Vilmorin & Cie - Annual report 2017-2018

ANNUAL REPORT Vilmorin & Cie 83 2017-2018 2 Table 2 - Table on attendance fees (and other compensation) received by non-executive corporate representatives In thousands of euros 06.30.16 Amounts paid out 06.30.17 Amounts paid out 06.30.18 Amounts paid out Miriam MAES, Independent Member of the Board Attendance fees 30.0 30.0 30.0 Other compensation - - - Total 30.0 30.0 30.0 Mary DUPONT-MADINIER, Independent Member of the Board Attendance fees 15.0 15.0 15.0 Other compensation - - - Total 15.0 15.0 15.0 Daniel CHÉRON, Member of the Board Attendance fees - n/a n/a Other compensation 303.1 n/a n/a Total 303.1 n/a n/a n/a: not applicable These provisions do not concern Vilmorin & Cie’s other Directors, who exercise their mandate without any compensation. It should be noted that the attendance fees of Miriam MAES are equally allocated on the one hand for her mandate as Director, including her participation in Committees, and on the other hand as Chairman of the Audit and Risk Management Committee. Table 3 - Summary table of allowances paid out to executive corporate officers Executive corporate officers Contract of employment Supplementary pension scheme Allowances or benefits due or liable to be due because of the termination or change of function Allowances with regard to a non-competition clause Yes No Yes No Yes No Yes No Philippe AYMARD, Chairman and CEO Commencement of term of office: 2006 Expiry of term of office: 2020 x x x x Emmanuel ROUGIER, Delegate CEO Commencement of term of office: 2011 Expiry of term of office: 2017 x x x x Daniel JACQUEMOND, Delegate CEO Commencement of term of office: 2017 Expiry of term of office: 2020 x x x x 2.5. Agreements with corporate officers and interests of the management bodies Report on CORPORATE GOVERNANCE