ALTAMIR_REGISTRATION_DOCUMENT_2017
2
CORPORATE GOVERNANCE – REPORT OF THE SUPERVISORY BOARD
Observations of the Supervisory Board at the General Meeting
2) JEAN-HUGUES LOYEZ
Remuneration payable or attributed for the most recent financial year
Amounts or accounting valuation submitted to vote
Presentation
Fixed remuneration
N/A Mr Loyez receives no fixed remuneration
Mr Loyez receives no long-term variable remuneration Mr Loyez receives no long-term variable remuneration
Annual variable remuneration
N/A
Long-term variable cash remuneration
N/A
Special remuneration
N/A Mr Loyez receives no special remuneration Mr Loyez receives no stock options, performance-based shares or other long-term remuneration N/A
Stock options, performance-based shares and other long-term remuneration
Mr Loyez is Chairman of the Supervisory Board and attended all board meetings in 2017 Mr Loyez receives no benefits in kind
Attendance fees
€62,000 (to be paid)
Valuation of benefits in kind
N/A
Remuneration payable or attributed for the most recent financial year that is or has been subject to a shareholder vote at the General Meeting pursuant to the procedure for regulated agreements and commitments
Amounts submitted to a vote
Presentation
Mr Loyez has no commitment from the Company with regard to the termination of his duties Mr Loyez is not entitled to a non- competition payment
Severance pay
N/A
Non-competition payment
N/A
Mr Loyez is not entitled to absupplemental retirement regime
Supplemental retirement regime
N/A
The services billed to Altamir by related companies are unrelated to the duties of Altamir’s officers. The Supervisory Board has no observations to make regarding the statutory or consolidated financial statements for the year, the content of the management report, the agenda or the draft resolutions proposed by the Management Company, and recommends that shareholders vote in favour of these resolutions.
Supervisory Board
104 REGISTRATION DOCUMENT
• ALTAMIR 2017
www.altamir.fr
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