Thales Dirección

Dirección controles de criterios 4/4

El CEO de Thales es Patrice Caine , nombrado en Dec 2014, tiene una permanencia de 9.92 años. compensación anual total es €2.86M, compuesta por 29.7% salario y 70.3% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.011% de las acciones de la empresa, por valor de $3.42M. La antigüedad media del equipo directivo y de la junta directiva es de 8.8 años y 10.5 años, respectivamente.

Información clave

Patrice Caine

Chief Executive Officer (CEO)

€2.9m

Compensación total

Porcentaje del salario del CEO	29.7%
Permanencia del CEO	9.9yrs
Participación del CEO	0.01%
Permanencia media de la dirección	8.8yrs
Promedio de permanencia en la Junta Directiva	10.5yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Patrice Caine en comparación con los beneficios de Thales?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	n/a	n/a	€953m
Mar 31 2024	n/a	n/a	€951m
Dec 31 2023	€3m	€850k	€949m
Sep 30 2023	n/a	n/a	€1b
Jun 30 2023	n/a	n/a	€1b
Mar 31 2023	n/a	n/a	€1b
Dec 31 2022	€3m	€850k	€1b
Sep 30 2022	n/a	n/a	€1b
Jun 30 2022	n/a	n/a	€1b
Mar 31 2022	n/a	n/a	€1b
Dec 31 2021	€2m	€800k	€971m
Jun 30 2021	n/a	n/a	€773m
Mar 31 2021	n/a	n/a	€607m
Dec 31 2020	€2m	€784k	€441m
Sep 30 2020	n/a	n/a	€557m
Jun 30 2020	n/a	n/a	€630m
Mar 31 2020	n/a	n/a	€876m
Dec 31 2019	€2m	€800k	€1b
Sep 30 2019	n/a	n/a	€1b
Jun 30 2019	n/a	n/a	€1b
Mar 31 2019	n/a	n/a	€1b
Dec 31 2018	€2m	€700k	€982m
Sep 30 2018	n/a	n/a	€910m
Jun 30 2018	n/a	n/a	€838m
Mar 31 2018	n/a	n/a	€759m
Dec 31 2017	€2m	€700k	€680m

Compensación vs. Mercado: La compensación total de Patrice($USD3.00M) está por debajo de la media de empresas de tamaño similar en el mercado US ($USD12.67M).

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

CEO

Patrice Caine (54 yo)

9.9yrs

Permanencia

€2,858,700

Compensación

Mr. Patrice Caine has been the Chairman and Chief Executive Officer of Thales SA since December 23, 2014. In 2002, Mr. Caine joined the Thales Group's Strategy department before being appointed to manage t...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Patrice Caine	Chairman & CEO	9.9yrs	€2.86m	0.011% $ 3.4m
Philippe Knoche	Senior Executive Vice President of Operations & Performance	1.1yrs	€26.72k	sin datos
Pascal Bouchiat	Senior EVP of Finance & Information Systems and CFO	no data	sin datos	sin datos
Jean-Claude Climeau	Head of Group Treasury & Corporate Finance and Vice President	8.8yrs	sin datos	sin datos
Philippe Keryer	Senior Executive Vice-President of Strategy	8.8yrs	sin datos	sin datos
Marko Erman	Senior VP & Chief Scientific Officer	no data	sin datos	sin datos
Alexandra Boucheron	VP & Head of IR	no data	sin datos	sin datos
Isabelle Simon	Executive VP	9.6yrs	sin datos	sin datos
Peggy Nahmany	Executive Vice President of Communications	less than a year	sin datos	sin datos
Pierre Schaeffer	Chief Marketing Officer & Senior VP	10.2yrs	sin datos	sin datos
Clement de Villepin	Senior Executive Vice President of Human Resources	3.6yrs	sin datos	sin datos
Pascale Sourisse	Senior Executive Vice President of International Development	17.8yrs	sin datos	sin datos

8.8yrs

Permanencia media

55yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de THLE.F es experimentado (8.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Patrice Caine	Chairman & CEO	9.9yrs	€2.86m	0.011% $ 3.4m
Bernard Fontana	Director	6.8yrs	€32.68k	sin datos
Charles Edelstenne	Director	15.5yrs	€38.45k	0.00025% $ 76.4k
Loik Segalen	Director	15.5yrs	€40.95k	0.00025% $ 76.4k
Anne-Claire Taittinger	Independent Director	12.5yrs	€42.95k	0.00030% $ 91.7k
Marie-Françoise Walbaum	Director	11.2yrs	€35.95k	0.00024% $ 73.4k
Eric Trappier	Director	15.5yrs	€39.70k	0.00024% $ 73.4k
Philippe Lepinay	Representative Director	17.6yrs	€38.45k	0.00050% $ 152.9k
Loic Rocard	Independent Director	1.2yrs	€6.86k	0.00024% $ 73.4k
Delphine Geny-Stephann	Director	3.5yrs	€28.43k	0.00010% $ 30.6k
Anne-Marie Hunot-Schmit	Employee Representative Director	7.9yrs	€45.95k	0.000090% $ 27.5k
Anne Rigail	Director	3.5yrs	€28.43k	sin datos

10.5yrs

Permanencia media

63.5yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de THLE.F son experimentados ( 10.5 años antigüedad media).

Thales Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Thales S.A. Announces Executive Changes, Effective November 1, 2024

Thales Appoints Thomas Chatel as CEO and Country Director for Central Europe, Balkans and Moldova, Covering Austria, Czech Republic, Hungary Slovakia

Thales S.A. Announces Management Changes

Thales Appoints Abdelhafid Mordi as CEO in UAE and CEO of Thales Emarat Technologies

Thales S.A., Annual General Meeting, May 15, 2024

Thales Announces Appointment of Loic Rocard to the Board of Directors

Recent updates

Thales Expands CipherTrust Data Security Platform as-a-Service Offerings

Thales S.A. Announces Executive Changes, Effective November 1, 2024

Thales Appoints Thomas Chatel as CEO and Country Director for Central Europe, Balkans and Moldova, Covering Austria, Czech Republic, Hungary Slovakia

Thales Provides Complete Passwordless Functionality for Enterprises with Passwordless 360

Hitachi Rail Limited completed the acquisition Ground Transportation Systems Business from Thales S.A. (ENXTPA:HO).

Thales Unveils FlytEDGE, a Connected Cloud-Based Inflight Entertainment System

Thales S.A. (ENXTPA:HO) completed the acquisition of Cobham Aerospace Communications from Cobham Limited.

Thales and Quantinuum Launch Starter Kit to Help Enterprises Prepare for Post-Quantum Cryptography Changes Ahead

Thales S.A. Announces Management Changes

Thales S.A. (ENXTPA:HO) completed the acquisition of Imperva, Inc. from Thoma Bravo, L.P.

Thales S.A. to Report First Half, 2024 Results on Jul 22, 2024

Thales Appoints Abdelhafid Mordi as CEO in UAE and CEO of Thales Emarat Technologies

Thales S.A., Annual General Meeting, May 15, 2024

Thales Announces Appointment of Loic Rocard to the Board of Directors

Thales Announces the Appointment of Fabien Bortoluzzi as Managing Director of Thales Operations in Western & Central Africa

Thales Launches Cloud-Based Payment HSM Service to Help Accelerate Adoption of Cloud Payments Infrastructure

Thales S.A. (ENXTPA:HO) entered into agreement to acquire Imperva, Inc. from Thoma Bravo, L.P. for an enterprise value of $3.6 billion.

Thales S.A. Sales Earnings Guidance for the Fiscal Year 2023

Thales Announces to Expand Scope of Security Monitoring and Include New Assets in G2G System

Thales Announces CipherTrust Data Security Platform As-A-Service

Thales Reinforces Its Border & Travel Offer with the New Multimodal Biometric Pod

Thales S.A. to Report First Half, 2023 Results on Jul 21, 2023

Thales Encryption Key Management Innovations Help Organizations Achieve Digital Sovereignty Across Hybrid and Multi-Cloud Environments

Thales S.A. (ENXTPA:HO) completed the acquisition of Maxive Cybersecurity from Sonae Investment Management - Software & Technology, SGPS, S.A.

