Valeo Beheer

Beheer criteriumcontroles 3/4

De CEO Valeo is Christophe Perillat-Piratoine, benoemd in Mar2011, heeft een ambtstermijn van 13.67 jaar. De totale jaarlijkse vergoeding van { bedraagt € 3.88M, bestaande uit 25.1% salaris en 74.9% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.1% van de aandelen van het bedrijf, ter waarde € 2.15M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 8.8 jaar en 5 jaar.

Belangrijke informatie

Christophe Perillat-Piratoine

Algemeen directeur

€3.9m

Totale compensatie

Percentage CEO-salaris	25.1%
Dienstverband CEO	13.7yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	8.8yrs
Gemiddelde ambtstermijn bestuur	5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Christophe Perillat-Piratoine's beloning veranderd ten opzichte van Valeo's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	€243m
Mar 31 2024	n/a	n/a	€232m
Dec 31 2023	€4m	€975k	€221m
Sep 30 2023	n/a	n/a	€309m
Jun 30 2023	n/a	n/a	€397m
Mar 31 2023	n/a	n/a	€314m
Dec 31 2022	€3m	€958k	€230m
Sep 30 2022	n/a	n/a	€134m
Jun 30 2022	n/a	n/a	€37m
Mar 31 2022	n/a	n/a	€106m
Dec 31 2021	€2m	€434k	€175m

Compensatie versus markt: De totale vergoeding ($USD 4.08M ) Christophe } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 2.09M ).

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

CEO

Christophe Perillat-Piratoine (59 yo)

13.7yrs

Tenure

€3,879,743

Compensatie

Mr. Christophe Perillat-Piratoine has been Chief Executive Officer of Valeo SE since January 26, 2022 and its Director since May 26, 2021. He served as the Deputy Chief Executive Officer of Valeo SE since...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Christophe Perillat-Piratoine	CEO & Director	13.7yrs	€3.88m	0.10% € 2.1m
Edouard de Pirey	Chief Financial Officer	less than a year	geen gegevens	geen gegevens
Geoffrey Bouquot	Chief Technology Officer & VP of Strategy	no data	geen gegevens	geen gegevens
Francois Marion	Senior Vice-President of Group Corporate Communication & Investor Relations	no data	geen gegevens	geen gegevens
Catherine Delhaye	Chief Ethics & Compliance Officer and Data Protection Officer	12.8yrs	geen gegevens	geen gegevens
Eric Fredette	Group General Counsel & General Secretary	9.8yrs	geen gegevens	geen gegevens
Detlef Juerss	Senior Vice President of Group Sales & Business Development	no data	geen gegevens	geen gegevens
Agnes Park	Group Chief Human Resources Officer	2.3yrs	geen gegevens	geen gegevens
Eric Schuler	President of Valeo Service Activity	8.8yrs	geen gegevens	geen gegevens
Maurizio Martinelli	CEO of Valeo Light Division & Valeo Group Executive VP	less than a year	geen gegevens	geen gegevens
Marc Vrecko	CEO of Valeo Brain Division & Executive VP of Valeo Group	less than a year	geen gegevens	geen gegevens
Xavier Dupont	President of Powertrain & Thermal Systems Business Group	9yrs	geen gegevens	geen gegevens

8.8yrs

Gemiddelde duur

58yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 0RH5 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 8.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Christophe Perillat-Piratoine	CEO & Director	3.5yrs	€3.88m	0.10% € 2.1m
Patrick Sayer	Independent Director	5.5yrs	€94.00k	0.0048% € 103.9k
Gilles Michel	Independent Chairman	6.5yrs	€363.84k	0.0010% € 22.2k
Bruno Bezard	Independent Director	7.1yrs	€67.00k	geen gegevens
Alexandre Dayon	Independent director	2.3yrs	€73.00k	0.0062% € 133.2k
Veronique Weill	Independent Director	8.5yrs	€91.00k	0.00098% € 21.1k
Marie-Noelle Jego-Laveissiere	Independent Director	8.5yrs	€70.00k	0.00062% € 13.4k
Stéphanie Frachet	Independent Director	5.4yrs	€88.00k	0.00062% € 13.4k
Eric Chauvirey	Employee Representative Director	less than a year	€47.60k	geen gegevens
Julie Avrane-Chopard	Independent Director - Permanent Representative of the Fonds Stratégique de Participations	4.7yrs	€70.00k	geen gegevens
Grzegorz Szelag	Employee Representative Director	4yrs	€70.00k	0.000090% € 1.9k
Eric Poton	Employee Representative Director	3.4yrs	€70.00k	0.000020% € 431.0

5.0yrs

Gemiddelde duur

56.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 0RH5 wordt beschouwd als ervaren (gemiddelde ambtstermijn 5 jaar).

Valeo Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Valeo SE, Annual General Meeting, May 23, 2024

Valeo SE, Annual General Meeting, May 24, 2023

Valeo SE, Annual General Meeting, May 24, 2022

Valeo SA, Annual General Meeting, May 26, 2021

Recent updates

Valeo SE to Report Fiscal Year 2024 Results on Feb 27, 2025

Valeo SE(ENXTPA:FR) dropped from FTSE All-World Index (USD)

First half 2024 earnings released: EPS: €0.58 (vs €0.49 in 1H 2023)

New minor risk - Profit margin trend

Valeo SE Revises Earnings Guidance for the Year 2024 and Year 2025

Valeo SE Approves Dividend Distribution, Will Be Paid on May 30, 2024

Upcoming dividend of €0.40 per share

Valeo SE Reaffirms Sales Guidance for the Years 2024 and 2025

Dividend increased to €0.40

Valeo SE(ENXTPA:FR) dropped from S&P EUROPE 350 - Automobiles & Components (Industry Group)

New minor risk - Earnings quality

Full year 2023 earnings released: EPS: €0.91 (vs €0.95 in FY 2022)

Ooo "nauchno-proizvodstvenniy Kompleks "avtopribor" signed an agreement to acquire Valeo's poduction assets of its Thermal Systems Business in Russia.

Ooo "nauchno-proizvodstvenniy Kompleks "avtopribor" signed an agreement to acquire Production assets of Powertrain Systems business in Russia from Valeo SE (ENXTPA:FR).

First half 2023 earnings released: EPS: €0.49 (vs €0.20 loss in 1H 2022)

Valeo SE Reaffirms Earnings Guidance for the Year 2023

Valeo SE to Report Fiscal Year 2023 Results on Feb 29, 2024

Valeo SE, Annual General Meeting, May 23, 2024

Valeo Approves Dividend Distribution for 2022, Payable on May 31, 2023

Upcoming dividend of €0.38 per share at 2.0% yield

Investor sentiment deteriorates as stock falls 15%

Full year 2022 earnings released: EPS: €0.95 (vs €0.73 in FY 2021)

Valeo SE, Annual General Meeting, May 24, 2023

Valeo SE to Report Fiscal Year 2022 Results on Feb 23, 2023

First half 2022 earnings released

Valeo SE (ENXTPA:FR) completed the acquisition of remaining 50% stake in Valeo Siemens eAutomotive Germany GmbH from Siemens Aktiengesellschaft (XTRA:SIE).

Upcoming dividend of €0.35 per share

Valeo SE, Annual General Meeting, May 24, 2022

Investor sentiment deteriorated over the past week

Valeo, Presents Its Third Generation Scanning LiDAR

Investor sentiment improved over the past week

First half 2021 earnings released: EPS €0.37 (vs €5.08 loss in 1H 2020)

Employee Representative Director Eric Chauvirey has left the company

Carlyle, Bain, Mahle Reportedly Submit Preliminary Bids for $5.8 Billion Stake in Hanon Systems

Hanon Systems Reportedly Set to Get Preliminary Bids for Controlling Stake

Upcoming dividend of €0.30 per share

New 90-day low: €29.24

Revenue beats expectations

Valeo SA, Annual General Meeting, May 26, 2021

New 90-day high: €31.10

New 90-day high - €29.95

New 90-day high - €25.84

New 90-day high - €25.00

Valeo SA to Report First Half, 2020 Results on Jul 21, 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd