Fiscal 2021 Universal Registration Document

6. Corporate governance

Summary of compensation, stock options and performance shares awarded to the Chairwoman of the Board of Directors
TABLE 1, BASED ON THE AFEP-MEDEF CODE TEMPLATE AND AMF RECOMMENDATION 2009-16
SOPHIE BELLON CHAIRWOMAN OF THE BOARD OF DIRECTORS
(in euro)
Fiscal 2021 Fiscal  2020(1)
Compensation awarded for the fiscal year (gross, before tax)*

Compensation awarded for the fiscal year (gross, before tax)

*
Fiscal 2021

676,575

Compensation awarded for the fiscal year (gross, before tax)

*
Fiscal  2020(1)

508,019

Value of stock options granted

Value of stock options granted

Fiscal 2021

N/A

Value of stock options granted

Fiscal  2020(1)

N/A

Value of performance shares granted

Value of performance shares granted

Fiscal 2021

N/A

Value of performance shares granted

Fiscal  2020(1)

N/A

TOTAL TOTALFiscal 2021676,575 TOTALFiscal  2020(1)508,019

(1) Given the unprecedented sanitary crisis caused by the Covid-19 pandemic and its resulting social and economic impacts, the Board of Directors decided to reduce by 50% the fixed salary of the Chairwoman of the Board of Directors for the second half of Fiscal 2020. This decision received the full support of Sophie Bellon, who demonstrating her solidarity with the Group’s employees.

Summary of compensation awarded/paid to the Chairwoman of the Board of Directos

 

TABLE 2, BASED ON THE AFEP-MEDEF CODE TEMPLATE AND AMF RECOMMENDATION 2009-16
  FISCAL 2021 FISCAL 2020 (1)
SOPHIE BELLON
CHAIRWOMAN OF THE BOARD OF DIRECTORS
(in euro)
GROSS AMOUNTS
AWARDED(BEFORE
TAX)
GROSS AMOUNTS PAID (BEFORE TAX) GROSS AMOUNTS AWARDED(BEFORE
TAX)
GROSS AMOUNTS PAID (BEFORE TAX)
Fixed compensation Fixed compensationFISCAL 2021

675,000

Fixed compensationFISCAL 2020 (1)

675,000

506,250 506,250
Variable compensation

Variable compensation

FISCAL 2021

N/A

Variable compensation

FISCAL 2020 (1)

N/A

N/A N/A
Exceptional compensation

Exceptional compensation

FISCAL 2021

N/A

Exceptional compensation

FISCAL 2020 (1)

N/A

N/A N/A
Directors’ compensation

Directors’ compensation

FISCAL 2021

N/A

Directors’ compensation

FISCAL 2020 (1)

N/A

N/A N/A
Benefits in Kind (2)
Benefits in Kind (2)
FISCAL 2021

1,575

Benefits in Kind (2)
FISCAL 2020 (1)

1,575

1,769 1,769
TOTAL TOTALFISCAL 2021676,575 TOTALFISCAL 2020 (1)
676,575
508,019 508,019
The following amounts were paid by Bellon SA to Sophie Bellon for
her mandate as member of the Management Board of Bellon SA

The following amounts were paid by Bellon SA to Sophie Bellon for


her mandate as member of the Management Board of Bellon SA

FISCAL 2021

 

The following amounts were paid by Bellon SA to Sophie Bellon for


her mandate as member of the Management Board of Bellon SA

FISCAL 2020 (1)

 

   
Fixed compensation

Fixed compensation

FISCAL 2021

193,348

Fixed compensation

FISCAL 2020 (1)

193,348

190,000 190,000

(1) Given the unprecedented sanitary crisis caused by the Covid-19 pandemic and its resulting social and economic impacts, the Board of Directors decided to reduce by 50% the fixed salary of the Chairwoman of the Board of Directors for the second half of Fiscal 2020. This decision received the full support of SophieBellon, who demonstrated her solidarity with the Group’s employees.
(2) Sophie Bellon has the use of a Company car.