CARMILA: Carmila: Information Relating to Executive Corporate Officer Compensation
Regulatory News:
In accordance with the AFEP-MEDEF Corporate Governance Code, Carmila (Paris:CARM) is disclosing the decisions taken by the Board of Directors on 26 November 2020, on the recommendation of the Compensation and Nominations Committee, relating to (i) the components of compensation for the Chairman and Chief Executive Officer and the Deputy Chief Executive Officer, and (ii) the financial conditions of departure of an executive corporate officer.
i. EXECUTIVE CORPORATE OFFICER COMPENSATION
Compensation policy applicable to Marie Cheval, Chairman and Chief Executive Officer, and components of compensation awarded in respect of 2020
At the time Marie Cheval was appointed Chairman and Chief Executive Officer, Carmila s Board of Directors decided to submit to the next Annual Shareholders Meeting a revised 2020 compensation policy for the Chairman and Chief Executive Officer.