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Committee submits the result of its analysis and any reasoned
recommendations to the Board of Directors for it to take a decision.
Remuneration of Non-Executive Directors
The remuneration of the Non-Executive Directors is determined by
the General Meeting on the proposal of the Board of Directors and
according to the recommendation of the Nomination, Remuneration
and Corporate Governance Committee. In accordance with the
decision of the General Meeting of 28.04.2006, the remuneration for
2014 is:
•
on the one hand, a basis remuneration of €20,000 for
membership of the Board of Directors, €6,250 for membership
of a Committee and €12,500 for chairing a Committee;
•
and, on the other hand, Directors’ attendance fees of €2,500
per session for participating at the meetings of the Board
of Directors, and €700 per session for participating at the
meetings of the Committees of the Board;
1
It should be noted that the Board meeting of September 2014 was rescheduled at
the last minute, preventing some Directors from attending.
2
Term started on 14.05.2014.
•
the remuneration of the Chairman of the Board is set at
€100,000 per year for all his responsibilities, both in the Board
of Directors and in the Committees of the Board.
Non-Executive Directors do not receive a performance-related
remuneration.
Attendance and remuneration of Non-Executive Directors
Attendance at
Board meetings
1
Attendance at
Nomination,
Remuneration
and Corporate
Governance
Committee
meetings
Attendance
at Audit
Committee
meetings
Total
remuneration
(in €)
Number of
shares held at
31.12.2014
André Bergen
10/10
5/7
4/5 100,000 (fixed
remuneration)
0
Christophe Demain
2
4/5
-/-
-/-
21,666.67
0
Xavier de Walque
10/10
-/-
5/5
61,000
0
Chevalier Vincent Doumier
10/10
-/-
4/5
54,050
221
Robert Franssen
8/10
-/-
-/-
40,000
0
Gaëtan Hannecart
8/10
7/7
-/-
57,400
0
Inès Reinmann-Toper
8/10
-/-
5/5
49,750
0
Alain Schockert
9/10
-/-
-/-
42,500
0
Baudouin Velge
9/10
7/7
-/-
53,650
0
113