Forvia Beheer

Beheer criteriumcontroles 3/4

De CEO Forvia is Patrick Koller, benoemd in Jul2016, heeft een ambtstermijn van 8.33 jaar. De totale jaarlijkse vergoeding van { bedraagt € 5.52M, bestaande uit 19.9% salaris en 80.1% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.079% van de aandelen van het bedrijf, ter waarde € 1.35M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.2 jaar en 7.3 jaar.

Belangrijke informatie

Patrick Koller

Algemeen directeur

€5.5m

Totale compensatie

Percentage CEO-salaris	19.9%
Dienstverband CEO	8.3yrs
Eigendom CEO	0.08%
Management gemiddelde ambtstermijn	6.2yrs
Gemiddelde ambtstermijn bestuur	7.3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Patrick Koller's beloning veranderd ten opzichte van Forvia's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	€222m
Mar 31 2024	n/a	n/a	€225m
Dec 31 2023	€6m	€1m	€228m
Sep 30 2023	n/a	n/a	€82m
Jun 30 2023	n/a	n/a	-€64m
Mar 31 2023	n/a	n/a	-€214m
Dec 31 2022	€5m	€1m	-€364m
Sep 30 2022	n/a	n/a	-€407m
Jun 30 2022	n/a	n/a	-€449m
Mar 31 2022	n/a	n/a	-€216m
Dec 31 2021	€5m	€1m	€18m
Sep 30 2021	n/a	n/a	€125m
Jun 30 2021	n/a	n/a	€232m
Mar 31 2021	n/a	n/a	-€64m
Dec 31 2020	€3m	€855k	-€360m
Sep 30 2020	n/a	n/a	-€266m
Jun 30 2020	n/a	n/a	-€171m
Mar 31 2020	n/a	n/a	€209m
Dec 31 2019	€4m	€863k	€590m
Sep 30 2019	n/a	n/a	€647m
Jun 30 2019	n/a	n/a	€704m
Mar 31 2019	n/a	n/a	€703m
Dec 31 2018	€3m	€825k	€701m
Jun 30 2018	n/a	n/a	€638m
Mar 31 2018	n/a	n/a	€623m
Dec 31 2017	€3m	€750k	€607m

Compensatie versus markt: De totale vergoeding ($USD 5.81M ) Patrick } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Italian markt ($USD 3.27M ).

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

CEO

Patrick Koller (65 yo)

8.3yrs

Tenure

€5,515,837

Compensatie

Mr. Patrick Koller has been an Independent Director at Legrand SA since May 30, 2018. He has been the Chief Executive Officer of Forvia SE (formerly known as Faurecia S.E.) (formerly known as Faurecia S.A....

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Patrick Koller	CEO & Director	8.3yrs	€5.52m	0.079% € 1.4m
Olivier Durand	Executive VP & Group CFO	2.8yrs	geen gegevens	geen gegevens
Olivier Lefebvre	Executive VP of Group Industrial Operations & Clean Mobility	less than a year	geen gegevens	geen gegevens
Marc Maillet	Head of Investor Relations	7.3yrs	geen gegevens	geen gegevens
Philippe McAllister	Chief Compliance Officer	9.5yrs	geen gegevens	geen gegevens
Jill Greene	Executive VP	less than a year	geen gegevens	geen gegevens
Victoria Chanial	Executive Vice President of Group Communications	3.8yrs	geen gegevens	geen gegevens
Thorsten Muschal	Executive Vice President of North America	7.6yrs	geen gegevens	geen gegevens
Jean-Pierre Sounillac	Group Executive VP & Chief Human Resources Officer	20.8yrs	geen gegevens	geen gegevens
Christophe Schmitte	Executive Vice President of Seating	less than a year	geen gegevens	geen gegevens
Francois Tardif	Executive Vice-President of Asia Business Region & Faurecia Clarion Electronics	6.8yrs	geen gegevens	geen gegevens
Jean-Paul Michel	Executive Vice President of Interiors	5.6yrs	geen gegevens	geen gegevens

6.2yrs

Gemiddelde duur

60.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 1FRVIA is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Patrick Koller	CEO & Director	7.5yrs	€5.52m	0.079% € 1.4m
Michel de Rosen	Independent Chairman of the Board	8.5yrs	€311.39k	0.0064% € 109.8k
Jean-Bernard Levy	Independent Director	3.8yrs	€71.50k	0.00025% € 4.3k
Robert Peugeot	Representative Director	17.5yrs	€55.50k	0.00035% € 6.0k
Yann Delabrière	Honorary Chairman	7.4yrs	geen gegevens	geen gegevens
Penelope Herscher	Independent Director	7.5yrs	€67.00k	0.00025% € 4.3k
Odile Desforges	Independent Director	8.5yrs	€65.50k	0.00034% € 5.8k
Esther Gaide	Independent Director	1.5yrs	€37.07k	0.00025% € 4.3k
Valerie Landon	Independent Director	7.1yrs	€58.00k	0.00033% € 5.7k
Denis Mercier	Independent Director	5.5yrs	€65.50k	0.00059% € 10.1k
Daniel Bernardino	Employee Representative Director	7yrs	€70.50k	geen gegevens
Emmanuel Pioche	Employee Representative Director	7yrs	€55.50k	geen gegevens

7.3yrs

Gemiddelde duur

65yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 1FRVIA wordt beschouwd als ervaren (gemiddelde ambtstermijn 7.3 jaar).

Forvia Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Forvia SE, Annual General Meeting, May 28, 2025

Faurecia S.E., Annual General Meeting, May 30, 2023

Recent updates

Investor sentiment improves as stock rises 17%

Forvia SE, Annual General Meeting, May 28, 2025

Investor sentiment improves as stock rises 21%

Now 21% undervalued after recent price drop

Investor sentiment deteriorates as stock falls 17%

New major risk - Share price stability

First half 2024 earnings released

Forvia SE to Report Fiscal Year 2024 Results on Feb 28, 2025

Upcoming dividend of €0.50 per share

Forvia SE Expects Revenue Guidance for the Year 2024

Ogepar Nv signed an agreement to acquire Hug Engineering AG from Forvia SE (ENXTPA:FRVIA).

Forvia SE announced that it expects to receive €800 million in funding

Forvia SE announced that it expects to receive €800 million in funding

New major risk - Share price stability

Full year 2023 earnings released

FORVIA Proposes Cash Dividend

Forvia SE to Report First Half, 2024 Results on Jul 24, 2024

Forvia SE to Report Fiscal Year 2023 Results on Feb 19, 2024

Samvardhana Motherson Automotive Systems Group B.V. acquired 100% stake in SAS Autosystemtechnik GmbH & Co.KG from Faurecia S.E. (ENXTPA:EO).

First half 2023 earnings released: EPS: €0.051 (vs €1.94 loss in 1H 2022)

Forvia SE Revises Group Earnings Guidance for the Full Year 2023

Cummins Inc. (NYSE:CMI) agreed to acquire Two of Faurecia's commercial vehicle manufacturing plants and their related activities from Faurecia S.E. (ENXTPA:EO).

Cummins Inc. (NYSE:CMI) agreed to acquire Two of Faurecia's commercial vehicle manufacturing plants and their related activities from Faurecia S.E. (ENXTPA:EO).

Full year 2022 earnings released

Samvardhana Motherson Automotive Systems Group B.V. entered into agreement to acquire 100% stake in SAS Autosystemtechnik GmbH & Co.KG from Faurecia S.E. (ENXTPA:EO).

Faurecia and Cummins in Exclusive Negotiations Regarding the Potential Sale of A Designated Part of Faurecia's Commercial Vehicle Exhaust Business in Europe and the United States

Faurecia S.E., Annual General Meeting, May 30, 2023

Faurecia S.E. Provides Upgraded Sales Guidance for the Year 2022

First half 2022 earnings released

Faurecia S.E. Provides Financial Guidance for the Fiscal Year 2022

Full year 2021 earnings: Revenues exceed analyst expectations

Faurecia S.E. Provides Standalone Earnings Guidance for the Year 2022 and 2025

Faurecia S.E. (ENXTPA:EO) completed the acquisition of 60% stake in HELLA GmbH & Co. KGaA (XTRA:HLE) from Hueck family.

Faurecia S.E. (ENXTPA:EO) completed the acquisition of 60% stake in HELLA GmbH & Co. KGaA (XTRA:HLE) from Hueck family.

Investor sentiment deteriorated over the past week

Faurecia S.E. Revises Sales Guidance for the Year 2021

Investor sentiment improved over the past week

First half 2021 earnings released: EPS €1.31 (vs €3.04 loss in 1H 2020)

Faurecia S.E. (ENXTPA:EO) acquired Design LED Products Ltd. from Scottish Investment Bank Limited and others.

Faurecia S.E. Approves the Distribution of Gross Dividend, Payable on June 7, 2021

Faurecia S.E. (ENXTPA:EO) completed the acquisition of an unknown majority stake in Shenyang Gas Cylinder Safety Technology Co., Ltd.

Faurecia S.E. Provides Guidance for the Year 2021

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd