Renault Dirección

Dirección controles de criterios 4/4

El CEO de Renault es Luca de Meo , nombrado en Jul 2020, tiene una permanencia de 4.33 años. compensación anual total es €5.30M, compuesta por 24.5% salario y 75.5% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.025% de las acciones de la empresa, por valor de €2.78M. La antigüedad media del equipo directivo y de la junta directiva es de 5.4 años y 11.8 años, respectivamente.

Información clave

Luca de Meo

Chief Executive Officer (CEO)

€5.3m

Compensación total

Porcentaje del salario del CEO	24.5%
Permanencia del CEO	4.3yrs
Participación del CEO	0.02%
Permanencia media de la dirección	5.4yrs
Promedio de permanencia en la Junta Directiva	11.8yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Luca de Meo en comparación con los beneficios de Renault?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	n/a	n/a	€1b
Mar 31 2024	n/a	n/a	€2b
Dec 31 2023	€5m	€1m	€2b
Sep 30 2023	n/a	n/a	€3b
Jun 30 2023	n/a	n/a	€3b
Mar 31 2023	n/a	n/a	€3b
Dec 31 2022	€5m	€1m	€2b
Sep 30 2022	n/a	n/a	€2b
Jun 30 2022	n/a	n/a	€1b
Mar 31 2022	n/a	n/a	€856m
Dec 31 2021	€5m	€1m	€470m
Sep 30 2021	n/a	n/a	-€30m
Jun 30 2021	n/a	n/a	-€531m
Mar 31 2021	n/a	n/a	-€4b
Dec 31 2020	€3m	€650k	-€8b

Compensación vs. Mercado: La compensación total ($USD5.61M) de Luca está en línea con el promedio de empresas de tamaño similar en el mercado German ($USD4.87M).

Compensación vs. Ingresos: La compensación de Luca ha sido consistente con los resultados de la empresa en el último año.

CEO

Luca de Meo (57 yo)

4.3yrs

Permanencia

€5,297,829

Compensación

Mr. Luca de Meo served as an Independent Director at Telecom Italia S.p.A. until September 2022. He serves as the Chief Executive Officer and Member of the Management Board at Renault SA and serves as its...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Luca de Meo	CEO, Member of the Management Board & Director	4.3yrs	€5.30m	0.025% € 2.8m
Thierry Pieton	Group CFO	8.4yrs	sin datos	sin datos
Laurens van den Acker	Chief Design Officer & Member of Management Board	no data	sin datos	sin datos
Clotilde Delbos	Deputy CEO & Member of Management Board	no data	€429.58k	sin datos
Denis Le Vot	Executive VP	no data	sin datos	sin datos
Veronique Sarlat-Depotte	Chief Alliance Officer & Member of Management Board	no data	sin datos	sin datos
Gianluca de Ficchy	Member of Management Board & CEO of Mobilize	no data	sin datos	sin datos
Francois Roger	Chief People	6.4yrs	sin datos	sin datos
Frederic Vincent	Chief ISIT/Digital Officer & Member of Management Board	no data	sin datos	sin datos
Guido Haak	Chief Advanced Product Planning Officer & Member of Management Board	no data	sin datos	sin datos
Philippe Krief	Chief Technology Officer	less than a year	sin datos	sin datos
Philippine de Schonen	Director of Investor Relations	no data	sin datos	sin datos

5.4yrs

Permanencia media

55.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de RNL1 es experimentado (5.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Luca de Meo	CEO, Member of the Management Board & Director	1.5yrs	€5.30m	0.025% € 2.8m
Jacques Daniel	Chairman & CEO of Dongfeng Renault Automotive Company	no data	sin datos	sin datos
Christian Pouillaude	Brand Director & Member of Advisory Board	11.8yrs	sin datos	sin datos
Jean-Dominique Senard	Independent Chairman of the Board	5.8yrs	sin datos	0.0025% € 277.8k
Pierre Fleuriot	Lead Independent Director	6.4yrs	€127.62k	0.00019% € 21.2k
Carlos Tavares	Chairman of Advisory Board	11.8yrs	sin datos	sin datos
Bernard-Pierre Delpit	Independent Director	3.6yrs	€85.12k	0.00093% € 103.8k
Bernard Ollivier	Member of Advisory Board	11.8yrs	sin datos	sin datos
Richard Gentil	Employee Representative Director	12yrs	€73.00k	0% € 0
Éric Personne	Employee Representative Director	12yrs	€73.00k	0.000040% € 4.5k
Jean-Charles Redele	Member of Advisory Board	11.8yrs	sin datos	sin datos
Annette Winkler	Independent Director	5.4yrs	€93.00k	0.00037% € 41.3k

11.8yrs

Permanencia media

65yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de RNL1 son experimentados ( 11.8 años antigüedad media).

