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Governance, risks, riskmanagement andinternalcontrol
3Compensation of corporate offi cers
❙ 3.2.4 SUMMARY TABLES (COMPENSATION OF CORPORATE EXECUTIVE OFFICERS)
In accordance with Article L. 225-102-1, paragraphs 1 and 2 of the French Commercial Code, below is a breakdown of the total compensation
and benefi ts in kind paid to corporate offi cers during the fi nancial year. This section includes all information required by the French
Commercial Code, along with the tables recommended by the AFEP-MEDEF Code and by the AMF Recommendation on December 22,
2008 relating to information on corporate offi cers’ compensation that should appear in registration documents.
3.2.4.1 Say on Pay: compensation of Corporate Executive Offi cers submitted for
shareholder approval
Yves Guillemot, Chairman and Chief Executive Offi cer
Compensation components due
or granted
Year to March31, 2016
Amounts or
accounting valuation
submitted for a vote Presentation
Fixed gross annual compensation €500,004 Compensation in force since June1, 2008
Annual variable compensation €145,000
Short-term variable compensation based on quantitative and qualitative
criteria:
♦ Quantitative criteria: 80% maximum of fi xed compensation,
proportional to the rate of achievement
Minimum €160million 0%
Target €200million 51%
Maximum €239million 80%
♦ Qualitative criteria: 20% maximum of fi xed compensation.
1. Digital progress (10% maximum of fi xed compensation): increased
downloads and in-game revenue
Minimum 0%
Target 10%
Maximum 10%
2. Employee satisfaction rate (10% maximum of fi xed compensation)
based on the bi-annual satisfaction survey: ability to motivate and
retain employees
Minimum 0%
Target 10%
Maximum 10%
Deferred variable compensation N/A The principle of a deferred variable compensation is not envisaged
Multi-annual variable compensation N/A The principle of a multi-annual variable compensation is not envisaged
Annual exceptional compensation N/A The principle of exceptional compensation was not retained
forthefi nancialyear ended March31, 2016
Stock options N/A (accounting
valuation)
No stock options were granted to Yves Guillemot during
thisfi nancialyear
- Registration Document 2016
64