Forvia Gestione

Gestione criteri di controllo 3/4

Forvia Il CEO è Patrick Koller, nominato in Jul2016, e ha un mandato di 8.33 anni. la retribuzione annua totale è € 5.52M, composta da 19.9% di stipendio e 80.1% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.079% delle azioni della società, per un valore di € 1.35M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 6.2 anni e 7.3 anni.

Informazioni chiave

Patrick Koller

Amministratore delegato

€5.5m

Compenso totale

Percentuale dello stipendio del CEO	19.9%
Mandato del CEO	8.3yrs
Proprietà del CEO	0.08%
Durata media del management	6.2yrs
Durata media del Consiglio di amministrazione	7.3yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Patrick Koller rispetto agli utili di Forvia?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	€222m
Mar 31 2024	n/a	n/a	€225m
Dec 31 2023	€6m	€1m	€228m
Sep 30 2023	n/a	n/a	€82m
Jun 30 2023	n/a	n/a	-€64m
Mar 31 2023	n/a	n/a	-€214m
Dec 31 2022	€5m	€1m	-€364m
Sep 30 2022	n/a	n/a	-€407m
Jun 30 2022	n/a	n/a	-€449m
Mar 31 2022	n/a	n/a	-€216m
Dec 31 2021	€5m	€1m	€18m
Sep 30 2021	n/a	n/a	€125m
Jun 30 2021	n/a	n/a	€232m
Mar 31 2021	n/a	n/a	-€64m
Dec 31 2020	€3m	€855k	-€360m
Sep 30 2020	n/a	n/a	-€266m
Jun 30 2020	n/a	n/a	-€171m
Mar 31 2020	n/a	n/a	€209m
Dec 31 2019	€4m	€863k	€590m
Sep 30 2019	n/a	n/a	€647m
Jun 30 2019	n/a	n/a	€704m
Mar 31 2019	n/a	n/a	€703m
Dec 31 2018	€3m	€825k	€701m
Jun 30 2018	n/a	n/a	€638m
Mar 31 2018	n/a	n/a	€623m
Dec 31 2017	€3m	€750k	€607m

Compensazione vs Mercato: La retribuzione totale di Patrick ($USD 5.81M ) è superiore alla media delle aziende di dimensioni simili nel mercato German ($USD 1.61M ).

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

AMMINISTRATORE DELEGATO

Patrick Koller (65 yo)

8.3yrs

Mandato

€5,515,837

Compensazione

Mr. Patrick Koller has been an Independent Director at Legrand SA since May 30, 2018. He has been the Chief Executive Officer of Forvia SE (formerly known as Faurecia S.E.) (formerly known as Faurecia S.A....

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Patrick Koller	CEO & Director	8.3yrs	€5.52m	0.079% € 1.4m
Olivier Durand	Executive VP & Group CFO	2.8yrs	Nessun dato	Nessun dato
Olivier Lefebvre	Executive VP of Group Industrial Operations & Clean Mobility	less than a year	Nessun dato	Nessun dato
Marc Maillet	Head of Investor Relations	7.3yrs	Nessun dato	Nessun dato
Philippe McAllister	Chief Compliance Officer	9.5yrs	Nessun dato	Nessun dato
Jill Greene	Executive VP	less than a year	Nessun dato	Nessun dato
Victoria Chanial	Executive Vice President of Group Communications	3.8yrs	Nessun dato	Nessun dato
Thorsten Muschal	Executive Vice President of North America	7.6yrs	Nessun dato	Nessun dato
Jean-Pierre Sounillac	Group Executive VP & Chief Human Resources Officer	20.8yrs	Nessun dato	Nessun dato
Christophe Schmitte	Executive Vice President of Seating	less than a year	Nessun dato	Nessun dato
Francois Tardif	Executive Vice-President of Asia Business Region & Faurecia Clarion Electronics	6.8yrs	Nessun dato	Nessun dato
Jean-Paul Michel	Executive Vice President of Interiors	5.6yrs	Nessun dato	Nessun dato

6.2yrs

Durata media

60.5yo

Età media

Gestione esperta: Il team dirigenziale di FAU è esperto e expertise (durata media dell'incarico 6.2 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Patrick Koller	CEO & Director	7.5yrs	€5.52m	0.079% € 1.4m
Michel de Rosen	Independent Chairman of the Board	8.5yrs	€311.39k	0.0064% € 109.8k
Jean-Bernard Levy	Independent Director	3.8yrs	€71.50k	0.00025% € 4.3k
Robert Peugeot	Representative Director	17.5yrs	€55.50k	0.00035% € 6.0k
Yann Delabrière	Honorary Chairman	7.4yrs	Nessun dato	Nessun dato
Penelope Herscher	Independent Director	7.5yrs	€67.00k	0.00025% € 4.3k
Odile Desforges	Independent Director	8.5yrs	€65.50k	0.00034% € 5.8k
Esther Gaide	Independent Director	1.5yrs	€37.07k	0.00025% € 4.3k
Valerie Landon	Independent Director	7.1yrs	€58.00k	0.00033% € 5.7k
Denis Mercier	Independent Director	5.5yrs	€65.50k	0.00059% € 10.1k
Daniel Bernardino	Employee Representative Director	7yrs	€70.50k	Nessun dato
Emmanuel Pioche	Employee Representative Director	7yrs	€55.50k	Nessun dato

7.3yrs

Durata media

65yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di FAU sono considerati esperti (durata media dell'incarico 7.3 anni).

Forvia Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Forvia SE, Annual General Meeting, May 28, 2025

Faurecia S.E., Annual General Meeting, May 30, 2023

Faurecia S.E., Annual General Meeting, May 31, 2021

Recent updates

Investor sentiment improves as stock rises 17%

Forvia SE, Annual General Meeting, May 28, 2025

Investor sentiment improves as stock rises 22%

New minor risk - Share price stability

Now 21% undervalued after recent price drop

Investor sentiment deteriorates as stock falls 15%

First half 2024 earnings released

Forvia SE to Report Fiscal Year 2024 Results on Feb 28, 2025

New minor risk - Share price stability

Upcoming dividend of €0.50 per share

Forvia SE Expects Revenue Guidance for the Year 2024

Ogepar Nv signed an agreement to acquire Hug Engineering AG from Forvia SE (ENXTPA:FRVIA).

Forvia SE announced that it expects to receive €800 million in funding

Forvia SE announced that it expects to receive €800 million in funding

Investor sentiment deteriorates as stock falls 20%

New minor risk - Share price stability

FORVIA Proposes Cash Dividend

Forvia SE to Report First Half, 2024 Results on Jul 24, 2024

Forvia SE to Report Fiscal Year 2023 Results on Feb 19, 2024

Samvardhana Motherson Automotive Systems Group B.V. acquired 100% stake in SAS Autosystemtechnik GmbH & Co.KG from Faurecia S.E. (ENXTPA:EO).

First half 2023 earnings released: EPS: €0.051 (vs €1.94 loss in 1H 2022)

Forvia SE Revises Group Earnings Guidance for the Full Year 2023

Cummins Inc. (NYSE:CMI) agreed to acquire Two of Faurecia's commercial vehicle manufacturing plants and their related activities from Faurecia S.E. (ENXTPA:EO).

Cummins Inc. (NYSE:CMI) agreed to acquire Two of Faurecia's commercial vehicle manufacturing plants and their related activities from Faurecia S.E. (ENXTPA:EO).

Full year 2022 earnings released

Samvardhana Motherson International Limited (BSE:517334) agreed to acquire “SAS” Cockpit Modules division from Faurecia S.E. (ENXTPA:EO).

Faurecia and Cummins in Exclusive Negotiations Regarding the Potential Sale of A Designated Part of Faurecia's Commercial Vehicle Exhaust Business in Europe and the United States

Faurecia S.E., Annual General Meeting, May 30, 2023

Faurecia S.E. Provides Upgraded Sales Guidance for the Year 2022

First half 2022 earnings released

Faurecia S.E. Provides Financial Guidance for the Fiscal Year 2022

Full year 2021 earnings: Revenues exceed analyst expectations

Faurecia S.E. Provides Standalone Earnings Guidance for the Year 2022 and 2025

Faurecia S.E. (ENXTPA:EO) completed the acquisition of 60% stake in HELLA GmbH & Co. KGaA (XTRA:HLE) from Hueck family.

Faurecia S.E. (ENXTPA:EO) completed the acquisition of 60% stake in HELLA GmbH & Co. KGaA (XTRA:HLE) from Hueck family.

Investor sentiment deteriorated over the past week

Faurecia S.E. Revises Sales Guidance for the Year 2021

Investor sentiment improved over the past week

Investor sentiment improved over the past week

First half 2021 earnings released: EPS €1.31 (vs €3.04 loss in 1H 2020)

Faurecia S.E. (ENXTPA:EO) acquired Design LED Products Ltd. from Scottish Investment Bank Limited and others.

Faurecia S.E. Approves the Distribution of Gross Dividend, Payable on June 7, 2021

Upcoming dividend of €1.00 per share

Faurecia S.E. (ENXTPA:EO) completed the acquisition of an unknown majority stake in Shenyang Gas Cylinder Safety Technology Co., Ltd.

Faurecia S.E. Provides Guidance for the Year 2021

Full year 2020 earnings released

Revenue beats expectations

Faurecia S.E., Annual General Meeting, May 31, 2021

Faurecia S.E. (ENXTPA:EO) agreed to acquire unknown majority stake in Shenyang Gas Cylinder Safety Technology Co., Ltd.

New 90-day high: €45.35

New 90-day high: €44.84

New 90-day low: €31.83

New 90-day high - €40.01

Faurecia S.E. (ENXTPA:EO) acquired IRYSTEC.

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media