Pr Information Relating To Jacques Aschenbroichs Compensation

Extrait du fichier (au format texte) :

Free translation for information purposes only

Information relating to Jacques Aschenbroich's compensation for his role as Chairman of the
Board of Directors in anticipation of the separation of the roles of Chairman of the Board of
Directors and Chief Executive Officer from January 2022

In accordance with the succession plan unanimously approved by the Board of Directors on October
27, 2020 and disclosed on the same day, Jacques Aschenbroich will continue to act as Chairman of the
Board of Directors until the end of his current term of office as Director, i.e. until May 2023, and will be vested with specific missions which aim to ensure a smooth transition with Christophe Périllat who will succeed Jacques Aschenbroich in his role as Chief Executive Officer of the Company from January
2022.
The Board of Directors held on March 24, 2021, on the recommendation of the Compensation
Committee, set the compensation policy of the Chairman of the Board of Directors which will be submitted for approval at the Shareholders' Meeting of May 26, 2021 in anticipation of the separation of the roles of Chairman of the Board of Directors and Chief Executive Officer planned for January
2022 (ex ante vote) in accordance with Article L. 22-10-8 (former Article L. 225-37-2) of the French
Commercial Code.
Fixed compensation
The Chairman of the Board of Directors is entitled to an annual fixed compensation, excluding any other compensation element, in accordance with the recommendations of the AFEP-MEDEF Code.
The Board of Directors held on March 24, 2021, has decided, on the recommendation of the
Compensation Committee, to set Jacques Aschenbroich's annual fixed compensation for his role as
Chairman of the Board of Directors following the separation of the roles of Chairman of the Board of
Directors and Chief Executive Officer taking into consideration the following elements:
5
5
5

5

1

2

Jacques Aschenbroich's experience, skills and career within Valeo;
the range and scope of the specific missions that would be assigned to him as Chairman of the
Board of Directors during the managerial transition period1;
the benchmark study of an external advisor (Willis Towers Watson) on the compensation of
Chairmen of a Board of Directors who have specific missions and who previously held executive positions in the same company2;
the compensation given to Jacques Aschenbroich as Chairman of the Board of Directors being
(i) temporary (until the end of his term of office as Director in May 2023), (ii) expressly indexed

The specific missions entrusted to Jacques Aschenbroich as Chairman of the Board of Directors will be carried out at the request of the Chief Executive Officer and will be without prejudice to (i) the executive functions of the Chief Executive
Officer, who alone is responsible for the executive and operational management of Valeo and (ii) the powers of the Board of Directors:
- contribution to executive management: consultation of the Chairman of the Board of Directors by the Chief
Executive Officer (at his request), support and advice to the Chief Executive Officer on various subjects relating to

Les promotions



CGA Valeo France Juillet 2016
CGA Valeo France Juillet 2016
28/07/2017 - 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...

201811 Valeo.xlsx
201811 Valeo.xlsx
29/05/2020 - www.valeo.com
AMF2017! Formulaire type de declaration des programmes de rachats Ce formulaire constitue l-annexe 3 de l-instruction AMF n°2005-06 relative aux modalites de declaration des programmes de rachat des actions propres et des operations de stabilisation SIREN : 552030967 Denomination sociale de l-emetteur : LEI : 5493006IH2N2WMIBB742 Valeo SA Nature des titres (nom du titre + caracteristiques : ADP, CCI &) Actions ordinaires Date de debut du programme TABLEAU DE DECLARATION MENSUELLE DES OPERATIONS...

la lettre - Valeo
la lettre - Valeo
28/07/2017 - www.valeo.com
la lettre aux actionnaires avril 2014 Centre technique, Auburn Hills, États-Unis Chers actionnaires, Sommaire Résultats 2013 2 Croissance chiffre d affaires* + 10 % + 12 % + 13 % + 1 % T1 2013 T2 2013 T3 2013 T4 2013 * à périmètre et taux de change constants  roduits & P Innovations C arnet de l actionnaire 3 4 Les résultats 2013 confirment l excellente dynamique de croissance du Groupe Valeo malgré un marché automobile européen qui est resté fragile. La croissance...

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...

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...

rapport d'activité et de développement durable 2016 - Valeo
rapport d'activité et de développement durable 2016 - Valeo
28/07/2017 - www.valeo.com
RENDEZVOUS AVEC L AVENIR RAPPORT D ACTIVITÉ ET DE DÉVELOPPEMENT DURABLE 2016 Sommaire Profil Rapport d activité et de développement durable Valeo 2016 02 Interview du Président Interview de Jacques Aschenbroich, Président-Directeur Général 04 Conseil d administration 05 Comité opérationnel 06 Des performances exceptionnelles 10 Carnet de l actionnaire 13 14 16 18 20 22 26 Stimuler l inventivité Les trois révolutions de l industrie automobile Électrification...

Compensation Policy Of The Chief Executive Officer For The 2023 Financial Year
Compensation Policy Of The Chief Executive Officer For The 2023 Financial Year
23/06/2024 - www.valeo.com
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'...
 
 

My Book® Mirror Edition™ User Manual Manuel d'utilisation
My Book® Mirror Edition™ User Manual Manuel d'utilisation
11/04/2012 - www.wdc.com
Ordinateur de bureau externe My Book Mirror Edition Manuel d'utilisation ® TM Table des matières 1 Service et assistance WD . . . . . . . . . . . . . . . . . . . . . .1 Inscription de votre produit WD. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 2 Préliminaires . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3 Contenu du kit . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Accessoires . . . . . . . . . . . ....

Keynote Guía rápida - Apple
Keynote Guía rápida - Apple
27/11/2014 - manuals.info.apple.com
Keynote Guía rápida El organizador de diapositivas le permite agrupar u ocultar aquéllas que no necesite. Los temas y las diapositivas patrón le facilitan la creación de presentaciones de calidad con diseños profesionales. Los ocho paneles de información le permiten modificar el formato de las tablas, los gráficos, el texto y las figuras. Gracias a atractivas tablas y asombrosos gráficos, se logra que la presentación de los datos sea más clara. Las guías de alineación dinámica le...

Setup Guide Logitech® USB Headset H540
Setup Guide Logitech® USB Headset H540
05/12/2014 - www.logitech.com
Setup Guide Logitech® USB Headset H540 Logitech USB Headset H540 Logitech USB Headset H540 English . . . . . . . . . . . . . . . . . 3  eská verze . . . . . . . . . . . . . .59 Deutsch . . . . . . . . . . . . . . . . . 7 Po polsku . . . . . . . . . . . . . . . 63 Français . . . . . . . . . . . . . . . . . 11 Eesti . . . . . . . . . . . . . . . . . . 67 Italiano . . . . . . . . . . . . . . . . . 15 Latviski . . . . . . . . . . . . . . . . .71 Español . . . . . . . . . . . . . . ....

K90X
K90X
05/07/2012 - www.smeg.fr
K90X SMEG ELITE Hotte décorative murale, 90 cm, inox EAN13: 8017709136420 Commandes à touches électroniques rétro éclairées blanches 3 vitesses Fonction vitesse intensive (10 min.) Lampe témoin moteur / nettoyage filtres métalliques saturés Eclairage 2 halogènes (2 x 20 W) 3 filtres en aluminium avec aspiration périphérique couverts par deux panneaux en verre Diamètre de sortie Ø 150 mm Puissance nominale : 310 W Capacité d'aspiration à l'air libre 710 m³/h Vitesse I II III INT Capacité...

v o Y e Z L a v i e e n G r a n d
v o Y e Z L a v i e e n G r a n d
12/03/2012 - www.nikon.fr
v o Y e Z L a v i e e n G r a n d 2 0 0 7 2 Instants vivifiants Vousêtessurlepontinférieurlorsquelestewardannoncequ'untroupeaudebaleinesseprofileàl'horizon... C'estvotreseuleetuniquechancedevivrecetteexpériencemagiqueavantderemettrelespiedssurterre. Vousdégainezvosjumelles,montezsurlepontsupérieureteffectuezunemiseaupointfineetprécise. Quelspectacleestplusmagnifiquequelemouvementgracieuxdecesêtresvenusdesprofondeurs,le Desembrunsvousfouettentlevisage.Desfrissonsvousparcourentledos....

2014092
2014092
11/08/2025 - www.ricoh.com
Since 1936 Company History Creating New Value 1936 - 1969 1970 - 1984 1985 - 1999 2000 - 2009 2010 - Present Sep. 2014 Launches the additive manufacturing (AM) business Ricoh's additive manufacturing (AM) business, which the Company launched, is centered on 3D printers. The initial project in this business was to open RICOH Rapid Fab, a base for offering manufacturing innovation solutions. It is a frontline base for the 3D printers business, tasked with procurement and marketing, output...