Report on compensation policy and on compensation paid 2019

Structure of 2019 Report

Introduction
1.1 Foreword
1.2 Regulatory Framework
1.3 Purpose and Contents
1.4 Preparation and Structure

2 Section one
2.1 Governance and compliance
2.2 Compensation Policy: Purpose and General Principles
2.3 Structure and Composition of the Compensation in 2019
2.4 Compensation policy framework and guidelines for executives with strategic responsibilities (2020) - for the Chairman and the Chief Executive Officer (2020-2021)
2.5 Policy orientations and guidelines for the Board of Statutory Auditors (2020-2022)
2.6 Operating procedures

3 Section two
3.1 Schedule listing the compensation of Directors, Statutory Auditors and Executives with strategic responsibilities
3.2 Schedule listing the cash incentive plans for Directors and Executives with strategic responsibilities
3.3 Schedule listing the equity investments held by Directors, Statutory Auditors and Executives with strategic responsibilities

Motions

RESOURCES

Annual Compensation Report 2019 0.71 MB download
Annual Compensation Report 2018 0.8 MB download
ZIP 1.52 MB All documents