APC 2014 Annual Report Download - page 159

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CORPORATE GOVERNANCE
INTERESTS AND COMPENSATION OF GROUP SENIOR MANAGEMENT
Compensation of Group Senior Management excluding executive directors
Scope of Senior Management in 2014
other than executive directors, amounted to EUR15.5million,
including EUR5.8million in variable for the 2014 financial year. The
On December31, 2014, Senior Management includes Chairman objectives on Group results for the financial year in question were:
and CEO and Deputy CEO, assisted by Executive Committee Organic growth;
l
members. The Executive Committee (15members) is chaired by
Operating margin;
l
Chairman and CEO. It includes, in addition to Chairman and CEO
and Deputy CEO in charge of Finance and Legal Affairs: Cash flow;
l
Executive Vice-Presidents of Corporate Functions: Industrial
l
Customer satisfaction.
l
Operations – Information Systems – Strategy – Marketing –
Long-term incentive plans
Global Human Resources;
Executive Vice-Presidents of Operations: Global Operations –
l
North America Operations – China Operations; Performance shares were granted in 2014.
Executive Vice-Presidents of Business Sectors:
l
As of December31, 2014 as part of the annual long term incentive
Buildings&Partner – Industry – IT – Energy - Global Solutions. plan, Group Senior Management other than senior corporate
officers held:
Compensation paid in2014 3
499,038 shares, of which 352,075 are conditional;
l
131,266 options;
l
Gross compensation, including benefits in kind, paid by Group 263,363 Stock Appreciation Rights (SARs).
l
companies in 2014 to members of Group Senior Management
Transactions in Schneider ElectricSE shares by corporate officers during 2014
financial year
Transactions disclosed in application of article621-18-2 of the French Monetary and Financial Code
Total transaction
Date Name Transaction type Unit price amount
01/15 Magali Herbaut Disposal EUR63.77 EUR7,653
01/15 Magali Herbaut Disposal EUR63.7 EUR43,826
02/24 Magali Herbaut Exercice of stock options EUR63.21 EUR173,827
02/24 Jean-Pascal Tricoire Redemption of company fund shares EUR121.49 EUR462,921.58
02/24 Jean-Pascal Tricoire Redemption of company fund shares EUR141.3 EUR584,415.85
02/26 Magali Herbaut Disposal EUR65.2 EUR32,600
02/26 Magali Herbaut Exercice of stock options EUR62.86 EUR113,148
06/04 Jean-Pascal Tricoire Disposal EUR68.69 EUR1,373,886
06/04 Jean-Pascal Tricoire Exercice of stock options EUR45.71 EUR914,200
06/09 Linda Knoll Acquisition USD96.7 USD97,939.13
06/24 Lons Fonss Schroder Acquisition EUR70.83 DKK653,151
07/24 Jean-Pascal Tricoire Subscription EUR58.33 EUR49,125.17
07/24 Jean-Pascal Tricoire Subscription EUR54.9 EUR173,150.06
07/24 Emmanuel Babeau Subscription EUR58.33 EUR6,433.08
07/24 Henri Lachmann Subscription EUR58.33 EUR150,000
07/24 Magali Herbaut Subscription EUR58.33 EUR22,833.27
08/21 Emmanuel Babeau Disposal EUR63.15 EUR631,569
157
2014 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC