2007 - April
2007 - April
2007 - April
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1.0<br />
Management report<br />
10. Employee share ownership<br />
In accordance with the provisions of Article L. 225-102 of<br />
the French Commercial Code, we are reporting on employee<br />
shareholding as on the last day of the financial year, i.e. at<br />
December 31 st , <strong>2007</strong>, representing 0.43%, of which 0.26%<br />
under a company savings scheme (mutual fund investing in<br />
APRIL shares).<br />
11. Information on corporate officers<br />
At the General Meeting on August 28 th , <strong>2007</strong>, shareholders<br />
voted to modify the company’s means of administration and<br />
management with the adoption of the Board of Directors<br />
system, replacing the system based on Executive and<br />
Supervisory Boards.<br />
Pursuant to the new provisions of the new economic<br />
regulations law (Loi sur les Nouvelles Régulations<br />
Economiques) of May 15 th , 2001, incorporated into Article<br />
L. 225-102-1 of the French Commercial Code, you are hereby<br />
informed of:<br />
1. The total compensation and benefits of all types paid during<br />
the year to each corporate officer and the compensation and<br />
benefits of all types that each of the said officers received<br />
during the year from controlled and controlling companies as<br />
per Article L. 233-16 of the French Commercial Code.<br />
Compensation paid in <strong>2007</strong> by APRIL GROUP, controlled companies and the controlling company<br />
NAME<br />
FUNCTION<br />
Gross compensation (in euros)<br />
Fixed Variable Exceptional Director’s fees<br />
Benefits<br />
in kind<br />
Total<br />
compensation<br />
Compensation-related<br />
commitments<br />
2006 <strong>2007</strong> 2006 <strong>2007</strong> 2006 <strong>2007</strong> 2006 <strong>2007</strong> 2006 <strong>2007</strong> 2006 <strong>2007</strong> 2006 <strong>2007</strong><br />
Bruno ROUSSET<br />
Chairman of the<br />
Board of Directors(3)<br />
55,000 41,435 0 0 0 0 0 0 0 0 55,000 41,435 0 0<br />
Xavier COQUARD Director (3) 0 0 0 0 0 0 0 0 0 0 0 0 0 0<br />
Vanessa ROUSSET Director (3) 100,000 100,000 0 0 0 0 0 0 3,132 3,132 103,132 103,132 0 0<br />
Fédération Continentale represented<br />
by Stéphane Dedeyan<br />
(until December 2006)<br />
Sylvie ROUSSILLON<br />
(until December 2006)<br />
Director 0 0 0 0 0 0 4,000 1,000 0 0 4,000 1,000 0 0<br />
Director 0 0 0 0 0 0 10,000 10,000 0 0 10,000 10,000 0 0<br />
Guy RIGAUD Director (3) 0 0 0 0 0 0 13,000 17,000 0 0 13,000 17,000 0 0<br />
62<br />
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