Thales Gestion

Gestion contrôle des critères 4/4

Le PDG Thales est Patrice Caine, nommé en Dec2014, a un mandat de 9.92 ans. La rémunération annuelle totale est € 2.86M, composée du salaire de 29.7% et des bonus 70.3%, y compris les actions et options de la société. détient directement 0.011% des actions de la société, d'une valeur de € 3.27M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 8.8 ans et 10.5 ans.

Informations clés

Patrice Caine

Directeur général

€2.9m

Rémunération totale

Pourcentage du salaire du PDG	29.7%
Durée du mandat du directeur général	9.9yrs
Propriété du PDG	0.01%
Durée moyenne d'occupation des postes de direction	8.8yrs
Durée moyenne du mandat des membres du conseil d'administration	10.5yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Patrice Caine a-t-elle évolué par rapport aux bénéfices de Thales?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
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

Rémunération vs marché: La rémunération totale de Patrice ($USD 3.00M ) est inférieure à la moyenne des entreprises de taille similaire sur le marché German ($USD 4.74M ).

Rémunération et revenus: La rémunération de Patrice a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.

PDG

Patrice Caine (54 yo)

9.9yrs

Titularisation

€2,858,700

Compensation

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...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Patrice Caine	Chairman & CEO	9.9yrs	€2.86m	0.011% € 3.3m
Philippe Knoche	Senior Executive Vice President of Operations & Performance	1.1yrs	€26.72k	pas de données
Pascal Bouchiat	Senior EVP of Finance & Information Systems and CFO	no data	pas de données	pas de données
Jean-Claude Climeau	Head of Group Treasury & Corporate Finance and Vice President	8.8yrs	pas de données	pas de données
Philippe Keryer	Senior Executive Vice-President of Strategy	8.8yrs	pas de données	pas de données
Marko Erman	Senior VP & Chief Scientific Officer	no data	pas de données	pas de données
Alexandra Boucheron	VP & Head of IR	no data	pas de données	pas de données
Isabelle Simon	Executive VP	9.6yrs	pas de données	pas de données
Peggy Nahmany	Executive Vice President of Communications	less than a year	pas de données	pas de données
Pierre Schaeffer	Chief Marketing Officer & Senior VP	10.2yrs	pas de données	pas de données
Clement de Villepin	Senior Executive Vice President of Human Resources	3.6yrs	pas de données	pas de données
Pascale Sourisse	Senior Executive Vice President of International Development	17.8yrs	pas de données	pas de données

8.8yrs

Durée moyenne de l'emploi

55yo

Âge moyen

Gestion expérimentée: L'équipe dirigeante de CSF est chevronnée et expérimentée (8.8 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Patrice Caine	Chairman & CEO	9.9yrs	€2.86m	0.011% € 3.3m
Bernard Fontana	Director	6.8yrs	€32.68k	pas de données
Charles Edelstenne	Director	15.5yrs	€38.45k	0.00025% € 73.0k
Loik Segalen	Director	15.5yrs	€40.95k	0.00025% € 73.0k
Anne-Claire Taittinger	Independent Director	12.5yrs	€42.95k	0.00030% € 87.6k
Marie-Françoise Walbaum	Director	11.2yrs	€35.95k	0.00024% € 70.1k
Eric Trappier	Director	15.5yrs	€39.70k	0.00024% € 70.1k
Philippe Lepinay	Representative Director	17.6yrs	€38.45k	0.00050% € 146.0k
Loic Rocard	Independent Director	1.2yrs	€6.86k	0.00024% € 70.1k
Delphine Geny-Stephann	Director	3.5yrs	€28.43k	0.00010% € 29.2k
Anne-Marie Hunot-Schmit	Employee Representative Director	7.9yrs	€45.95k	0.000090% € 26.3k
Anne Rigail	Director	3.5yrs	€28.43k	pas de données

10.5yrs

Durée moyenne de l'emploi

63.5yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la CSF est chevronné et expérimenté ( 10.5 années d'ancienneté moyenne).

Thales Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

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

First half dividend increased to €0.85

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

First half 2024 earnings released: EPS: €3.04 (vs €2.97 in 1H 2023)

New major risk - Financial position

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

Upcoming dividend of €2.60 per share

Full year 2023 earnings released: EPS: €4.55 (vs €5.25 in FY 2022)

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

Final dividend increased to €2.60

Full year 2023 earnings released: EPS: €4.55 (vs €5.25 in FY 2022)

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

Upcoming dividend of €0.80 per share at 2.1% yield

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.

First half 2023 earnings released: EPS: €2.97 (vs €2.61 in 1H 2022)

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

Upcoming dividend of €2.24 per share at 2.1% yield

Now 20% undervalued

Full year 2022 earnings released

Now 20% undervalued

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

Upcoming dividend of €0.70 per share

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

First half 2022 earnings released: EPS: €2.61 (vs €1.86 in 1H 2021)

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.

Upcoming dividend of €1.96 per share

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

Now 21% undervalued

Full year 2021 earnings released: EPS: €4.56 (vs €2.07 in FY 2020)

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

Full year 2021 earnings: Revenues miss analyst expectations

Investor sentiment improved over the past week

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

Upcoming dividend of €0.60 per share

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

First half 2021 earnings released: EPS €2.03 (vs €0.31 in 1H 2020)

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