Company Directors Report

COMPANY: GDF SUEZ

-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.

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CEO Biography - USD:

Year End:Director Surname:Director Name:Director Gender:Full Year on Board?:Full year in position?:
2012 Mestrallet Gerard Male Yes Yes
2013 Mestrallet Gerard Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2012 1,799,486 6,528 2,056,555 0 3,862,569 0 3,862,569
2013 1,859,230 6,020 1,082,337 0 2,947,587 0 2,947,587

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2012 2 3,084,833 6,228,929 1,542,416 3,114,465
2013 2 3,187,251 4,873,000 1,593,625 2,436,500

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2012 14 1,000,728 71,481
2013 9 868,227 96,470

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2012 14,893,617 54,032 17,021,277 0 31,968,926 0 31,968,926
2013 17,948,718 58,115 10,448,718 0 28,455,551 0 28,455,551

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2012 2 25,531,915 51,554,330 12,765,957 25,777,165
2013 2 30,769,231 47,043,192 15,384,615 23,521,596