COFACE Beheer

Beheer criteriumcontroles 3/4

De CEO COFACE is Xavier Durand, benoemd in Feb2016, heeft een ambtstermijn van 8.75 jaar. De totale jaarlijkse vergoeding van { bedraagt € 2.95M, bestaande uit 25.4% salaris en 74.6% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.18% van de aandelen van het bedrijf, ter waarde € 3.92M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 7.6 jaar en 3.8 jaar.

Belangrijke informatie

Xavier Durand

Algemeen directeur

€2.9m

Totale compensatie

Percentage CEO-salaris	25.4%
Dienstverband CEO	8.8yrs
Eigendom CEO	0.2%
Management gemiddelde ambtstermijn	7.6yrs
Gemiddelde ambtstermijn bestuur	3.8yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Xavier Durand's beloning veranderd ten opzichte van COFACE's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	€258m
Jun 30 2024	n/a	n/a	€254m
Mar 31 2024	n/a	n/a	€248m
Dec 31 2023	€3m	€750k	€241m
Sep 30 2023	n/a	n/a	€244m
Jun 30 2023	n/a	n/a	€234m
Mar 31 2023	n/a	n/a	€249m
Dec 31 2022	€3m	€750k	€240m
Sep 30 2022	n/a	n/a	€219m
Jun 30 2022	n/a	n/a	€235m
Mar 31 2022	n/a	n/a	€220m
Dec 31 2021	€3m	€750k	€224m
Sep 30 2021	n/a	n/a	€221m
Jun 30 2021	n/a	n/a	€182m
Mar 31 2021	n/a	n/a	€127m
Dec 31 2020	€2m	€692k	€83m
Sep 30 2020	n/a	n/a	€82m
Jun 30 2020	n/a	n/a	€92m
Mar 31 2020	n/a	n/a	€123m
Dec 31 2019	€2m	€575k	€147m
Sep 30 2019	n/a	n/a	€141m
Jun 30 2019	n/a	n/a	€138m
Mar 31 2019	n/a	n/a	€123m
Jan 01 2019	n/a	n/a	€122m
Sep 30 2018	n/a	n/a	€126m
Jun 30 2018	n/a	n/a	€126m
Mar 31 2018	n/a	n/a	€111m
Jan 01 2018	n/a	n/a	€83m

Compensatie versus markt: De totale vergoeding ($USD 3.12M ) Xavier } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 2.07M ).

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

CEO

Xavier Durand (60 yo)

8.8yrs

Tenure

€2,948,912

Compensatie

Mr. Xavier Pascal Durand has been Chief Executive Officer of Coface SA since February 9, 2016 and was its MD. Mr. Durand serves as Chairman of Management Board at COFACE SA. Mr. Durand has been Chief Execu...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Xavier Durand	CEO & Chairman of Management Board	8.8yrs	€2.95m	0.18% € 3.9m
Phalla Gervais	Member of Management Board and Chief Financial & Risk Officer	3.2yrs	geen gegevens	geen gegevens
Carole Lytton	General Secretary & Member of Management Board	9.3yrs	geen gegevens	geen gegevens
Cyrille Charbonnel	Group Chief Underwriting Director & Member of Management Board	7.6yrs	geen gegevens	geen gegevens
Nicolas Garcia	Group Commercial Director & Member of Management Board	no data	geen gegevens	geen gegevens
Thibault Surer	Strategy & Business Development Director and Member of Management Board	8.4yrs	geen gegevens	geen gegevens
Declan Daly	Group COO & Member of Management Board	7.1yrs	geen gegevens	geen gegevens
Keyvan Shamsa	Business Technology Director & Member of Management Board	6yrs	geen gegevens	geen gegevens
Pierre Bevierre	Chief Human Resources Officer & Member of Management Board	7.8yrs	geen gegevens	geen gegevens
Thomas Jacquet	Head of Investor Relations & Rating Agencies	8.2yrs	geen gegevens	geen gegevens
Carine Pichon	Chief Executive Officer of Western Europe Region	2.8yrs	geen gegevens	geen gegevens
Marcele Lemos	Chief Executive Officer of Latin America Region	3.2yrs	geen gegevens	geen gegevens

