Carrefour Gestion

Gestion contrôle des critères 4/4

Le PDG Carrefour est Alexandre Bompard, nommé en Jul2017, a un mandat de 7.33 ans. La rémunération annuelle totale est € 4.54M, composée du salaire de 35.2% et des bonus 64.8%, y compris les actions et options de la société. détient directement 0.16% des actions de la société, d'une valeur de € 15.09M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 7.1 ans et 7.4 ans.

Informations clés

Alexandre Bompard

Directeur général

€4.5m

Rémunération totale

Pourcentage du salaire du PDG	35.2%
Durée du mandat du directeur général	7.3yrs
Propriété du PDG	0.2%
Durée moyenne d'occupation des postes de direction	7.1yrs
Durée moyenne du mandat des membres du conseil d'administration	7.4yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Alexandre Bompard a-t-elle évolué par rapport aux bénéfices de Carrefour?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	n/a	n/a	€837m
Mar 31 2024	n/a	n/a	€884m
Dec 31 2023	€5m	€2m	€930m
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	€4m	€2m	€1b
Sep 30 2022	n/a	n/a	€1b
Jun 30 2022	n/a	n/a	€993m
Mar 31 2022	n/a	n/a	€998m
Dec 31 2021	€4m	€2m	€1b
Sep 30 2021	n/a	n/a	€971m
Jun 30 2021	n/a	n/a	€939m
Mar 31 2021	n/a	n/a	€801m
Dec 31 2020	€4m	€1m	€663m
Sep 30 2020	n/a	n/a	€540m
Jun 30 2020	n/a	n/a	€416m
Mar 31 2020	n/a	n/a	€223m
Dec 31 2019	€7m	€2m	€29m
Sep 30 2019	n/a	n/a	€14m
Jun 30 2019	n/a	n/a	-€1m
Mar 31 2019	n/a	n/a	-€94m
Dec 31 2018	€7m	€2m	-€188m
Sep 30 2018	n/a	n/a	-€586m
Jun 30 2018	n/a	n/a	-€984m
Mar 31 2018	n/a	n/a	-€619m
Dec 31 2017	€3m	€750k	-€254m

Rémunération vs marché: La rémunération totale de Alexandre ($USD 4.81M ) est dans la moyenne des entreprises de taille similaire sur le marché German ($USD 4.83M ).

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

PDG

Alexandre Bompard (52 yo)

7.3yrs

Titularisation

€4,540,900

Compensation

Mr. Alexandre Bompard has been the Chairman and Chief Executive Officer at Carrefour SA July 18, 2017. Mr. Bompard has been Chief Executive Officer of the Fnac Darty group since July 20, 2016 until Novembe...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Alexandre Bompard	Chairman & CEO	7.3yrs	€4.54m	0.16% € 15.1m
Matthieu Malige	Chief Financial Officer	7.1yrs	pas de données	pas de données
Anthony Guglielmo	Investor Relations Director	no data	pas de données	pas de données
Charles Hufnagel	Executive Director of Communication for Group & France	4.2yrs	pas de données	pas de données
Caroline Dassie	Executive Director of Marketing & Customers for Group and France	3.2yrs	pas de données	pas de données
Jérôme Nanty	Executive Director of Human Resources & Assets for the Group & France	7.1yrs	pas de données	pas de données
Juan Cubillo	Head of Food Marketing	no data	pas de données	pas de données
Laurent Vallee	General Secretary & Executive Director of Northern Europe	7.3yrs	pas de données	pas de données
Pierre-Jean Jerome Sivignon	Advisor to The CEO	7.1yrs	€775.56k	pas de données

7.1yrs

Durée moyenne de l'emploi

53yo

Âge moyen

Gestion expérimentée: L'équipe dirigeante de CAR est chevronnée et expérimentée (7.1 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Alexandre Bompard	Chairman & CEO	7.3yrs	€4.54m	0.16% € 15.1m
Charles Edelstenne	Independent Director	16.3yrs	€72.22k	0.00015% € 14.6k
Philippe J. Houze	Vice-Chairman of the Board	9.4yrs	€115.00k	0.00034% € 33.1k
Abilio dos Santos Diniz	Director	8.5yrs	€55.00k	0% € 0
Flavia de Almeida	Director	7.6yrs	€55.00k	0.00016% € 15.6k
Stephane Courbit	Independent Director	6.4yrs	€64.44k	0.00015% € 14.6k
Marie-Laure de Chalon	Independent Director	7.4yrs	€55.00k	0.00030% € 29.2k
Patricia Moulin-Lemoine	Director	9.4yrs	€55.00k	0.00018% € 17.5k
Stephane Israel	Lead Independent Director	6.4yrs	€135.00k	0.00023% € 22.4k
Aurore Domont	Independent Director	6.4yrs	€75.00k	0.00015% € 14.6k
Lucie Basch	Member of Food Advisory Committee	6.2yrs	pas de données	pas de données
Myriam Boure	Member of Food Advisory Committee	6.2yrs	pas de données	pas de données

7.4yrs

Durée moyenne de l'emploi

60.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de CAR sont considérés comme expérimentés (ancienneté moyenne 7.4 ans).

Carrefour Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Carrefour SA, Annual General Meeting, May 24, 2024

Carrefour SA, Annual General Meeting, Jun 03, 2022

Carrefour Appoints Julien Munch as New Executive Director in Romania Operations as of March 1

Carrefour SA, Annual General Meeting, May 21, 2021

Recent updates

First half 2024 earnings released: EPS: €0.038 (vs €0.16 in 1H 2023)

Upcoming dividend of €0.87 per share

Dividend increased to €0.87

Full year 2023 earnings released: EPS: €1.30 (vs €1.85 in FY 2022)

Carrefour SA to Report Q2, 2024 Results on Jul 24, 2024

Carrefour SA, Annual General Meeting, May 24, 2024

Carrefour SA to Report Fiscal Year 2023 Results on Feb 20, 2024

Casino Confirms Receival of "Several" Bids for Hypermarkets

Carrefour SA (ENXTPA:CA) acquired Cora hypermarkets and stores in Romania from Louis Delhaize SA.

Now 21% undervalued after recent price drop

Now 20% undervalued

Carrefour SA (ENXTPA:CA) agreed to acquire 47 SuperCor supermarket from El Corte Inglés, S.A. for €60 million.

Now 21% undervalued

First half 2023 earnings released: EPS: €0.16 (vs €0.32 in 1H 2022)

Carrefour SA (ENXTPA:CA) entered into an agreement to acquire Cora and Match assets in France from Louis Delhaize SA for €1 billion.

Carrefour SA (ENXTPA:CA) entered into an agreement to acquire Cora and Match assets in France from Louis Delhaize SA for €1 billion.

Upcoming dividend of €0.56 per share at 3.0% yield

Now 22% undervalued

Full year 2022 earnings released: EPS: €1.85 (vs €1.31 in FY 2021)

Carrefour SA (ENXTPA:CA) announces an Equity Buyback for €800 million worth of its shares.

Carrefour SA to Report Fiscal Year 2022 Results on Feb 14, 2023

NEPI Rockcastle N.V. (JSE:NRP) acquired 50% stake in S.C. Ploiesti Shopping City S.R.L.

First half 2022 earnings released

President Chain Store Corporation (TWSE:2912) agreed to acquire 10.50% stake in Presicarre Corp. from Carrefour Netherlands B.V. for TWD 5.1 billion.

President Chain Store Corporation (TWSE:2912) agreed to acquire 10.50% stake in Presicarre Corp. from Carrefour Netherlands B.V. for TWD 5.1 billion.

Upcoming dividend of €0.52 per share

Flink SE acquired Cajoo Technology from Carrefour SA (ENXTPA:CA).

Carrefour SA, Annual General Meeting, Jun 03, 2022

Carrefour SA to Report Q1, 2022 Results on Apr 20, 2022

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

Carrefour SA to Report Q4, 2021 Results on Feb 16, 2022

Investor sentiment improved over the past week

Auchan Reportedly Considering Another Bid for Carrefour

Sherpa Capital Entidad Gestora, SGEIC, S.A. acquired Laboratorios Forenqui Sa from Mercadona S.A., Carrefour SA (ENXTPA:CA) and family.

Non-Independent Director Nicolas Bazire has left the company

Non-Independent Director Nicolas Bazire has left the company

Non-Independent Director Nicolas Bazire has left the company

Non-Independent Director Nicolas Bazire has left the company

Non-Independent Director Nicolas Bazire has left the company

Director Alexandre Arnault has left the company

Director Alexandre Arnault has left the company

Non-Independent Director Nicolas Bazire has left the company

Director Alexandre Arnault has left the company

Director Alexandre Arnault has left the company

Director Alexandre Arnault has left the company

Non-Independent Director Nicolas Bazire has left the company

Non-Independent Director Nicolas Bazire has left the company

Carrefour Reportedly Plans to Launch Sale of Taiwan Business

First half 2021 earnings released: EPS €0.34 (vs €0.03 loss in 1H 2020)

Carrefour Mulls Consolidation, Alliances or Divestitures for Foreign Units

Upcoming dividend of €0.48 per share

Carrefour SA (ENXTPA:CA) completed the acquisition of 172 convenience and supermarkets in Andalusia and the Madrid from Maxima Grupe, UAB.

Carrefour Appoints Julien Munch as New Executive Director in Romania Operations as of March 1

Carrefour SA, Annual General Meeting, May 21, 2021

Couche-Tard Reportedly in Merger Talks with Carrefour

Alimentation Couche-Tard Inc. (TSX:ATD.B) made a non-binding offer to acquire Carrefour SA (ENXTPA:CA) for €16.4 billion.

Alimentation Couche-Tard Initiates Discussions with Carrefour

New 90-day high: €15.04

Carrefour SA (ENXTPA:CA) completed the acquisition of Wellcome Taiwan Co., Ltd. from Dairy Farm International Holdings Limited (SGX:D01).

Carrefour SA to Report Q3, 2020 Results on Nov 10, 2020

Carrefour SA (ENXTPA:CA) agreed to acquire Bio c' Bon SAS for €60 million.

New 90-day low: €13.07

Carrefour SA to Report Fiscal Year 2020 Results on Feb 18, 2021

Carrefour SA to Report Q3, 2020 Results on Oct 28, 2020

Announced Merger/Acquisition Transaction - Target: Carrefour SA, Five Hypermarkets; Buyer(s): Bompreco Supermercados do Nordeste; Seller(s): Carrefour SA

Carrefour SA (ENXTPA:CA) reached an agreement to acquire 172 convenience stores and supermarkets in Andalusia and the Madrid from Maxima Grupe, UAB for an enterprise value of €78 million.

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction