RHI Magnesita Dirección

Dirección controles de criterios 2/4

El CEO de RHI Magnesita's es Stefan Borgas , nombrado en Oct 2017, tiene una permanencia de 6.5 años. compensación anual total es €3.99M, compuesta por 28.7% salario y 71.3% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.16% de las acciones de la empresa, por valor de €2.85M. La antigüedad media del equipo directivo y de la junta directiva es de 4.6 años y 6.5 años, respectivamente.

Información clave

Stefan Borgas

Chief Executive Officer (CEO)

€4.0m

Compensación total

Porcentaje del salario del CEO	28.7%
Permanencia del CEO	6.6yrs
Participación del CEO	0.2%
Permanencia media de la dirección	4.7yrs
Promedio de permanencia en la Junta Directiva	6.6yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Stefan Borgas en comparación con los beneficios de RHI Magnesita?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	€4m	€1m	€165m
Sep 30 2023	n/a	n/a	€152m
Jun 30 2023	n/a	n/a	€139m
Mar 31 2023	n/a	n/a	€148m
Dec 31 2022	€3m	€1m	€156m
Sep 30 2022	n/a	n/a	€199m
Jun 30 2022	n/a	n/a	€243m
Mar 31 2022	n/a	n/a	€243m
Dec 31 2021	€2m	€1m	€243m
Sep 30 2021	n/a	n/a	€157m
Jun 30 2021	n/a	n/a	€72m
Mar 31 2021	n/a	n/a	€48m
Dec 31 2020	€2m	€969k	€25m
Sep 30 2020	n/a	n/a	€50m
Jun 30 2020	n/a	n/a	€76m
Mar 31 2020	n/a	n/a	€107m
Dec 31 2019	€1m	€855k	€139m
Sep 30 2019	n/a	n/a	€171m
Jun 30 2019	n/a	n/a	€203m
Mar 31 2019	n/a	n/a	€180m
Dec 31 2018	€2m	€826k	€158m
Sep 30 2018	n/a	n/a	€93m
Jun 30 2018	n/a	n/a	€27m
Mar 31 2018	n/a	n/a	-€900k
Dec 31 2017	€477k	€172k	-€17m

Compensación vs. Mercado: La compensación total de Stefan($USD4.27M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD1.63M).

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

CEO

Stefan Borgas (59 yo)

6.6yrs

Permanencia

€3,988,284

Compensación

Mr. Stefan Borgas, MBA, serves as an Independent Chairman of the Board at AFYREN SAS since October 2020. He has been the Chief Executive Officer of Magnesita Refratários S.A. (formerly known as RHI Magnesi...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Stefan Borgas	CEO & Executive Director	6.6yrs	€3.99m	0.22% € 4.5m
Ian Botha	CFO, Finance Director & Executive Director	5.1yrs	€2.17m	0.086% € 1.8m
Eduardo Guardiano Gotilla	Vice President of Corporate Finance & Investor Relations	no data	sin datos	sin datos
Rajah Jayendran	Chief Technology Officer	1.3yrs	sin datos	sin datos
Chris Bucknall	Head of Investor Relations	no data	sin datos	sin datos
Ticiana Kobel	Executive Vice President of Legal & Digital Transformation	4.3yrs	sin datos	sin datos
Simone Oremovic	Executive Vice President of People	6.8yrs	sin datos	sin datos
Gustavo Lucio Franco	Chief Customer Officer	1.3yrs	sin datos	sin datos
Claudia Bergner	Head of People & Culture	no data	sin datos	sin datos
Sally Caswell	Company Secretary	4.3yrs	sin datos	sin datos
Rodrigo Guerra	Group Treasurer	no data	sin datos	sin datos
Franz Struzl	Consultant	7.5yrs	€3.81m	sin datos

4.7yrs

Permanencia media

52yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de RHF se considera experimentado (4.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Stefan Borgas	CEO & Executive Director	6.9yrs	€3.99m	0.22% € 4.5m
Ian Botha	CFO, Finance Director & Executive Director	4.9yrs	€2.17m	0.086% € 1.8m
Herbert Cordt	Chairman	6.9yrs	€302.19k	0.74% € 15.2m
Karl Sevelda	Independent Non-Executive Director	6.6yrs	€105.89k	0.0042% € 86.8k
Wolfgang Ruttenstorfer	Non-Independent Non-Executive Director	6.9yrs	€99.19k	sin datos
Stanislaus Prinz zu Sayn Wittgenstein-Berleburg	Non-Independent Non-Executive Director	6.6yrs	€95.73k	6.7% € 137.2m
David Schlaff	Non-Independent Non-Executive Director	6.6yrs	€89.03k	sin datos
Janice Brown	Independent Non-Executive Director	2.9yrs	€109.35k	sin datos
John Ramsay	Deputy Chairman & Senior Independent Director	6.6yrs	€153.69k	0.010% € 212.3k
Martin Kowatsch	Employee Representative Director	2.4yrs	sin datos	0.0026% € 53.0k
Janet Ashdown	Independent Non-Executive Director	4.9yrs	€136.60k	sin datos
Michael Schwarz	Employee Representative Director	6.4yrs	sin datos	sin datos

