Annual report 2001 - GL events
Annual report 2001 - GL events
Annual report 2001 - GL events
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94 95<br />
5-1-3 Board of Directors and Committees<br />
During the course of the year ended 31 December <strong>2001</strong>, the<br />
Board of Directors met six times.<br />
The board members have not been concerned by any special<br />
provision, except for the distribution of directors‘ fees voted<br />
on by the Mixed <strong>Annual</strong> General Meeting of 15 June <strong>2001</strong>.<br />
The Group’s Committee is composed of the Executive<br />
Committee of the Holding company and five functional and<br />
operational directors.<br />
Executive committee :<br />
- Olivier GINON - President<br />
- Olivier ROUX - Vice-President<br />
- Gilles GOUEDARD-COMTE - Managing Director<br />
- Erick ROSTAGNAT - Chief Financial Officer - Investor Relations<br />
- Damien BERTRAND - Marketing Director - Manager of <strong>GL</strong> Espace & Décor<br />
- Daniel CHAPIRO - Group Controller - Manager of Venue managment<br />
- Catherine PERRIN - Director of Human Resources<br />
Managers :<br />
- Denis ROBERT - Structure & Grandstands<br />
- Xavier MOULLIN - Technology<br />
- Dominique VACHON - Furniture<br />
- Jean-Luc AUBRY - Venue management<br />
- Robert DIAT / Olivier HOHN - System<br />
- Saïd SELIM / Patrick BAZANAN - Fittings and Museum fittings<br />
- Bruno MASCART - International Development<br />
5-2<br />
Managing Directors‘ financial interests in the capital<br />
of Générale Location<br />
5-2-1 Remuneration and benefits paid to the legal representatives<br />
during the course of the year<br />
As indicated in the Special Auditors’ <strong>report</strong> (§ 4.5.2), the<br />
company Groupe Polygone charges Générale Location an<br />
Executive fees which in <strong>2001</strong> came to 352 K€.<br />
This fee covers the gross remunerations and benefits in kind of<br />
Mr.Olivier GINON for € 88 700, Mr. Olivier ROUX for € 77 350<br />
and € 86 440 for the fees charged to the Compagnie du Planay,<br />
a holding personally held by Mr. Gilles Gouédard-Comte.<br />
GENERALE LOCATION has paid the sum of € 4 573.47 to Mr.<br />
André PERRIER as directors’ fees voted upon by the Mixed<br />
<strong>Annual</strong> General Meeting of 15 June <strong>2001</strong>.<br />
5-2-2 Options for subscription of shares allocated to legal representatives and taken-up shares<br />
GENERALE LOCATION granted the following options for subscription of shares during the course of the year <strong>2001</strong>.<br />
Granted options for subscription Number of options Price Date Plan<br />
of shares and taken-up options<br />
Granted Taken-up<br />
in € of issuance<br />
during the year<br />
Olivier GINON 4 000 - 8.45 22 Oct. 2003 N° 5 01-1<br />
Olivier ROUX 4 000 - 8.45 22 Oct. 2003 N° 5 01-1<br />
Gilles GOUEDARD COMTE 2 100 - 8.45 22 Oct. 2003 N° 5 01-1