COMPENSATION AND BENEFITS 15 attendance fee for an independent director at €45,000 for each our significant shareholders for service on the Board of Directors director, and an additional €15,000 as a chair of a committee, during the year ended December 31, 2017. Mr. Wyzga and Mr. regardless of the number of meetings held. The following table Gilly, respectively our Chairman of the Board of Directors and our sets forth information regarding the compensation earned by our Chief Executive Officer and Co-Founder, are directors but do not directors who are not executive officers or affiliated with one of receive any additional compensation for their services as directors. Table 3 (AMF definition) (in euros) Paid 2016 Paid 2017 Earl Miller J. Collier(1) Directors’ fee 19,397 18,123 Other Compensation(2) 138,180 — Peter Goodfellow Directors’ fee 36,503 60,000 Other Compensation(3) 20,580 16,400 Genghis Lloyd-Harris(4) Directors’ fee — — Other Compensation — — Guido Magni Directors’ fee — — Other Compensation — — Charlotte Corbaz Directors’ fee — — Other Compensation — — Natalie Mount(5) Directors’ fee — 26,371 Other Compensation(6) 49,200 — Simone Seiter(7) Directors’ fee — 31,375 Other Compensation(8) 49,200 — TOTAL 214,660 250,669 (1) Mr. Collier resigned from the Board of Directors on April 19,2017. (2) Consisting of 47,000 share warrants (BSA) granted in 2016 at an exercise price of €8.08, which have been forfeited in 2017. (3) Consisting of 7,000 share warrants (BSA) granted in 2016 at an exercise price of €8.08 and 10,000 share warrants (BSA) granted in 2017 at an exercise price of €5.04. (4) Mr. Lloyd-Harris resigned from the Board of Directors on March 16, 2018. (5) Ms. Mount joined the Board of Directors on May 31, 2017. (6) Consisting of 30,000 share warrants (BSA) granted in 2017 at an exercise price of €5.04. (7) Ms. Seiter joined the Board of Directors on April 19, 2017. (8) Consisting of 30,000 share warrants (BSA) granted in 2017 at an exercise price of €5.04. 158– GENSIGHT BIOLOGICS – 2017 Registration Document