Thales Beheer

Beheer criteriumcontroles 4/4

De CEO Thales is Patrice Caine, benoemd in Dec2014, heeft een ambtstermijn van 9.92 jaar. De totale jaarlijkse vergoeding van { bedraagt € 2.86M, bestaande uit 29.7% salaris en 70.3% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.011% van de aandelen van het bedrijf, ter waarde € 3.27M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 8.8 jaar en 10.5 jaar.

Belangrijke informatie

Patrice Caine

Algemeen directeur

€2.9m

Totale compensatie

Percentage CEO-salaris	29.7%
Dienstverband CEO	9.9yrs
Eigendom CEO	0.01%
Management gemiddelde ambtstermijn	8.8yrs
Gemiddelde ambtstermijn bestuur	10.5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Patrice Caine's beloning veranderd ten opzichte van Thales's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
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

Compensatie versus markt: De totale vergoeding ($USD 3.00M ) Patrice } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 4.74M ).

Compensatie versus inkomsten: De vergoeding van Patrice is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Patrice Caine (54 yo)

9.9yrs

Tenure

€2,858,700

Compensatie

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
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	geen gegevens
Pascal Bouchiat	Senior EVP of Finance & Information Systems and CFO	no data	geen gegevens	geen gegevens
Jean-Claude Climeau	Head of Group Treasury & Corporate Finance and Vice President	8.8yrs	geen gegevens	geen gegevens
Philippe Keryer	Senior Executive Vice-President of Strategy	8.8yrs	geen gegevens	geen gegevens
Marko Erman	Senior VP & Chief Scientific Officer	no data	geen gegevens	geen gegevens
Alexandra Boucheron	VP & Head of IR	no data	geen gegevens	geen gegevens
Isabelle Simon	Executive VP	9.6yrs	geen gegevens	geen gegevens
Peggy Nahmany	Executive Vice President of Communications	less than a year	geen gegevens	geen gegevens
Pierre Schaeffer	Chief Marketing Officer & Senior VP	10.2yrs	geen gegevens	geen gegevens
Clement de Villepin	Senior Executive Vice President of Human Resources	3.6yrs	geen gegevens	geen gegevens
Pascale Sourisse	Senior Executive Vice President of International Development	17.8yrs	geen gegevens	geen gegevens

8.8yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van CSF0 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 8.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Patrice Caine	Chairman & CEO	9.9yrs	€2.86m	0.011% € 3.3m
Bernard Fontana	Director	6.8yrs	€32.68k	geen gegevens
Charles Edelstenne	Director	15.5yrs	€38.45k	0.00025% € 72.8k
Loik Segalen	Director	15.5yrs	€40.95k	0.00025% € 72.8k
Anne-Claire Taittinger	Independent Director	12.5yrs	€42.95k	0.00030% € 87.4k
Marie-Françoise Walbaum	Director	11.2yrs	€35.95k	0.00024% € 69.9k
Eric Trappier	Director	15.5yrs	€39.70k	0.00024% € 69.9k
Philippe Lepinay	Representative Director	17.6yrs	€38.45k	0.00050% € 145.7k
Loic Rocard	Independent Director	1.2yrs	€6.86k	0.00024% € 69.9k
Delphine Geny-Stephann	Director	3.5yrs	€28.43k	0.00010% € 29.1k
Anne-Marie Hunot-Schmit	Employee Representative Director	7.9yrs	€45.95k	0.000090% € 26.2k
Anne Rigail	Director	3.5yrs	€28.43k	geen gegevens

10.5yrs

Gemiddelde duur

63.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van CSF0 zijn ervaren en ervaren (gemiddelde ambtstermijn van 10.5 jaar).

Thales Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

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

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 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

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

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

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.

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

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

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

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.

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

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

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

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd