Proxy Report - 15/06/2018
Depuis le 18 juillet 2017, Alexandre Bompard est Président-Directeur Général de la Société, remplaçant Georges Plassat, parti à la retraite. Le package de départ de M. Plassat comprend non seulement une indemnité de départ de 3 975 000 €, mais aussi le maintien des actions gratuites non proratisées à l’inverse des recommandations de Proxinvest et du HCGE, assujetties à des conditions de performance, attribuées et non encore acquises (d’une valeur au 31 décembre 2017 de 2 525 600 €), soit au total 6,5 M€. Il percevra par ailleurs une retraite supplémentaire de 517 810€ par an alors qu’il n’aura effectué que 5 ans au sein du groupe.
Alexandre Bompard, pour sa part, s’est vu attribuer une rémunération totale 2017 pour 5,5 mois en fonctions, de 5,2 M€. Ce niveau de rémunérations nuit à notre avis fortement à la cohésion sociale dans un contexte où la société a annoncé des plans de départs volontaires, la bascule majeure d’hypermarchés en location-gérance (faisant peser le risque de remise en question des accords sociaux, notamment concernant la prévoyance), de réduction des coûts, ainsi qu'un projet de réduction de 273 magasins anciennement Dia, entrainant des tensions sociales plutôt rarement observées chez Carrefour.
Carrefour is a distribution group based in France. Co. is engaged in retailing business, primarily in Europe (France, Belgium, Spain, Italy, Poland, and Romania); Asia (China, India, and Taiwan); and Latin America (Argentina and Brazil). Co. offers a variety of fresh produce, products from local suppliers and major-brand products. Co. operates Hypermarkets, Supermarkets, Convenience stores and Cash & Carry stores, as well as food and non-food e-commerce sites. Co. also offers services such as financial and insurance services, travel, entertainment, after-sales services, and leasing of commercial vehicles. As of Dec 31 2013 Co. operated 10,105 stores under its brand.
Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.
Proxinvest main services are :
- Proxy reports
- Definition and monitoring of client customized voting guidelines
- Corporate Governance Data and Rating
- Thematic research
- Engagement support
Proxinvest has been a pioneer and champion of good corporate governance and has grown into a recognised expert in the field.
Proxinvest is independently-owned and only works for investors : Proxinvest does not provide consulting services to the companies it covers, mitigating related risks to its clients and ensuring the independence of our analysis. As a result Proxinvest is able to take a robust, independent, engaged and unconflicted view of the companies in which our clients invest.
As Managing Partner of Expert Corprate Governance Service Ltd (ECGS), Proxinvest has built a large network of corporate governance experts to support clients in corporate governance analysis worldwide.
Unfortunately, this report is not available for the investor type or country you selected.
Browse all ResearchPool reportsReport is subscription only.
Thank you, your report is ready.
Thank you, your report is ready.