Ubisoft 2014 Annual Report Download - page 98
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Management Report
2014
93
Table 3
DIRECTORS’ FEES AND OTHER COMPENSATION PAID TO NON-EXECUTIVE CORPORATE OFFICERS
Name of
the director
03/31/14 (1)
03/31/13
Ubisoft directors’ fees
Other
compensation
Ubisoft directors’ fees
Other
compensation
Estelle Métayer
(1)
-
Fixed portion
(4)
17,500
(2)
-
10,000
-
Variable portion
(5)
40,000
(3)
-
-
-
TOTAL
57,500
-
10,000
-
Laurence Hubert-Moy
(1)
-
-
Fixed portion
(4)
15,000
-
-
-
Variable portion
(5)
22,500
(3)
-
-
-
TOTAL
37,500
-
-
-
Pascale Mounier
(1)
-
Fixed portion
(4)
5,000
-
-
-
Variable portion
(5)
7,500
-
-
-
TOTAL
12,500
-
-
-
Didier Crespel
(1)
-
Fixed portion
(4)
8,750
(2)
-
-
-
Variable portion
(5)
10,000
(3)
-
-
-
TOTAL
18,750
-
-
-
(1)
Estelle Métayer was appointed on September 24, 2012, Laurence Hubert-Moy on June 27, 2013, Pascale Mounier and Didier Crespel on
November 20, 2013.
(2)
Including fixed portion received as Chairman or the Compensation or Audit Committee on a pro rata basis.
(3)
Including variable portion received as members of the Committee(s).
(4)
Decision by the Board of Directors on November 12, 2013, to modify the payment dates to bring them in line with the closing dates. Transition
year: half of the fixed portion paid early in July 2013 (for the period from July 2013 to December 2013) and half on a pro rata basis in January
2014 for the period from January 2014 to March 2014.
(5)
Decision by the Board of Directors on November 12, 2013, to modify the payment dates to bring them in line with the closing dates. Transition
year: variable portion paid in July 2013 based on Board members attending meetings held between July 1, 2012, and June 30, 2013, and in
March 2014 based on members of the Board of Directors attending meetings held between July 1, 2013, and March 31, 2014. Amounts pro-
rated in the case of Pascale Mounier and Didier Crespel based on their appointment date.
Pursuant to article L. 225-43 of the French Commercial Code, no loans or advances were made to the
Company’s directors.