BOURBON : Information on Compensation Of Corporate Officers
PARIS, December 27, 2013 /PRNewswire/ --
At its meeting on December 2nd, 2013, the Board of Directors decided, on proposal of the Nominating, Compensation and Governance Committee:
- Firstly, to carry out the allocation of free shares, subject to performance criteria, to specific categories of employees representing 2103 beneficiaries.
- Secondly, to grant stock options to 65 managers holding key positions in the company, and to the 3 corporate officers of BOURBON SA, subject to performance criteria.
The table below indicates, for each corporate officer, the number of stock options attributed, including the stock price established based on the average price of the twenty trading days preceding the award date, without discount:
Number of
stock options Stock
attributed price
Christian Lefèvre Chief Executive Officer
Executive 80,000 19.68 EUR
Laurent Renard Vice-President
Chief Financial Officer 60,000 19.68 EUR
Gaël Bodénès Executive Vice
President
Chief Operating Officer 60,000 19.68 EUR
200,000
Moreover, for this plan, corporate officers must keep 20% of options exercised during the duration of their mandate.
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SOURCE BOURBON
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