6.6yrs

Permanencia media

61.5yo

Promedio de edad

Junta con experiencia: La junta directiva de RHF se considera experimentada (6.5 años de antigüedad promedio).

RHI Magnesita Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

RHI Magnesita N.V. Announces Fiona Paulus, Independent Non-Executive Director, to Step Down from the Board

RHI Magnesita N.V., Annual General Meeting, May 25, 2022

CEO & Executive Director recently bought €99k worth of stock

CEO & Executive Director recently bought €93k worth of stock

Recent updates

Upcoming dividend of €1.25 per share

Full year 2023 earnings released: EPS: €3.50 (vs €3.31 in FY 2022)

New minor risk - Share price stability

RHI Magnesita N.V. to Report First Half, 2024 Results on Jul 24, 2024

RHI Magnesita N.V. (LSE:RHIM) acquired Refractory businesses of the Preiss-Daimler Group for approximately €45 million.

RHI Magnesita N.V. to Report Q3, 2023 Results on Oct 18, 2023

Upcoming dividend of €0.55 per share at 4.7% yield

First half 2023 earnings released: EPS: €1.71 (vs €2.06 in 1H 2022)

Upcoming dividend of €1.10 per share at 5.5% yield

Investor sentiment improves as stock rises 19%

Rhi Magnesita N.V. Approves Final Dividend for the Financial Year Ended 31 December 2022

Now 22% undervalued

Full year 2022 earnings released: EPS: €3.31 (vs €5.10 in FY 2021)

RHI Magnesita N.V. (LSE:RHIM) agreed to acquire 65% stake in Jinan New Emei Industries Co. Ltd. for ¥293 million on January 13, 2023.

RHI Magnesita N.V. to Report Fiscal Year 2022 Results on Feb 27, 2023

Investor sentiment improved over the past week

Investor sentiment improved over the past week

RHI Magnesita N.V. Provides Sales Guidance for the Second Half of 2022

RHI Magnesita N.V. Announces Fiona Paulus, Independent Non-Executive Director, to Step Down from the Board

Upcoming dividend of €0.50 per share

First half 2022 earnings released

Rhi Magnesita N.V. Declares Interim Dividend for the Fist Half of Financial Year 2022

RHI Magnesita N.V. to Report First Half, 2022 Results on Aug 01, 2022

RHI Magnesita N.V. Declares Final Dividend for the Financial Year Ended December 31, 2021

Upcoming dividend of €1.00 per share

RHI Magnesita N.V., Annual General Meeting, May 25, 2022

CEO & Executive Director recently bought €99k worth of stock

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

RHI Magnesita N.V. Recommends Final Dividend for the Year 2021, Payable on 14 June 2022

RHI Magnesita N.V. to Report Fiscal Year 2021 Results on Feb 28, 2022

CEO & Executive Director recently bought €93k worth of stock

Upcoming dividend of €0.50 per share

First half 2021 earnings released: EPS €2.02 (vs €1.03 in 1H 2020)

Independent Non-Executive Director Andrew Hosty has left the company

Independent Non-Executive Director Celia Baxter has left the company

Upcoming dividend of €1.00 per share

J.M. Huber Corporation signed a sale and purchase agreement to acquire a 50% stake in MAGNIFIN Magnesiaprodukte GmbH & Co KG from RHI Magnesita N.V. (LSE:RHIM) for €100 million.

Full year 2020 earnings released: EPS €0.51 (vs €2.82 in FY 2019)

Revenue misses expectations

RHI Magnesita N.V. to Report Fiscal Year 2020 Results on Mar 08, 2021

New 90-day high: €45.70

New 90-day high: €42.55

New 90-day high: €39.02

New 90-day high: €37.68

New 90-day high: €32.50

New 90-day low: €26.80

New 90-day high - €31.68

First half earnings released

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad