Edenred Management
Management criteria checks 3/4
Edenred's CEO is Bertrand Dumazy, appointed in Oct 2015, has a tenure of 9.08 years. total yearly compensation is €5.47M, comprised of 18.8% salary and 81.2% bonuses, including company stock and options. directly owns 0.035% of the company’s shares, worth €2.46M. The average tenure of the management team and the board of directors is 3.9 years and 4 years respectively.
Key information
Bertrand Dumazy
Chief executive officer
€5.5m
Total compensation
| CEO salary percentage | 18.8% |
| CEO tenure | 9.1yrs |
| CEO ownership | 0.04% |
| Management average tenure | 3.9yrs |
| Board average tenure | 4yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| 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 |
Compensation vs Market: Bertrand's total compensation ($USD5.76M) is above average for companies of similar size in the Austrian market ($USD2.50M).
Compensation vs Earnings: Bertrand's compensation has been consistent with company performance over the past year.
CEO
Bertrand Dumazy (53 yo)
9.1yrs
Tenure
€5,471,921
Compensation
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...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman & CEO | 9.1yrs | €5.47m | 0.035% € 2.5m | |
| Financial Communication & Investor Relations Director and Employee-Representative Director | no data | €18.46k | no data | |
| Executive Vice President of Finance | 3.8yrs | no data | no data | |
| Executive Vice President of Global Technology | 3.8yrs | no data | no data | |
| Executive VP of Legal & Regulatory Affairs and Secretary | 15.8yrs | no data | no data | |
| Vice President of Communications | 3.9yrs | no data | no data | |
| Executive Vice President of Strategy | 1.8yrs | no data | no data | |
| Executive Vice President of Human Resources & Corporate Social Responsibility | 7.3yrs | no data | no data | |
| Chief Operating Officer of Benefits & Engagement | 15.8yrs | no data | no data | |
| Chief Operating Officer of Mobility | 1.8yrs | no data | no data | |
| Chief Operating Officer of Payment Solutions & New Markets | less than a year | no data | no data |
3.9yrs
Average Tenure
51yo
Average Age
Experienced Management: EDEN's management team is considered experienced (3.9 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman & CEO | 9.1yrs | €5.47m | 0.035% € 2.5m | |
| Financial Communication & Investor Relations Director and Employee-Representative Director | 1.3yrs | €18.46k | no data | |
| Independent Director | 3.5yrs | €65.81k | 0.00020% € 14.0k | |
| Independent Director | 2.5yrs | €92.01k | 0.00020% € 14.0k | |
| Vice-Chairman of the Board & Lead Independent Director | 7.4yrs | €128.91k | 0.00046% € 32.3k | |
| Independent Director | 11.1yrs | €86.01k | 0.00020% € 14.0k | |
| Independent Director | 8.7yrs | €70.21k | 0.00020% € 14.0k | |
| Employee Representative Director | 4.4yrs | €74.21k | 0.010% € 708.3k | |
| Independent Director | 1.1yrs | €7.67k | 0.00020% € 14.0k | |
| Independent Director | 3.5yrs | €70.21k | 0.00041% € 28.8k | |
| Independent Director | 10.5yrs | €65.81k | 0.00020% € 14.0k | |
| Independent Director | 3.5yrs | €67.41k | 0.00020% € 14.0k |
4.0yrs
Average Tenure
58.5yo
Average Age
Experienced Board: EDEN's board of directors are considered experienced (4 years average tenure).