DS Smith Dirección

Dirección controles de criterios 2/4

El CEO de DS Smith's es Miles Roberts , nombrado en May 2010, tiene una permanencia de 13.92 años. compensación anual total es £4.19M, compuesta por 20% salario y 80% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.17% de las acciones de la empresa, por valor de €9.52M. La antigüedad media del equipo directivo y de la junta directiva es de 7.6 años y 3.8 años, respectivamente.

Información clave

Miles Roberts

Chief Executive Officer (CEO)

UK£4.2m

Compensación total

Porcentaje del salario del CEO	20.0%
Permanencia del CEO	13.9yrs
Participación del CEO	0.2%
Permanencia media de la dirección	7.6yrs
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Miles Roberts en comparación con los beneficios de DS Smith?
Fecha	Compensación total	Salario	Ingresos de la empresa
Oct 31 2023	n/a	n/a	UK£463m
Jul 31 2023	n/a	n/a	UK£477m
Apr 30 2023	UK£4m	UK£838k	UK£491m
Oct 31 2022	n/a	n/a	UK£377m
Jul 31 2022	n/a	n/a	UK£329m
Apr 30 2022	UK£3m	UK£809k	UK£280m
Oct 31 2021	n/a	n/a	UK£243m
Jul 31 2021	n/a	n/a	UK£213m
Apr 30 2021	UK£3m	UK£786k	UK£182m
Oct 31 2020	n/a	n/a	UK£200m
Jul 31 2020	n/a	n/a	UK£245m
Apr 30 2020	UK£1m	UK£778k	UK£290m
Jan 31 2020	n/a	n/a	UK£297m
Oct 31 2019	n/a	n/a	UK£304m
Jul 31 2019	n/a	n/a	UK£283m
Apr 30 2019	UK£3m	UK£758k	UK£262m
Jan 31 2019	n/a	n/a	UK£262m
Oct 31 2018	n/a	n/a	UK£261m
Jul 31 2018	n/a	n/a	UK£249m
Apr 30 2018	UK£4m	UK£737k	UK£237m
Jan 31 2018	n/a	n/a	UK£214m
Oct 31 2017	n/a	n/a	UK£191m
Jul 31 2017	n/a	n/a	UK£200m
Apr 30 2017	UK£5m	UK£718k	UK£209m

Compensación vs. Mercado: La compensación total de Miles($USD5.24M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD3.35M).

Compensación vs. Ingresos: La compensación de Miles ha aumentado más de un 20% en el último año.

CEO

Miles Roberts (59 yo)

13.9yrs

Permanencia

UK£4,190,000

Compensación

Mr. Miles William Roberts has been Group Chief Executive Officer of DS Smith plc since May 4, 2010. He has been an Executive Director of DS Smith plc since May 4, 2010. He serves as Group CEO of DS Smith P...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Miles Roberts	Group Chief Executive & Executive Director	13.9yrs	UK£4.19m	0.17% £ 9.2m
Richard Pike	Group Finance Director & Executive Director	less than a year	sin datos	0.033% £ 1.8m
Anjali Kotak	Investor Relations Director	no data	sin datos	sin datos
Iain David Simm	Group General Counsel & Company Secretary	7.8yrs	sin datos	sin datos
Marc Chiron	Sales, Marketing & Innovation Director	no data	sin datos	sin datos
Hugo Fisher	Group Investor Relations Director	no data	sin datos	sin datos
Keith Ledbetter	Chief Financial Officer of Global Plastics and North America Packaging & Paper Divisions	7.6yrs	sin datos	sin datos
Alexander Manisty	Group Head of Strategy & Innovation	no data	sin datos	sin datos
Keith Tornes	Managing Director	1.6yrs	sin datos	sin datos

7.6yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de 1KR es experimentado (7.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Miles Roberts	Group Chief Executive & Executive Director	13.9yrs	UK£4.19m	0.17% £ 9.2m
Richard Pike	Group Finance Director & Executive Director	less than a year	sin datos	0.033% £ 1.8m
Eric Olsen	Non-Executive Director	less than a year	sin datos	0.0019% £ 103.5k
Celia Baxter	Independent Non-Executive Director	4.5yrs	UK£79.00k	0.0011% £ 60.2k
Geoffrey Drabble	Non-Executive Chairman	3.6yrs	UK£330.00k	0.0056% £ 307.7k
David Robbie	Senior Independent Director	5yrs	UK£89.00k	0.0022% £ 119.3k
Alan Johnson	Non-Executive Director	1.8yrs	UK£59.00k	0.00091% £ 49.8k
Louise Smalley	Independent Non-Executive Director	9.8yrs	UK£64.00k	0.0014% £ 73.9k
Tessa Bamford	Non-Executive Director	less than a year	sin datos	sin datos
Alina Kessel	Independent Non-Executive Director	3.9yrs	UK£64.00k	0.0014% £ 75.6k

3.8yrs

Permanencia media

59.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 1KR se considera experimentada (3.8 años de antigüedad promedio).

