SPIE Beheer

Beheer criteriumcontroles 4/4

De CEO SPIE is Gauthier Louette, benoemd in Jan2003, heeft een ambtstermijn van 21.83 jaar. De totale jaarlijkse vergoeding van { bedraagt € 3.11M, bestaande uit 27.4% salaris en 72.6% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 1.8% van de aandelen van het bedrijf, ter waarde € 89.83M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 8 jaar en 3.8 jaar.

Belangrijke informatie

Gauthier Louette

Algemeen directeur

€3.1m

Totale compensatie

Percentage CEO-salaris	27.4%
Dienstverband CEO	21.8yrs
Eigendom CEO	1.8%
Management gemiddelde ambtstermijn	8yrs
Gemiddelde ambtstermijn bestuur	3.8yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Gauthier Louette's beloning veranderd ten opzichte van SPIE's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
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

Compensatie versus markt: De totale vergoeding ($USD 3.29M ) Gauthier } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 3.52M ).

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

CEO

Gauthier Louette (60 yo)

21.8yrs

Tenure

€3,107,292

Compensatie

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
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	geen gegevens	geen gegevens
Pascal Colbatzky	Legal & Insurance Director	no data	geen gegevens	geen gegevens
Pascal Omnès	Head of Communications	no data	geen gegevens	geen gegevens
Severine Walser	Group Human Resources Director	less than a year	geen gegevens	geen gegevens
Arnaud Tirmarche	Chief Executive Officer of SPIE France	no data	geen gegevens	geen gegevens
Markus Holzke	Chief Executive Officer of Deutschland & Zentraleuropa	10.6yrs	geen gegevens	geen gegevens
Lieve C. Declercq	Chief Executive Officer of SPIE Nederland	no data	geen gegevens	geen gegevens
Pierre Savoy	Chief Executive Officer of SPIE Schweiz AG	no data	geen gegevens	geen gegevens
Hein Dirix	Chief Executive Officer of SPIE Belgium	5.5yrs	geen gegevens	geen gegevens
Christophe Bernhart	Chief Executive Officer of SPIE Oil & Gas Services	no data	geen gegevens	geen gegevens

8.0yrs

Gemiddelde duur

50yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 4SP is doorgewinterd en ervaren (gemiddelde ambtstermijn van 8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
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	geen gegevens
Regine Stachelhaus	Independent Director	10.3yrs	€70.00k	geen gegevens
Christopher Delbrück	Independent Director	2.5yrs	€47.18k	geen gegevens
Patrick Raymond Jeantet	Senior Independent Director	3.5yrs	€86.79k	geen gegevens
Adeline Lemaire	Independent Director	2.7yrs	€53.89k	geen gegevens
Geertrui Schoolenberg	Independent Director	3yrs	€54.46k	geen gegevens
Gabrielle van Klaveren-Hessel	Employee Representative Director	9.4yrs	geen gegevens	geen gegevens
Sandrine Téran	Independent Director	3.7yrs	€66.36k	geen gegevens
Michael Kessler	Group Employee Representative Director	4yrs	geen gegevens	geen gegevens
Jerome Nier	Employee Representative Director	3.8yrs	geen gegevens	geen gegevens

3.8yrs

Gemiddelde duur

59yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 4SP wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.8 jaar).

SPIE Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

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 23% 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 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.

Now 21% undervalued after recent price drop

First half 2023 earnings released

SPIE Enters Into Exclusive Negotiations For Acquisition Of AVM Up

Now 20% undervalued

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

Now 21% undervalued

Upcoming dividend of €0.55 per share at 2.5% yield

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

Now 21% undervalued

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: €19.44

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

New 90-day high: €18.72

New 90-day high: €18.12

SPIE SA (ENXTPA:SPIE) acquired Planen Bauen.

New 90-day high: €17.48

Market bids up stock over the past week

New 90-day low: €13.11

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

New 90-day high: €16.08

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur