Valeo Compensation Policy Of The New Chairman Of The Bod 122022

Extrait du fichier (au format texte) :

Compensation policy of the Chairman of the Board of Directors for the 2023 financial year
In accordance with the commitments made in connection with his appointment as Chairman of the
Board of Directors of Orange, and as announced in the press release of March 30, 2022, Jacques
Aschenbroich will end his terms of office as director and Chairman of the Board of Directors of Valeo on December 31, 2022. The Board of Directors held on December 8, 2022, decided, at the end of the succession process carried out by it, to appoint Gilles Michel as Chairman of the Board of Directors of
Valeo from January 1, 2023.
In this context, the Board of Directors held on December 8, 2022 also decided, on the recommendation of the Compensation Committee, to set the compensation policy of the Chairman of the Board of
Directors for the 2023 financial year.
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 elements of the compensation policy for the Chairman of the Board of Directors for the 2023 financial year.

1. Annual fixed compensation
The annual fixed compensation of the Chairman of the Board of Directors will amount to EUR 360,000
for the 2023 financial year.
Such amount has been set by taking into consideration the situation of the concerned person, including his experience, as well as benchmark studies of a specialised external advisor on the compensation of non-executive chairmen in CAC Next 20 and SBF 120 companies (excluding luxury industry and banks).

2. Benefits in kind
The Chairman of the Board of Directors will be entitled to coverage for medical expenses, applicable death and disability plan and will be provided with a company car and a driver.

3. Other compensation components
The Chairman of the Board of Directors will not receive (i) annual or multi-annual variable compensation or long-term compensation and (ii) compensation or benefits on appointment, exceptional compensation, termination benefits or non-compete compensation.
He will not receive any compensation in his capacity as director. He will not be entitled to any compensation or other benefits of any kind as a result of agreements entered into with the Company or any Group company.
He will not be entitled to supplementary pension plan.

Les promotions



Eng  Cp Remuneration Pdg 22.02.2018 Vf
Eng Cp Remuneration Pdg 22.02.2018 Vf
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 22, 2018 Further to the recommendation of the Compensation Committee, the Board of Directors meeting held on February 22, 2018 reviewed Jacques Aschenbroich's compensation. As regards the components of his compensation for the financial year ended December 31, 2017, the Board of Directors determined his variable compensation for his duties as Chairman...

2024 Allotment Of Performance Shares
2024 Allotment Of Performance Shares
23/06/2024 - www.valeo.com
Allotment of performance shares to the Chief Executive Officer Further to the Compensation Committee's recommendation, and in accordance with (i) the modalities set by the Board of Directors in its report on the resolutions submitted to the Shareholders' Meeting of May 23, 2024 (eighteenth resolution) as well as in (ii) the compensation policy for the Chief Executive Officer for the financial year 2024 included in the 2023 Universal Registration Document, the Board of Directors decided, at its meeting...

Compensation Policy Of The Chairman Of The Board For The 2024 Financial Year
Compensation Policy Of The Chairman Of The Board For The 2024 Financial Year
23/06/2024 - www.valeo.com
Free translation for information purposes only Compensation policy of the Chairman of the Board of Directors for the 2024 financial year During its meeting held on February 29, 2024, the Board of Directors set, on the recommendation of the Compensation Committee, the compensation policy of the Chairman of the Board of Directors for the 2024 financial year (the "2024 Chairman of the Board of Directors Compensation Policy"), which remains unchanged compared to the 2023 compensation policy of the...

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...

Pr Information Relating To The 2021 Compensation Policy Chairman And Ceo
Pr Information Relating To The 2021 Compensation Policy Chairman And Ceo
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...

Valeo acquiert gestigon, spécialiste du traitement d'images en 3D de l ...
Valeo acquiert gestigon, spécialiste du traitement d'images en 3D de l ...
09/01/2018 - www.valeo.com
Communiqué de presse Valeo acquiert gestigon, spécialiste du traitement d'images en 3D de l'habitacle Paris, le 13 mars 2017  Valeo acquiert 100 % du capital de gestigon, start-up allemande spécialisée dans les logiciels de traitement d'images en 3D de l'habitacle. Cette acquisition, qui renforce le leadership technologique de Valeo dans le domaine de la conduite automatisée, répond à la nécessité de développer une Interface Homme-Machine (IHM) simple, intuitive et efficace dans un univers...

