Econocom - 2019 Universal registration document

140 2019 annual report 05 management report corporate governance statement COMPENSATION PAID IN 2019 5.7.2. Non-executive Directors 5.7.2.1. This section ژ sets out the individual compensation and benefits paid directly or indirectly to non-executive Directors by Econocom group or any of the Group’s other companies in 2019. Compensation paid in 2019, including payroll costs in € Walter Butler 5 000 Philippe Capron 30 000 Adeline Challon-Kemoun 20 000 Gaspard Dürrleman 48 000 Rafi Kouyoumdjian 46 000 Anne Lange 39 000 Marie-Christine Levet 48 000 Jean Mounet 34 000 Jean-Philippe Roesch 5 000 Robert Bouchard 25 000 Total 300 000 5.7.2.2. Compensation paid to the Chairman of the Board of Directors subsidiaries for managing and coordinating the Group. These fees amounted to €2.3 ژ million in 2019, compared with €2.7 ژ million in 2018. Jean-Louis Bouchard performs the duties of Chairman of the Board of Directors, Chief Executive Officer and Chairman of the Group’s Executive Committee. He receives no compensation whatsoever for these duties, and does not benefit from any special pension or insurance, or any other benefits paid either directly or indirectly by either Econocom group or any companies in the scope of consolidation. Econocom International BV ژ – whose Chairman is Jean-Louis Bouchard ژ – bills fees to Econocom group and its Three-quarters of this amount is composed of employee benefits expenses and the remainder of chargebacks of costs incurred by EIBV on behalf of Econocom (management seminars, ژ etc.). Total compensation paid to 5.7.2.3. the executive Directors of the Board of Directors, non-executive Directors with operational functions and members of the Executive Committee in 2019 This section sets out the overall compensation and benefits paid directly or indirectly to executive Directors of the Board, non-executive Directors with operational functions and members of the Executive Committee by Econocom group or any of the Group’s other companies in 2019. Total compensation paid in 2019, including payroll costs in € Fixed portion (1) 3,700,251 Variable portion (2) 1,461,061 Pensions and other compensation, including benefits in kind (3) 2,495,095 Payroll costs (4) 1,733,059 Attendance fees Total 9,389,466 Of which €67 thousand in respect of 2018 and prior (1) years and paid in 2019. Of which €1,125 thousand in respect of 2018 and (2) prior years and paid in 2019. Of which €537 thousand in respect of 2018 and prior (3) years and paid in 2019. of which €307 thousand for 2018 and prior years, (4) and paid in 2019.