Summit Materials Dirección

Dirección controles de criterios 2/4

El CEO de Summit Materials' es Anne Noonan , nombrado en Sep 2020, tiene una permanencia de 3.58 años. compensación anual total es $6.99M, compuesta por 14.7% salario y 85.3% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.15% de las acciones de la empresa, por valor de €9.45M. La antigüedad media del equipo directivo y de la junta directiva es de 1.9 años y 5.7 años, respectivamente.

Información clave

Anne Noonan

Chief Executive Officer (CEO)

US$7.0m

Compensación total

Porcentaje del salario del CEO	14.7%
Permanencia del CEO	3.7yrs
Participación del CEO	0.1%
Permanencia media de la dirección	2yrs
Promedio de permanencia en la Junta Directiva	5.8yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Anne Noonan en comparación con los beneficios de Summit Materials?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 30 2024	n/a	n/a	US$250m
Dec 30 2023	n/a	n/a	US$286m
Sep 30 2023	n/a	n/a	US$313m
Jul 01 2023	n/a	n/a	US$169m
Apr 01 2023	n/a	n/a	US$276m
Dec 31 2022	US$5m	US$968k	US$272m
Oct 01 2022	n/a	n/a	US$286m
Jul 02 2022	n/a	n/a	US$274m
Apr 02 2022	n/a	n/a	US$140m
Jan 01 2022	US$6m	US$953k	US$152m
Oct 02 2021	n/a	n/a	US$143m
Jul 03 2021	n/a	n/a	US$160m
Apr 03 2021	n/a	n/a	US$159m
Jan 02 2021	US$4m	US$419k	US$138m

Compensación vs. Mercado: La compensación total de Anne($USD6.99M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD3.35M).

Compensación vs. Ingresos: La compensación de Anne ha aumentado más de un 20%, mientras que los beneficios de la empresa han caído más de un 20% en el último año.

CEO

Anne Noonan (60 yo)

3.7yrs

Permanencia

US$6,993,815

Compensación

Ms. Anne P. Noonan has been President, CEO and Director of Summit Materials, LLC. She has been the Chief Executive Officer, President and Director of Summit Materials, Inc. since September 01, 2020. She wa...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Anne Noonan	President	3.7yrs	US$6.99m	0.15% $ 9.7m
C. Anderson	Executive VP & CFO	1.2yrs	US$2.15m	0.012% $ 784.3k
Christopher Gaskill	Executive VP	3.2yrs	US$1.57m	0.022% $ 1.5m
Karli Anderson	Executive VP of Chief People & ESG Officer and Head of Communications	1.5yrs	US$1.61m	0.017% $ 1.1m
Brian Harris	Executive Officer	1.2yrs	US$777.31k	0.13% $ 8.3m
Kekin Ghelani	Executive VP and Chief Strategy & Growth Officer	2yrs	US$1.91m	0.0097% $ 641.0k
Marshall Moore	Executive VP & COO	less than a year	sin datos	sin datos
Brian Frantz	Senior VP	no data	sin datos	0.0058% $ 380.6k
Andy Larkin	Vice President	2.1yrs	sin datos	sin datos
Trent Musso	Senior VP of Corporate Development	no data	sin datos	sin datos
David Loomes	Executive VP & President of Cement Segment	2.2yrs	sin datos	0.0098% $ 642.3k
Julio DaSilva	Chief Information Technology Officer	no data	sin datos	sin datos

2.0yrs

Permanencia media

58yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 7SU se considera experimentado (2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Anne Noonan	President	3.7yrs	US$6.99m	0.15% $ 9.7m
Steven Wunning	Independent Director	7.8yrs	US$250.74k	0.022% $ 1.5m
Howard Lance	Independent Chairman	11.6yrs	US$370.74k	0.035% $ 2.3m
Joseph Cantie	Independent Director	8yrs	US$230.74k	0.025% $ 1.7m
Anne Cooney	Independent Director	5.8yrs	US$245.74k	0.0081% $ 529.9k
Irene Moshouris	Independent Director	less than a year	sin datos	sin datos
Susan Ellerbusch	Independent Director	5.8yrs	US$230.74k	0.013% $ 876.3k
Jorge Velasquez Jaramillo	Independent Director	less than a year	sin datos	sin datos
Juan Calle Restrepo	Independent Director	less than a year	sin datos	sin datos
Anne Wade	Independent Director	8.3yrs	US$230.74k	0.015% $ 1.0m
Tamla Oates-Forney	Independent Director	3yrs	US$230.74k	0.0068% $ 448.4k

5.8yrs

Permanencia media

60yo

Promedio de edad

Junta con experiencia: La junta directiva de 7SU se considera experimentada (5.7 años de antigüedad promedio).

Summit Materials Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Summit Materials, Inc., Annual General Meeting, May 21, 2024

Summit Materials Announces Executive Appointments

Summit Materials, Inc. Announces Management Changes

Summit Materials, Inc. Appoints Marshall Moore as EVP, Chief Operations Officer

Insufficient new directors

Summit Materials, Inc. Announces Karli Anderson as Executive Vice President, Chief People and ESG Officer and Head of Communications

Recent updates

First quarter 2024 earnings released: US$0.40 loss per share (vs US$0.26 loss in 1Q 2023)

Summit Materials, Inc. to Report Q1, 2024 Results on May 01, 2024

Summit Materials, Inc., Annual General Meeting, May 21, 2024

New minor risk - Earnings quality

Full year 2023 earnings released: EPS: US$2.40 (vs US$2.27 in FY 2022)

Summit Materials, Inc. to Report Q4, 2023 Results on Feb 14, 2024

New major risk - Revenue and earnings growth

New minor risk - Shareholder dilution

Summit Materials Announces Executive Appointments

Summit Materials, Inc. Announces Management Changes

Summit Materials, Inc. (NYSE:SUM) completed the acquisition of Argos USA Corporation from Cementos Argos S.A. (BVC:CEMARGOS), Argos SEM LLC and Valle Cement Investments, Inc.

Summit Materials, Inc. Appoints Marshall Moore as EVP, Chief Operations Officer

Third quarter 2023 earnings released: EPS: US$1.93 (vs US$0.72 in 3Q 2022)

Summit Materials, Inc. to Report Q3, 2023 Results on Nov 01, 2023

Insufficient new directors

Investor sentiment deteriorates as stock falls 15%

Summit Materials, Inc. (NYSE:SUM) entered into an agreement to acquire Argos USA Corporation from Cementos Argos S.A. (BVC:CEMARGOS), Argos SEM LLC and Valle Cement Investments, Inc. in a transaction valued at $3.2 billion.

Summit Materials, Inc. (NYSE:SUM) entered into an agreement to acquire Argos USA Corporation from Cementos Argos S.A. (BVC:CEMARGOS), Argos SEM LLC and Valle Cement Investments, Inc. in a transaction valued at $3.2 billion.

New minor risk - Profit margin trend

Second quarter 2023 earnings released: EPS: US$0.70 (vs US$1.58 in 2Q 2022)

Summit Materials, Inc. to Report Q2, 2023 Results on Aug 02, 2023

Investor sentiment improves as stock rises 17%

First quarter 2023 earnings released: US$0.26 loss per share (vs US$0.28 loss in 1Q 2022)

Full year 2022 earnings released: EPS: US$2.30 (vs US$1.27 in FY 2021)

Summit Materials, Inc. to Report Q4, 2022 Results on Feb 15, 2023

Summit Materials, Inc. Announces Karli Anderson as Executive Vice President, Chief People and ESG Officer and Head of Communications

Summit Materials, Inc. Announces Changes to Its Board

Third quarter 2022 earnings released: EPS: US$0.73 (vs US$0.63 in 3Q 2021)

Summit Materials, Inc. to Report Q3, 2022 Results on Nov 02, 2022

Summit Materials, Inc. Announces the Retirement of Brian J. Harris as Chief Financial Officer

Second quarter 2022 earnings released: EPS: US$1.61 (vs US$0.48 in 2Q 2021)

Summit Materials, Inc. to Report Q2, 2022 Results on Aug 03, 2022

Executive VP recently sold €209k worth of stock

Summit Materials Appoints Kekin Ghelani as Chief Strategy and Growth Officer

First quarter 2022 earnings released: US$0.29 loss per share (vs US$0.20 loss in 1Q 2021)

An known buyer acquired One Business in the East Segment from Summit Materials, Inc. (NYSE:SUM) for $47.8 million.

Summit Materials, Inc. to Report Q1, 2022 Results on May 04, 2022

Summit Materials, Inc., Annual General Meeting, May 18, 2022

Summit Materials, Inc. (NYSE:SUM) announces an Equity Buyback for $250 million worth of its shares.

Summit Materials, Inc. Announces Executive Changes, Effective March 1, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Independent Director recently sold €168k worth of stock

Third quarter 2021 earnings released: EPS US$0.63 (vs US$0.80 in 3Q 2020)

Second quarter 2021 earnings released: EPS US$0.48 (vs US$0.50 in 2Q 2020)

First quarter 2021 earnings released: US$0.19 loss per share (vs US$0.40 loss in 1Q 2020)

Executive VP, Chief Legal Officer & Secretary has left the company

Independent Chairman recently sold €558k worth of stock

Summit Materials, Inc. Announces Anne Lee Benedict, Executive Vice President, Chief Legal Officer and Secretary, Intends to Depart from the Company

Full year 2020 earnings released: EPS US$1.21 (vs US$0.53 in FY 2019)

Revenue beats expectations

New 90-day high: €20.20

Investor sentiment improved over the past week

Summit Materials, Inc. to Report Q4, 2020 Results on Feb 24, 2021

New 90-day high: €19.50

Investor sentiment improved over the past week

HeidelbergCement Reportedly Explores US Assets Sale

Independent Director recently bought €82k worth of stock

New 90-day high: €17.00

Third quarter earnings released

Third-quarter earnings released: Revenue misses expectations

Summit Materials, Inc. to Report Q3, 2020 Results on Oct 27, 2020

New 90-day high: €16.60

President recently bought €853k worth of stock

Summit Materials, Inc. (NYSE:SUM) acquired Multisources Sand & Gravel.

Summit Materials, Inc. Announces Executive Changes, Effective September 1, 2020

New 90-day high - €15.80

Summit Materials, Inc. to Report Q2, 2020 Results on Jul 21, 2020

Summit Materials, Inc.(NYSE:SUM) dropped from Russell 3000 Growth Index

Análisis de compensación del CEO