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LISI 2016 FINANCIAL REPORT
–
–
no official incrimination and/or public sanction has been pronounced
by statutory or regulatory authorities against any of the members of
the Board of Directors of the Company.
2.5
I
COMPENSATON AND INTERESTS
OF CORPORATE OFFICERS
2.5.1
I
Directors’ fees
The Shareholders’ General Meeting, held on April 27, 2016, set the
annual directors’ fees for members of the Board of Directors at
€300,000 from the start of the financial year started January 1, 2016.
The directors’ duties are compensated in the form of directors’ fees
at meetings of the Board of Directors and other Committees of which
they are members. The directors’ attendance fees are paid to directors
at the beginning of each half-year according to their participation in
the meetings of the Board and Committees during the previous half-
year. They amount to €3,000 per meeting of the Board or Committees.
The attendance fees paid to directors in 2016 amounted to €240,000,
the fees earned for 2016 amounted to €261,000 and the attendance
rate was 96%.
The table below shows the attendance fees paid to directors and acquired by the directors for the period:
BOARD MEMBERS
Directors’ fees paid in
2015 by LISI S.A.
(in euros)
Directors’ fees paid in
2016 by LISI S.A.
(in euros)
Directors’ fees payable
in respect of 2015
(in euros)
Directors’ fees payable
in respect of 2016
(in euros)
Capucine ALLERTON
15,000
18,000
12,000
21,000
Éric ANDRÉ
21,000
27,000
21,000
27,000
Isabelle CARRERE
15,000
21,000
15,000
21,000
Patrick DAHER
24,000
24,000
24,000
27,000
Pascal LEBARD
15,000
21,000
12,000
27,000
Lise NOBRE
27,000
45,000
33,000
45,000
Christian PEUGEOT
12,000
15,000
9,000
18,000
Thierry PEUGEOT
24,000
27,000
24,000
30,000
Marie-Hélène RONCORONI
15,000
15,000
12,000
18,000
Cyrille VIELLARD
21,000
27,000
21,000
27,000
TOTAL
189,000
240,000
183,000
261,000
The directors referred to in the foregoing table did not receive any compensation from LISI and its subsidiaries other than the directors’ fees
shown.
2.5.2
I
Shares held by corporate officers
In accordance with the Company’s bylaws, the minimum number of LISI shares that each director may hold is one share.
The table below shows the number of shares held by the corporate officers as at December 31, 2016:
CORPORATE OFFICERS
Number of LISI shares
held directly
Number of LISI shares
held indirectly
Gilles KOHLER
74,525
Emmanuel VIELLARD
29,095
Christian PEUGEOT
5
Cyrille VIELLARD (permanent representative of VMC)
3,070,835
Jean-Philippe KOHLER (permanent representative of CIKO)
68,170
Thierry PEUGEOT (permanent representative of CID)
125
29,643,620
Pascal LEBARD
50
Éric ANDRÉ
25
Patrick DAHER
1,000
Lise NOBRE
850
Capucine ALLERTON
600
Isabelle CARRERE
750
Marie-Hélène RONCORONI
600
TOTAL
175,795
32,714,455
Information regarding the company and corporate governance
7