Azelis Group Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Anna Bertona

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	10.8yrs
Participación del CEO	n/a
Permanencia media de la dirección	3.2yrs
Promedio de permanencia en la Junta Directiva	3.1yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Anna Bertona (56 yo)

10.8yrs

Permanencia

Ms. Anna Bertona is Chief Strategy & Principal Officer of Azelis Peroxides S.a.s. She was CEO & President of EMEA at Azelis Group NV since 2016 until January 01, 2023 and serves as its CEO since January 01...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Thijs Bakker	CFO & Executive Director	8.8yrs	€833.53k	sin datos
Anna Bertona	Chief Executive Officer	10.8yrs	sin datos	sin datos
Gerrit De Vos	Group General Counsel	3.2yrs	sin datos	sin datos
Jia Peh	Group Human Resources Director	no data	sin datos	sin datos
Frank Bergonzi	Consultant	1.2yrs	sin datos	sin datos
Sertac Surur	CEO of Asia Pacific	no data	sin datos	sin datos
Pamela Antay	Senior Vice President of Equity & Credit Relations	3.2yrs	sin datos	sin datos
Todd Cottrell	Chief Executive Officer of Americas	1.1yrs	sin datos	sin datos
Evy Hellinckx	Chief Executive Officer of EMEA	less than a year	sin datos	sin datos

3.2yrs

Permanencia media

53yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 2R7 se considera experimentado (3.2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Thijs Bakker	CFO & Executive Director	no data	€833.53k	sin datos
Kristiaan Nieuwenburg	Non-Executive Director	6.8yrs	sin datos	sin datos
Kare Schultz	Non-Executive Independent Chair	less than a year	sin datos	sin datos
Bert Janssens	Non-Executive Director	6.8yrs	sin datos	sin datos
Melanie Maas-Brunner	Non-Executive Independent Director	less than a year	sin datos	sin datos
Thomas Hallam	Independent Non-Executive Director	2.3yrs	€90.00k	sin datos
Ipek Ozsuer	Independent Non-Executive Director	3.2yrs	€70.00k	sin datos
Floris Halder	Observer	3.2yrs	sin datos	sin datos
Will Boardman	Observer	3yrs	sin datos	sin datos

3.1yrs

Permanencia media

54.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 2R7 se considera experimentada (3.1 años de antigüedad promedio).

Azelis Group Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

High number of new and inexperienced directors

Less than half of directors are independent

Azelis Group NV Announces Directorate Resignations, Effective June 16, 2024

Azelis Group NV, Annual General Meeting, Jun 13, 2024

Less than half of directors are independent

Azelis Group NV Announces Executive Changes

Recent updates

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire Haarla Oy from J. Haarla Group Oy.

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire HORTIMEX Sp. z o.o.

First half 2024 earnings released: EPS: €0.39 (vs €0.44 in 1H 2023)

High number of new and inexperienced directors

Azelis Group NV Approves Gross Dividend, Payable as of July 2, 2024

Azelis Group NV to Report Fiscal Year 2024 Results on Mar 06, 2025

Now 27% undervalued

Less than half of directors are independent

Azelis Group NV Announces Directorate Resignations, Effective June 16, 2024

New minor risk - Shareholder dilution

Azelis Group NV (ENXTBR:AZE) agreed to acquire PT Marga Dwi Kencana.

Azelis Group NV (ENXTBR:AZE) announces an Equity Buyback for 130,000 shares, for €2.8 million.

Dividend of €0.15 announced

Azelis Group NV Proposes Dividend for the Year Ended December 31, 2023, Payable on July 2, 2024

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire Localpack S.A.

Investor sentiment improves as stock rises 17%

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire Agspec Australia Pty Ltd.

Azelis Group NV, Annual General Meeting, Jun 13, 2024

Azelis Group NV (ENXTBR:AZE) agreed to acquire BLH SAS.

First half 2023 earnings released: EPS: €0.44 (vs €0.59 in 1H 2022)

Azelis Group NV Provides Earnings Guidance for the Year 2023

Upcoming dividend of €0.19 per share at 1.3% yield

Azelis Group NV Approves Dividend for the Fiscal Year 2022, Payable as of 23 June 2023

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire Sirius International Water Treatment B.V.

Azelis Group NV has completed a Follow-on Equity Offering in the amount of €199.999985 million.

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire Gillco Ingredients.

Azelis Group NV Provides Earnings Guidance for the Full Year 2023

Full year 2022 earnings released: EPS: €0.91 (vs €0.29 in FY 2021)

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire Lidorr Chemicals Ltd.

Azelis Group NV (ENXTBR:AZE) acquired Smoky Light B.V.

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire Chemiplas Agencies Limited.

Less than half of directors are independent

Azelis Group NV to Report First Half, 2023 Results on Aug 03, 2023

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire 100% stake in Eurotrading S.p.A.

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire Dagalti Kaucuk Ve Kimyevi Maddeler Sanayi Ticaret A.S.

First half 2022 earnings released

Azelis Group NV (ENXTBR:AZE) agreed to acquire Chemical Solutions Sdn Bhd.

Azelis Group NV (ENXTBR : AZE) agreed to acquire Chemical Partners Europe S.A./Chempart Polymers.

Azelis Group NV (ENXTBR:AZE) agreed to acquire Specialty lubricant (L&MWF1) distribution assets from Aktas Dis Tic. A.S. and WhiteChem SA.

Azelis Group NV (ENXTBR:AZE) agreed to acquire an unknown majority stake in Ashapura Aromas Private Limited.

Azelis Group NV (ENXTBR:AZE) agreed to acquire an unknown majority stake in Ashapura Aromas Private Limited.

Azelis Group NV (ENXTBR:AZE) entered into an agreement to acquire an unknown majority stake in ROCSA Colombia S.A.

Azelis Group NV (ENXTBR:AZE) entered into an agreement to acquire an unknown majority stake in ROCSA Colombia S.A.

Azelis Group Approves the Payment of Gross Dividend for the Financial Year 2021, to Be Paid on 22 June 2022

Azelis Group NV Announces Executive Changes

Azelis Group NV (ENXTBR:AZE) reached an agreement to acquire Distribution assets of Chemo India and Unipharm Laboratories.

Azelis Group NV (ENXTBR:AZE) reached an agreement to acquire Distribution assets of Chemo India and Unipharm Laboratories.

Azelis Group NV, Annual General Meeting, Jun 09, 2022

High number of new directors

High number of new directors

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Investor sentiment improved over the past week

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire Tunckaya Kimyevi Maddeler Tic. ve San. Ltd. Sti.

Azelis Group NV (ENXTBR:AZE) agreed to acquire Majority Stake in Catalite Co., Ltd.

Azelis Group NV (ENXTBR:AZE) acquired Neupert Specialities Gmbh.

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad