SPIE SA (SPIE.PA)

34,18 -0,16 (-0,47 %) À la clôture : 05:35PM CEST

SPIE SA

10, avenue de l’Entreprise
Cedex
Cergy-Pontoise 95863
France
33 1 34 41 81 81
https://www.spie.com

Secteur(s): Industrials
Secteur d’activité: Engineering & Construction
Employés à temps plein: 49 725

Dirigeants clés

Nom	Titre	Payer	Exercé	Année de naissance
Mr. Gauthier Louette	Chairman of the Board of Directors & CEO	2,67M	S.O.	1964
Mr. Jérôme Vanhove	Group Chief Financial Officer	S.O.	S.O.	S.O.
Mr. Pascal Colbatzky	Legal & Insurance Director	S.O.	S.O.	S.O.
Mr. Pascal Omnès	Head of Communications	S.O.	S.O.	S.O.
Mr. Arnaud Tirmarche	Chief Executive Officer of SPIE France	S.O.	S.O.	1976
Mr. Markus Holzke	Chief Executive Officer of Deutschland & Zentraleuropa	S.O.	S.O.	1974
Ms. Lieve C. A. Declercq MSc	Chief Executive Officer of SPIE Nederland	S.O.	S.O.	1966
Mr. Pierre Savoy	Chief Executive Officer of SPIE Schweiz AG	S.O.	S.O.	S.O.
Mr. Hein Dirix	Chief Executive Officer of SPIE Belgium	S.O.	S.O.	S.O.
Mr. Christophe Bernhart	Chief Executive Officer of SPIE Oil & Gas Services	S.O.	S.O.	S.O.

Les montants ont été établis en date du 31 décembre 2022 et les valeurs de compensation concernent le dernier exercice fiscal clos à cette date. Le terme « rémunération » désigne le salaire, les bonus, etc. Le terme « exercé » est utilisé pour la valeur des options exercées au cours de l’exercice fiscal. Devise exprimée en EUR.

Description

SPIE SA provides multi-technical services in the areas of energy and communications in France, Germany, the Netherlands, and internationally. The company operates through four segments: France; Germany and Central Europe; North-Western Europe; and Oil & Gas and Nuclear. It provides building modelling and design services; IT maintenance and managed services; information and communications technology engineering and consulting services; technical facility management, energy-efficiency, and technical services for the transmission and distribution of energy for industrial clients, as well as in the areas of electrical and security, HVAC, and information and communications technology; and electrical, mechanical, and HVAC engineering services. The company also offers building information modelling, building management systems, augmented reality, IoT and data management, and smart maintenance services; oil and gas services; construction, renovation, and maintenance services for bridges, locks, and pumping stations; maintenance and innovative solutions for traffic infrastructure; and fixed and mobile digital telecom networks, as well as technical building management, communications and networks, and tech FM services; engineering, construction, maintenance, and optimization services for industrial processes; energy recovery and sustainable management services to technical facilities; and energy transmission networks, medium-voltage facilities, distribution networks, busbar systems, and wind and solar power farms. In addition, it engages in the analysis of site conditions; planning, installation, and commissioning of technology; mechanical and industrial robotic solutions; and provision of electric solutions comprising lighting, street lighting, safety and security, prefabrication, and signage solutions. SPIE SA was founded in 1900 and is headquartered in Cergy-Pontoise, France.

Gouvernance d’entreprise

L’ISS Governance QualityScore de SPIE SA en date du 29 avril 2024 est 3. Les scores principaux sont Audit : 2; Société : 5; Droits des actionnaires : 6; Compensation : 3.

Résultats de gouvernance d’entreprise offerts par Institutional Shareholder Services (ISS). Les résultats indiquent un rang décile par rapport à l’indice ou à la région. Un résultat décile de 1 indique un risque de gouvernance faible, tandis que 10 indique un risque de gouvernance élevé.