rapport d'activité et de développement durable 2016 - Valeo

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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 et moteur intelligent
Voiture autonome et connectée
Mobilité et digital
L innovation, levier de croissance
Écosystème de l innovation Valeo

Les promotions



Cp Remuneration 2020 Version Anglaise 20042020
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23/06/2024 - www.valeo.com
Information relating to the 2020 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, 2020 (the "2020 Compensation Policy of the Chairman and Chief Executive Officer"), the Compensation Committee has analysed the structure of the Chairman and Chief Executive Officer's compensation based on a comparative review on the basis of four panels used...

Cp Ag 2020 En
Cp Ag 2020 En
23/06/2024 - www.valeo.com
Press Release Valeo General Meeting 2020 Paris, April 23, 2020  In the context of the Covid-19 pandemic and the efforts to contain its spread, in accordance with the provisions of French Ordinance n°2020-321 of March 25, 2020 adapting rules on meetings and decision-making of general shareholders meetings and management bodies of legal entities in connection with the Covid-19 pandemic, Valeo informs its shareholders that its Combined (ordinary and extraordinary) General Shareholders' Meeting will...

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23/06/2024 - www.valeo.com
PANEL USED FOR MEASURING TSR CRITERION EUROPEAN AUTOMOTIVE SUPPLIERS AND OEMs AUTOLIV BMW CONTINENTAL DAIMLER FAURECIA LEONI MICHELIN PLASTIC OMNIUM RENAULT RHEINMETALL SCHAEFFLER AUTOMOTIVE STELLANTIS VOLKSWAGEN

Compensation Policy Chairman And Ceo Panel
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23/06/2024 - www.valeo.com
PANEL USED FOR THE NEEDS OF DETERMINING THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 1  CAC 40 AIR LIQUIDE AIRBUS ALSTOM ARCELORMITTAL ATOS AXA BNP PARIBAS BOUYGUES CAPGEMINI CARREFOUR CREDIT AGRICOLE DANONE DASSAULT SYSTEMS ENGIE ESSILORLUXOTTICA HERMES INTERNATIONAL KERING LEGRAND L'OREAL LVMH MICHELIN ORANGE PERNOD RICARD PUBLICIS GROUPE RENAULT SAFRAN SAINT-GOBAIN SANOFI SCHNEIDER ELECTRIC SOCIETE GENERALE STELLANTIS STMICROELECTRONICS TELEPERFORMANCE THALES TOTAL UNIBAIL-RODAMCO-WESTFIELD VEOLIA VINCI VIVENDI WORLDLINE 2...

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09/01/2018 - www.valeo.com
Publication de la rémunération différée du Président-Directeur général en application de l article R. 225-34-1 du Code de commerce Lors du renouvellement des fonctions de Monsieur Thierry Morin en qualité de PrésidentDirecteur Général, le Conseil d administration du 21 mai 2007 a décidé de maintenir les rémunérations du Président-Directeur Général, y compris les indemnités et avantages dus ou susceptibles d être dus à raison de la cessation ou du changement de ses fonctions,...

Compensation Policy Of The Chairman Of The Board For The 2024 Financial Year
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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...

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...

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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16/04/2012 - tools.professional.electrolux.com
Electrolux MDS Chariots à niveau constant Electrolux offre un système de conservation et de distribution des repas, idéal pour hôpitaux et cliniques, qui apporte une solution aux besoins les plus complexes et les plus variés. Le système MD doit sa flexibilité, capacité et efficacité à la vaste gamme d'équipements et accessoires disponibles qui permettent d'innombrables options d'installation. Le système MD assure le transport, la conservation et la distribution d'aliments dans de parfaites...

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09/12/2016 - www.hp.com
HP PurchasEdge FEUILLET D INFORMATION SUR LE RECYCLAGE À L INTENTION DES MEMBRES En 2008, continuez à gagner des points tout en recyclant. Matériel d expédition affranchi Type de service PurchasEdge continue d octroyer des points pour le recyclage des cartouches vides d imprimantes à jet d encre et LaserJet HP d origine par l entremise du programme HP Planet Partners. Ce processus pratique, facile et gratuit vous permet de gagner plus de points PurchasEdge à échanger contre des...

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03/04/2012 - www.vtech-jouets.com
Apprenti pilote 2010 91-002430-006-000 Vous venez d acquérir Apprenti pilote de VTech®. Félicitations ! Apprenti pilote est un tableau d activités doté de nombreuses fonctionnalités : volant à faire tourner, levier de vitesses à actionner, clé de contact, rétroviseur, Klaxon et bouton radio, qui permettent à Bébé de développer sa motricité. Apprenti pilote propose 3 modes de jeu : découverte des animaux, découverte des nombres ordinaux et mode musical. Ses 5 touches colorées...

Mac mini ?????? - Support - Apple
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27/11/2014 - manuals.info.apple.com
Mac mini „ Å 1 7 8 9 16 17 20 ² Mac OS X Server io³ Ÿ` 8 o Mac mini 24 26 28 30 Mac mini  ÌÏ Mac mini  ÌÏ ² Apple Remote Œ Ç x ² –  +Õ , 36 38 41 42 42 O +§ , ² Mac mini ;— ² qRemote Install Mac OS Xr9ïo *Ó eR;— ƒ$ qDVD or CD Sharingr h Mac mini  +¨ ,òq Þ Mac mini $ ( FsaiÞ e +q“ , 2 Mac mini 3 ² Apple Server Diagnostics  + “ ,Internet W ;— 3 45

Mobility Solution: Logitech Travel Essentials
Mobility Solution: Logitech Travel Essentials
05/12/2014 - www.logitech.com
Peripherals Architecture for Business Designed to optimise the workspace Mobility Solution: Logitech Travel Essentials Compact peripherals for travelling light Doing business on the move and working from a laptop to keep up with emails, can be a limiting experience without the right mobile computing tools. Logitech s Travel Essentials series offers affordable, must-have peripherals to overcome the awkwardness of a touchpad, as well as projecting a professional image. Business benefits: " Peripherals...

Time Capsule Setup Guide - Support - Apple
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27/11/2014 - manuals.info.apple.com
Time Capsule Setup Guide Contents 5 7 8 9 11 Chapter 1: Getting Started About Your Time Capsule About the AirPort Software What You Need to Get Started The Time Capsule Status Light 13 14 17 19 19 21 22 23 Chapter 2: Setting Up Your Time Capsule Using Your Time Capsule to Create Your Wireless Network Using AirPort Utility Creating a New Wireless Network Configuring and Sharing Internet Access Setting Advanced Options Allowing Wireless Clients to Access Your Network Without Entering a Password Using...