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ACTIA Group S.A. (0OJJ.L)

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ACTIA Group S.A.

5, rue Jorge Semprun
BP 74215 Cedex 4
Toulouse 31432
33 5 61 17 61 98

Impiegati a tempo pieno3.605

Figure dirigenziali chiave

NomeTitoloRetribuzioneEsercitateAnno di nascita
Mr. Jean-Louis PechCEO & Chairman385,37kN/D1960
Ms. Catherine MalletDeputy CEO & Exec. Director106,65kN/D1969
Ms. Marine Candelon-BonnemaisonDeputy CEO & Exec. Director100,65kN/D1961
Mr. Jean-François CalmelsDeputy CEO & Exec. Director61,38kN/D1968
Gli importi risalgono al giorno 31 dicembre 2020 e i valori di compensazione riguardano l'anno fiscale che si chiude a tale data. La retribuzione include salari, bonus ecc. "Esercitate" è il valore delle opzioni esercitate durante l'anno fiscale. Valuta in EUR.


ACTIA Group S.A. manufactures and sells electronic on-board systems for the automotive and telecommunications markets in France and internationally. Its Automotive division designs and manufactures electronic systems connecting various embedded electrical and electronic parts of a vehicle; and provides software applications to customize and configure these systems. Its products include instrumentation and driver cockpit systems comprising instrument displays, and dashboards; CCTV video surveillance, infotainment broadcasting systems for passengers, and radio and audio systems for vehicles; telematics platforms, including global positioning and telecommunications systems, calculator, and memory; and electric power trains, batteries for industrial vehicles, and electronic diagnostics products. This division also offers vehicle inspection and repair equipment; and designs and produces wheel alignment, wheel balancing, gas analysers, car lifts, and other garage equipment. This division provides installation and onsite commissioning, training, software upgrades, hotline, tele-assistance, aftermarket, and maintenance services. Its Telecommunications division offers equipment for satellite telecommunications earth stations and related products, such as amplifiers, and transmission/reception sub-assemblies. This division also offers control-command equipment for energy transmission and distribution systems, and transmission systems; and equipment and systems for digital TV and radio, and telecommunications sectors. In addition, this division provides visual and audio information, video surveillance, announcement, and specific train to trackside transmission systems; and detection equipment and relays for railways. The company is also involved in the real estate activity. The company was formerly known as Actielec Technologies and changed its name to ACTIA Group S.A. in September 2008. ACTIA Group S.A. was incorporated in 1957 and is headquartered in Toulouse, France.

Governance aziendale

L'ISS Governance QualityScore di ACTIA Group S.A. al N/D è N/D. I criteri di valutazione fondamentali sono revisione: N/D; Consiglio di Amministrazione: N/D; diritti degli azionisti: N/D; retribuzione: N/D.

Punteggi di corporate governance forniti da Institutional Shareholder Services (ISS). I punteggi indicano il rango decile relativo all’indice o alla regione. Un punteggio di decile pari a 1 indica un governance risk più basso, mentre un punteggio di 10 indica un governance risk più alto.