SPIE Gestione

Gestione criteri di controllo 4/4

SPIE Il CEO è Gauthier Louette, nominato in Jan2003, e ha un mandato di 21.83 anni. la retribuzione annua totale è € 3.11M, composta da 27.4% di stipendio e 72.6% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 1.8% delle azioni della società, per un valore di € 89.83M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 8 anni e 3.8 anni.

Informazioni chiave

Gauthier Louette

Amministratore delegato

€3.1m

Compenso totale

Percentuale dello stipendio del CEO	27.4%
Mandato del CEO	21.8yrs
Proprietà del CEO	1.8%
Durata media del management	8yrs
Durata media del Consiglio di amministrazione	3.8yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Gauthier Louette rispetto agli utili di SPIE?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	€222m
Mar 31 2024	n/a	n/a	€230m
Dec 31 2023	€3m	€850k	€239m
Sep 30 2023	n/a	n/a	€195m
Jun 30 2023	n/a	n/a	€152m
Mar 31 2023	n/a	n/a	€152m
Dec 31 2022	€3m	€833k	€152m
Sep 30 2022	n/a	n/a	€168m
Jun 30 2022	n/a	n/a	€185m
Mar 31 2022	n/a	n/a	€177m
Dec 31 2021	€3m	€800k	€169m
Sep 30 2021	n/a	n/a	€161m
Jun 30 2021	n/a	n/a	€152m
Mar 31 2021	n/a	n/a	€103m
Dec 31 2020	€2m	€800k	€53m
Sep 30 2020	n/a	n/a	€61m
Jun 30 2020	n/a	n/a	€68m
Mar 31 2020	n/a	n/a	€114m
Dec 31 2019	€2m	€775k	€159m
Sep 30 2019	n/a	n/a	€176m
Jun 30 2019	n/a	n/a	€192m
Mar 31 2019	n/a	n/a	€177m
Dec 31 2018	€1m	€775k	€162m
Sep 30 2018	n/a	n/a	€124m
Jun 30 2018	n/a	n/a	€87m
Mar 31 2018	n/a	n/a	€100m
Dec 31 2017	€2m	€740k	€114m

Compensazione vs Mercato: La retribuzione totale di Gauthier ($USD 3.29M ) è circa la media per le aziende di dimensioni simili nel mercato UK ($USD 3.25M ).

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

AMMINISTRATORE DELEGATO

Gauthier Louette (60 yo)

21.8yrs

Mandato

€3,107,292

Compensazione

Mr. Gauthier Louette has been the Chairman of the Board and Chief Executive Officer of SPIE SAS at SPIE Matthew Hall Limited since January 01, 2010 and 2003 respectively. He serves as the Chairman of the B...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Gauthier Louette	Chairman of the Board of Directors & CEO	21.8yrs	€3.11m	1.8% € 89.8m
Jérôme Vanhove	Group Chief Financial Officer	no data	Nessun dato	Nessun dato
Pascal Colbatzky	Legal & Insurance Director	no data	Nessun dato	Nessun dato
Pascal Omnès	Head of Communications	no data	Nessun dato	Nessun dato
Severine Walser	Group Human Resources Director	less than a year	Nessun dato	Nessun dato
Arnaud Tirmarche	Chief Executive Officer of SPIE France	no data	Nessun dato	Nessun dato
Markus Holzke	Chief Executive Officer of Deutschland & Zentraleuropa	10.6yrs	Nessun dato	Nessun dato
Lieve C. Declercq	Chief Executive Officer of SPIE Nederland	no data	Nessun dato	Nessun dato
Pierre Savoy	Chief Executive Officer of SPIE Schweiz AG	no data	Nessun dato	Nessun dato
Hein Dirix	Chief Executive Officer of SPIE Belgium	5.5yrs	Nessun dato	Nessun dato
Christophe Bernhart	Chief Executive Officer of SPIE Oil & Gas Services	no data	Nessun dato	Nessun dato

8.0yrs

Durata media

50yo

Età media

Gestione esperta: Il team dirigenziale di 0R8M è esperto e expertise (durata media dell'incarico 8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Gauthier Louette	Chairman of the Board of Directors & CEO	13.3yrs	€3.11m	1.8% € 89.8m
Bertrand Finet	Independent Director	11.5yrs	€55.36k	Nessun dato
Regine Stachelhaus	Independent Director	10.3yrs	€70.00k	Nessun dato
Christopher Delbrück	Independent Director	2.5yrs	€47.18k	Nessun dato
Patrick Raymond Jeantet	Senior Independent Director	3.5yrs	€86.79k	Nessun dato
Adeline Lemaire	Independent Director	2.7yrs	€53.89k	Nessun dato
Geertrui Schoolenberg	Independent Director	3yrs	€54.46k	Nessun dato
Gabrielle van Klaveren-Hessel	Employee Representative Director	9.4yrs	Nessun dato	Nessun dato
Sandrine Téran	Independent Director	3.7yrs	€66.36k	Nessun dato
Michael Kessler	Group Employee Representative Director	4yrs	Nessun dato	Nessun dato
Jerome Nier	Employee Representative Director	3.8yrs	Nessun dato	Nessun dato

3.8yrs

Durata media

59yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 0R8M sono considerati esperti (durata media dell'incarico 3.8 anni).

SPIE Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

High number of new directors

SPIE SA, Annual General Meeting, May 10, 2023

High number of new directors

High number of new directors

Recent updates

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

First half dividend increased to €0.25

SPIE SA (ENXTPA:SPIE) completed the acquisition of 87% stake in Otto Life Science Engineering GmbH.

Now 21% undervalued

First half 2024 earnings released: EPS: €0.34 (vs €0.45 in 1H 2023)

SPIE SA Announces Interim Cash Dividend, Payable on September 20, 2024

SPIE SA (ENXTPA:SPIE) agreed to acquire 87% stake in Otto Life Science Engineering GmbH.

SPIE SA Provides Dividend Guidance for the Year 2024

SPIE SA (ENXTPA:SPIE) completed the acquisition of approximately 92% stake in ICG Group from H.I.G. Europe Realty Partners.

SPIE SA (ENXTPA:SPIE) completed the acquisition of approximately 92% stake in ICG Group from H.I.G. Europe Realty Partners.

New minor risk - Earnings quality

Final dividend increased to €0.61

SPIE SA (ENXTPA:SPIE) completed the acquisition of ROBUR Industry Service Group GmbH from InterAlpen Partners, LLC and GREENPEAK Partners Advisory GmbH.

SPIE SA (ENXTPA:SPIE) signed a definitive agreement to acquire Infratech/comcross Holding GmbH from H.I.G. Europe Realty Partners.

Full year 2023 earnings released

SPIE SA Recommends Dividend for the Fiscal Year 2023, Payable on May 16, 2024

New minor risk - Shareholder dilution

SPIE SA (ENXTPA:SPIE) agreed to acquire 99% stake in ROBUR Industry Service Group GmbH.

SPIE SA (ENXTPA:SPIE) agreed to acquire 99% stake in ROBUR Industry Service Group GmbH.

SPIE SA (ENXTPA:SPIE) signed an agreement to acquire Grid Solutions Activities of Strukton Systems B.V.

SPIE SA to Report First Half, 2024 Results on Jul 26, 2024

SPIE SA (ENXTPA:SPIE) acquired a 85% stake in Reseaux Environnement from Philippe Durand and others.

Upcoming dividend of €0.22 per share at 2.8% yield

SPIE SA (ENXTPA:SPIE) signed an agreement to acquire 75.1% stake in Bridgingit Gmbh.

First half 2023 earnings released

Now 21% undervalued

SPIE Enters Into Exclusive Negotiations For Acquisition Of AVM Up

SPIE SA (ENXTPA:SPIE) signed an agreement to acquire Enterprise Communications & Services Gmbh.

Now 20% undervalued

Upcoming dividend of €0.55 per share at 2.5% yield

Now 20% undervalued

Full year 2022 earnings released: EPS: €0.93 (vs €1.06 in FY 2021)

SPIE SA (ENXTPA:SPIE) signed an agreement to acquire General Property Sp. z o.o.

Imtech UK & Ireland completed the acquisition of SPIE UK Limited from SPIE SA (ENXTPA:SPIE).

High number of new directors

SPIE SA, Annual General Meeting, May 10, 2023

SPIE SA to Report Q3, 2023 Results on Nov 03, 2023

Imtech UK & Ireland entered into an agreement to acquire SPIE UK Limited for GBP 43 million.

Upcoming dividend of €0.18 per share

First half 2022 earnings released

Upcoming dividend of €0.47 per share

High number of new directors

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

LAC 1 SLP acquired 5% stake in SPIE SA (ENXTPA:SPIE).

SPIE SA (ENXTPA:SPIE) signs an agreement to acquire Nexotech S A.

High number of new directors

SPIE SA (ENXTPA:SPIE) entered into an agreement to acquire Dürr Aktiengesellschaft (XTRA:DUE).

First half 2021 earnings released: EPS €0.36 (vs €0.26 loss in 1H 2020)

SPIE SA (ENXTPA:SPIE) entered into an agreement to acquire Wiegel GebAudetechnik GmbH.

Upcoming dividend of €0.44 per share

SPIE SA Proposes Cash Dividend for 2020

Full year 2020 earnings released: EPS €0.34 (vs €1.02 in FY 2019)

Revenue misses expectations

New 90-day high: €19.62

SPIE SA (ENXTPA:SPIE) acquired ENERGOTEST sp. z o. o.

New 90-day high: €18.76

New 90-day high: €18.41

SPIE SA (ENXTPA:SPIE) acquired Planen Bauen.

New 90-day high: €17.70

Market bids up stock over the past week

New 90-day low: €13.16

SPIE SA to Report Q1, 2021 Results on Apr 29, 2021

New 90-day high: €16.28

New 90-day high - €15.21

SPIE SA (ENXTPA:SPIE) completed the acquisition of OSMO-Anlagenbau GmbH & Co. KG.

New 90-day high - €14.98

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente