Instrument Inactif

Gouvernance Valeo SA Euronext Paris

VLOF

FR0000130338

Pièces auto, camion, moto

Cours en clôture Euronext Paris Autres places de cotation
- ^EUR	-

12/06	Paris prend 2,25%, galvanisée par les espoirs de paix au Moyen-Orient	AW
12/06	Bourse : ça bouge dans les indices, l'OVNI SpaceX se pose à Wall Street

Comité Exécutif: Valeo SA

Dirigeant

Fonctions occupéesDepuis

Christophe Périllat-Piratoine

60 ans

Chief Executive Officer

26/01/2022

Thierry Lacorre

Investor Relations Contact

01/01/2009

Detlef Walter Jürss

Sales & Marketing

Agnes Park

55 ans

Human Resources Officer

27/06/2022

Édouard de Pirey

49 ans

Director of Finance/CFO

02/01/2024

Joachim Mathes

Chief Tech/Sci/R&D Officer

01/06/2013

Rodolphe Garnier

54 ans

Comptroller/Controller/Auditor

Geoffrey Bouquot

Chief Tech/Sci/R&D Officer	01/01/2016
Public Communications Contact	01/01/2016

Eric-Antoine Fredette

60 ans

General Counsel	01/01/2015
Corporate Secretary	-

Catherine Delhaye

Compliance Officer

01/01/2012

Composition du Conseil d'Administration: Valeo SA

Administrateur

ComitésDepuis

Gilles Michel

70 ans

Compensation Committee Chair	01/01/2023
Governance Committee Chair	01/01/2023

Véronique Denise Lebey Weill

65 ans

Audit Committee Chair
Compensation Committee	31/07/2020
Nominating Committee	28/04/2022
Audit Committee	28/04/2022
Governance Committee	28/04/2022
Compensation Committee Chair	28/04/2022

Julie Avrane-Chopard

55 ans

Audit Committee	08/12/2022
Compensation Committee	13/12/2025
Governance Committee
Nominating Committee	13/12/2025
Compensation Committee Chair	08/12/2022

Patrick Sayer

67 ans

Compensation Committee	23/05/2019
Governance Committee	23/05/2019
Nominating Committee	23/05/2019

Stéphanie Frachet

49 ans

Compensation Committee	14/06/2019
Governance Committee	14/06/2019
Nominating Committee	14/06/2019

Laurence Delpy

55 ans

Compensation Committee	29/11/2017
Governance Committee
Nominating Committee	29/11/2017

Alex Dayon

58 ans

Compensation Committee
Governance Committee Chair
Nominating Committee Chair

Sascha Zahnd

51 ans

Audit Committee	01/12/2020
Governance Committee	14/09/2022
Nominating Committee	14/09/2022

Eric Poton

Compensation Committee
Governance Committee
Nominating Committee

Christophe Périllat-Piratoine

60 ans

Compensation Committee	16/06/2017
Nominating Committee Chair	16/06/2017

Mari-Noëlle Jégo-Laveissière

58 ans

Audit Committee

Bruno Bézard

73 ans

Audit Committee

24/10/2017

Eric Chauvirey

51 ans

Audit Committee

Beatriz Puente Ferreras

53 ans

Audit Committee

Alexandre Ossola

52 ans

Audit Committee

Gilles Le Borgne

64 ans

Director/Board Member
Independent Dir/Board Member

Grzegorz Szelag

Director/Board Member

19/11/2020

Anciens Dirigeants et Administrateurs: Valeo SA

Insider

Fonctions occupées

DepuisJusqu'au

Robert Charvier

Director of Finance/CFO

12/01/2010

02/01/2024

Jacques Aschenbroich

Director/Board Member	20/03/2009	18/02/2016
Chief Executive Officer	20/03/2009	26/01/2022
Chairman	18/02/2016	31/12/2022

Fabienne de Brébisson

Public Communications Contact

15/02/2011

01/12/2022

Georges Pauget

Director/Board Member	14/01/2010	24/03/2020
Independent Dir/Board Member	10/04/2007	24/03/2020

Noëlle Lenoir

Director/Board Member	04/06/2010	14/06/2019
Independent Dir/Board Member	03/06/2010	14/06/2019

Michel de Fabiani

Director/Board Member	04/06/2010	23/05/2019
Independent Dir/Board Member	20/10/2009	23/05/2019

Pascal Colombani

Director/Board Member	18/02/2016	23/05/2019
Chairman	15/04/2009	18/02/2016
Independent Dir/Board Member	18/02/2016	23/05/2019

Daniel Camus

Director/Board Member	17/05/2006	01/05/2018
Independent Dir/Board Member	17/05/2006	01/05/2018

Hans-Peter Kunze

Sales & Marketing

01/01/2018

Jérôme Contamine

Director/Board Member	04/06/2010	01/01/2017
Independent Dir/Board Member	17/05/2006	01/01/2017

Antoine Doutriaux

Corporate Officer/Principal

01/01/2006

01/01/2017

Claude Leïchlé

Corporate Officer/Principal

01/07/2015

Michael Hastings Jay

Director/Board Member	14/01/2010	01/01/2014
Independent Dir/Board Member	21/05/2007	01/01/2014

Axel Joachim Maschka

Sales & Marketing

01/01/2014

Sophie Dutordoir

Director/Board Member	06/06/2013	-
Independent Dir/Board Member	06/06/2013	-

Jean-François Tarabbia

Chief Tech/Sci/R&D Officer	16/05/2013	-
Sales & Marketing	16/05/2013	-

Martin Haub

Chief Tech/Sci/R&D Officer	18/06/2010	24/12/2011
Sales & Marketing	-	24/12/2011

Philippe Guedon

Director/Board Member

17/06/2010

Thierry Moulonguet

Director/Board Member	08/06/2011	-
Independent Dir/Board Member	08/06/2011	-

Luc Blériot

Chief Operating Officer

18/06/2010

01/03/2011

Ulrike Steinhorst

Director/Board Member	24/02/2011	-
Independent Dir/Board Member	24/02/2011	-

Vincent Marcel

Director of Finance/CFO	01/01/2001	13/01/2010
Corporate Officer/Principal	13/01/2010	-

Behdad Alizadeh

Director/Board Member

18/05/2010

18/12/2010

Bruno-Roland Bernard

Corporate Officer/Principal

18/06/2010

Bernard Clapaud

Corporate Officer/Principal

18/06/2010

Serge Le Berre

Chief Tech/Sci/R&D Officer

18/06/2010

Yves-André Istel

Director/Board Member

17/06/2010

François Grappotte

Director/Board Member

16/03/2010

17/06/2010

Kate Philipps

Public Communications Contact

01/01/2010

Thierry Morin

Chief Executive Officer	01/01/1989	20/03/2009
Chairman	-	20/03/2009

Francisco Moreno Ortega

Corporate Officer/Principal

01/01/2009

Gérard Blanc

Director/Board Member	17/06/2010	-
Independent Dir/Board Member	21/05/2007	-

Helle Kristoffersen

Director/Board Member	18/06/2010	-
Independent Dir/Board Member	21/05/2007	-

Jean-Christophe Figueroa

Corporate Officer/Principal

01/01/2005

Jean-Marc Hannequin

Corporate Officer/Principal

01/01/2002

Wolfgang Dehen

Corporate Officer/Principal

01/01/2001

01/01/2002

Michel Giannuzzi

Corporate Officer/Principal

01/01/2001

Gérard Chochoy

Corporate Officer/Principal

01/10/2000

Patrick Koller

Corporate Officer/Principal

01/01/2000

Olivier Goudet

Director of Finance/CFO

01/01/1998

José Maria Alapont

Corporate Officer/Principal

01/01/1990

01/01/1997

Michel Jacquet

Corporate Officer/Principal

01/01/1996

Giovanni Germano

Director/Board Member

01/01/1996

Christian Vandenhende

Corporate Officer/Principal

01/01/1996

Furio Scolaro

Corporate Officer/Principal

01/01/1989

01/01/1991

Daniel Medici

Corporate Officer/Principal

01/01/1988

Marco Seimandi

Corporate Officer/Principal

Markus Fieber

Portfolio Manager-Fixed Income	-	-
Corporate Officer/Principal	-	-

Charles Antoine Jean Marie Roucayrol

Corporate Officer/Principal

Jean-March Dath

Corporate Officer/Principal

Thierry Kalanquin

Corporate Officer/Principal

Pierre Lecocq

Corporate Officer/Principal

Patrice Pouts

Corporate Officer/Principal

Vincent Cano

Human Resources Officer

Aurélie Wayser-Langevin

Public Communications Contact

Stephanie Moroz

Corporate Officer/Principal

Michel Boulain

Human Resources Officer

Jean-François Vingre

Comptroller/Controller/Auditor

Dmitri Pigoulevski

Corporate Officer/Principal

Géric Lebedoff

General Counsel

Christopher Rhodes

Corporate Officer/Principal

Rémy Dumoulin

Public Communications Contact

30/07/2009

John Gillespie

Corporate Officer/Principal

Julien Renaud

Corporate Officer/Principal

Jorge Luis Valdespino Rivera

Human Resources Officer

Sylvie Delion

Public Communications Contact

15/02/2011

François Picarle

Chief Tech/Sci/R&D Officer

Didier Breton

Corporate Officer/Principal

Arnaud Brunetière

Corporate Officer/Principal

Guillaume Devauchelle

Chief Tech/Sci/R&D Officer	-	-
Sales & Marketing	-	-

Derek de Bono

Sales & Marketing

Michael Schwenzer

Corporate Officer/Principal

Alain Marmugi

Corporate Officer/Principal

Robert de la Serve

Corporate Officer/Principal

Jean-Luc di Paola-Galloni

Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Anne-Laure Lussato

Comptroller/Controller/Auditor

Serge Corel

Corporate Officer/Principal

Georges Garic

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	28
Femme	6

Dont comité exécutif

Homme	8
Femme	2

Dont Administrateurs

Homme	13
Femme	4

Valeo figure parmi les leaders mondiaux de la conception, de la fabrication et de la commercialisation d'équipements automobiles. Le CA 2025 par marché se répartit comme suit : - Division POWER (50,3%) : systèmes de gestion thermique et systèmes de propulsion pour le marché de l'électrification pour véhicules hybrides et électriques (systèmes de transmission automatisés et hybrides, gestion thermique de la batterie, gestion thermique de l'habitacle, etc.) ; - Division LIGHT (25,9%) : technologies permettant d'améliorer la visibilité des véhicules, pour les conducteurs et les autres usagers de la route (systèmes innovants et intelligents d'éclairage extérieur et intérieur, systèmes d'essuyage des vitrages, du pare-brise et de la lunette arrière et systèmes de nettoyage des capteurs) ; - Division BRAIN (23,7%) : solutions d'assistance à la conduite et d'expérience intérieure qui s'inscrivent dans la transformation vers le véhicule défini par le logiciel (capteurs, systèmes software et hardware dont unités de calcul haute performance, systèmes intérieurs de surveillance du conducteur et d'amélioration de la vie à bord) ; - autres (0,1%). Chacune des Divisions de Valeo dispose d'une activité sur le marché du remplacement, qui représente, à l'échelle du groupe, 10,2% du CA. La répartition géographique du CA (avant éliminations intragroupe) est la suivante : France (14,5%), Allemagne (10,9%), Europe et Afrique (25,9%), Etats-Unis et Mexique (18,1%), Amériques (0,9%), Chine (15,9%) et Asie (13,8%).

Employés

Secteur

Pièces auto, camion, moto

Agenda

22/07 - Publication des résultats - Q2 2026

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