Engie Beheer

Beheer criteriumcontroles 4/4

De CEO Engie is Catherine MacGregor, benoemd in Jan2021, heeft een ambtstermijn van 3.83 jaar. De totale jaarlijkse vergoeding van { bedraagt € 4.08M, bestaande uit 24.5% salaris en 75.5% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.003% van de aandelen van het bedrijf, ter waarde € 1.08M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.8 jaar en 6.5 jaar.

Belangrijke informatie

Catherine MacGregor

Algemeen directeur

€4.1m

Totale compensatie

Percentage CEO-salaris	24.5%
Dienstverband CEO	3.8yrs
Eigendom CEO	0.003%
Management gemiddelde ambtstermijn	3.8yrs
Gemiddelde ambtstermijn bestuur	6.5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Catherine MacGregor's beloning veranderd ten opzichte van Engie's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	€5b
Mar 31 2024	n/a	n/a	€4b
Dec 31 2023	€4m	€1m	€2b
Sep 30 2023	n/a	n/a	-€3b
Jun 30 2023	n/a	n/a	-€8b
Mar 31 2023	n/a	n/a	-€5b
Dec 31 2022	€4m	€1m	-€2b
Sep 30 2022	n/a	n/a	€2b
Jun 30 2022	n/a	n/a	€6b
Mar 31 2022	n/a	n/a	€5b
Dec 31 2021	€4m	€1m	€3b

Compensatie versus markt: De totale vergoeding ($USD 4.29M ) Catherine } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Luxembourg markt ($USD 4.29M ).

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

CEO

Catherine MacGregor (52 yo)

3.8yrs

Tenure

€4,076,642

Compensatie

Ms. Catherine Margaret MacGregor is Vice President and Chief Legal Officer of Charles Schwab Investment Management, Inc. She is Chief Executive Officer & Director of Engie SA from May 20, 2021. Ms. MacGreg...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Catherine MacGregor	CEO & Director	3.8yrs	€4.08m	0.0029% € 1.1m
Pierre-Francois Riolacci	Executive Vice President of Finance	2.8yrs	geen gegevens	geen gegevens
Delphine Deshayes	Group Director of Investor Relations	no data	geen gegevens	geen gegevens
Claire Waysand	Executive Vice President of Corporate Secretariat	3.8yrs	€1.27m	geen gegevens
Jean-Sebastien Blanc	Executive Vice President of Human Resources & Corporate	3.8yrs	geen gegevens	geen gegevens
Edouard Sauvage	Executive Vice President & Special Advisor to the CEO	1.8yrs	geen gegevens	geen gegevens
Martin de Lestang	Managing Director of the Gas Chain Metier	no data	geen gegevens	geen gegevens
Maxime de Châtelet	Head of Corporate Funding	11yrs	geen gegevens	geen gegevens
Paulo Jorge Almirante	Senior Executive Vice President of Renewable & Energy Management Activities	3.8yrs	geen gegevens	geen gegevens
Sébastien Arbola	Executive Vice President of Flexible Generation & Retail activities	3.8yrs	geen gegevens	geen gegevens
Yoven Moorooven	Chief Executive Officer of African Business Unit	6.6yrs	geen gegevens	geen gegevens
Daniel Develay	MD of the Integration Office	6.5yrs	geen gegevens	geen gegevens

3.8yrs

Gemiddelde duur

58yo

Gemiddelde leeftijd

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

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Catherine MacGregor	CEO & Director	3.5yrs	€4.08m	0.0029% € 1.1m
Gerard Mestrallet	Honorary Chairman	6.5yrs	€1.00m	geen gegevens
Jean-Pierre Clamadieu	Independent Chairman of the Board	6.5yrs	€451.83k	0.0021% € 771.5k
Patrice Durand	Non-Independent Director	7.9yrs	€85.55k	0.00010% € 37.1k
Ross McInnes	Independent Director	6.5yrs	€174.86k	0.00020% € 74.2k
Marie-José Nadeau	Independent Director	9.6yrs	€240.71k	0.00023% € 85.3k
Fabrice Bregier	Independent Director	8.5yrs	€98.38k	0.00010% € 37.1k
Marie-Claire Daveu	Independent Director	2.6yrs	€106.43k	0.000020% € 7.4k
Lucie Muniesa	Director	1.6yrs	€47.45k	geen gegevens
Claire Charmette	Advisory Board Member	no data	geen gegevens	geen gegevens
Hilaire de Crem	Advisory Board Member	no data	geen gegevens	geen gegevens
Benoît de Meeus	Advisory Board Member	no data	geen gegevens	geen gegevens

6.5yrs

Gemiddelde duur

66yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van GDFLU wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.5 jaar).

Engie Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Engie SA, Annual General Meeting, Apr 30, 2024

ENGIE SA, Annual General Meeting, Apr 21, 2022

ENGIE SA, Annual General Meeting, May 20, 2021

ENGIE SA Appoints Gillian-Alexandre Huart as CEO of Engie Energy Access

Recent updates

Engie SA to Report Q1, 2025 Results on May 15, 2025

Macquarie Group Limited (ASX:MQG) and Engie SA (ENXTPA:ENGI) agreed to acquire Tag Pipelines Sur, S. De R.L. De C.V.

Engie SA to Report Fiscal Year 2024 Results on Feb 27, 2025

First half 2024 earnings released: EPS: €0.78 (vs €0.37 loss in 1H 2023)

Now 21% undervalued after recent price drop

Engie SA to Report Nine Months, 2024 Results on Nov 07, 2024

Upcoming dividend of €1.43 per share

Engie, Iberdrola and Funds Reportedly Eye Bids for Electricity North West

Now 20% undervalued after recent price drop

Dividend of €1.43 announced

Full year 2023 earnings released: EPS: €0.88 (vs €0.84 loss in FY 2022)

Engie SA to Report First Half, 2024 Results on Aug 02, 2024

Engie SA acquired Ixora Energy Limited for £64.8 million.

Engie SA (ENXTPA:ENGI) signed a binding agreement to acquire Broad Reach Power LLC from EnCap Energy Transition Fund I LP, managed by EnCap Investments L.P., Apollo Global Management, Inc. (NYSE:APO) and others.

First half 2023 earnings released: €0.37 loss per share (vs €1.98 profit in 1H 2022)

Engie SA, Annual General Meeting, Apr 30, 2024

Engie SA (ENXTPA:ENGI) and Meridiam Infrastructure Finance S.a.r.l. signed a sales and purchase agreement to acquire BTE Renewables (Pty) Ltd. from Actis LLP.

Now 20% undervalued

Upcoming dividend of €1.40 per share at 9.1% yield

Full year 2022 earnings released: €0.84 loss per share (vs €1.43 profit in FY 2021)

Engie SA (ENXTPA:ENGI) acquired 50-MW battery energy storage project from Intelligent Land Investments Limited Group, Abbey Group and Yoo Energy Limited.

Engie SA (ENXTPA:ENGI) acquired 50-MW battery energy storage project from Intelligent Land Investments Limited Group, Abbey Group and Yoo Energy Limited.

Morgan Stanley Reportedly Plans Preliminary Talks for Stake Sale in PNE

Tohoku Electric Power Company, Incorporated (TSE:9506) acquired additional 10% minority stake in Pt Supreme Energy Rantau Dedap from ENGIE SA (ENXTPA:ENGI).

Bouygues Energies & Services SA completed the acquisition of EQUANS SAS from ENGIE SA (ENXTPA:ENGI) for €6.1 billion.

Chow Tai Fook Reportedly May Be Still Searching for an Investor for Its Alinta Energy

ENGIE SA to Report Q3, 2022 Results on Nov 10, 2022

ENGIE SA to Report Q1, 2022 Results on May 17, 2022

ENGIE SA, Annual General Meeting, Apr 21, 2022

Upcoming dividend of €0.85 per share

Investor sentiment deteriorated over the past week

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Altrad in Exclusive Negotiations with Engie for Acquisition of Endel

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

Telstra Reportedly Eyes Meridian Deal

Tecpetrol Sociedad Anónima and Oaktree Capital Group, LLC agreed to acquire an unknown stake in Litoral Gas S.A. from ENGIE SA (ENXTPA:ENGI).

GEK TERNA Holdings, Real Estate, Construction S.A. (ATSE:GEKTERNA) agreed to acquire Heron S.A. from ENGIE SA (ENXTPA:ENGI) and Qatar Petroleum.

ENGIE Announces EQUANS Will Now Operate as an Autonomous Entity Within ENGIE

Full year 2020 earnings released: €0.71 loss per share (vs €0.34 profit in FY 2019)

Upcoming dividend of €0.53 per share

Full year 2020 earnings released: €0.71 loss per share (vs €0.34 profit in FY 2019)

New 90-day low: €12.12

Upstream Tech Announces a Partnership for Forecasting Technology with ENGIE in 2021

Singapore Power Limited entered into an agreement to acquire 40% stake in Sino-French Energy Services Co., Ltd. from ENGIE SA (ENXTPA:ENGI).

Total and Engie Partner to Develop France's Largest Site for the Production of Green Hydrogen from 100% Renewable Electricity

New 90-day high: €13.51

New 90-day high: €12.90

Swiss Life Asset Management AG acquired Engie Eco Campus in La Garenne-Colombes, France from Nexity SA (ENXTPA:NXI) and ENGIE SA (ENXTPA:ENGI).

ENGIE SA (ENXTPA:ENGI), Crédit Agricole Assurances S.A., and Mirova Société Anonyme completed the acquisition of Six Hydro Power Plants in Douro River Basin, Portugal from EDP - Energias de Portugal, S.A. (ENXTLS:EDP).

ENGIE SA, Annual General Meeting, May 20, 2021

Scania Partners with ENGIE and EVBox for Charging Solutions

ENGIE SA to Report Q3, 2020 Results on Nov 13, 2020

New 90-day low: €10.27

ENGIE SA Appoints Gillian-Alexandre Huart as CEO of Engie Energy Access

New 90-day high: €12.13

Veolia Environnement S.A. (ENXTPA:VIE) completed the acquisition of 29.9% stake in Suez SA (ENXTPA:SEV) from ENGIE SA (ENXTPA:ENGI)

Ardian Seeks to Buy Engie's Stake in Suez

Google Belgium nv signed an agreement to acquire 9.2 MV Norther Offshore Wind Power ENGIE SA (ENXTPA:ENGI).

A consortium of equity investors including APG Groep N.V., Clal Insurance Company Limited, investors from within Munich Re Group, and other US institutional investors completed the acquisition of Astoria Project Partners LLC from Mitsui & Co., Ltd. (TSE:8031) and others.

New 90-day high - €12.10

Mirova Eurofideme 4, fund managed by Mirova Environment and Infrastructure acquired 50% stake in Dana Gaz from ENGIE SA (ENXTPA:ENGI).

Onyx Strategic Investment Management I BV completed the acquisition of various majority stakes in coal-fired power plants of Rotterdam in the Netherlands and Farg , Zolling and Wilhelmshaven in Germany from ENGIE SA (ENXTPA:ENGI).

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur