3.4.5Supervisory Board Remuneration in 2019
Remuneration of the Supervisory Board by member in thousands of EUR
In accordance with the Supervisory Board Remuneration Policy, the remuneration paid out to the Supervisory Board in 2019 is as follows:
|
Name of Supervisory Board Member, Position |
Year |
Fees |
Committee fees |
Other benefits1 |
Total remuneration |
Proportion of fixed and variable remuneration |
|---|---|---|---|---|---|---|
|
Floris Deckers, Chairman |
2019 |
120 |
17 |
1 |
138 |
100% / 0% |
|
2018 |
107 |
17 |
1 |
125 |
100% / 0% |
|
|
Thomas Ehret, Vice-Chairman |
2019 |
80 |
10 |
1 |
91 |
100% / 0% |
|
2018 |
80 |
10 |
1 |
91 |
100% / 0% |
|
|
Roeland Baan, Member |
2019 |
75 |
16 |
1 |
92 |
100% / 0% |
|
20182 |
54 |
12 |
0 |
66 |
100% / 0% |
|
|
Bernard Bajolet, Member |
2019 |
75 |
8 |
1 |
84 |
100% / 0% |
|
20182 |
54 |
6 |
0 |
60 |
100% / 0% |
|
|
Francis Gugen, Member |
2019 |
75 |
10 |
1 |
86 |
100% / 0% |
|
2018 |
75 |
10 |
1 |
86 |
100% / 0% |
|
|
Sietze Hepkema, Member |
2019 |
75 |
8 |
1 |
84 |
100% / 0% |
|
2018 |
75 |
8 |
1 |
84 |
100% / 0% |
|
|
Laurence Mulliez, Member |
2019 |
75 |
16 |
1 |
92 |
100% / 0% |
|
2018 |
75 |
10 |
1 |
86 |
100% / 0% |
|
|
Cheryl Richard, Member |
2019 |
75 |
9 |
31 |
115 |
100% / 0% |
|
2018 |
75 |
9 |
16 |
100 |
100% / 0% |
- 1 Other benefits items for the supervisory board consist mainly of the lump sum for intercontinental travel at EUR5,000 each and a yearly expense allowance of EUR500
- 2 Remuneration based on months after appointment at the AGM
None of the Supervisory Board members receives remuneration that is dependent on the financial performance of the Company, as per best practice 3.3.2 of the Dutch Corporate Governance Code.
With the exception of Sietze Hepkema, none of the Supervisory Board members have reported holding shares (or other financial instruments) in SBM Offshore N.V. His entire shareholding relates to the (share based) remuneration he has received as a Management Board member in the past.
SBM Offshore does not provide loans or advances to Supervisory Board members and there are no loans or advances outstanding.