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Edenred Beheer

Beheer criteriumcontroles 3/4

Momenteel beschikken wij niet over voldoende informatie over de CEO.

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Bertrand Dumazy

Algemeen directeur

€5.5m

Totale compensatie

Percentage CEO-salaris	18.8%
Dienstverband CEO	9yrs
Eigendom CEO	0.04%
Management gemiddelde ambtstermijn	3.8yrs
Gemiddelde ambtstermijn bestuur	3.9yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Bertrand Dumazy's beloning veranderd ten opzichte van Edenred's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	€300m
Mar 31 2024	n/a	n/a	€284m
Dec 31 2023	€5m	€1m	€267m
Sep 30 2023	n/a	n/a	€343m
Jun 30 2023	n/a	n/a	€418m
Mar 31 2023	n/a	n/a	€402m
Dec 31 2022	€5m	€980k	€386m
Sep 30 2022	n/a	n/a	€368m
Jun 30 2022	n/a	n/a	€350m
Mar 31 2022	n/a	n/a	€332m
Dec 31 2021	€4m	€825k	€313m
Sep 30 2021	n/a	n/a	€292m
Jun 30 2021	n/a	n/a	€271m
Mar 31 2021	n/a	n/a	€255m
Dec 31 2020	€4m	€825k	€238m
Sep 30 2020	n/a	n/a	€252m
Jun 30 2020	n/a	n/a	€266m
Mar 31 2020	n/a	n/a	€289m
Dec 31 2019	€4m	€825k	€312m
Sep 30 2019	n/a	n/a	€294m
Jun 30 2019	n/a	n/a	€276m
Mar 31 2019	n/a	n/a	€265m
Dec 31 2018	€4m	€825k	€254m
Sep 30 2018	n/a	n/a	€248m
Jun 30 2018	n/a	n/a	€242m
Mar 31 2018	n/a	n/a	€242m
Dec 31 2017	€3m	€750k	€241m

Compensatie versus markt: De totale vergoeding ($USD 6.05M ) Bertrand } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 3.65M ).

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

CEO

Bertrand Dumazy (53 yo)

9yrs

Tenure

€5,471,921

Compensatie

Mr. Bertrand Dumazy, CA has been the Chief Executive Officer of Edenred SA since October 26, 2015. Mr. Dumazy serves as Independent Director at L'Air Liquide S.A. since May 4, 2021. Mr. Dumazy serves as Di...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Bertrand Dumazy	Chairman & CEO	9yrs	€5.47m	0.035% € 2.9m
Cedric Appert	Financial Communication & Investor Relations Director and Employee-Representative Director	no data	€18.46k	geen gegevens
Julien Tanguy	Executive Vice President of Finance	3.8yrs	geen gegevens	geen gegevens
Dave Ubachs	Executive Vice President of Global Technology	3.8yrs	geen gegevens	geen gegevens
Philippe Relland-Bernard	Executive VP of Legal & Regulatory Affairs and Secretary	15.8yrs	geen gegevens	geen gegevens
Emmanuelle Chatelain	Vice President of Communications	3.8yrs	geen gegevens	geen gegevens
Constance Le Bouar	Executive Vice President of Strategy	1.8yrs	geen gegevens	geen gegevens
Jacques Adoue	Executive Vice President of Human Resources & Corporate Social Responsibility	7.3yrs	geen gegevens	geen gegevens
Arnaud Erulin	Chief Operating Officer of Benefits & Engagement	15.8yrs	geen gegevens	geen gegevens
Diane Coliche	Chief Operating Officer of Mobility	1.8yrs	geen gegevens	geen gegevens
Damien Perillat	Chief Operating Officer of Payment Solutions & New Markets	less than a year	geen gegevens	geen gegevens

3.8yrs

Gemiddelde duur

51yo

Gemiddelde leeftijd

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

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Bertrand Dumazy	Chairman & CEO	9yrs	€5.47m	0.035% € 2.9m
Cedric Appert	Financial Communication & Investor Relations Director and Employee-Representative Director	1.2yrs	€18.46k	geen gegevens
Philippe Vallée	Independent Director	3.4yrs	€65.81k	0.00020% € 16.4k
Bernardo Sanchez-Incera	Independent Director	2.4yrs	€92.01k	0.00020% € 16.4k
Dominique D'Hinnin	Vice-Chairman of the Board & Lead Independent Director	7.3yrs	€128.91k	0.00046% € 37.8k
Jean-Romain Lhomme	Independent Director	11yrs	€86.01k	0.00020% € 16.4k
Sylvia Coutinho	Independent Director	8.6yrs	€70.21k	0.00020% € 16.4k
Graziella Gavezotti	Employee Representative Director	4.3yrs	€74.21k	0.010% € 829.5k
Nathalie Balla	Independent Director	less than a year	€7.67k	0.00020% € 16.4k
Angeles Morera	Independent Director	3.4yrs	€70.21k	0.00041% € 33.7k
Maëlle Gavet	Independent Director	10.4yrs	€65.81k	0.00020% € 16.4k
Monica Mondardini	Independent Director	3.4yrs	€67.41k	0.00020% € 16.4k

3.9yrs

Gemiddelde duur

58.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 0MUM wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.9 jaar).

Edenred Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

High number of new directors

Edenred SE, Annual General Meeting, May 07, 2024

High number of new directors

High number of new directors

Edenred SA Announces Executive Changes

Edenred Appoints Emmanuelle Châtelain as Vice President, Communications

Recent updates

First half 2024 earnings released: EPS: €0.95 (vs €0.81 in 1H 2023)

Now 20% undervalued after recent price drop

Edenred SE to Report Fiscal Year 2024 Results on Feb 18, 2025

Upcoming dividend of €1.10 per share

Edenred SE (ENXTPA:EDEN) completed the acquisition of 88% stake in Spirii ApS from Nordic Alpha Partners alongside all other non-management investors.

Dividend increased to €1.10

Full year 2023 earnings released: EPS: €1.07 (vs €1.55 in FY 2022)

Edenred SE (ENXTPA:EDEN) agreed to acquire 88% stake in Spirii ApS.

Now 20% undervalued

Edenred SE to Report Q2, 2024 Results on Jul 23, 2024

Now 23% undervalued after recent price drop

5 A Sec Rif acquired CleanWay service platform of EDENRED.

High number of new directors

First half 2023 earnings released: EPS: €0.81 (vs €0.68 in 1H 2022)

Edenred SE to Report Fiscal Year 2023 Results on Feb 27, 2024

Edenred SE, Annual General Meeting, May 07, 2024

Upcoming dividend of €1.00 per share at 1.7% yield

Edenred SE (ENXTPA:EDEN) agreed to acquire Reward Gateway (UK) Ltd. from ABRY Partners, LLC and Castik Capital Partners GmbH for £1.15 bilion.

Edenred SE (ENXTPA:EDEN) agreed to acquire Reward Gateway (UK) Ltd. from ABRY Partners, LLC and Castik Capital Partners GmbH for £1.15 bilion.

Full year 2022 earnings released: EPS: €1.55 (vs €1.26 in FY 2021)

High number of new directors

Edenred Boosts its Multi-Benefits Portfolio with Lifestyle Spending Accounts

Edenred SA to Report Fiscal Year 2022 Results on Feb 21, 2023

Edenred SA (ENXTPA:EDEN) acquired Enjoy Mon Cse.

Edenred Launches Innovative Visa Fleet Card Solution

First half 2022 earnings released: EPS: €0.68 (vs €0.54 in 1H 2021)

High number of new directors

Upcoming dividend of €0.90 per share

Edenred SA Provides Earnings Guidance for the Year 2022

Full year 2021 earnings released: EPS: €1.26 (vs €0.97 in FY 2020)

Full year 2021 earnings: Revenues in line with analyst expectations

Edenred Provides Earnings Guidance for the Year 2022

First half 2021 earnings released: EPS €0.54 (vs €0.41 in 1H 2020)

Independent Director has left the company

Upcoming dividend of €0.75 per share

Revenue beats expectations

Full year 2020 earnings released: EPS €0.97 (vs €1.30 in FY 2019)

New 90-day low: €44.05

Edenred SA to Report First Half, 2021 Results on Jul 27, 2021

Edenred SA Announces Executive Changes

Edenred Appoints Emmanuelle Châtelain as Vice President, Communications

Market bids up stock over the past week

New 90-day high: €44.72

New 90-day low: €38.86

New 90-day high - €44.31

Edenred SA (ENXTPA:EDEN) acquired remaining 17% stake in UNION TANK Eckstein GmbH & Co. KG from Eckstein family.

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd