Bouygues Beheer

Beheer criteriumcontroles 4/4

Momenteel beschikken wij niet over voldoende informatie over de CEO.

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Olivier Roussat

Algemeen directeur

€4.8m

Totale compensatie

Percentage CEO-salaris	30.9%
Dienstverband CEO	3.8yrs
Eigendom CEO	n/a
Management gemiddelde ambtstermijn	3.8yrs
Gemiddelde ambtstermijn bestuur	4.2yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Olivier Roussat's beloning veranderd ten opzichte van Bouygues's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	€1b
Jun 30 2024	n/a	n/a	€1b
Mar 31 2024	n/a	n/a	€1b
Dec 31 2023	€5m	€2m	€1b
Sep 30 2023	n/a	n/a	€1b
Jun 30 2023	n/a	n/a	€1b
Mar 31 2023	n/a	n/a	€970m
Dec 31 2022	n/a	n/a	€973m
Sep 30 2022	n/a	n/a	€855m
Jun 30 2022	n/a	n/a	€864m
Mar 31 2022	n/a	n/a	€973m
Dec 31 2021	€5m	€1m	€1b
Sep 30 2021	n/a	n/a	€1b
Jun 30 2021	n/a	n/a	€1b
Mar 31 2021	n/a	n/a	€921m
Dec 31 2020	€3m	€1m	€696m
Sep 30 2020	n/a	n/a	€619m
Jun 30 2020	n/a	n/a	€715m
Mar 31 2020	n/a	n/a	€1b
Dec 31 2019	€2m	€920k	€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	€552k	€1b
Sep 30 2018	n/a	n/a	€1b
Jun 30 2018	n/a	n/a	€1b
Mar 31 2018	n/a	n/a	€1b
Dec 31 2017	€1m	€552k	€1b

Compensatie versus markt: De totale vergoeding ($USD 5.09M ) Olivier } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 5.66M ).

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

CEO

Olivier Roussat (60 yo)

3.8yrs

Tenure

€4,847,209

Compensatie

Mr. Olivier Roussat served as Independent Director of Capgemini SE since May 19, 2022 until October 29, 2024. He serves as Group Chief Executive Officer and served as Chief Executive Officer at Bouygues SA...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Olivier Roussat	Group Chief Executive Officer	3.8yrs	€4.85m	geen gegevens
Pascal Grange	Deputy CEO & CFO	5.1yrs	€2.97m	geen gegevens
Didier Casas	General Counsel	2.1yrs	geen gegevens	geen gegevens
Jean-Manuel Soussan	Senior VP & Human Resources Director	4.7yrs	geen gegevens	geen gegevens
Edward Bouygues	Deputy CEO & Standing Representative Director	3.8yrs	€2.11m	geen gegevens
Armelle Gary	Investor Relations Director	no data	geen gegevens	geen gegevens
Pierre Auberger	Group Corporate Communications Director	no data	geen gegevens	geen gegevens
Christophe Liénard	Group Chief Innovation Officer	no data	geen gegevens	geen gegevens
Gilles Christian Pelisson	Chairman & CEO of TF1	8.8yrs	geen gegevens	geen gegevens
Pascal Minault	Chairman & CEO of Bouygues Construction	2.7yrs	geen gegevens	geen gegevens
Georges Colombani	Executive	no data	geen gegevens	geen gegevens
Yann Boucraut	Executive	no data	geen gegevens	geen gegevens

3.8yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 0HAN wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Edward Bouygues	Deputy CEO & Standing Representative Director	less than a year	€2.11m	geen gegevens
Gilles Christian Pelisson	Chairman & CEO of TF1	8.8yrs	geen gegevens	geen gegevens
Pascal Minault	Chairman & CEO of Bouygues Construction	2.7yrs	geen gegevens	geen gegevens
Martin Bouygues	Chairman of the Board	42.8yrs	€587.41k	0.13% € 13.8m
Olivier Bouygues	Director	40.4yrs	€101.48k	0.28% € 30.9m
Richard Viel	Chairman of Bouygues Telecom	3.8yrs	geen gegevens	geen gegevens
Jean-Michel Gras	Employee Representative Director	less than a year	€32.00k	geen gegevens
Benoit Maes	Independent Director	4.6yrs	€101.00k	0.00066% € 71.7k
Rose-Marie Van Lerberghe	Independent Director	11.6yrs	€78.00k	0.00014% € 15.2k
Michèle Vilain	Employee Representative Director	14.6yrs	€67.00k	geen gegevens
Pascaline Peugeot-de Dreuzy	Independent Director	3.6yrs	€97.00k	0.00020% € 21.7k
Bernard Mounier	Chairman of Bouygues Immobilier	2.7yrs	geen gegevens	geen gegevens

4.2yrs

Gemiddelde duur

66.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 0HAN wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.2 jaar).

Bouygues Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Bouygues SA, Annual General Meeting, Apr 25, 2024

Bouygues SA, Annual General Meeting, Apr 27, 2023

Bouygues SA Appoints Didier Casas as General Counsel

Bouygues SA, Annual General Meeting, Apr 28, 2022

Bouygues Sa Announces Chief Executive Changes

Bouygues SA, Annual General Meeting, Apr 22, 2021

Recent updates

Third quarter 2024 earnings released: EPS: €1.33 (vs €1.17 in 3Q 2023)

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

Second quarter 2024 earnings released: EPS: €0.88 (vs €0.96 in 2Q 2023)

Upcoming dividend of €1.90 per share

Dividend increased to €1.90

Full year 2023 earnings released: EPS: €2.75 (vs €2.55 in FY 2022)

Bouygues SA to Report Nine Months, 2024 Results on Nov 05, 2024

Bouygues SA, Annual General Meeting, Apr 25, 2024

Third quarter 2023 earnings released: EPS: €1.16 (vs €1.02 in 3Q 2022)

Bouygues SA to Report Fiscal Year 2023 Results on Feb 27, 2024

Bouygues Announces Its Intention to Submit A Squeeze-Out Offer, with A View to Delisting Colas

Bouygues to Delist Colas After Share Squeeze Out

Second quarter 2023 earnings released: EPS: €0.96 (vs €0.72 in 2Q 2022)

First quarter 2023 earnings released

Bouygues Sa Provides Earnings Guidance for the Year 2023

Upcoming dividend of €1.80 per share at 5.6% yield

Full year 2022 earnings released: EPS: €2.60 (vs €2.95 in FY 2021)

Bouygues Sa Proposes Payment of Dividend

Bouygues SA to Report Q1, 2023 Results on May 16, 2023

Bouygues SA, Annual General Meeting, Apr 27, 2023

Third quarter 2022 earnings released: EPS: €1.04 (vs €1.05 in 3Q 2021)

Bouygues SA to Report Fiscal Year 2022 Results on Feb 23, 2023

Bouygues SA Appoints Didier Casas as General Counsel

Second quarter 2022 earnings released: EPS: €0.72 (vs €1.01 in 2Q 2021)

Now 20% undervalued after recent price drop

Now 21% undervalued after recent price drop

First quarter 2022 earnings released: €0.34 loss per share (vs €0.06 profit in 1Q 2021)

Bouygues SA Provides Earnings Guidance for the Full Year 2022

Upcoming dividend of €1.80 per share

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Bouygues SA Recommends Dividend, Payable on May 5, 2022

Bouygues SA, Annual General Meeting, Apr 28, 2022

Third quarter 2021 earnings released: EPS €1.05 (vs €1.38 in 3Q 2020)

Bouygues to Bid for Engie Services Arm Equans in North America Push

Second quarter 2021 earnings released: EPS €1.02 (vs €0.10 loss in 2Q 2020)

Chairman & CEO of Bouygues Construction Philippe Bonnave has left the company

Chairman & CEO of Bouygues Construction Philippe Bonnave has left the company

Chairman & CEO of Bouygues Construction Philippe Bonnave has left the company

Chairman & CEO of Bouygues Construction Philippe Bonnave has left the company

Chairman & CEO of Bouygues Construction Philippe Bonnave has left the company

Chairman & CEO of Bouygues Construction Philippe Bonnave has left the company

Chairman & CEO of Bouygues Construction Philippe Bonnave has left the company

Bouygues SA Revises Financial Guidance for Fiscal 2021 and 2022

First quarter 2021 earnings released: EPS €0.06 (vs €0.54 loss in 1Q 2020)

Bouygues SA Provides Earnings Guidance for the Full Year of Fiscal 2021 and 2022

Upcoming dividend of €1.70 per share

RTL Confirms Talks on Selling Stake in Groupe M6

Chairman of Bouygues Immobilier Pascal Minault has left the company

Full year 2020 earnings released: EPS €1.83 (vs €3.18 in FY 2019)

Revenue beats expectations

Bouygues Sa Announces Chief Executive Changes

Bouygues SA (ENXTPA:EN) made a public buyout offer to acquire remaining stake in Bouygues Construction SA.

New 90-day high: €35.84

New 90-day high: €34.81

Bouygues SA, Annual General Meeting, Apr 22, 2021

Bouygues SA Increases Sales Guidance for the Year 2020

BOUYGUES Withdrew its Earnings Guidance for the Year of 2020 Due to the Covid-19

First half earnings released

New 90-day high - €33.62

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd