Lectra Dirección

Dirección controles de criterios 3/4

Lectra's El consejero delegado es Daniel Harari , nombrado en May 2002, tiene un mandato de 21.58 años. la remuneración anual total es €747.37K , compuesta por 52.2% salario y 47.8% primas, incluidas acciones y opciones de la empresa. posee directamente 14.6% de las acciones de la empresa, por valor de €159.72M . La antigüedad media del equipo directivo y del consejo de administración es de 4.9 años y 2.1 años respectivamente.

Información clave

Daniel Harari

Chief Executive Officer (CEO)

€656.1k

Compensación total

Porcentaje del salario del CEO	59.4%
Permanencia del CEO	21.9yrs
Participación del CEO	19.6%
Permanencia media de la dirección	5.8yrs
Promedio de permanencia en la Junta Directiva	2.4yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Daniel Harari en comparación con los beneficios de Lectra?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	€656k	n/a	€34m
Sep 30 2023	n/a	n/a	€35m
Jun 30 2023	n/a	n/a	€38m
Mar 31 2023	n/a	n/a	€43m
Dec 31 2022	€747k	€390k	€44m
Sep 30 2022	n/a	n/a	€47m
Jun 30 2022	n/a	n/a	€40m
Mar 31 2022	n/a	n/a	€32m
Dec 31 2021	€1m	€390k	€28m
Sep 30 2021	n/a	n/a	€23m
Jun 30 2021	n/a	n/a	€22m
Mar 31 2021	n/a	n/a	€20m
Dec 31 2020	€494k	€390k	€18m
Sep 30 2020	n/a	n/a	€19m
Jun 30 2020	n/a	n/a	€21m
Mar 31 2020	n/a	n/a	€27m
Dec 31 2019	€682k	€390k	€29m
Sep 30 2019	n/a	n/a	€30m
Jun 30 2019	n/a	n/a	€29m
Mar 31 2019	n/a	n/a	€29m
Dec 31 2018	€724k	€390k	€29m
Sep 30 2018	n/a	n/a	€29m
Jun 30 2018	n/a	n/a	€29m
Mar 31 2018	n/a	n/a	€28m
Dec 31 2017	€791k	€312k	€29m

Compensación vs. Mercado: Daniel($USD806.84K) está por debajo de la media de empresas de tamaño similar en el mercado UK ($USD1.41M).

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

CEO

Daniel Harari (68 yo)

21.9yrs

Permanencia

€656,059

Compensación

Mr. Daniel Harari has been the Chief Executive Officer of Lectra SA since May 3, 2002 and has been its Chairman of the Board since July 27, 2017. Mr. Harari has been the Chief Executive Officer of Compagni...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Daniel Harari	Chairman & CEO	21.9yrs	€656.06k	19.61% € 249.9m
Olivier du Chesnay	Chief Financial Officer	6.6yrs	sin datos	sin datos
Thierry Caye	Chief Technology Officer	2.8yrs	sin datos	sin datos
Maria Modrono	Chief Marketing & Communications Officer	3.3yrs	sin datos	sin datos
Rani Rao	Chief People Officer	4.7yrs	sin datos	sin datos
Fabio Canali	President of EMEA	no data	sin datos	sin datos
Laurence Jacquot	Chief Customer Success Officer	no data	sin datos	sin datos
Adriana Papavero	Managing Director of South America	no data	sin datos	sin datos
Javier Garcia	Chief Customer Officer	5.3yrs	sin datos	sin datos
Céline Bedouet	Chief Product Officer	no data	sin datos	sin datos
Akihiko Tanaka	Managing Director of Japan	6.3yrs	sin datos	sin datos
Maximilien Abadie	Chief Strategy & Product Officer	7.8yrs	sin datos	sin datos

5.8yrs

Permanencia media

52yo

Promedio de edad

Equipo directivo experimentado: 0IVJEl equipo directivo de la empresa es veterano y experimentado (5 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Daniel Harari	Chairman & CEO	33.3yrs	€656.06k	19.61% € 249.9m
Ross McInnes	Lead Independent Director	2yrs	€55.44k	sin datos
Pierre-Yves Roussel	Independent Director	less than a year	€27.69k	sin datos
Jean-Marie Canan	Director	2.8yrs	€58.00k	sin datos
Céline Dora Abecassis-Moedas	Independent Director	3yrs	€60.04k	sin datos
Nathalie Rossiensky	Independent Director	8yrs	€63.00k	sin datos
Helene Poirier	Independent Director	2yrs	€60.04k	sin datos
Karine Calvet	Independent Director	less than a year	€30.69k	sin datos

2.4yrs

Permanencia media

58yo

Promedio de edad

Junta con experiencia: 0IVJno se consideran experimentados ( 2.1 años de permanencia media), lo que sugiere un nuevo consejo.

Lectra Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

High number of new directors

Lectra SA Announces Board Changes

Lectra SA Announces Board Changes

Lectra SA, Annual General Meeting, Apr 28, 2023

Recent updates

Full year 2023 earnings released: EPS: €0.90 (vs €1.18 in FY 2022)

Dividend reduced to €0.36

Full year 2023 earnings released: EPS: €0.90 (vs €1.18 in FY 2022)

Lectra SA to Report Q1, 2024 Results on Apr 24, 2024

Lectra SA Proposes Dividend for the Fiscal Year 2023

Lectra SA (ENXTPA:LSS) signed an agreement to acquire 50.3% stake in Launchmetrics from Bpifrance Investissement SAS and others for approximately $85 million.

Lectra SA (ENXTPA:LSS) signed an agreement to acquire 50.3% stake in Launchmetrics from Bpifrance Investissement SAS and others for approximately $85 million.

Now 22% undervalued after recent price drop

Third quarter 2023 earnings released: EPS: €0.30 (vs €0.41 in 3Q 2022)

Now 21% undervalued after recent price drop

Lectra Expands Furniture on Demand to the Mexican Market

Lectra Sa Provides Earnings Outlook for the Year 2023

Second quarter 2023 earnings released: EPS: €0.18 (vs €0.29 in 2Q 2022)

Now 20% undervalued after recent price drop

Lectra SA to Report Q2, 2023 Results on Jun 27, 2023

High number of new directors

Lectra SA Announces Board Changes

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

First quarter 2023 earnings released: EPS: €0.20 (vs €0.25 in 1Q 2022)

Upcoming dividend of €0.48 per share at 1.4% yield

Full year 2022 earnings released: EPS: €1.18 (vs €0.80 in FY 2021)

Lectra SA Proposes Dividend for the Year 2022

Lectra SA (ENXTPA:LSS) entered into an agreement to acquire 51% stake in TextileGenesis for €15.2 million.

Now 25% undervalued after recent price drop

Third quarter 2022 earnings released: EPS: €0.41 (vs €0.21 in 3Q 2021)

Lectra SA to Report Q3, 2023 Results on Oct 25, 2023

Second quarter 2022 earnings released: EPS: €0.29 (vs €0.083 in 2Q 2021)

Lectra SA to Report Q4, 2022 Results on Feb 08, 2023

Lectra SA Announces Board Changes

Lectra SA, Annual General Meeting, Apr 28, 2023

First quarter 2022 earnings released: EPS: €0.25 (vs €0.18 in 1Q 2021)

Upcoming dividend of €0.36 per share

Full year 2021 earnings released: EPS: €0.80 (vs €0.54 in FY 2020)

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Lectra SA to Propose Dividend for the Fiscal Year 2021

Third quarter 2021 earnings released: EPS €0.21 (vs €0.20 in 3Q 2020)

Lectra Sa Joins the Plug and Play Open Innovation Ecosystem

Second quarter 2021 earnings released: EPS €0.083 (vs €0.034 in 2Q 2020)

Lectra SA (ENXTPA:LSS) entered into an agreement to acquire 80% stake in NETEVEN SA for €12.6 million.

Lectra SA (ENXTPA:LSS) completed the acquisition of Gerber Technology LLC from American Industrial Partners Capital Fund VI, L.P. managed by AIP, LLC .

First quarter 2021 earnings released: EPS €0.18 (vs €0.10 in 1Q 2020)

Full year 2020 earnings released: EPS €0.54 (vs €0.92 in FY 2019)

Lectra Announces the Launch of Flex Offer by Lectra, a New Offer for Fashion Manufacturers

Revenue beats expectations

Full year 2020 earnings released: EPS €0.54 (vs €0.92 in FY 2019)

Lectra SA (ENXTPA:LSS) entered into a memorandum of understanding to acquire Gerber Technology LLC for approximately €300 million.

Investor sentiment improved over the past week

New 90-day high: €30.30

Lectra Partners with Microsoft to Boost Digital Transformation in the Fashion Industry

New 90-day high: €25.28

New 90-day high: €24.95

New 90-day low: €18.08

Lectra SA to Report Q1, 2021 Results on Apr 29, 2021

Revenue beats expectations

Third quarter 2020 earnings released: EPS €0.20

New 90-day high: €21.35

New 90-day high - €21.10

New 90-day high - €19.44

Lectra SA to Report Fiscal Year 2020 Results on Feb 10, 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