Thales Announces Interim Dividend for the 2022 Financial Year, Payable on December 8, 2022

Safran to Acquire Thales' Aeronautical Electrical Systems Activities

Thales Appoints Emily Tan as Country Director for Thales Singapore

Thales S.A. (ENXTPA:HO) signed an agreement to acquire OneWelcome B.V. for €100 million.

Thales S.A. Appoints Jeff Connolly as CEO

Thales Launches HELIXVIEW, a Revolutionary Airport Scanner Allowing Passenger to Not Remove Item from Luggage

Thales S.A. Announces the New Cinterion Mv32 Modem Card That Makes It Quicker and Easier for Manufacturers to Build and Maintain Resilient

Thales S.A. (ENXTPA:HO) entered into definitive agreement to acquire Maxive Cybersecurity from Sonae Investment Management - Software & Technology, SGPS, S.A.. for €120 million.

Thales S.A. (ENXTPA:HO) entered into definitive agreement to acquire Maxive Cybersecurity from Sonae Investment Management - Software & Technology, SGPS, S.A.. for €120 million.

Thales S.A. (ENXTPA:HO) completed the acquisition of RUAG S&T from RUAG International Holding AG.

Thales S.A. to Report First Half, 2022 Results on Jul 22, 2022

Advent Reportedly Gears Up for $4.6 Billion Sale of IDEMIA

Atos' Cybersecurity Arm Is Not Up for Sale

Thales Reportedly to Buy the Cybersecurity Business of Atos SE

Thales Launches New IoT Connectivity Solution with Improved Reliability and Security for Smart Devices

Sopra Steria Has Not Made M&A Approach to Atos

Hitachi Rail Limited entered into an agreement Ground Transportation Systems Business from Thales S.A. (ENXTPA:HO) for an enterprise value of €1.7 billion.

Thales Confirms Talks to Sell Ground Systems Unit to Hitachi Rail

Thales S.A. Brings Cinterion IoT Suite Connectivity to Any Cellular Network Worldwide

Thales S.A. (ENXTPA:HO) commences an Equity Buyback Plan, under the authorization approved on May 6, 2021.

OPPO Partners with Thales for World’s First 5G SA-Compatible eSIM

Thales Announces New Solutions to Help Organisations Discover, Protect and Control Sensitive Data in Multicloud Environments

Thales Expands its Access Management Capabilities to Offer A Unified Authentication Platform

Senetas and Thales Launches Quantum Resistant Network Encryption Solution

Thales Brings Contactless Payment Functionalities to Axis Bank’s Wear N Pay Wearables Program

French Armed Forces to Rely on Thales Expertise to Expand Their Secure Satellite Communication Capabilities

NATO Selects Thales to Supply Its First Defence Cloud for the Armed Forces

Thales NS50 Radar to Equip the Belgium Navy and the Royal Netherlands Navy Next Generation Mine Counter Measures Vessels (MCMV)

Thales S.A. Appoints Clement De Villepin as Senior Executive Vice President, Human Resources

Thales SEC Transport Obtains Urban Rail Certification in China with TSTCBTC®2.0 Signaling System

Thales Creates Thales Speakers Bureau as Platform for Its In-House Experts

Thales to Deliver the Fully Integrated Unmanned Mine Countermeasures System for the Royal Navy and French “Marine Nationale”

Thales S.A. to Report Fiscal Year 2020 Results on Mar 04, 2021

Damen Schelde Naval Shipbuilding and Thales Sign the Contract for the Delivery and Full Integration of Thales Mission and Combat System

Thales S.A., Annual General Meeting, May 06, 2021

Thales S.A. Launches Its Identity Verification Suite, A Secure Biometric Solution for Customer Onboarding

Thales Launches the Newest Edition of its CyberThreat Handbook

Thales Announces New High-Performance Data Security Solution for Teradata Customers Using the Vantage Platform for Data and Analytics

Thales S.A. to Report Q3, 2020 Results on Oct 22, 2020

China Eastern Airlines Corporation Limited and Thales S.A./Acss Extends Their Avionics Partnership with Retrofit Upgrades for Improving Air Traffic Efficiency and Capacity

Thales Announces the Launch of the Ciphertrust Data Security Platform

Thales S.A. to Report First Half, 2020 Results on Jul 24, 2020

Análisis de compensación del CEO

CEO

Permanencia