APC 2015 Annual Report Download - page 296
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2015 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC294
ANNUAL SHAREHOLDERS’ MEETING
8REPORT OF THE BOARD OF DIRECTORS TO THE COMBINED ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ MEETING
We draw your attention to the fact that total compensation and
payments to Mr.Jean-Pascal Tricoire and Mr.Emmanuel Babeau
for the year2015 include exceptional, non-recurrent elements. The
annual recurrent remuneration and payments for retirement are
detailed in tables below.
>ANNUAL FIXED AND VARIABLE COMPENSATION
PLUS LONG-TERM INCENTIVES FOR MR. TRICOIRE
(INTHOUSANDS OF EUROS) FOR THE YEARS 2013 TO 2016
2013 2016**2014 2015
1,443 1,500
934 950
2,339 3,170
1,213 1,235
950 950
3,567 2,476
Long term incentives*
Variable part
Fixed part
* On the basis of an IFRS share valuation estimate of performance
shares.
** Based on a target compensation.
>COMPLEMENTARY PAYMENTS (FIXED AND
VARIABLEPARTS) FOR RETIREMENT TO MR. TRICOIRE
(INTHOUSANDS OF EUROS) FOR THE YEARS 2015
AND2016
2016*2015
232 237
182 182
Fixed part
Variable part
* Based on a target compensation.
>ANNUAL FIXED AND VARIABLE COMPENSATION
PLUS LONG-TERM INCENTIVES FOR MR. BABEAU
(INTHOUSANDS OF EUROS) FOR THE YEARS 2013 TO 2016
2013 2016**2014 2015
695 726
550 550
1,184 1,148
542 605
550 605
1,546 1,073
Fixed part
Variable part
Long term incentives*
* On the basis of an IFRS 2 valuation estimate of performance
shares .
** Based on a target compensation.
>COMPLEMENTARY PAYMENTS (FIXED AND VARIABLE
PARTS) FOR RETIREMENT FOR MR. BABEAU
(INTHOUSANDS OF EUROS) FOR THE YEARS 2015
AND2016
2016*2015
122 136
124 136
Fixed part
Variable part
* Based on a target compensation .