Branicks Group AG

Informe acción XTRA:DIC

Capitalización de mercado: €192.6m

Branicks Group Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Sonja Warntges

Chief Executive Officer (CEO)

€1.7m

Compensación total

Porcentaje del salario del CEO74.4%
Permanencia del CEO11.5yrs
Participación del CEOn/a
Permanencia media de la dirección3yrs
Promedio de permanencia en la Junta Directiva4.9yrs

Actualizaciones recientes de la dirección

We Think Shareholders May Want To Consider A Review Of Branicks Group AG's (ETR:DIC) CEO Compensation Package

Aug 16
We Think Shareholders May Want To Consider A Review Of Branicks Group AG's (ETR:DIC) CEO Compensation Package

Here's Why It's Unlikely That Branicks Group AG's (ETR:DIC) CEO Will See A Pay Rise This Year

Jun 26
Here's Why It's Unlikely That Branicks Group AG's (ETR:DIC) CEO Will See A Pay Rise This Year

Recent updates

We Think Shareholders May Want To Consider A Review Of Branicks Group AG's (ETR:DIC) CEO Compensation Package

Aug 16
We Think Shareholders May Want To Consider A Review Of Branicks Group AG's (ETR:DIC) CEO Compensation Package

Here's Why It's Unlikely That Branicks Group AG's (ETR:DIC) CEO Will See A Pay Rise This Year

Jun 26
Here's Why It's Unlikely That Branicks Group AG's (ETR:DIC) CEO Will See A Pay Rise This Year

Is Branicks Group (ETR:DIC) Using Too Much Debt?

Mar 27
Is Branicks Group (ETR:DIC) Using Too Much Debt?

Is There An Opportunity With Branicks Group AG's (ETR:DIC) 48% Undervaluation?

Feb 14
Is There An Opportunity With Branicks Group AG's (ETR:DIC) 48% Undervaluation?

Branicks Group AG's (ETR:DIC) Intrinsic Value Is Potentially 62% Above Its Share Price

Oct 19
Branicks Group AG's (ETR:DIC) Intrinsic Value Is Potentially 62% Above Its Share Price

DIC Asset (ETR:DIC) Seems To Be Using A Lot Of Debt

Sep 28
DIC Asset (ETR:DIC) Seems To Be Using A Lot Of Debt

Is There Now An Opportunity In DIC Asset AG (ETR:DIC)?

May 13
Is There Now An Opportunity In DIC Asset AG (ETR:DIC)?

DIC Asset (ETR:DIC) Takes On Some Risk With Its Use Of Debt

Mar 30
DIC Asset (ETR:DIC) Takes On Some Risk With Its Use Of Debt

Calculating The Fair Value Of DIC Asset AG (ETR:DIC)

Mar 03
Calculating The Fair Value Of DIC Asset AG (ETR:DIC)

Is There Now An Opportunity In DIC Asset AG (ETR:DIC)?

Jan 05
Is There Now An Opportunity In DIC Asset AG (ETR:DIC)?

Is DIC Asset (ETR:DIC) A Risky Investment?

Nov 11
Is DIC Asset (ETR:DIC) A Risky Investment?

Calculating The Intrinsic Value Of DIC Asset AG (ETR:DIC)

Oct 12
Calculating The Intrinsic Value Of DIC Asset AG (ETR:DIC)

At €11.54, Is It Time To Put DIC Asset AG (ETR:DIC) On Your Watch List?

Aug 13
At €11.54, Is It Time To Put DIC Asset AG (ETR:DIC) On Your Watch List?

These 4 Measures Indicate That DIC Asset (ETR:DIC) Is Using Debt Extensively

Jun 14
These 4 Measures Indicate That DIC Asset (ETR:DIC) Is Using Debt Extensively

When Should You Buy DIC Asset AG (ETR:DIC)?

Apr 23
When Should You Buy DIC Asset AG (ETR:DIC)?

Shareholders Will Probably Hold Off On Increasing DIC Asset AG's (ETR:DIC) CEO Compensation For The Time Being

Mar 17
Shareholders Will Probably Hold Off On Increasing DIC Asset AG's (ETR:DIC) CEO Compensation For The Time Being

DIC Asset's (ETR:DIC) Dividend Will Be Increased To €0.75

Mar 09
DIC Asset's (ETR:DIC) Dividend Will Be Increased To €0.75

At €16.05, Is DIC Asset AG (ETR:DIC) Worth Looking At Closely?

Oct 23
At €16.05, Is DIC Asset AG (ETR:DIC) Worth Looking At Closely?

We Think DIC Asset (ETR:DIC) Is Taking Some Risk With Its Debt

Sep 27
We Think DIC Asset (ETR:DIC) Is Taking Some Risk With Its Debt

DIC Asset AG (ETR:DIC) Shares Could Be 26% Above Their Intrinsic Value Estimate

May 15
DIC Asset AG (ETR:DIC) Shares Could Be 26% Above Their Intrinsic Value Estimate

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Sonja Warntges en comparación con los beneficios de Branicks Group?
FechaCompensación totalSalarioIngresos de la empresa
Sep 30 2024n/an/a

-€173m

Jun 30 2024n/an/a

-€152m

Mar 31 2024n/an/a

-€75m

Dec 31 2023€2m€1m

-€66m

Sep 30 2023n/an/a

-€17m

Jun 30 2023n/an/a

-€8m

Mar 31 2023n/an/a

€22m

Dec 31 2022€2m€1m

€31m

Sep 30 2022n/an/a

€33m

Jun 30 2022n/an/a

€44m

Mar 31 2022n/an/a

€45m

Dec 31 2021€2m€900k

€58m

Sep 30 2021n/an/a

€83m

Jun 30 2021n/an/a

€79m

Mar 31 2021n/an/a

€76m

Dec 31 2020€1m€868k

€70m

Sep 30 2020n/an/a

€79m

Jun 30 2020n/an/a

€83m

Mar 31 2020n/an/a

€88m

Dec 31 2019€1m€520k

€81m

Sep 30 2019n/an/a

€54m

Jun 30 2019n/an/a

€50m

Mar 31 2019n/an/a

€48m

Dec 31 2018€870k€520k

€48m

Sep 30 2018n/an/a

€65m

Jun 30 2018n/an/a

€69m

Mar 31 2018n/an/a

€65m

Dec 31 2017€726k€393k

€64m

Compensación vs. Mercado: La compensación total de Sonja($USD1.77M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD850.62K).

Compensación vs. Ingresos: La compensación de Sonja ha aumentado mientras la empresa no es rentable.


CEO

Sonja Warntges (57 yo)

11.5yrs

Permanencia

€1,679,783

Compensación

Ms. Sonja Warntges serves as Independent Member of Supervisory Board at Fraport AG since October 16, 2020. She has been Chief Executive Officer and Chairwoman of the Management at Branicks Group AG (former...


Equipo directivo

NombrePosiciónPermanenciaCompensaciónPropiedad
Sonja Warntges
Chairwoman of the Management Board11.5yrs€1.68msin datos
Johannes von Mutius
Chief Investment Officer & Member of Management Board1.8yrs€983.98ksin datos
Torsten Doyen
Chief Institutional Business Officer & Member of Management Board1.8yrs€517.12ksin datos
Christian Fritzsche
MD of Onsite1.8yrs€475.02ksin datos
Dirk Oehme
Head of Finance & Accounting and MD of GEG/RLIno datasin datossin datos
Michael Tegeder
Head of Corporate Finance1.5yrssin datossin datos
Peer Schlinkmann
Head of Investor Relations & Corporate Communications5.3yrssin datossin datos
Mike Reicheneder
Head of Sales4.8yrssin datossin datos
Anna Katharina Leers
Head of People & Culture3.8yrssin datossin datos
Thomas Gerstmann
Head of Investmentno datasin datossin datos
Kati Herzog
Head of Sustainability3.8yrssin datossin datos
Ivica Pavusek
Managing Director of Onsite2.3yrssin datossin datos

3.0yrs

Permanencia media

49yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de DIC se considera experimentado (3 años antigüedad media).


Miembros de la Junta

NombrePosiciónPermanenciaCompensaciónPropiedad
Gerhard Schmidt
Member of Supervisory Board22.8yrs€210.00k0.070%
€ 134.9k
Michael Zahn
Independent Vice Chairman of the Supervisory Board4.3yrs€154.06ksin datos
Jürgen Overath
Member of Supervisory Boardless than a yearsin datossin datos
René Zahnd
Independent Member of the Supervisory Board5.5yrs€110.00ksin datos
Eberhard Vetter
Independent Member of the Supervisory Board6.7yrs€100.00ksin datos
Angela Geerling
Independent Chairwoman of the Supervisory Board2.7yrs€69.04ksin datos

4.9yrs

Permanencia media

61yo

Promedio de edad

Junta con experiencia: La junta directiva de DIC se considera experimentada (4.9 años de antigüedad promedio).