Bouygues Gestione

Gestione criteri di controllo 4/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Olivier Roussat

Amministratore delegato

€4.8m

Compenso totale

Percentuale dello stipendio del CEO	30.9%
Mandato del CEO	3.8yrs
Proprietà del CEO	n/a
Durata media del management	3.8yrs
Durata media del Consiglio di amministrazione	4.2yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Olivier Roussat rispetto agli utili di Bouygues?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	n/a	n/a	€1b
Jun 30 2024	n/a	n/a	€1b
Mar 31 2024	n/a	n/a	€1b
Dec 31 2023	€5m	€2m	€1b
Sep 30 2023	n/a	n/a	€1b
Jun 30 2023	n/a	n/a	€1b
Mar 31 2023	n/a	n/a	€970m
Dec 31 2022	n/a	n/a	€973m
Sep 30 2022	n/a	n/a	€855m
Jun 30 2022	n/a	n/a	€864m
Mar 31 2022	n/a	n/a	€973m
Dec 31 2021	€5m	€1m	€1b
Sep 30 2021	n/a	n/a	€1b
Jun 30 2021	n/a	n/a	€1b
Mar 31 2021	n/a	n/a	€921m
Dec 31 2020	€3m	€1m	€696m
Sep 30 2020	n/a	n/a	€619m
Jun 30 2020	n/a	n/a	€715m
Mar 31 2020	n/a	n/a	€1b
Dec 31 2019	€2m	€920k	€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	€552k	€1b
Sep 30 2018	n/a	n/a	€1b
Jun 30 2018	n/a	n/a	€1b
Mar 31 2018	n/a	n/a	€1b
Dec 31 2017	€1m	€552k	€1b

Compensazione vs Mercato: La retribuzione totale di Olivier ($USD 5.09M ) è circa la media per le aziende di dimensioni simili nel mercato Austrian ($USD 4.35M ).

Compensazione vs guadagni: La retribuzione di Olivier è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

Olivier Roussat (60 yo)

3.8yrs

Mandato

€4,847,209

Compensazione

Mr. Olivier Roussat served as Independent Director of Capgemini SE since May 19, 2022 until October 29, 2024. He serves as Group Chief Executive Officer and served as Chief Executive Officer at Bouygues SA...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Olivier Roussat	Group Chief Executive Officer	3.8yrs	€4.85m	Nessun dato
Pascal Grange	Deputy CEO & CFO	5.1yrs	€2.97m	Nessun dato
Didier Casas	General Counsel	2.1yrs	Nessun dato	Nessun dato
Jean-Manuel Soussan	Senior VP & Human Resources Director	4.7yrs	Nessun dato	Nessun dato
Edward Bouygues	Deputy CEO & Standing Representative Director	3.8yrs	€2.11m	Nessun dato
Armelle Gary	Investor Relations Director	no data	Nessun dato	Nessun dato
Pierre Auberger	Group Corporate Communications Director	no data	Nessun dato	Nessun dato
Christophe Liénard	Group Chief Innovation Officer	no data	Nessun dato	Nessun dato
Gilles Christian Pelisson	Chairman & CEO of TF1	8.8yrs	Nessun dato	Nessun dato
Pascal Minault	Chairman & CEO of Bouygues Construction	2.7yrs	Nessun dato	Nessun dato
Georges Colombani	Executive	no data	Nessun dato	Nessun dato
Yann Boucraut	Executive	no data	Nessun dato	Nessun dato

3.8yrs

Durata media

61yo

Età media

Gestione esperta: Il team dirigenziale di EN è considerato esperto (durata media dell'incarico 3.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Edward Bouygues	Deputy CEO & Standing Representative Director	less than a year	€2.11m	Nessun dato
Gilles Christian Pelisson	Chairman & CEO of TF1	8.8yrs	Nessun dato	Nessun dato
Pascal Minault	Chairman & CEO of Bouygues Construction	2.7yrs	Nessun dato	Nessun dato
Martin Bouygues	Chairman of the Board	42.8yrs	€587.41k	0.13% € 13.8m
Olivier Bouygues	Director	40.4yrs	€101.48k	0.28% € 30.9m
Richard Viel	Chairman of Bouygues Telecom	3.8yrs	Nessun dato	Nessun dato
Jean-Michel Gras	Employee Representative Director	less than a year	€32.00k	Nessun dato
Benoit Maes	Independent Director	4.6yrs	€101.00k	0.00066% € 71.7k
Rose-Marie Van Lerberghe	Independent Director	11.6yrs	€78.00k	0.00014% € 15.2k
Michèle Vilain	Employee Representative Director	14.6yrs	€67.00k	Nessun dato
Pascaline Peugeot-de Dreuzy	Independent Director	3.6yrs	€97.00k	0.00020% € 21.7k
Bernard Mounier	Chairman of Bouygues Immobilier	2.7yrs	Nessun dato	Nessun dato

4.2yrs

Durata media

66.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di EN sono considerati esperti (durata media dell'incarico 4.2 anni).

Bouygues Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Bouygues SA, Annual General Meeting, Apr 25, 2024

Bouygues SA, Annual General Meeting, Apr 27, 2023

Bouygues SA Appoints Didier Casas as General Counsel

Bouygues SA, Annual General Meeting, Apr 28, 2022

Bouygues Sa Announces Chief Executive Changes

Bouygues SA, Annual General Meeting, Apr 22, 2021

Recent updates

Third quarter 2024 earnings released: EPS: €1.33 (vs €1.17 in 3Q 2023)

Bouygues SA to Report Fiscal Year 2024 Results on Mar 06, 2025

Second quarter 2024 earnings released: EPS: €0.88 (vs €0.96 in 2Q 2023)

Upcoming dividend of €1.90 per share

Dividend increased to €1.90

Full year 2023 earnings released: EPS: €2.75 (vs €2.55 in FY 2022)

Bouygues SA to Report Nine Months, 2024 Results on Nov 05, 2024

Bouygues SA, Annual General Meeting, Apr 25, 2024

Third quarter 2023 earnings released: EPS: €1.16 (vs €1.02 in 3Q 2022)

Bouygues SA to Report Fiscal Year 2023 Results on Feb 27, 2024

Bouygues Announces Its Intention to Submit A Squeeze-Out Offer, with A View to Delisting Colas

Bouygues to Delist Colas After Share Squeeze Out

Second quarter 2023 earnings released: EPS: €0.96 (vs €0.72 in 2Q 2022)

First quarter 2023 earnings released

Bouygues Sa Provides Earnings Guidance for the Year 2023

Upcoming dividend of €1.80 per share at 5.6% yield

Full year 2022 earnings released: EPS: €2.60 (vs €2.95 in FY 2021)

Bouygues Sa Proposes Payment of Dividend

Bouygues SA to Report First Half, 2023 Results on Jul 28, 2023

Bouygues SA, Annual General Meeting, Apr 27, 2023

Third quarter 2022 earnings released: EPS: €1.04 (vs €1.05 in 3Q 2021)

Bouygues SA to Report Fiscal Year 2022 Results on Feb 23, 2023

Bouygues SA Appoints Didier Casas as General Counsel

Second quarter 2022 earnings released: EPS: €0.72 (vs €1.01 in 2Q 2021)

Now 21% undervalued after recent price drop

First quarter 2022 earnings released: €0.34 loss per share (vs €0.06 profit in 1Q 2021)

Bouygues SA Provides Earnings Guidance for the Full Year 2022

Upcoming dividend of €1.80 per share

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Bouygues SA Recommends Dividend, Payable on May 5, 2022

Bouygues SA, Annual General Meeting, Apr 28, 2022

Third quarter 2021 earnings released: EPS €1.05 (vs €1.38 in 3Q 2020)

Bouygues to Bid for Engie Services Arm Equans in North America Push

Second quarter 2021 earnings released: EPS €1.02 (vs €0.10 loss in 2Q 2020)

Chairman & CEO of Bouygues Construction Philippe Bonnave has left the company

Chairman & CEO of Bouygues Construction Philippe Bonnave has left the company

Chairman & CEO of Bouygues Construction Philippe Bonnave has left the company

Chairman & CEO of Bouygues Construction Philippe Bonnave has left the company

Chairman & CEO of Bouygues Construction Philippe Bonnave has left the company

Chairman & CEO of Bouygues Construction Philippe Bonnave has left the company

Chairman & CEO of Bouygues Construction Philippe Bonnave has left the company

Bouygues SA Revises Financial Guidance for Fiscal 2021 and 2022

First quarter 2021 earnings released: EPS €0.06 (vs €0.54 loss in 1Q 2020)

Bouygues SA Provides Earnings Guidance for the Full Year of Fiscal 2021 and 2022

Upcoming dividend of €1.70 per share

RTL Confirms Talks on Selling Stake in Groupe M6

Chairman of Bouygues Immobilier Pascal Minault has left the company

Full year 2020 earnings released: EPS €1.83 (vs €3.18 in FY 2019)

Revenue beats expectations

Bouygues Sa Announces Chief Executive Changes

Bouygues SA (ENXTPA:EN) made a public buyout offer to acquire remaining stake in Bouygues Construction SA.

New 90-day high: €35.85

New 90-day high: €34.79

Bouygues SA, Annual General Meeting, Apr 22, 2021

Bouygues SA Increases Sales Guidance for the Year 2020

BOUYGUES Withdrew its Earnings Guidance for the Year of 2020 Due to the Covid-19

First half earnings released

New 90-day high - €34.20

New 90-day high - €33.66

New 90-day high - €33.42

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media