Bénéteau- Assemblée Générale des Actionnaires du 7 Février 2020
Le 14 juin 2019, le conseil a révoqué son Directeur général, Hervé Gastinel. La direction générale a ainsi été confiée à Jérôme de Metz, Président du Conseil. Ainsi, les fonctions de Président et de Directeur Général ne sont désormais plus séparées, ce que Proxinvest regrette vivement.
Proxinvest attire de nouveau, l’attention des actionnaires sur les rémunérations des dirigeants attribuées au titre de l’exercice, mais également les politiques de rémunérations pour l’exercice 2019-2020. Ainsi, on regrettera que la société ne communique toujours pas les poids de chacun des critères du bonus utilisés, ni leurs taux de réalisation, ni leurs objectifs. En effet, ce manque de transparence nuit à la parfaite compréhension des montants attribués.
Par ailleurs, on regrettera le caractère excessivement succinct de la politique de rémunération des dirigeants puisque celle-ci ne fait que survoler le sujet de la rémunération annuelle sans évoquer toute autre forme de rémunération dont pourraient bénéficier les dirigeants.
Beneteau designs, manufactures and sells yachts and powerboats through an international network of dealers. Co. also designs, manufactures and sells mobile homes. Its operations can be divided into two segments: The Boats segment and the Leisure Homes segment. The Boats segment groups together the activities for manufacturing and marketing boats with a customer base made up of dealers; The Leisure Homes segment groups together the activities for manufacturing and marketing mobile homes with a customer base made up of campsites and wholesalers, and the the activities for manufacturing and marketing wood-frame houses. Some of Co.'s brands are Beneteau, Jeanneau, CNB, IRM and O'Hara.
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