Compensation Of Chairmen Panel

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COMPENSATION OF CHAIRMEN HAVING PREVIOUSLY
HELD EXECUTIVE FUNCTIONS IN THE SAME COMPANY1 - PANEL USED

AXA GROUP

Denis DUVERNE

BNP PARIBAS

Jean LEMIERRE

CAPGEMINI

Paul HERMELIN

IMERYS

Gilles MICHEL

IPSEN

Marc DE GARIDEL

LEGRAND

Gilles SCHNEPP

SAFRAN

Ross MCINESS

SUEZ

Jean-Louis CHAUSSADE

1

Chairmen appointed between 2014 and 2020 whose specific missions include strategy and/or representation of clients and public authorities.

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23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to the 2021 compensation policy applicable to the Chairman and Chief Executive Officer In determining the compensation policy applicable to the Chairman and Chief Executive Officer for the financial year ending December 31, 2021 (the "2021 Compensation Policy for the Chairman and Chief Executive Officer"), the Compensation Committee has analysed the structure of the Chairman and Chief Executive Officer's compensation based on the...

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Publication of related party agreements in accordance with article L. 225-40-2 of the French commercial code Defined benefit pension plan in favour of Jacques Aschenbroich Interested person: Jacques Aschenbroich, Chairman and Chief Executive Officer of Valeo. Purpose: in accordance with French Ordinance No. 2019-697 of July 3, 2019, the so-called Article 39  defined benefit pension plan, which no longer welcomes new members since July 1, 2017, no longer allows for the acquisition of new rights...

Cp Remuneration 2019 Version Anglaise 27 03 2020
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23/06/2024 - www.valeo.com
Information relating to the components of the Chairman and Chief Executive Officer's compensation for the financial year ended December 31, 2019 as determined by the Board of Directors on March 24, 2020 Further to the recommendation of the Compensation Committee, the Board of Directors, at the meeting held on March 24, 2020 (i) determined Jacques Aschenbroich's variable compensation for his duties as Chairman and Chief Executive Officer for the financial year ended December 31, 2019 and (ii) acknowledged...

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Free translation for information purposes Information on the renewal of the Chairman and Chief Executive Officer's term of office, annual fixed compensation, and allotment of performance shares At its meeting of May 23, 2019, the Board of Directors unanimously decided to confirm Jacques Aschenbroich as Chairman and Chief Executive Officer and determined the amount of his annual fixed compensation. The Board of Directors also decided to allot free shares and performance shares to the employees and corporate...

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23/06/2024 - www.valeo.com
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09/01/2018 - www.valeo.com
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