BOURBON : Information on Compensation Of Corporate Officers

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BOURBON

Dec 27, 2013, 12:18 ET

PARIS, December 27, 2013 /PRNewswire/ --

At its meeting on December 2nd, 2013, the Board of Directors decided, on proposal of the Nominating, Compensation and Governance Committee:

  • Firstly, to carry out the allocation of free shares, subject to performance criteria, to specific categories of employees representing 2103 beneficiaries.
  • Secondly, to grant stock options to 65 managers holding key positions in the company, and to the 3 corporate officers of BOURBON SA, subject to performance criteria.

The table below indicates, for each corporate officer, the number of stock options attributed, including the stock price established based on the average price of the twenty trading days preceding the award date, without discount:

                                                Number of
                                              stock options   Stock
                                               attributed     price
    Christian Lefèvre Chief Executive Officer
                      Executive                   80,000  19.68 EUR
    Laurent Renard    Vice-President
                      Chief Financial Officer     60,000  19.68 EUR
    Gaël Bodénès      Executive Vice
                      President
                      Chief Operating Officer     60,000  19.68 EUR
                                                 200,000

Moreover, for this plan, corporate officers must keep 20% of options exercised during the duration of their mandate.

    PR Agency : Publicis Consultants
    Jérôme Goaer +33-(0)1-44-82-46-24  -
    [email protected]

    Véronique Duhoux +33-(0)1-44-82-46-33 -
    [email protected]

    Vilizara Lazarova +33-(0)-1-44-82-46-34 -
    [email protected]

    BOURBON
    Investors - Analysts - Shareholders Relations
    James Fraser, CFA +33-(0)4-91-13-35-45 -
    [email protected]

    Communication Department
    Christelle Loisel +33-(0)1-40-13-86-06 -
    [email protected]

SOURCE BOURBON

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