Thermador Groupe - Assemblée Générale des actionnaires du 6 avril 2021
Nous avons les mêmes remarques à formuler que l’année dernière :
Si le Groupe Thermador semble respecter des pratiques de bonne gouvernance, notamment quant aux montants des rémunérations proposés à son PDG et à sa DGD, une nette marge d'amélioration est toutefois envisageable, à commencer par la communication faite quant aux critères de performance conditionnant ces mêmes rémunérations.
De plus, le taux d'indépendance du conseil d'administration est encore trop faible au regard de nos préconisations, et nous regrettons que ce ne soit pas là une voie d'amélioration considérée par la société, comme en témoigne la nomination au conseil d’un administrateur dirigeant d’une filiale dont la nomination en tant que Directeur général délégué devrait intervenir le 7 avril 2021.
Thermador Groupe. Thermador Groupe SA is a France-based holding company engaged in the distribution of specialized plumbing equipment materials, such as taps, pumps and heating equipment. The Company operates through a number of subsidiaries, including Sferaco, which is engaged in the construction of industrial valves and fittings; Sectoriel, which manufactures motorization for valves; Jetly, which produces domestic pumps and accessories as well as lifting stations; Thermador, which distributes central heating and hot domestic water circuit components; Thermador International, which specializes in exporting the Company's products in Europe; PBtub, which is specialized in the distribution of synthetic material tubes for under-floor heating and distribution of domestic water; Isocel, which constructs boiler and parts; Dipra, which furnishes retail stores in do-it-yourself (DIY) products; Opaline, which is the Company's communications agency, Domac and FGINOX.
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