Renault Yönetim

Yönetim kriter kontrolleri 4/4

Renault CEO'su Luca de Meo, Jul2020 tarihinde atandı, in görev süresi 4.33 yıldır. in toplam yıllık tazminatı € 5.30M olup, şirket hissesi ve opsiyonları dahil olmak üzere 24.5% maaş ve 75.5% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.025% ine doğrudan sahiptir ve bu hisseler € 2.78M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5.4 yıl ve 11.8 yıldır.

Anahtar bilgiler

Luca de Meo

İcra Kurulu Başkanı

€5.3m

Toplam tazminat

CEO maaş yüzdesi	24.5%
CEO görev süresi	4.3yrs
CEO sahipliği	0.02%
Yönetim ortalama görev süresi	5.4yrs
Yönetim Kurulu ortalama görev süresi	11.8yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Luca de Meo'un ücretlendirmesi Renault'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	€1b
Mar 31 2024	n/a	n/a	€2b
Dec 31 2023	€5m	€1m	€2b
Sep 30 2023	n/a	n/a	€3b
Jun 30 2023	n/a	n/a	€3b
Mar 31 2023	n/a	n/a	€3b
Dec 31 2022	€5m	€1m	€2b
Sep 30 2022	n/a	n/a	€2b
Jun 30 2022	n/a	n/a	€1b
Mar 31 2022	n/a	n/a	€856m
Dec 31 2021	€5m	€1m	€470m
Sep 30 2021	n/a	n/a	-€30m
Jun 30 2021	n/a	n/a	-€531m
Mar 31 2021	n/a	n/a	-€4b
Dec 31 2020	€3m	€650k	-€8b

Tazminat ve Piyasa: Luca 'ın toplam tazminatı ($USD 5.61M ) German pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 4.87M ).

Tazminat ve Kazançlar: Luca 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Luca de Meo (57 yo)

4.3yrs

Görev süresi

€5,297,829

Tazminat

Mr. Luca de Meo served as an Independent Director at Telecom Italia S.p.A. until September 2022. He serves as the Chief Executive Officer and Member of the Management Board at Renault SA and serves as its...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Luca de Meo	CEO, Member of the Management Board & Director	4.3yrs	€5.30m	0.025% € 2.8m
Thierry Pieton	Group CFO	8.4yrs	Veri yok	Veri yok
Laurens van den Acker	Chief Design Officer & Member of Management Board	no data	Veri yok	Veri yok
Clotilde Delbos	Deputy CEO & Member of Management Board	no data	€429.58k	Veri yok
Denis Le Vot	Executive VP	no data	Veri yok	Veri yok
Veronique Sarlat-Depotte	Chief Alliance Officer & Member of Management Board	no data	Veri yok	Veri yok
Gianluca de Ficchy	Member of Management Board & CEO of Mobilize	no data	Veri yok	Veri yok
Francois Roger	Chief People	6.4yrs	Veri yok	Veri yok
Frederic Vincent	Chief ISIT/Digital Officer & Member of Management Board	no data	Veri yok	Veri yok
Guido Haak	Chief Advanced Product Planning Officer & Member of Management Board	no data	Veri yok	Veri yok
Philippe Krief	Chief Technology Officer	less than a year	Veri yok	Veri yok
Philippine de Schonen	Director of Investor Relations	no data	Veri yok	Veri yok

5.4yrs

Ortalama Görev Süresi

55.5yo

Ortalama Yaş

Deneyimli Yönetim: RNL1 'un yönetim ekibi deneyimli ve deneyimlidir ( 5.4 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Luca de Meo	CEO, Member of the Management Board & Director	1.5yrs	€5.30m	0.025% € 2.8m
Jacques Daniel	Chairman & CEO of Dongfeng Renault Automotive Company	no data	Veri yok	Veri yok
Christian Pouillaude	Brand Director & Member of Advisory Board	11.8yrs	Veri yok	Veri yok
Jean-Dominique Senard	Independent Chairman of the Board	5.8yrs	Veri yok	0.0025% € 277.8k
Pierre Fleuriot	Lead Independent Director	6.4yrs	€127.62k	0.00019% € 21.2k
Carlos Tavares	Chairman of Advisory Board	11.8yrs	Veri yok	Veri yok
Bernard-Pierre Delpit	Independent Director	3.6yrs	€85.12k	0.00093% € 103.8k
Bernard Ollivier	Member of Advisory Board	11.8yrs	Veri yok	Veri yok
Richard Gentil	Employee Representative Director	12yrs	€73.00k	0% € 0
Éric Personne	Employee Representative Director	12yrs	€73.00k	0.000040% € 4.5k
Jean-Charles Redele	Member of Advisory Board	11.8yrs	Veri yok	Veri yok
Annette Winkler	Independent Director	5.4yrs	€93.00k	0.00037% € 41.3k

11.8yrs

Ortalama Görev Süresi

65yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: RNL1 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 11.8 yıldır).

Renault Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Renault Group Appoints Christian Stein as Chief Communications Officer, Effective 16 September 2024

Renault Group Announces Executive Changes

Renault Group Appoints Thibault Paland as Managing Director of Renault Commerce Morocco and Head of the Dacia Brand in Morocco

Renault SA Announces Management Changes

Renault SA Announces Executive Changes, Effective March 2024

Renault SA, Annual General Meeting, May 16, 2024

Recent updates

Renault Group Appoints Christian Stein as Chief Communications Officer, Effective 16 September 2024

Renault Group Announces Executive Changes

Renault Group Appoints Thibault Paland as Managing Director of Renault Commerce Morocco and Head of the Dacia Brand in Morocco

Renault SA to Report First Half, 2025 Results on Jul 31, 2025

Renault SA Announces Management Changes

Renault SA Proposes Dividend for the Financial Year 2023, Payable on May 24, 2024

Stellantis Denies Speculation of Merger Plan with Renault

Renault SA Announces Executive Changes, Effective March 2024

Renault SA to Report First Half, 2024 Results on Jul 25, 2024

Mitsubishi Motors to Invest Around ¥20 Billion into Renault's New EV Company

Renault SA Provides Earnings Guidance for Second Half and Financial Year 2023

Renault SA, Annual General Meeting, May 16, 2024

Cedar Ireland Automotive Limited entered into an agreement to acquire Renault Distributors Ltd from Renault SA (ENXTPA:RNO).

Renault SA Announces Executive Changes in Its Subsidiary Ampere

Renault Sa Proposes Dividend for the Financial Year 2022, Payable May 19, 2023

Nissan Motor Co., Ltd. (TSE:7201) entered into agreement to acquire an unknown minority stake in Ampere from Renault SA (ENXTPA:RNO).

Renault Sa Appoints Fabrice Cambolive as its New Brand CEO, Effective on February 1, 2023

Renault Group Names Francois Provost as Group Chief Purchasing Officer and Managing Director of Alliance Purchasing Organisation (Apo), Effective 1 February 2023

Renault Group Announces Frédéric Mazzella Decides to Terminate His Term of Office as Director

Renault SA, Annual General Meeting, May 11, 2023

Nissan Eyeing Equity Stake in Electric and Software Unit Ampere

Nissan Confirms It Is in Talks over Investment in Renault EV Unit

Nissan Motor Reportedly Pushes Renault to Sell Down Stake

Renault SA to Report First Half, 2023 Results on Jul 27, 2023

Aramco Reportedly May Take Stake in Renault's Future Thermal Unit

Geely, Oil Group Reportedly Could Take Stakes in Renault Engine Company

Renault SA (ENXTPA:RNO) acquired Fixter Limited.

An unknown Moscow City entity agreed to acquire CJSC Renault Russia from Renault SA (ENXTPA:RNO).

Renault SA Appoints Fabrice Cambolive as Chief Operating Officer, Effective June 1, 2022

Fabrice Kamboliv Joins as Chief Executive Officer of the Renault Brand, Effective June 1, 2022

Renault Reportedly in Talks to Sell Russia Business for One Ruble

Interfax JSC agreed to acquire 68% stake in Public Joint Stock Company Avtovaz from Renault SA (ENXTPA:RNO).

Renault SA to Report Q3, 2022 Results on Oct 21, 2022

Taavura Holdings Ltd. signed an agreement to acquire Renault dealership in Slovenia from Renault SA (ENXTPA:RNO).

Renault Appoints Vincent Piquet as Chief Financial Officer of Renault Brand

Renault Appoints Laurent David as SVP, Controller

Thierry Piéton Becomes A Member of the Board of Management of Renault Group, Effective March 1, 2022

Renault Group Appoints Thierry Piéton as Chief Financial Officer, Effective March 1, 2022

Renault SA (ENXTPA:RNO) acquired a minority 21% stake in WHYLOT.

Groupe Renault Proposes Changes to Board of Directors

Renault SA, Annual General Meeting, Apr 23, 2021

Renault SA to Report First Half, 2021 Results on Jul 30, 2021

Constellium and Groupe Renault partner on R&D project for sustainable automotive aluminium solutions

Groupe Renault & Plug Power Join Forces to Become Leader in Hydrogen LCV

Groupe Renault Appoints Laurent Rossi as Chief Executive Officer of the Alpine Brand

Nissan Reportedly Exploring Possible Sale of Stake in Mitsubishi Motors

Groupe Renault Appoints Francois Provost as SVP

Renault SA to Report Fiscal Year 2020 Results on Feb 19, 2021

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş