2007 Reference Document for Groupe Eurotunnel SA PDF file size

SUMMARY11.2 Trademarks, patents and licences 5711.2.1 Trademarks and domain names 5711.2.2 Patents 5711.2.3 Licences 5712. INFORMATION ON BUSINESS TRENDS 5812.1 Recent Development 5812.2 Future prospects 6013. FORECASTS 6114. BOARD OF DIRECTORS, MANAGEMENT AND SUPERVISORY BOARDS 6214.1 Board of directors 6214.2 Composition of the committees of the board of directors 6714.3 Senior management 6714.4 Conflicts of interest within the board of directors, the management and supervisory boards andin senior management 6914.5 Directors’ interests in the share capital of GET SA as at the date of this Reference Document 7014.6 Statements regarding directors and officers 7014.7 Concession Coordination Committee 7015. REMUNERATION AND BENEFITS 7215.1 Remuneration and benefits paid by GET SA and its subsidiaries to directors of GET SA(including all conditional or deferred remuneration) 7215.1.1 The remuneration of the Chairman and Chief Executive Officer 7215.1.2 Attendance fee (jetons de présence) 7315.2 Total amount of sums set aside by GET SA and its subsidiaries to pay for pensions, retirement,and other benefits 7416. BOARD AND MANAGEMENT PRACTICES 7516.1 Senior Management 7516.1.1 Chief executive officer and deputy chief executive officers 7516.1.2 Executive committee 7516.1.3 Management committee 7516.2 Conditions applicable to the preparation and organisation of the tasks of the board of directors 7616.2.1 Organisation of the board of directors 7616.2.2 Operation of the board of directors 8116.2.3 Committees of the board of directors 8316.3 Principles and rules relating to the determination of remuneration and all benefits of any naturegranted to directors 8616.4 Limitations on the powers of the chief executive officer 8616.5 Service contracts between members of the board of directors and management boards andGET SA 8716.6 Securities transactions involving directors 8716.7 Chairmen’s Committee 8816.8 Concession Coordination Committee 8816.9 Internal control 8816.10 Corporate Governance 8817. EMPLOYEES 89iii