2007 Annual report - Groupe M6

MANAGEMENT REPORT
13.3.5
Supervisory Board attendance fees
Pursuant to the decision of the Combined General Meeting of 28 April 2004, which had
given its opinion on the amount of directors’ fees to be distributed among Management
Board members, 2007 directors’ fees were allocated as follows
Albert FRERE € 18,000
Gérard WORMS € 12,000
Guy de PANAFIEU € 12,000
Gerhard ZEILER € 10,000
Bernard ARNAULT € 8,000
Remy SAUTTER € 10,000
Elmar HEGGEN € 10,000
Jean LAURENT € 8,000
Constantin LANGE € 6,816
Gilles SAMYN € 5,348
Axel DUROUX € 7,211
Vincent de DORLODOT € 8,000
Andrew BUCKHURST € 1,205
Andréas WALKER € 5,348
13.3.6
Management Board members’ commitment to retain shares
and terms and conditions of exercise
Within the framework of the Law on the Development of Employee Shareholdings of
December 2006, the Remuneration Committee proposed to the Supervisory Board to
compel Management Board members to retain, without any conditions, 20% of the shares
originating from the exercise of share subscription or share purchase options, as well as
shares granted free of charge. This proposal was approved by the Supervisory Board on 3
March 2008 and will apply to all options and shares granted from 31 December 2006.
13.4
Supplementary information on the membership
of the Management Board and Supervisory
Board
To the best of the Company’s knowledge, no member of the Management Board or
Supervisory Board, and no company of which any member of the Management Board or
Supervisory Board is an agent, general partner or founder, or in which any such member
is in any way involved with administration, management or supervision, has been found
guilty of fraud, or been subjected to proceedings for bankruptcy, sequestration and/or
liquidation, or found guilty of any offence and/or subjected to any public official sanction by
any statutory or regulatory authority (including the relevant professional associations), or to
any impediment, in the course of the last five years.
M6 GROUP - 2007 annual report
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