APC 2013 Annual Report Download - page 159

CORPORATE GOVERNANCE
INTERESTS AND COMPENSATION OF GROUP SENIOR MANAGEMENT
Compensation paid in2013
December of each year, a long-term incentive plan for the year
n+1. However, to allow alignment of allocations with a review of the
Gross compensation, including benefits in kind, paid by Group personal situations of employees, it was decided to postpone the
companies in 2013 to members of Group Senior Management implementation of the long-term incentive plans to the end of
other than executive directors, amounted to EUR18,1million, March.
including EUR9,3million in variable for the 2013 financial year. The As of December31, 2013 as part of the annual long term incentive
objectives on Group results for the financial year in question were: plan, Group Senior Management other than senior corporate
organic growth;
l
officers held:
operating margin;
l
445,974 bonus shares, of which 282,875 are conditional;
l
cash flow;
l
280,334 options;
l
customer satisfaction.
l
477,659 Stock Appreciation Rights (SARs), of which 330,757
l
Long-term incentive plans
are conditional.
Performance shares were granted in 2013. It should be noted that
Schneider Electric’s practice since2005 was to implement, in
Transactions in Schneider ElectricSA shares by corporate officers during
3
the 2013 financial year
Transactions disclosed in application of article621-18-2 of the French Monetary and Financial Code
Date Name Transaction type Unit price Total transaction amount
12/27 Magali Herbaut Disposal €61.5 €53,937
12/20 Magali Herbaut Disposal €61.4 €216,878
10/28 Emmanuel Babeau Disposal €61.16 €611,612
10/28 Emmanuel Babeau Exercise of stock options €31.30 €313,000
07/11 Jean-Pascal Tricoire FCPE subscription €50.89 €132,404
07/11 Jean-Pascal Tricoire FCPE subscription €47.90 €58,076
07/11 Magali Herbaut FCPE subscription €50.89 €3,804
07/11 Emmanuel Babeau FCPE subscription €50.89 €6,703
07/11 Henri Lachmann FCPE subscription €50.89 €150,000
06/03 Henri Lachmann Exercise of stock options €35.70 €7,904,837
03/14 Henri Lachmann Exercise of stock options €35.70 €2,910,192
03/14 Henri Lachmann Exercise of stock options €30.09 €2,060,623
03/06 Gordan Richard Thoman Acquisition $78.50 $39,250
Person related to
01/09 Disposal €55.92 €2,732,184Jean-Pascal Tricoire
Person related to
01/09 Disposal €55.92 €2,732,184Jean-Pascal Tricoire
Person related to
01/09 Disposal €55.92 €2,732,184Jean-Pascal Tricoire
Person related to
01/09 Disposal €55.92 €2,732,184Jean-Pascal Tricoire
Person related to
01/08 Disposal €56.44 €2,927,776Jean-Pascal Tricoire
Person related to
01/08 Jean-Pascal Tricoire Disposal €56.44 €2,927,776
Person related to
01/08 Disposal €56.44 €2,927,776Jean-Pascal Tricoire
Person related to
01/08 Disposal €56.44 €2,927,776Jean-Pascal Tricoire
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