Smurfit Kappa Group Dirección

Dirección controles de criterios 4/4

El CEO de Smurfit Kappa Group's es Tony J. Smurfit , nombrado en Sep 2015, tiene una permanencia de 8.58 años. compensación anual total es €4.72M, compuesta por 25.1% salario y 74.9% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.55% de las acciones de la empresa, por valor de €57.01M. La antigüedad media del equipo directivo y de la junta directiva es de 5.3 años y 7.1 años, respectivamente.

Información clave

Tony J. Smurfit

Chief Executive Officer (CEO)

€4.7m

Compensación total

Porcentaje del salario del CEO	25.1%
Permanencia del CEO	8.7yrs
Participación del CEO	0.6%
Permanencia media de la dirección	5.3yrs
Promedio de permanencia en la Junta Directiva	7.2yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Tony J. Smurfit en comparación con los beneficios de Smurfit Kappa Group?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	€5m	€1m	€758m
Sep 30 2023	n/a	n/a	€802m
Jun 30 2023	n/a	n/a	€846m
Mar 31 2023	n/a	n/a	€895m
Dec 31 2022	€6m	€1m	€944m
Sep 30 2022	n/a	n/a	€945m
Jun 30 2022	n/a	n/a	€945m
Mar 31 2022	n/a	n/a	€812m
Dec 31 2021	€6m	€1m	€679m
Sep 30 2021	n/a	n/a	€628m
Jun 30 2021	n/a	n/a	€576m
Mar 31 2021	n/a	n/a	€561m
Dec 31 2020	€5m	€1m	€545m
Sep 30 2020	n/a	n/a	€483m
Jun 30 2020	n/a	n/a	€421m
Mar 31 2020	n/a	n/a	€449m
Dec 31 2019	€4m	€1m	€476m
Sep 30 2019	n/a	n/a	-€66m
Jun 30 2019	n/a	n/a	-€608m
Mar 31 2019	n/a	n/a	-€627m
Dec 31 2018	€2m	€1m	-€646m
Sep 30 2018	n/a	n/a	-€58m
Jun 30 2018	n/a	n/a	€536m
Mar 31 2018	n/a	n/a	€490m
Dec 31 2017	€2m	€1m	€417m

Compensación vs. Mercado: La compensación total ($USD5.07M) de Tony está en línea con el promedio de empresas de tamaño similar en el mercado German ($USD5.57M).

Compensación vs. Ingresos: La compensación de Tony ha sido consistente con los resultados de la empresa en el último año.

CEO

Tony J. Smurfit (60 yo)

8.7yrs

Permanencia

€4,724,000

Compensación

Mr. Anthony Paul J. Smurfit, also known as Tony, has been Group Chief Executive Officer of Smurfit Kappa Group plc since September 1, 2015. Mr. Smurfit served as the Chief Operating Officer of Smurfit Kapp...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Anthony J. Smurfit	Group CEO & Executive Director	8.7yrs	€4.72m	0.55% € 62.3m
Ken Bowles	Group CFO & Executive Director	8.1yrs	€2.69m	0.036% € 4.1m
Brian Marshall	Group General Counsel	25.3yrs	sin datos	sin datos
Sharon Whitehead	Group Vice President of Human Resources	5.3yrs	sin datos	sin datos
Garrett Quinn	Group Chief Sustainability Officer	2.8yrs	sin datos	sin datos
Laurent Sellier	Chief Executive Officer of The Americas	2.3yrs	sin datos	sin datos
Irene Page	Group Financial Controller	8.1yrs	sin datos	sin datos
Gillian Carson-Callan	Group Company Secretary	3.9yrs	sin datos	sin datos
Emer Murnane	Group Treasurer	2.3yrs	sin datos	sin datos

5.3yrs

Permanencia media

52yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de SK3 es experimentado (5.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Anthony J. Smurfit	Group CEO & Executive Director	35.3yrs	€4.72m	0.55% € 62.3m
Ken Bowles	Group CFO & Executive Director	7.4yrs	€2.69m	0.036% € 4.1m
Frits Beurskens	Non-Executive Director	18.4yrs	€154.00k	sin datos
James Lawrence	Independent Non-Executive Director	8.6yrs	€94.00k	0% € 0
Irial Finan	Independent Non-Executive Chairman	12.3yrs	€364.00k	0.012% € 1.3m
Jorgen Rasmussen	Independent Non-Executive Director	7.2yrs	€135.00k	sin datos
Mary Ferguson-McHugh	Independent Non-Executive Director	1.3yrs	€94.00k	sin datos
Carol Fairweather	Independent Non-Executive Director	6.3yrs	€135.00k	sin datos
Kaisa Hietala	Senior Independent Director	3.6yrs	€135.00k	sin datos
Anne Anderson	Independent Non Executive Director	5.3yrs	€121.00k	sin datos
Mar'a de Lourdes Melgar Palacios	Independent Non-Executive Director	4.3yrs	€94.00k	sin datos

7.2yrs

Permanencia media

63yo

Promedio de edad

Junta con experiencia: La junta directiva de SK3 se considera experimentada (7.1 años de antigüedad promedio).

Smurfit Kappa Group Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Smurfit Kappa Group Plc Appoints Mary Lynn Ferguson-Mchugh to the Board of Directors as an Independent, Non-Executive Director, Effective 5 January 2023

Independent Non-Executive Director recently sold €4.9m worth of stock

Smurfit Kappa Group plc Announces Retirement of Directors

Smurfit Kappa Group plc Announces Executive Changes

Independent Non-Executive Director recently sold €6.6m worth of stock

Smurfit Kappa Group Plc, Annual General Meeting, Apr 30, 2021

Recent updates

Smurfit Kappa Group Plc to Report First Half, 2024 Results on Jul 27, 2024

Smurfit Kappa Would De-List from Euronext Dublin

First half 2023 earnings released: EPS: €1.85 (vs €2.23 in 1H 2022)

New major risk - Revenue and earnings growth

Upcoming dividend of €1.08 per share at 4.1% yield

Full year 2022 earnings released

Full year 2022 earnings released: EPS: €3.65 (vs €2.64 in FY 2021)

Smurfit Kappa Group Plc Recommends Final Dividend, Payable on 12 May 2023

Now 20% undervalued

Smurfit Kappa Group Plc Appoints Mary Lynn Ferguson-Mchugh to the Board of Directors as an Independent, Non-Executive Director, Effective 5 January 2023

Smurfit Kappa Group Plc to Report Fiscal Year 2022 Results on Feb 08, 2023

Independent Non-Executive Director recently sold €4.9m worth of stock

Smurfit Kappa Group plc Announces Retirement of Directors

Smurfit Kappa Group plc Announces Executive Changes

Upcoming dividend of €0.32 per share

Smurfit Kappa Group Plc (ISE:SK3) signed an agreement to acquire Paper Box Saq Indústria e Comércio de Embalagens Ltda.

Smurfit Kappa Group plc Proposes Interim Dividend, Payable on 28 October 2022

First half 2022 earnings released: EPS: €2.23 (vs €1.20 in 1H 2021)

Smurfit Kappa Group Plc (ISE:SK3) acquired Argencraft S.A.

Smurfit Kappa Group plc Decides to Exit Russian Market

Upcoming dividend of €0.96 per share

Full year 2021 earnings released: EPS: €2.64 (vs €2.28 in FY 2020)

Investor sentiment deteriorated over the past week

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

Smurfit Kappa Group plc Recommends Final Dividend, Payable on 6 May 2022

Upcoming dividend of €0.29 per share

First half 2021 earnings released: EPS €1.20 (vs €1.17 in 1H 2020)

Smurfit Kappa Group Plc (ISE:SK3) acquired Cartonbox.

Emusa Group acquired Flexible packaging business of Smurfit Kappa in El Salvador.

Smurfit Kappa Group Plc (ISE:SK3) acquired Cartones del pacifico SAC.

Full year 2020 earnings released: EPS €2.28 (vs €2.02 in FY 2019)

Independent Non-Executive Director recently sold €6.6m worth of stock

New 90-day high: €42.62

Full year 2020 earnings released: EPS €2.28 (vs €2.02 in FY 2019)

Revenue beats expectations

New 90-day high: €41.88

Smurfit Kappa Group Plc to Report Fiscal Year 2020 Results on Feb 10, 2021

New 90-day high: €39.68

Smurfit Kappa Group Plc, Annual General Meeting, Apr 30, 2021

New 90-day high: €37.62

Smurfit Kappa Group Plc has completed a Follow-on Equity Offering in the amount of €660.00001 million.

New 90-day high: €35.20

New 90-day high: €34.14

New 90-day high - €31.50

New 90-day high - €30.68

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad