SPIE Yönetim

Yönetim kriter kontrolleri 4/4

SPIE CEO'su Gauthier Louette, Jan2003 tarihinde atandı, in görev süresi 21.83 yıldır. in toplam yıllık tazminatı € 3.11M olup, şirket hissesi ve opsiyonları dahil olmak üzere 27.4% maaş ve 72.6% ikramiyelerden oluşmaktadır. şirketin hisselerinin 1.8% ine doğrudan sahiptir ve bu hisseler € 89.83M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 8 yıl ve 3.8 yıldır.

Anahtar bilgiler

Gauthier Louette

İcra Kurulu Başkanı

€3.1m

Toplam tazminat

CEO maaş yüzdesi	27.4%
CEO görev süresi	21.8yrs
CEO sahipliği	1.8%
Yönetim ortalama görev süresi	8yrs
Yönetim Kurulu ortalama görev süresi	3.8yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Gauthier Louette'un ücretlendirmesi SPIE'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	€222m
Mar 31 2024	n/a	n/a	€230m
Dec 31 2023	€3m	€850k	€239m
Sep 30 2023	n/a	n/a	€195m
Jun 30 2023	n/a	n/a	€152m
Mar 31 2023	n/a	n/a	€152m
Dec 31 2022	€3m	€833k	€152m
Sep 30 2022	n/a	n/a	€168m
Jun 30 2022	n/a	n/a	€185m
Mar 31 2022	n/a	n/a	€177m
Dec 31 2021	€3m	€800k	€169m
Sep 30 2021	n/a	n/a	€161m
Jun 30 2021	n/a	n/a	€152m
Mar 31 2021	n/a	n/a	€103m
Dec 31 2020	€2m	€800k	€53m
Sep 30 2020	n/a	n/a	€61m
Jun 30 2020	n/a	n/a	€68m
Mar 31 2020	n/a	n/a	€114m
Dec 31 2019	€2m	€775k	€159m
Sep 30 2019	n/a	n/a	€176m
Jun 30 2019	n/a	n/a	€192m
Mar 31 2019	n/a	n/a	€177m
Dec 31 2018	€1m	€775k	€162m
Sep 30 2018	n/a	n/a	€124m
Jun 30 2018	n/a	n/a	€87m
Mar 31 2018	n/a	n/a	€100m
Dec 31 2017	€2m	€740k	€114m

Tazminat ve Piyasa: Gauthier 'ın toplam tazminatı ($USD 3.29M ) UK pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 3.25M ).

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

CEO

Gauthier Louette (60 yo)

21.8yrs

Görev süresi

€3,107,292

Tazminat

Mr. Gauthier Louette has been the Chairman of the Board and Chief Executive Officer of SPIE SAS at SPIE Matthew Hall Limited since January 01, 2010 and 2003 respectively. He serves as the Chairman of the B...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Gauthier Louette	Chairman of the Board of Directors & CEO	21.8yrs	€3.11m	1.8% € 89.8m
Jérôme Vanhove	Group Chief Financial Officer	no data	Veri yok	Veri yok
Pascal Colbatzky	Legal & Insurance Director	no data	Veri yok	Veri yok
Pascal Omnès	Head of Communications	no data	Veri yok	Veri yok
Severine Walser	Group Human Resources Director	less than a year	Veri yok	Veri yok
Arnaud Tirmarche	Chief Executive Officer of SPIE France	no data	Veri yok	Veri yok
Markus Holzke	Chief Executive Officer of Deutschland & Zentraleuropa	10.6yrs	Veri yok	Veri yok
Lieve C. Declercq	Chief Executive Officer of SPIE Nederland	no data	Veri yok	Veri yok
Pierre Savoy	Chief Executive Officer of SPIE Schweiz AG	no data	Veri yok	Veri yok
Hein Dirix	Chief Executive Officer of SPIE Belgium	5.5yrs	Veri yok	Veri yok
Christophe Bernhart	Chief Executive Officer of SPIE Oil & Gas Services	no data	Veri yok	Veri yok

8.0yrs

Ortalama Görev Süresi

50yo

Ortalama Yaş

Deneyimli Yönetim: 0R8M 'un yönetim ekibi deneyimli ve deneyimlidir ( 8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Gauthier Louette	Chairman of the Board of Directors & CEO	13.3yrs	€3.11m	1.8% € 89.8m
Bertrand Finet	Independent Director	11.5yrs	€55.36k	Veri yok
Regine Stachelhaus	Independent Director	10.3yrs	€70.00k	Veri yok
Christopher Delbrück	Independent Director	2.5yrs	€47.18k	Veri yok
Patrick Raymond Jeantet	Senior Independent Director	3.5yrs	€86.79k	Veri yok
Adeline Lemaire	Independent Director	2.7yrs	€53.89k	Veri yok
Geertrui Schoolenberg	Independent Director	3yrs	€54.46k	Veri yok
Gabrielle van Klaveren-Hessel	Employee Representative Director	9.4yrs	Veri yok	Veri yok
Sandrine Téran	Independent Director	3.7yrs	€66.36k	Veri yok
Michael Kessler	Group Employee Representative Director	4yrs	Veri yok	Veri yok
Jerome Nier	Employee Representative Director	3.8yrs	Veri yok	Veri yok

3.8yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0R8M 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.8 yıldır).

SPIE Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

High number of new directors

SPIE SA, Annual General Meeting, May 10, 2023

High number of new directors

High number of new directors

Recent updates

SPIE SA to Report Fiscal Year 2024 Results on Mar 06, 2025

First half dividend increased to €0.25

SPIE SA (ENXTPA:SPIE) completed the acquisition of 87% stake in Otto Life Science Engineering GmbH.

Now 21% undervalued

First half 2024 earnings released: EPS: €0.34 (vs €0.45 in 1H 2023)

SPIE SA Announces Interim Cash Dividend, Payable on September 20, 2024

SPIE SA (ENXTPA:SPIE) agreed to acquire 87% stake in Otto Life Science Engineering GmbH.

SPIE SA Provides Dividend Guidance for the Year 2024

SPIE SA (ENXTPA:SPIE) completed the acquisition of approximately 92% stake in ICG Group from H.I.G. Europe Realty Partners.

SPIE SA (ENXTPA:SPIE) completed the acquisition of approximately 92% stake in ICG Group from H.I.G. Europe Realty Partners.

New minor risk - Earnings quality

Final dividend increased to €0.61

SPIE SA (ENXTPA:SPIE) completed the acquisition of ROBUR Industry Service Group GmbH from InterAlpen Partners, LLC and GREENPEAK Partners Advisory GmbH.

SPIE SA (ENXTPA:SPIE) signed a definitive agreement to acquire Infratech/comcross Holding GmbH from H.I.G. Europe Realty Partners.

Full year 2023 earnings released

SPIE SA Recommends Dividend for the Fiscal Year 2023, Payable on May 16, 2024

New minor risk - Shareholder dilution

SPIE SA (ENXTPA:SPIE) agreed to acquire 99% stake in ROBUR Industry Service Group GmbH.

SPIE SA (ENXTPA:SPIE) agreed to acquire 99% stake in ROBUR Industry Service Group GmbH.

SPIE SA (ENXTPA:SPIE) signed an agreement to acquire Grid Solutions Activities of Strukton Systems B.V.

SPIE SA to Report First Half, 2024 Results on Jul 26, 2024

SPIE SA (ENXTPA:SPIE) acquired a 85% stake in Reseaux Environnement from Philippe Durand and others.

Upcoming dividend of €0.22 per share at 2.8% yield

SPIE SA (ENXTPA:SPIE) signed an agreement to acquire 75.1% stake in Bridgingit Gmbh.

First half 2023 earnings released

Now 21% undervalued

SPIE Enters Into Exclusive Negotiations For Acquisition Of AVM Up

SPIE SA (ENXTPA:SPIE) signed an agreement to acquire Enterprise Communications & Services Gmbh.

Now 20% undervalued

Upcoming dividend of €0.55 per share at 2.5% yield

Now 20% undervalued

Full year 2022 earnings released: EPS: €0.93 (vs €1.06 in FY 2021)

SPIE SA (ENXTPA:SPIE) signed an agreement to acquire General Property Sp. z o.o.

Imtech UK & Ireland completed the acquisition of SPIE UK Limited from SPIE SA (ENXTPA:SPIE).

High number of new directors

SPIE SA, Annual General Meeting, May 10, 2023

SPIE SA to Report Q3, 2023 Results on Nov 03, 2023

Imtech UK & Ireland entered into an agreement to acquire SPIE UK Limited for GBP 43 million.

Upcoming dividend of €0.18 per share

First half 2022 earnings released

Upcoming dividend of €0.47 per share

High number of new directors

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

LAC 1 SLP acquired 5% stake in SPIE SA (ENXTPA:SPIE).

SPIE SA (ENXTPA:SPIE) signs an agreement to acquire Nexotech S A.

High number of new directors

SPIE SA (ENXTPA:SPIE) entered into an agreement to acquire Dürr Aktiengesellschaft (XTRA:DUE).

First half 2021 earnings released: EPS €0.36 (vs €0.26 loss in 1H 2020)

SPIE SA (ENXTPA:SPIE) entered into an agreement to acquire Wiegel GebAudetechnik GmbH.

Upcoming dividend of €0.44 per share

SPIE SA Proposes Cash Dividend for 2020

Full year 2020 earnings released: EPS €0.34 (vs €1.02 in FY 2019)

Revenue misses expectations

New 90-day high: €19.62

SPIE SA (ENXTPA:SPIE) acquired ENERGOTEST sp. z o. o.

New 90-day high: €18.76

New 90-day high: €18.41

SPIE SA (ENXTPA:SPIE) acquired Planen Bauen.

New 90-day high: €17.70

Market bids up stock over the past week

New 90-day low: €13.16

SPIE SA to Report Q1, 2021 Results on Apr 29, 2021

New 90-day high: €16.28

New 90-day high - €15.21

SPIE SA (ENXTPA:SPIE) completed the acquisition of OSMO-Anlagenbau GmbH & Co. KG.

New 90-day high - €14.98

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi