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INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
7
2.5.7 Performance shares allocated to each corporate officer manager
The allocated plans outstanding at December 31, 2017 are listed in the following table:
Performance shares granted by the
Shareholders’ General Meeting during the
financial year, to each corporate officer,
by the issuer and for all Group companies
Plan number
and date
Number
of shares
awarded
during the
financial
year
Valuation
of shares in
accordance
with the
method
used for the
consolidated
financial
statements (in
euros)
Acquisition
date
Date of
availability
Minimum
performance
conditions required
to achieve 50%
allocation
Gilles KOHLER
Function:
Chairman of the Board of Directors
No. 12
Date:
12/17/2015
5,030
123,889
Feb. 2018
Feb. 2018
Plan No. 12 NAV (Net Asset Value) of at least €1,328 million
Plan No. 13 NAV (Net Asset Value) of at least €1,416 million
Plan No. 14 NAV (Net Asset Value) of at least €1,701 million
No. 13
Date:
12/20/2016
None
None
No. 14
Date:
12/13/2017
None
None
TOTAL
5,030
123,889
Emmanuel VIELLARD
Function:
CEO
No. 12
Date:
12/17/2015
5,030
81,750
Feb. 2018
Feb. 2018
No. 13
Date:
12/20/2016
5,000
114,056
Feb. 2019
Feb. 2019
No. 14
Date:
12/13/2017
4,600
179,492
Feb. 2020
Feb. 2020
TOTAL
14,630
375,298
Jean-Philippe KOHLER
Function:
Deputy CEO
No. 12
Date:
12/17/2015
5,030
81,750
Feb. 2018
Feb. 2018
No. 13
Date:
12/20/2016
5,000
114,056
Feb. 2019
Feb. 2019
No. 14
Date:
12/13/2017
4,600
179,492
Feb. 2020
Feb. 2020
TOTAL
14,630
375,298
At its meeting of December 17, 2015, the Board decided to unconditionally award 5,030 shares to Gilles Kohler, pursuant to the termination of
his office as CEO.
LISI 2017 FINANCIAL REPORT