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

Valeo Accès au site

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Les fichiers PDF en rapport avec le site www.valeo.com

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Press release Co-optation of the FSP to Valeo's Board of Directors Paris, March 25, 2020 Valeo's Board of Directors has co-opted the Fonds Stratégique de Participations as a director, in a decision taken unanimously. The Fonds Stratégique de Participations will replace Georges Pauget who resigned on March 24, 2020, for the remaining term of his office, i.e. until the end of the General Meeting convened to approve the financial statements for the year ending December 31, 2019. The Board of Directors...

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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...

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23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to the Chief Executive Officer's compensation for the 2023 financial year as determined by the Board of Directors on February 29, 2024 Further to the recommendation of the Compensation Committee, the Board of Directors, at its meeting held on February 29, 2024, determined Christophe Périllat's variable compensation for his duties as Chief Executive Officer for the 2023 financial year. It is recalled that the (gross) annual fixed...

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2022 Allotment Of Performance Shares.docx

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23/06/2024 - www.valeo.com
Free translation for information purposes only Allotment of performance shares to the Chief Executive Officer Further to the Compensation Committee's recommendation, the Board of Directors, at its meeting on March 23, 2022, decided, pursuant to the twenty fifth resolution of the Shareholders' Meeting held on May 26, 2021, to allot 2,308,057 free shares and performance shares to employees and corporate officers of the Group, including 100,154 performance shares for the Chief Executive Officer. The...

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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,...

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23/06/2024 - www.valeo.com
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.

Information Chairman And Chief Executive Officers Compensation Financial Year Ended 12312021

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23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to the Chairman and Chief Executive Officer's compensation for the financial year ended 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 the meeting held on February 24, 2022, (i) determined Jacques Aschenbroich's variable compensation for his duties as Chairman and Chief Executive Officer for the financial year...

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