DS Smith Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

International Paper Company and DS Smith Plc Announce Andrew K. Silvernail to be CEO of the Combined Company

DS Smith Plc, Annual General Meeting, Sep 03, 2024

Miles Roberts Announces to Retire as CEO of DS Smith plc

DS Smith Plc Appoints Tessa Bamford as Non-Executive Director, Effective 1 January 2024

Less than half of directors are independent

Recent updates

Less than half of directors are independent

New minor risk - Share price stability

International Paper Company and DS Smith Plc Announce Andrew K. Silvernail to be CEO of the Combined Company

DS Smith's Response to Media Speculation

DS Smith Launches Shop.able Carriers Recyclable Box Solution for Transporting Groceries

DS Smith Plc, Annual General Meeting, Sep 03, 2024

Mondi plc (LSE:MNDI) made an offer to acquire DS Smith Plc (LSE:SMDS) for £5.1 billion

Mondi plc (LSE:MNDI) made an offer to acquire DS Smith Plc (LSE:SMDS) for £5.1 billion

DS Smith Unveils Drypack Solution in U.S. Market to Help Seafood Processing Processors Phase Out Plastic Containers

New major risk - Revenue and earnings growth

Investor sentiment improves as stock rises 16%

DS Smith Receives Highly Preliminary Expression of Interest from Mondi over a Possible Offer

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

First half 2024 earnings released: EPS: UK£0.15 (vs UK£0.17 in 1H 2023)

Miles Roberts Announces to Retire as CEO of DS Smith plc

DS Smith Plc Appoints Tessa Bamford as Non-Executive Director, Effective 1 January 2024

Upcoming dividend of UK£0.12 per share at 5.8% yield

DS Smith Plc (LSE:SMDS) agreed to acquire Društvo Za Proizvodnju Štampane I Kaširane Kartonske Ambalaže Bosis Doo Valjevo.

Less than half of directors are independent

New major risk - Revenue and earnings growth

Full year 2023 earnings released: EPS: UK£0.36 (vs UK£0.20 in FY 2022)

Less than half of directors are independent

DS Smith Plc Appoints Eric Olsen to the Company's Board as A Non-Executive Director, with Effect from 15 May 2023

First half 2023 earnings released: EPS: UK£0.17 (vs UK£0.098 in 1H 2022)

DS Smith plc Declares an Interim Dividend Payable on 31 January 2023

DS Smith Plc Announces Board Changes

Now 23% undervalued after recent price drop

Upcoming dividend of UK£0.10 per share

DS Smith Names Keith Tornes as Managing Director, Paper, Forestry and Recycling for North America

DS Smith Plc Announces Resignation of Adrian Marsh as Group Finance Director

Non-Executive Chairman recently bought €58k worth of stock

Full year 2022 earnings released: EPS: UK£0.20 (vs UK£0.13 in FY 2021)

DS Smith Plc Proposes Final Dividend for the Year 2022, Payable on 1 November 2022

DS Smith Plc to Report First Half, 2023 Results on Dec 08, 2022

Upcoming dividend of UK£0.048 per share

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

Upcoming dividend of UK£0.081 per share

Key Executive recently sold €1.5m worth of stock

Full year 2021 earnings released: EPS UK£0.13 (vs UK£0.21 in FY 2020)

DS Smith Plc Provides Earnings Guidance for the Full Year Ending April 30, 2021

Upcoming dividend of UK£0.04 per share

New 90-day high: €4.81

DS Smith Introduces Greentote

DS Smith Partners with Brrr Box to Deliver First Commercial, Sustainable Cooler Alternative to Styrofoam

DS Smith to Launch Virus Resistant Packaging

Ds Smith plc Provides Earnings Guidance for the First Half Ending 31 October 2020

New 90-day low - €2.88

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad