Bureau Veritas - Assemblée Générale des actionnaires du 26 Juin 2020
Rémunérations
La rémunération long-terme du premier dirigeant repose sur 2 critères de performance : le Résultat opérationnel Ajusté et la Marge opérationnelle ajustée. Le plan attribué en 2019 prévoit que la condition de marge opérationnelle ajustée du Groupe au titre de chacun des exercices 2020 et 2021 s’applique aux nombres d’options et d’actions déterminés par le niveau d’atteinte du ROA constaté au titre de 2019 et ensuite sur le nombre obtenu par le niveau d’atteinte de la marge à chacun des trois exercices de la durée du plan. Le fait que le critère de marge opérationnelle ajustée soit vérifié sur 2 exercices seulement pouvait laisser à penser que cette rémunération était court-termiste.
Ainsi, pour 2020, la société propose de porter à 3 ans la période de mesure de ce critère, ce qui dissipe toute confusion. Nous soutenons cette proposition et recommandons donc l'approbation de la résolution 11.
Bureau Veritas specializes in inspecting, testing, auditing or certifying products, assets (such as buildings, industrial infrastructure, equipment and ships) and management systems (particularly against ISO standards) based on regulatory or voluntarily adopted standards. Co.'s operations can be divided into eight businesses: ship classification; industry services; inspection and verification of equipment in service; construction services; certification of management systems or services; inspection and testing of consumer products; services related to customs control and international trade services; and inspection and testing of commodities.
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