| Directors whose terms of office expired during the 2019 fiscal year | 2018 | 2019 |
|---|---|---|
| Olivier Appert | Olivier Appert 2018 37,032 | Olivier Appert 2019 12,752 |
| Philippe Crouzet | Philippe Crouzet 2018 42,710 | Philippe Crouzet 2019 14,507 |
| Maurice Gourdault-Montagne | Maurice Gourdault-Montagne 2018 32,065 | Maurice Gourdault-Montagne 2019 16,298 |
| Bruno Lafont | Bruno Lafont 2018 40,581 | Bruno Lafont 2019 18,018 |
| Bruno Léchevin | Bruno Léchevin 2018 37,032 | Bruno Léchevin 2019 15,093 |
| Anne Rigail | Anne Rigail 2018 n/a | Anne Rigail 2019 15,794 |
| TOTAL (IN EUROS) | TOTAL (IN EUROS)2018 189,420 | TOTAL (IN EUROS)2019 92,462 |
n.a.: not applicable.
| Directors whose terms of office are ongoing on 31 December 2019 | 2018 | 2019 |
|---|---|---|
| Bruno Crémel (2) | Bruno Crémel (2)2018 n/a | Bruno Crémel (2)2019 2,514 |
| François Delattre (2) | François Delattre (2)2018 n/a | François Delattre (2)2019 138 |
| Gilles Denoyel (2) | Gilles Denoyel (2)2018 n/a | Gilles Denoyel (2)2019 2,514 |
| Marie-Christine Lepetit | Marie-Christine Lepetit 2018 45,581 | Marie-Christine Lepetit 2019 46,258 |
| Jean-Bernard Lévy | Jean-Bernard Lévy 2018 n/a | Jean-Bernard Lévy 2019 n/a |
| Colette Lewiner | Colette Lewiner 2018 49,419 | Colette Lewiner 2019 49,806 |
| Laurence Parisot | Laurence Parisot 2018 39,826 | Laurence Parisot 2019 37,742 |
| Claire Pedini | Claire Pedini 2018 39,826 | Claire Pedini 2019 41,290 |
| Philippe Petitcolin(2) | Philippe Petitcolin (2)2018 n/a | Philippe Petitcolin (2)2019 2,514 |
| Michèle Rousseau | Michèle Rousseau 2018 37,907 | Michèle Rousseau 2019 36,323 |
| Martin Vial | Martin Vial 2018 39,826 | Martin Vial 2019 39,161 |
| TOTAL (IN EUROS) | TOTAL (IN EUROS)2018 252,385 | TOTAL (IN EUROS)2019 258,260 |
n.a.: not applicable.
(1) The payments made during a fiscal year include 50% of the fixed portion and the entirety of the variable portion for the preceding fiscal year and 50% of the fixed portion for the current fiscal year.
(2) Director whose term of office began during the 2019 fiscal year
| Directors whose terms of office expired during the 2019 fiscal year | 2018 | 2019 |
|---|---|---|
| Olivier Appert | Olivier Appert 2018 39,186 | Olivier Appert 2019 34,518 |
| Philippe Crouzet | Philippe Crouzet 2018 41,744 | Philippe Crouzet 2019 40,196 |
| Maurice Gourdault-Montagne | Maurice Gourdault-Montagne 2018 21,400 | Maurice Gourdault-Montagne 2019 31,926 |
| Bruno Lafont | Bruno Lafont 2018 37,907 | Bruno Lafont 2019 38,067 |
| Bruno Léchevin | Bruno Léchevin 2018 36,628 | Bruno Léchevin 2019 34,518 |
| Anne Rigail | Anne Rigail 2018 n/a | Anne Rigail 2019 2,514 |
| TOTAL (IN EUROS) | TOTAL (IN EUROS)2018 176,865 | TOTAL (IN EUROS)2019 181,739 |
n.a.: not applicable.
The Directors representing the employees hold office without compensation in accordance with law no. 83-675 of 26 July 1983 concerning the democratisation of the public sector, and the Chairman & Chief Executive Officer receives no compensation for his or her term of office as a Director.
In accordance with order no. 2014-948 of 20 August 2014, the compensation allocated, for their term of office, to Directors appointed by the Shareholders’ Meeting on recommendation from the French State in accordance with Article 6 of the order and who are French civil servants are paid to the French State budget.
As regards other Directors appointed by the Shareholders’ Meeting on recommendation from the French State and who are not civil servants, an order of the French Minister for the Economy and Finance dated 5 January 2018(1) states that the Company pays into the French State budget 15% of the compensation allocated to them for their term of office, with the remaining 85% paid to the Director.
Regarding the Representative of the French State appointed in accordance with Article 4 of the order of 20 August 2014, any compensation that he or she is entitled to receive for the performance of his or her duties is paid to the French State budget.
(1) The provisions of the order of 5 January 2018, amending the order of 18 December 2014 in accordance with Article 6-V of the order dated 20 August 2014, have been applicable since 1 February 2018. Prior to that, the order of 18 December 2014 provided that the compensation to be received by these Directors was paid to the tune of 30% to the Directors in question, with the remaining 70% paid into the French State budget.
