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2010 annual report - touax group

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Annual <strong>report</strong> <strong>2010</strong><br />

13. Profit forecasts or estimates<br />

13.1. Main assumptions<br />

Not applicable<br />

13.2. Auditor's <strong>report</strong> – forecasts<br />

Not applicable<br />

13.3. Basis for forecast<br />

Not applicable<br />

13.4. Current forecast<br />

Not applicable<br />

14. Administrative, management, supervisory,<br />

and senior management bodies<br />

14.1. Contact details for administrative,<br />

management, supervisory, and<br />

senior management bodies<br />

The administrative, management and supervisory bodies are<br />

presented in the <strong>report</strong> of the Chairman of the Supervisory<br />

Board in section 27.2 page 117.<br />

14.2. Conflicts of interest between<br />

the administrative, management,<br />

supervisory and senior management<br />

bodies<br />

Conflicts of interest are presented in the Report of the Chairman<br />

of the Supervisory Board in section 27.2 page 117.<br />

15. Compensation and benefits<br />

15.1. Compensation of corporate officers<br />

➜ Compensation of the Managing Partners<br />

Summary table of the compensation, options and shares allotted to each managing partner<br />

(€ thousands) <strong>2010</strong> 2009 2008<br />

Fabrice WALEWSKI - Managing Partner<br />

Compensation due for the fiscal year 378.6 358.8 327.1<br />

Value of options allotted during the fiscal year<br />

Value of performance shares allotted during the fiscal year<br />

TOTAL 378.6 358.8 327.1<br />

Raphaël WALEWSKI - Managing Partner<br />

Compensation due for the fiscal year 364.2 357.8 332.8<br />

Value of options allotted during the fiscal year<br />

Value of performance shares allotted during the fiscal year<br />

TOTAL 364.2 357.8 332.8<br />

The company provides the Managing Partners with the necessary equipment to perform their duties (car, cell phone, computer,<br />

etc.).<br />

36

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