Renault Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Renault Group Appoints Christian Stein as Chief Communications Officer, Effective 16 September 2024

Renault Group Announces Executive Changes

Renault Group Appoints Thibault Paland as Managing Director of Renault Commerce Morocco and Head of the Dacia Brand in Morocco

Renault SA Announces Management Changes

Renault SA Announces Executive Changes, Effective March 2024

Renault SA, Annual General Meeting, May 16, 2024

Recent updates

Renault Group Appoints Christian Stein as Chief Communications Officer, Effective 16 September 2024

Renault Group Announces Executive Changes

Renault Group Appoints Thibault Paland as Managing Director of Renault Commerce Morocco and Head of the Dacia Brand in Morocco

Renault SA to Report First Half, 2025 Results on Jul 31, 2025

Renault SA Announces Management Changes

Renault SA Proposes Dividend for the Financial Year 2023, Payable on May 24, 2024

Stellantis Denies Speculation of Merger Plan with Renault

Renault SA Announces Executive Changes, Effective March 2024

Renault SA to Report First Half, 2024 Results on Jul 25, 2024

Mitsubishi Motors to Invest Around ¥20 Billion into Renault's New EV Company

Renault SA Provides Earnings Guidance for Second Half and Financial Year 2023

Renault SA, Annual General Meeting, May 16, 2024

Cedar Ireland Automotive Limited entered into an agreement to acquire Renault Distributors Ltd from Renault SA (ENXTPA:RNO).

Renault SA Announces Executive Changes in Its Subsidiary Ampere

Renault Sa Proposes Dividend for the Financial Year 2022, Payable May 19, 2023

Nissan Motor Co., Ltd. (TSE:7201) entered into agreement to acquire an unknown minority stake in Ampere from Renault SA (ENXTPA:RNO).

Renault Sa Appoints Fabrice Cambolive as its New Brand CEO, Effective on February 1, 2023

Renault Group Names Francois Provost as Group Chief Purchasing Officer and Managing Director of Alliance Purchasing Organisation (Apo), Effective 1 February 2023

Renault Group Announces Frédéric Mazzella Decides to Terminate His Term of Office as Director

Renault SA, Annual General Meeting, May 11, 2023

Nissan Eyeing Equity Stake in Electric and Software Unit Ampere

Nissan Confirms It Is in Talks over Investment in Renault EV Unit

Nissan Motor Reportedly Pushes Renault to Sell Down Stake

Renault SA to Report First Half, 2023 Results on Jul 27, 2023

Aramco Reportedly May Take Stake in Renault's Future Thermal Unit

Geely, Oil Group Reportedly Could Take Stakes in Renault Engine Company

Renault SA (ENXTPA:RNO) acquired Fixter Limited.

An unknown Moscow City entity agreed to acquire CJSC Renault Russia from Renault SA (ENXTPA:RNO).

Renault SA Appoints Fabrice Cambolive as Chief Operating Officer, Effective June 1, 2022

Fabrice Kamboliv Joins as Chief Executive Officer of the Renault Brand, Effective June 1, 2022

Renault Reportedly in Talks to Sell Russia Business for One Ruble

Interfax JSC agreed to acquire 68% stake in Public Joint Stock Company Avtovaz from Renault SA (ENXTPA:RNO).

Renault SA to Report Q3, 2022 Results on Oct 21, 2022

Taavura Holdings Ltd. signed an agreement to acquire Renault dealership in Slovenia from Renault SA (ENXTPA:RNO).

Renault Appoints Vincent Piquet as Chief Financial Officer of Renault Brand

Renault Appoints Laurent David as SVP, Controller

Thierry Piéton Becomes A Member of the Board of Management of Renault Group, Effective March 1, 2022

Renault Group Appoints Thierry Piéton as Chief Financial Officer, Effective March 1, 2022

Renault SA (ENXTPA:RNO) acquired a minority 21% stake in WHYLOT.

Groupe Renault Proposes Changes to Board of Directors

Renault SA, Annual General Meeting, Apr 23, 2021

Renault SA to Report First Half, 2021 Results on Jul 30, 2021

Constellium and Groupe Renault partner on R&D project for sustainable automotive aluminium solutions

Groupe Renault & Plug Power Join Forces to Become Leader in Hydrogen LCV

Groupe Renault Appoints Laurent Rossi as Chief Executive Officer of the Alpine Brand

Nissan Reportedly Exploring Possible Sale of Stake in Mitsubishi Motors

Groupe Renault Appoints Francois Provost as SVP

Renault SA to Report Fiscal Year 2020 Results on Feb 19, 2021

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad