Eiffage Beheer

Beheer criteriumcontroles 3/4

De CEO Eiffage is Benoit de Ruffray, benoemd in Jan2016, heeft een ambtstermijn van 8.83 jaar. bezit rechtstreeks 0.085% van de aandelen van het bedrijf, ter waarde € 6.85M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 8.8 jaar en 5.8 jaar.

Belangrijke informatie

Benoit de Ruffray

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	8.8yrs
Eigendom CEO	0.08%
Management gemiddelde ambtstermijn	8.8yrs
Gemiddelde ambtstermijn bestuur	5.8yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Benoit de Ruffray's beloning veranderd ten opzichte van Eiffage's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	€1b
Mar 31 2024	n/a	n/a	€1b
Dec 31 2023	n/a	n/a	€1b
Sep 30 2023	n/a	n/a	€974m
Jun 30 2023	n/a	n/a	€934m
Mar 31 2023	n/a	n/a	€915m
Dec 31 2022	€4m	€900k	€896m
Sep 30 2022	n/a	n/a	€877m
Jun 30 2022	n/a	n/a	€858m
Mar 31 2022	n/a	n/a	€806m
Dec 31 2021	€4m	€900k	€753m
Sep 30 2021	n/a	n/a	€693m
Jun 30 2021	n/a	n/a	€632m
Mar 31 2021	n/a	n/a	€504m
Dec 31 2020	€2m	€863k	€375m
Sep 30 2020	n/a	n/a	€401m
Jun 30 2020	n/a	n/a	€427m
Mar 31 2020	n/a	n/a	€576m
Dec 31 2019	€3m	€900k	€725m
Sep 30 2019	n/a	n/a	€714m
Jun 30 2019	n/a	n/a	€702m
Mar 31 2019	n/a	n/a	€666m
Dec 31 2018	€4m	€900k	€629m
Sep 30 2018	n/a	n/a	€611m
Jun 30 2018	n/a	n/a	€592m
Mar 31 2018	n/a	n/a	€570m
Dec 31 2017	€4m	€900k	€548m

Compensatie versus markt: Er zijn onvoldoende gegevens om vast te stellen of de totale vergoeding van Benoit redelijk is in vergelijking met bedrijven van vergelijkbare omvang in de German markt.

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

CEO

Benoit de Ruffray (58 yo)

8.8yrs

Tenure

€3,515,544

Compensatie

Mr. Benoit de Ruffray serves as an Independent Director of Société Générale Société anonyme since May 23, 2023. He has been the Chairman and Chief Executive Officer of Eiffage SA since January 18, 2016. Mr...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Benoit de Ruffray	Chairman & CEO	8.8yrs	€3.52m	0.085% € 6.9m
Christian Cassayre	Chief Financial Officer	13.3yrs	geen gegevens	geen gegevens
Xavier Ombredanne	Investor Relation Officer	no data	geen gegevens	geen gegevens
J. Nourry	Chairman of Motorway Concessions in France	no data	geen gegevens	geen gegevens
Laurent Girou	Chairman of Eiffage Route	5.8yrs	geen gegevens	geen gegevens
Erick Lemonnier	Head of Risk Prevention - Infrastructure Division	no data	geen gegevens	geen gegevens
Patrick Colin	Head of Quality	no data	geen gegevens	geen gegevens
Yannick Lecomte	Head of APRR’s Network Risk Prevention Department	no data	geen gegevens	geen gegevens
Nicolas Contant	Head of Digital Communication - APRR	no data	geen gegevens	geen gegevens
Sonia Chevalier	Head of Employee Share Ownership	no data	geen gegevens	geen gegevens
Ludovic Duplan	Chairman of Energy Systems Division	no data	geen gegevens	geen gegevens
Olivier Berthelot	Chairman of the Construction Division	less than a year	geen gegevens	geen gegevens

8.8yrs

Gemiddelde duur

59yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van EF3 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 8.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Benoit de Ruffray	Chairman & CEO	8.9yrs	€3.52m	0.085% € 6.9m
Laurent Girou	Chairman of Eiffage Route	5.8yrs	geen gegevens	geen gegevens
Jean-François Roverato	Non-Voting Observer	less than a year	€60.50k	0.057% € 4.6m
Philippe Vidal	Senior Independent Director	3.8yrs	€99.00k	0.00052% € 42.0k
Carol Xueref	Independent Director	10.6yrs	€82.50k	0.00052% € 42.0k
Laurent Dupont	Employee Shareholders Representative Director	12.6yrs	€66.00k	0.0033% € 269.3k
Marie Lemarié	Non-Voting Observer	less than a year	€49.50k	0.00031% € 25.1k
Guillaume Sauvé	Chairman of Eiffage Génie Civil & Chairman of Eiffage Métal	5.8yrs	geen gegevens	geen gegevens
Isabelle Salaün	Independent Director	9.6yrs	€66.00k	0.0010% € 84.9k
Odile Georges-Picot	Independent Director	6.6yrs	€49.50k	0.00031% € 25.1k
Michèle Grosset	Employee Representative Director	4.2yrs	€49.50k	0.000010% € 808.6
Abderrahim Hamdani	Employee Representative Director	3.1yrs	€49.50k	0.000010% € 808.6

5.8yrs

Gemiddelde duur

63yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van EF3 wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.8 jaar).

Eiffage Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Eiffage SA Appoints Méka Brunel as an Independent Non-Executive Director

Eiffage SA Appoints Méka Brunel as an Independent Non-Executive Director

Eiffage SA, Annual General Meeting, Apr 24, 2024

Insufficient new directors

Insufficient new directors

Eiffage SA, Annual General Meeting, Apr 19, 2023

Recent updates

First half 2024 earnings released

Upcoming dividend of €4.10 per share

Eiffage SA Appoints Méka Brunel as an Independent Non-Executive Director

Eiffage SA Appoints Méka Brunel as an Independent Non-Executive Director

Full year 2023 earnings released: EPS: €10.66 (vs €9.46 in FY 2022)

Full year 2023 earnings released

Eiffage SA, Annual General Meeting, Apr 24, 2024

Eiffage SA to Report First Half, 2024 Results on Aug 28, 2024

Insufficient new directors

Eiffage SA (ENXTPA:FGR) acquired 52% stake in ADELAC SAS.

First half 2023 earnings released: EPS: €4.11 (vs €3.75 in 1H 2022)

Full year 2022 earnings released: EPS: €9.46 (vs €7.73 in FY 2021)

Eiffage SA (ENXTPA:FGR) signed a purchase contract to acquire remaining 49% stake in Compagnie Eiffage du Viaduc de Millau (SA) from Banque des Territoires for €240 million.

Upcoming dividend of €3.60 per share at 3.4% yield

Now 21% undervalued

Full year 2022 earnings released: EPS: €9.46 (vs €7.98 in FY 2021)

Now 21% undervalued

Eiffage SA (ENXTPA:FGR) acquired unknown majority stake in Sun'R Spas.

Eiffage SA (ENXTPA:FGR) acquired unknown majority stake in Sun'R Spas.

Now 21% undervalued

Insufficient new directors

Eiffage SA (ENXTPA:FGR) agreed to acquire 13.71% stake in Getlink SE (ENXTPA:GET) from TCI Advisory Services LLP for approximately €1.2 billion.

Eiffage SA, Annual General Meeting, Apr 19, 2023

Eiffage SA to Report First Half, 2023 Results on Aug 30, 2023

First half 2022 earnings released

Eiffage in Talks to Acquire Sun'R Group

Insufficient new directors

Upcoming dividend of €3.10 per share

Full year 2021 earnings: Revenues exceed analyst expectations

VINCI Concessions SA and Eiffage SA (ENXTPA:FGR) made an offer to acquire Société Marseillaise du Tunnel Prado Carénage (ENXTPA:SMTPC).

Eiffage SA (ENXTPA:FGR) entered into a binding agreement to acquire the remaining 35% stake in A'LIÉNOR, SAS from Sanef SA.

First half 2021 earnings released

Eiffage SA (ENXTPA:FGR) agreed to acquire 35% stake in A'LIÉNOR, SAS and Sanef Aquitaine from Sanef SA for approximately €220 million.

Upcoming dividend of €3.00 per share

Vinci, Eiffage Move Closer to Buyout of SMTPC

Revenue beats expectations

Full year 2020 earnings released

New 90-day high: €84.62

Eiffage SA to Report Q1, 2021 Results on May 11, 2021

Market bids up stock over the past week

Market bids up stock over the past week

New 90-day low: €62.88

New 90-day low: €74.12

Earnings released

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd