vehicle (Value of benefit): 1,488
Vehicle (Value of benefit): 1,488
Fringe benefits
TOTAL
435,079
435,610
422,929
440,979
137
BIC GROUP - 2017 REGISTRATION DOCUMENT
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