141 / 168
141
INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
7
2.5
|
COMPENSATION AND INTERESTS OF CORPORATE
OFFICERS
2.5.1 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 2017 amounted to €183,000, the
fees earned for 2017 amounted to €174,000 and the attendance rate
was 86%.
The table below shows the attendance fees paid to directors and acquired by the directors for the period:
BOARD MEMBERS
Directors’ fees paid
in 2016 by LISI S.A.
(in euros)
Directors’ fees paid
in 2017 by LISI S.A.
(in euros)
Directors’ fees payable
in respect of 2016
(in euros)
Directors’ fees payable
in respect of 2017
(in euros)
Capucine KOHLER
18,000
12,000
21,000
12,000
Éric ANDRÉ
27,000
18,000
27,000
18,000
Isabelle CARRÈRE
21,000
15,000
21,000
15,000
Patrick DAHER
24,000
24,000
27,000
18,000
Emmanuelle GAUTIER
3,000
12,000
Gilles KOHLER
Jean-Philippe KOHLER
Pascal LEBARD
21,000
18,000
27,000
15,000
Lise NOBRE
45,000
33,000
45,000
30,000
Christian PEUGEOT
15,000
6,000
18,000
9,000
Thierry PEUGEOT
27,000
24,000
30,000
18,000
Marie Hélène PEUGEOT-
RONCORONI
15,000
12,000
18,000
9,000
Cyrille VIELLARD
27,000
18,000
27,000
18,000
Emmanuel VIELLARD
TOTAL
240,000
183,000
261,000
174,000
The directors other than Messrs. Kohler and Viellard did not receive any compensation other than the directors’ fees mentioned above fromLISI,
its subsidiaries and the controlling company CID.
2.5.2 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.
LISI 2017 FINANCIAL REPORT