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Management Report
2014
91
Table 1
SUMMARY OF COMPENSATION, STOCK OPTIONS AND SHARES GRANTED TO EACH MANAGER
Gérard Guillemot, Executive Vice President
03/31/14
03/31/13
Ubisoft
Other companies
Ubisoft
Other companies
Compensation due for the financial year
(1)
71,735
-
71,492
-
Valuation of multi-annual variable compensation
granted during the financial year
-
-
-
-
Valuation of options granted during the financial
year
(2)
(3)
29,000
-
-
-
Valuation of performance shares granted during
the financial year
(4)
-
-
-
-
TOTAL
100,735
-
71,492
-
Christian Guillemot, Executive Vice President
03/31/14
03/31/13
Ubisoft
Other companies
Ubisoft
Other companies
Compensation due for the financial year
(1)
62,496
-
62,496
-
Valuation of multi-annual variable compensation
granted during the financial year
-
-
-
-
Valuation of options granted during the financial
year
(2)
(3)
29,000
-
-
-
Valuation of performance shares granted during
the financial year
(4)
-
-
-
-
TOTAL
91,496
-
62,496
-
(1)
Details given in table 2 below “Summary of compensation”
(2)
Details given in table 4 below
(3)
IFRS fair value on the grant date, or €2.90 per option for options granted for the year ended March 31, 2014
(4)
No performance shares were granted to the directors holding corporate office by the Company
Table 2
SUMMARY OF THE COMPENSATION OF MANAGERS HOLDING CORPORATE OFFICE PAID BY THE ISSUER AND BY ANY COMPANY
(Article L. 233-16 of the French Commercial Code)
Yves Guillemot
Chairman and Chief Executive Officer
03/31/14
03/31/13
Amounts paid
in euros
(1)
Amounts due
in euros
(2)
Amounts paid
in euros
(1)
Amounts due
in euros
(2)
Gross fixed compensation before tax
500,004
500,004
500,004
500,004
Annual variable compensation
-
-
-
-
Multi-annual variable compensation
-
-
-
-
Exceptional compensation
-
-
-
-
Ubisoft directors’
fees
Fixed portion
(3)
15,000
15,000
20,000
20,000
Variable portion
(4)
35,000
35,000
20,000
20,000
Benefits in kind
-
-
-
-
TOTAL
550,004
550,004
540,004
540,004
Claude Guillemot
Executive Vice President
03/31/14
03/31/13
Amounts paid
in euros
(1)
Amounts due
in euros
(2)
Amounts paid
in euros
(1)
Amounts due
in euros
(2)
Gross fixed compensation before tax
62,496
62,496
62,496
62,496
Annual variable compensation
-
-
-
-
Multi-annual variable compensation
-
-
-
-
Exceptional compensation
-
-
-
-
Ubisoft directors’
fees
Fixed portion
(3)
15,000
15,000
20,000
20,000
Variable portion
(4)
35,000
35,000
10,000
10,000
Benefits in kind
-
-
-
-
TOTAL
112,496
112,496
92,496
92,496