Assystem - 2018 Register document
4
CORPORATE GOVERNANCE REPORT
ADDITIONAL INFORMATION
TABLE 5 – STOCK OPTIONS EXERCISED DURING THE YEAR BY EACH EXECUTIVE OFFICER None. TABLE 6 – PERFORMANCE SHARES AWARDED TO EACH EXECUTIVE OFFICER IN ACCORDANCE WITH THE LAWS AND REGULATIONS IN FORCE AT THE AWARD DATE 2017: None. 2016: None. 2015: None. TABLE 7 – PERFORMANCE SHARES WHOSE LOCK-UP PERIOD ENDED DURING THE YEAR FOR EACH EXECUTIVE OFFICER None. TABLE 8 – AWARD OF STOCK OPTIONS None. TABLE 9 – STOCK OPTIONS AWARDED TO AND EXERCISED BY THE GROUP’S TEN EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS) WHO RECEIVED THE LARGEST NUMBER OF OPTIONS None. TABLE 10
Eligible for compensation under a non-competition clause
Supplementary pension plan
Eligible for compensation in the event of termination or a change in duties
Employment contract
Executive officer Dominique Louis Chairman & CEO
Yes
No
Yes
No
Yes
No
Yes
No
No
No
No
No
Start of current term of office: 22 May 2014 End of current term of office: 16 May 2020
Philippe Chevallier CFO & Deputy CEO
No
No
No
Yes, for termination at Assystem’s initiative, except in the event of termination for gross negligence or wilful misconduct. Amount set: €500,000*
Start of current term of office: 5 June 2015
End of current term of office: AGM to be held in 2020 to approve the 2019 financial statements * This termination benefit would be due if, for any reason, Philippe Chevallier’s term of office as CFO & Deputy CEO were to be terminated at the Company’s initiative before the Annual General Meeting to be held in 2020 to approve the 2019 financial statements.
4.3 ADDITIONAL INFORMATION
The procedures for attending General Shareholders’ Meetings are provided in Chapter 6, Section 6.1 of this Registration Document.
Information on related-party agreements and commitments is provided in Section 4.2.2 above and Chapter 7 of this Registration Document.
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ASSYSTEM
REGISTRATION DOCUMENT 2018
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