7.6yrs

Gemiddelde duur

58.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 0QVK is doorgewinterd en ervaren (gemiddelde ambtstermijn van 7.6 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Bernardo Sanchez-Incera	Independent Chairman of the Board	3.8yrs	€180.00k	geen gegevens
Nicolas Alain Papadopoulo	Non-Independent Director	3.8yrs	€39.00k	geen gegevens
Sharon MacBeath	Independent Director	10.3yrs	€49.00k	geen gegevens
David Gansberg	Non-Independent Director	3.3yrs	€41.00k	geen gegevens
Laurent Musy	Independent Director	2.5yrs	€41.00k	geen gegevens
Janice Englesbe	Non-Independent Director	3.8yrs	€41.00k	geen gegevens
Isabelle Laforgue	Independent Director	7.3yrs	€56.00k	geen gegevens
Nathalie Lomon	Independent Director	7.3yrs	€58.00k	geen gegevens
Laetitia Leonard-Reuter	Independent Director	2.5yrs	€58.00k	geen gegevens

3.8yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 0QVK wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.8 jaar).

COFACE Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

COFACE SA Announces Board Changes

Coface Announces Executive Changes

High number of new and inexperienced directors

COFACE SA, Annual General Meeting, May 16, 2023

Coface Appoints Hugh Burke as CEO of Asia-Pacific Region

High number of new directors

Recent updates

COFACE SA to Report Nine Months, 2025 Results on Nov 03, 2025

New major risk - Revenue and earnings growth

Second quarter 2024 earnings released: EPS: €0.49 (vs €0.45 in 2Q 2023)

COFACE SA Announces Board Changes

Upcoming dividend of €1.30 per share

Coface Announces Executive Changes

Now 20% undervalued

First quarter 2024 earnings released: EPS: €0.46 (vs €0.41 in 1Q 2023)

Full year 2023 earnings released: EPS: €1.61 (vs €1.61 in FY 2022)

Dividend of €1.30 announced

Full year 2023 earnings released: EPS: €1.62 (vs €1.90 in FY 2022)

Third quarter 2023 earnings released

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

Now 20% undervalued

New major risk - Revenue and earnings growth

First quarter 2023 earnings released

Upcoming dividend of €1.52 per share at 11% yield

Full year 2022 earnings released: EPS: €1.90 (vs €1.50 in FY 2021)

COFACE SA to Report Nine Months, 2023 Results on Nov 14, 2023

COFACE SA (ENXTPA:COFA) acquired rel8ed.to

High number of new and inexperienced directors

COFACE SA, Annual General Meeting, May 16, 2023

Now 20% undervalued after recent price drop

Second quarter 2022 earnings released

Investor sentiment deteriorated over the past week

COFACE SA Approves Payment of Dividend for the 2021 Financial Year, Payable on May 24, 2022

Upcoming dividend of €1.50 per share

Coface Appoints Hugh Burke as CEO of Asia-Pacific Region

High number of new directors

Full year 2021 earnings released: EPS: €1.50 (vs €0.55 in FY 2020)

Investor sentiment deteriorated over the past week

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

CONFACE SA Proposes Dividend

Chief Executive Officer of Latin America Region Carmina Sanchez has left the company

Second quarter 2021 earnings released: EPS €0.45 (vs €0.075 in 2Q 2020)

High number of new directors

Upcoming dividend of €0.55 per share

First quarter 2021 earnings released: EPS €0.38

COFACE SA Provides Earnings Guidance for the First Quarter 2021

Full year 2020 earnings released: EPS €0.55 (vs €0.97 in FY 2019)

Full year 2020 earnings released: EPS €0.55 (vs €0.97 in FY 2019)

Revenue beats expectations

New 90-day high: €9.15

Arch Capital Group Ltd. (NasdaqGS:ACGL) completed the acquisition of 29.5% stake in COFACE SA (ENXTPA:COFA) from Natixis S.A. (ENXTPA:KN).

New 90-day high: €8.96

Market bids up stock over the past week

New 90-day high: €7.50

Market bids up stock over the past week

COFACE SA to Report Nine Months, 2021 Results on Oct 28, 2021

COFACE SA to Report Nine Months, 2020 Results on Oct 26, 2020

New 90-day high - €7.27

Earnings released

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd