InformationregardingtheCompanyandcorporategovernance
1
7
138
I
LISI 2014FINANCIALREPORT
The compensations presented correspond to all those that have been
paidbyLISI, nocompensationwaspaidby its subsidiariesor thecontrol
companyCID.
LISI S.A. has not committed itself to these corporate officers to pay
compensation, indemnities, or benefits, due or likely to be due as a
result of such corporate officers takingon, resigning from, or changing
functions.
2.5.4Benefitsinkindgrantedtothemanagers
In2014,Mr.GillesKohlerandMr.EmmanuelViellardbenefited from
acompanycar.
2.5.5Stocksubscriptionorpurchaseoptionsallocatedduring
theperiodtoeachcorporateofficerdirector
Nostocksubscriptionorpurchaseoptionswereallocatedduringfinancial
2014.
2.5.6Sharesubscriptionorpurchaseoptionsexercisedduring
theperiodbyeachcorporateofficermanager
In2014, thecorporateofficersdidnotexerciseanyoptions.
2.5.7Performancesharesallocatedtoeachcorporateofficermanager
TheallocatedplansoutstandingatDecember31,2014are listed inthe followingtable:
PerformanceSharesgranted
by theGeneral Meetingof
Shareholdersduring the fiscal
year, toeach corporateofficer,
by the issuer and for all Group
companies
Plan
number
anddate
Number
of shares
awarded
during
the fiscal
year
Valuation
of shares in
accordance
with the
method
used for the
consolidated
financial
statements
(ineuros)
Acquisition
date
Dateof
availability
Minimumperformance
conditions required
toachieve50%
allocation
GillesKOHLER
Function:Chairmanand
ChiefExecutiveOfficer
Nr.: 9
Date:
24/10/2012
9,500
72,219
Fev.2015
Fev.2017
PlanNr.9
ANAV (adjustednetasset
value)at leastequal to
€900m
Nr.: 10
Date:
24/10/2013
6,000
88,364
Fev.2016
Fev.2018
Nr.: 11
Date:
23/10/2014
6,000
115,020
Fev.2017
Fev.2019
Total
21,500
285,603
EmmanuelVIELLARD
Function:DeputyChairman
Nr.: 9
Date:
24/10/2012
9,250
70,319
Fev.2015
Fev.2017
PlanNr.10
ANAV (adjustednetasset
value)at leastequal to
€1,000m
PlanNr.11
ANAV (adjustednetasset
value)at leastequal to
€1,100m
Nr.: 10
Date:
24/10/2013
5,850
95,905
Fev.2016
Fev.2018
Nr.: 11
Date:
24/10/2014
5,850
112,145
Fev.2017
Fev.2019
Total
20,950
278,368