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 Deputy Chief Executive Officers Compensation Financial Year Ended 12312021
Information Deputy Chief Executive Officers Compensation Financial Year Ended 12312021
23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to the Deputy Chief Executive Officer's compensation for the financial year ended December 31, 2021 (for the period from May 26, 2021 to December 31, 2021) as determined by the Board of Directors on February 24, 2022 Further to the recommendation of the Compensation Committee, the Board of Directors, at its meeting held on February 24, 2022, determined Christophe Périllat's variable compensation for his duties as Deputy Chief...
 
 

Istruzioni per l'uso
Istruzioni per l'uso
20/03/2015 - docs.whirlpool.eu
Istruzioni per l uso Installazione 4 Istruzioni di sicurezza importanti 5 Precauzioni 6 Accessori 7 Salvaguardia dell'ambiente 8 Protezione anti-avvio 8 Grado di cottura (solo funzioni automatiche) 9 Mescolare o girare l'alimento (solo funzioni automatiche) 9 Categorie di alimenti (solo funzioni automatiche) 10 Raffreddamento 10 Modifica delle impostazioni 11 Timer 12

ENERGY LABEL
ENERGY LABEL
20/03/2015 - docs.whirlpool.eu
WHIRLPOOL ARG 749/A+/1 279 260 L 2010/1060 30 L 35 dB

Exos X 2u12 DS1994 7 2112US En US
Exos X 2u12 DS1994 7 2112US En US
13/08/2024 - www.seagate.com
DATA SHEET Efficient. Agile. Scalable. Exos X 2U12 Advanced Storage Array Seagate® Exos ® X advanced storage array is a petabyte-scale, rack-mounted block storage enclosure with self-healing technology, advanced data protection, and software value delivering superefficient mass-capacity storage for conventional data centers and cloud infrastructure. Key Advantages Reliable and Self-healing. Exos X features self-healing storage technology, Advanced Distributed Autonomic Protection Technology...

Batteries - Logitech
Batteries - Logitech
05/12/2014 - www.logitech.com
ENVIRONMENT, HEALTH & SAFETY REPORT 2012 END OF LIFE BATTERY RECYCLING Logitech is committed to meeting the requirements of the European Union s Battery Directive. The EU Battery Directive aims to reduce waste arising from used batteries by ensuring that they are safely managed and responsibly disposed of at their end of life. To ensure all batteries can be recycled they must be easily removed from the products. Logitech has developed an internal Design for Environment (DfE) guideline document...

Mode d'emploi
Mode d'emploi
06/03/2012 - www.pentax.fr
e_kb498_cover_7.fm Page 1 Tuesday, February 23, 2010 9:46 AM HOYA CORPORATION PENTAX Imaging Systems Division 2-36-9, Maeno-cho, Itabashi-ku, Tokyo 174-8639, JAPAN (http://www.pentax.jp) PENTAX Europe GmbH Julius-Vosseler-Strasse, 104, 22527 Hamburg, GERMANY (European Headquarters) (HQ - http://www.pentaxeurope.com) (Germany - http://www.pentax.de) Hotline: 0180 5 736829 / 0180 5 PENTAX Austria Hotline: 0820 820 255 (http://www.pentax.at) PENTAX U.K. Limited PENTAX House, Heron Drive, Langley,...

Fiche produit Sony : 74/1172517859274.pdf
Fiche produit Sony : 74/1172517859274.pdf
16/02/2012 - www.sony.fr
Communiqué de Presse Paris, le 1er mars 2007 SONY LANCE SON PREMIER WALKMAN® VIDEO MP3 · · Écran LCD de 2 pouces (320 x 240 pixels) affichant 262 144 couleurs Lit les vidéos et gère les podcasts vidéo · Qualité de son exceptionnelle Pour la première fois dans l'univers Sony, avec le nouveau WALKMAN Vidéo MP3 à mémoire flash de la série NW-A800, vous allez pouvoir regarder des séquences vidéo d'une qualité exceptionnelle tout en écoutant un son d'une grande pureté. Ce WALKMAN...