Compensation Policy Of The Chief Executive Officer For The 2023 Financial Year

Extrait du fichier (au format texte) :

Free translation for information purposes only

Compensation policy of the Chief Executive Officer for the 2023 financial year
The Board of Directors held on February 23, 2023 set, on the recommendation of the Compensation
Committee, the compensation policy of the Chief Executive Officer for the 2023 financial year
(the "2023 Chief Executive Officer Compensation Policy"), which remains unchanged compared to the 2022 compensation policy of the Chief Executive Officer, approved by 92.25% at the
Shareholders' Meeting on May 24, 2022 (the "2022 Chief Executive Officer Compensation
Policy"), subject to the adjustments described below.
In accordance with Article L. 22-10-8 of the French Commercial Code, the Shareholders' Meeting to be held on May 24, 2023 will be called upon to approve the 2023 Chief Executive Officer
Compensation Policy.
1. Annual fixed compensation
The (gross) annual fixed compensation of the Chief Executive Officer amounts to EUR 975,000.
This compensation remains unchanged from the 2022 Chief Executive Officer Compensation Policy.
2. Annual variable compensation
The maximum amount of the Chief Executive Officer's variable portion is 120% of his (gross) annual fixed compensation, which corresponds to the same level as that of the Chief Operating Officer
(Directeur des Opérations), Associate Chief Executive Officer (Directeur Général Adjoint) and
Deputy Chief Executive Officer (Directeur Général Délégué). This maximum amount remains unchanged compared to the one set in the 2022 Chief Executive Officer Compensation Policy.
In assessing the 2023 Chief Executive Officer Compensation Policy, the Board of Directors held on
February 23, 2023, on the recommendation of the Compensation Committee, decided to make adjustments to (i) one of the quantifiable criteria, the EBITDA rate, replaced by the EBIT rate, which is more relevant to the "Move Up" strategic plan and more closely monitored by the financial community (the other quantifiable criteria remaining unchanged), and (ii) some of the qualitative sub-criteria previously used (the qualitative criteria remaining unchanged), in order to better reflect the Group's current operational and extra-financial performance objectives.
The table below summarises, in a synthetic way, the quantifiable and qualitative criteria, the percentage of the (gross) annual fixed compensation related to each of the criteria as well as the maximum amount of the variable portion for 2023:

07/19849860_6

1

Free translation for information purposes only
Quantifiable criteria (1)

Nature of quantifiable criterion
EBIT

Maximum variable portion as a % of the Chief Executive
Officer's annual fixed compensation
18%

Free cash-flow

Les promotions

Promo
14.9 € 12.9 €


Valeo Internal Procedures Of The Board Of Directors 2024
Valeo Internal Procedures Of The Board Of Directors 2024
23/06/2024 - www.valeo.com
Free translation of the French original, for information purposes only INTERNAL PROCEDURES OF THE BOARD OF DIRECTORS PREAMBLE The purpose of these internal procedures is to further define the operating procedures of the Board of Directors of Valeo (hereinafter, the Company ), in conjunction with the legal, regulatory and statutory provisions applicable to the Company. These internal procedures apply to each member of the Company's Board of Directors (hereinafter, the Board ), and to each permanent...

CGA Valeo France Juillet 2016
CGA Valeo France Juillet 2016
09/01/2018 - www.valeo.com
Valeo  Conditions Générales d Achat Edition juillet 2016 1. Portée Les conditions générales de vente du fournisseur (le « Fournisseur ») feront l objet de négociations en considération des présentes CGA. Les présentes CGA s appliquent à tous achats de Valeo qu il s agisse d outillages, d équipements, de pièces, composants, ensembles et sous-ensembles, matières premières, ou encore de services (la ou les « Fourniture(s) »). Les conditions dérogatoires peuvent figurer sur...

VALEO AU SALON DE L'AUTOMOBILE DE SHANGHAI 2017
VALEO AU SALON DE L'AUTOMOBILE DE SHANGHAI 2017
09/01/2018 - www.valeo.com
DOSSIER DE PRESSE VALEO AU SALON DE L AUTOMOBILE DE SHANGHAI 2017 Sommaire Valeo au salon de l Automobile de Shanghai 2017 .................................................................... 3 La révolution de l électrification, Valeo et la Chine en pointe ................................................... 4 La révolution de la voiture autonome, l Intelligence Artificielleau cSur du système de Valeo .............................................................. 6 Mieux voir et mieux...

Pr Report Annual Meeting Valeo En
Pr Report Annual Meeting Valeo En
23/06/2024 - www.valeo.com
Press release Valeo's General Meeting postponed to June 25, 2020 Paris, March 24, 2020  Due to the exceptional and evolving context of the coronavirus pandemic, Valeo's Board of Directors has decided, at its meeting held on March 24, 2020, to postpone the annual General Meeting, which was initially expected to be held on Tuesday May 26, 2020, to Thursday June 25, 2020, at 2:00 pm. Valeo is an automotive supplier, partner to all automakers worldwide. As a technology company, Valeo proposes innovative...

Valeo Communique De Presse Resultats S1 2023 FR
Valeo Communique De Presse Resultats S1 2023 FR
26/03/2025 - www.valeo.com
PARIS Le 27 juillet 2023 Valeo atteint une marge op?rationnelle de 3,2% au 1er semestre et r?affirme ses objectifs annuels " Chiffre d'affaires de 11,2 milliards d'euros, en croissance de 19 %  Renforcement du leadership de Valeo dans les deux domaines d'innovation : ADAS (+26 % ? pcc(1)) et ?lectrification de la propulsion (+108 % ? pcc)  Chiffre d'affaires premi?re monte en hausse de 19 % ? pcc retrait?(2) (+26% au T2)  Surperformance de 8 pts ? pcc retrait? par rapport ? la production...

En tant que leader des équipementiers automobile, Valeo figure dans ...
En tant que leader des équipementiers automobile, Valeo figure dans ...
09/01/2018 - www.valeo.com
Communiqué de presse En tant que leader des équipementiers automobile, Valeo figure dans les indices « World » et « Europe » du DJSI PARIS, France, le 11 septembre 2017  Valeo voit sa performance extra-financière reconnue par RobecoSAM, lui décernant pour la deuxième fois consécutive le statut de « Industry leader ». La notation générale attribuée à Valeo est de 79 sur 100 en 2017, plaçant le Groupe au premier rang du secteur des équipementiers automobile. Valeo figure dans les...

Information Relating To The Components Of The Chairman And Ceo Compensation As Determined By The Board Of Directors On 02 21 2019
Information Relating To The Components Of The Chairman And Ceo Compensation As Determined By The Board Of Directors On 02 21 2019
23/06/2024 - www.valeo.com
Information relating to the components of the Chairman and Chief Executive Officer's compensation as determined by the Board of Directors on February 21, 2019 Further to the recommendation of the Compensation Committee, the Board of Directors, at the meeting held on February 21, 2019, (i) determined Jacques Aschenbroich's variable compensation for his duties as Chairman and Chief Executive Officer for the financial year ended December 31, 2018 and (ii) acknowledged the degree of achievement of his...

Valeo crée Valeo.ai, le premier centre de recherche mondial consacré ...
Valeo crée Valeo.ai, le premier centre de recherche mondial consacré ...
09/01/2018 - www.valeo.com
Communiqué de presse Valeo crée Valeo.ai, le premier centre de recherche mondial consacré à l intelligence artificielle et au deep learning dans les applications automobiles, basé à Paris Paris, le 14 juin 2017  Valeo crée le premier centre mondial de recherche consacré à l intelligence artificielle et à l apprentissage profond (deep learning) dans les applications automobiles. Grâce à la position de premier plan de Valeo dans le domaine de la conduite autonome ainsi qu aux liens...
 
 

Captain Toad: Treasure Tracker - Nintendo
Captain Toad: Treasure Tracker - Nintendo
08/03/2018 - www.nintendo.com
Captain Toad: Treasure Tracker 1 Informations importantes Pour commencer 2 À propos de Capitaine Toad 3 Commandes 4 Sauvegarder Jouer 5 Sélectionner un niveau 6 Progresser dans les niveaux 7 Objets 8 Comment aider Capitaine Toad? 9 Utiliser des amiibo Paramètres 10 Mode de sortie audio WUP-P-AKBE-01

Meetpp Reference Guide
Meetpp Reference Guide
12/09/2024 - www.logitech.com
REFERENCE GUIDE Logitech MeetUp MeetUp is Logitech's premier ConferenceCam designed for huddle rooms. With a room capturing 120? FOV, 4K optics and exceptional audio performance, MeetUp delivers an unsurpassed small room experience. PLACEMENT CONNECTION There are three ways to install your MeetUp. We recommend placing the camera below the monitor as close to eye level as possible. Connecting MeetUp is the same whether you plan on using a dedicated computer in the room, or your team members...

EPSON®
EPSON®
25/11/2014 - www.epson.fr
EPSON® EXCEED YOUR VISION / Dépassez votre imagination TARIF Mai 2013 V1 mantes et Multifonctions Laser / Imprimantes matricielles à impact / Imprimantes Jet d'Encre / Multifonctions Jet d'Encre / Imprimantes Arts Graphiques / Scanners / Assistants Photo personnels / Projecteurs multimédia / Systèmes et imprimante Les « tarifs unitaires ¬ HT » sont des tarifs de la base distributeurs avant remise. Les conditions de remise sont différentes suivant les classes tarifaires indiquées pour...

Mac mini - Support - Apple
Mac mini - Support - Apple
27/11/2014 - manuals.info.apple.com
Parabéns! Você e o Mac mini foram feitos um para o outro. Dê as boas-vindas ao seu Mac mini. www.apple.com/pt/macmini Finder Procure ficheiros tal como procura músicas com o Cover Flow. Mail Organize todas as suas contas de e-mail num único lugar. Ajuda Mac ûnder Ajuda Mac mail iCal e Agenda Mantenha o seu calendário e contactos sincronizados. Ajuda Mac isync Mac OS X Snow Leopard www.apple.com/pt/macosx Time Machine Faça cópias de segurança e restaure ficheiros automaticamente. Ajuda...

INNHOLD
INNHOLD
20/03/2015 - docs.whirlpool.eu
INNHOLD HURTIGREFERANSE PROGRAMOVERSIKT FORBEREDE TØYET VELGE PROGRAM OG TILLEGGSFUNKSJONER STARTE & FULLFØRE ET PROGRAM ENDRE ET PROGRAM AVBRYTE ET PROGRAM DAGLIG VEDLIKEHOLD OG RENGJØRING BRUKSANVISNING HEFTE SIKKERHETSANVISNINGER FØR DU BRUKER TØRKETROMMELEN/TILKOPLINGER 13 SIKKERHETSREGLER OG GENERELLE RÅD SIDE 14 BESKRIVELSE AV TØRKETROMMELEN SIDE 16 PÅMINNELSE - VEDLIKEHOLD OG RENGJØRING SIDE 16 VANNAVLØPSSYSTEM SIDE 17 SNU DØREN/BARNESIKRING SIDE 18 VARMEUTVEKSLER SIDE ...

Getting started with Première utilisation Logitech® Wireless Trackball ...
Getting started with Première utilisation Logitech® Wireless Trackball ...
11/10/2017 - www.logitech.com
1 Getting started with Première utilisation Logitech® Wireless Trackball M570 OFF ON OFF ON Getting started with Première utilisation Logitech® Wireless Trackball M570 ation inform rtant Impo 2 , and ance mpli ty, co Safe nty warra 3 F7 F9 F11 F13 F14 F15 English Insert the Unifying receiver into a computer USB port near your M570.