Wilh. Wilhelmsen Holding Dirección

Dirección controles de criterios 4/4

El CEO de Wilh. Wilhelmsen Holding es Tom Wilhelmsen , nombrado en Oct 2010, tiene una permanencia de 14.08 años. compensación anual total es $1.64M, compuesta por 34.8% salario y 65.2% primas, incluidas acciones y opciones de la empresa. posee directamente un 1.52% de las acciones de la empresa, por valor de €22.44M. La antigüedad media del equipo directivo y de la junta directiva es de 3.7 años y 4.6 años, respectivamente.

Información clave

Tom Wilhelmsen

Chief Executive Officer (CEO)

US$1.6m

Compensación total

Porcentaje del salario del CEO	34.8%
Permanencia del CEO	14.1yrs
Participación del CEO	1.5%
Permanencia media de la dirección	3.7yrs
Promedio de permanencia en la Junta Directiva	4.6yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Tom Wilhelmsen en comparación con los beneficios de Wilh. Wilhelmsen Holding?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2024	n/a	n/a	US$480m
Jun 30 2024	n/a	n/a	US$492m
Mar 31 2024	n/a	n/a	US$478m
Dec 31 2023	US$2m	US$572k	US$466m
Sep 30 2023	n/a	n/a	US$542m
Jun 30 2023	n/a	n/a	US$492m
Mar 31 2023	n/a	n/a	US$363m
Dec 31 2022	US$3m	US$567k	US$400m
Sep 30 2022	n/a	n/a	US$316m
Jun 30 2022	n/a	n/a	US$125m
Mar 31 2022	n/a	n/a	US$189m
Dec 31 2021	US$1m	US$604k	US$72m
Sep 30 2021	n/a	n/a	US$204m
Jun 30 2021	n/a	n/a	US$448m
Mar 31 2021	n/a	n/a	US$189m
Dec 31 2020	US$1m	US$595k	US$117m
Sep 30 2020	n/a	n/a	-US$78m
Jun 30 2020	n/a	n/a	-US$231m
Mar 31 2020	n/a	n/a	US$29m
Dec 31 2019	US$1m	US$569k	US$114m
Sep 30 2019	n/a	n/a	US$70m
Jun 30 2019	n/a	n/a	US$148m
Mar 31 2019	n/a	n/a	-US$141m
Dec 31 2018	US$1m	US$598k	-US$69m
Sep 30 2018	n/a	n/a	US$8m
Jun 30 2018	n/a	n/a	-US$86m
Mar 31 2018	n/a	n/a	US$278m
Dec 31 2017	US$2m	US$575k	US$182m

Compensación vs. Mercado: La compensación total ($USD1.64M) de Tom está en línea con el promedio de empresas de tamaño similar en el mercado German ($USD1.66M).

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

CEO

Tom Wilhelmsen (50 yo)

14.1yrs

Permanencia

US$1,642,600

Compensación

Mr. Thomas Wilhelmsen, also known as Tom, has been Group Chief Executive Officer of Wilh. Wilhelmsen Holding ASA since October 1, 2010. He has about 6 years experience from Wallenius Wilhelmsen ASA (former...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Thomas Wilhelmsen	Group Chief Executive Officer	14.1yrs	US$1.64m	1.52% € 22.4m
Christian Berg	Group Chief Financial Officer	8.6yrs	US$721.53k	0.0081% € 119.4k
Bjorge Grimholt	Executive Vice President of Maritime Services	3.7yrs	US$790.82k	0.0054% € 80.5k
Benedicte Gude	Chief of Staff	1.8yrs	US$541.01k	0.0023% € 34.3k
Age Holm	Vice President of Finance & Investor Relations	no data	sin datos	sin datos
Geir Flæsen	Executive Vice President of New Energy	less than a year	sin datos	0.00013% € 1.9k
Carl Schou	President & CEO of Wilhelmsen Ship Management (WSM)	no data	US$514.00k	sin datos
John Stangeland	Chief Executive Officer of NorSea Group	no data	US$419.00k	sin datos

3.7yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de WML1 se considera experimentado (3.7 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Rebekka Herlofsen	Independent Director	4.6yrs	US$43.38k	0.0046% € 67.6k
Thomas Borgen	Independent Director	less than a year	sin datos	sin datos
Carl Steen	Independent Chairman	13.6yrs	US$71.46k	sin datos
Ulrika Laurin	Independent Director	4.6yrs	US$43.38k	sin datos
Morten Borge	Independent Director	3.6yrs	US$46.26k	0.014% € 202.9k

4.6yrs

Permanencia media

57yo

Promedio de edad

Junta con experiencia: La junta directiva de WML1 se considera experimentada (4.6 años de antigüedad promedio).

Wilh. Wilhelmsen Holding Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Wilh. Wilhelmsen Holding ASA, Annual General Meeting, Apr 30, 2025

Insufficient new directors

Independent Director recently bought €90k worth of stock

Recent updates

Dividend of kr8.00 announced

Third quarter 2024 earnings released: EPS: US$3.05 (vs US$3.22 in 3Q 2023)

Second quarter 2024 earnings released: EPS: US$3.83 (vs US$4.16 in 2Q 2023)

Wilh. Wilhelmsen Holding ASA, Annual General Meeting, Apr 30, 2025

Wilh. Wilhelmsen Holding ASA to Report Q1, 2025 Results on May 08, 2025

First quarter 2024 earnings released: EPS: US$2.44 (vs US$1.46 in 1Q 2023)

Insufficient new directors

Full year 2023 earnings released: EPS: US$10.52 (vs US$8.97 in FY 2022)

Final dividend of kr10.00 announced

Full year 2023 earnings released: EPS: US$10.52 (vs US$6.33 in FY 2022)

Wilh. Wilhelmsen Holding ASA Proposes Dividend Payment, Payable on 31 May 2024

Third quarter 2023 earnings released: EPS: US$3.24 (vs US$0.01 loss in 3Q 2022)

New major risk - Revenue and earnings growth

Second quarter 2023 earnings released

Wilh. Wilhelmsen Holding ASA to Report Q3, 2024 Results on Oct 30, 2024

Wilh. Wilhelmsen Holding ASA (OB:WWI) made an offer acquire remaining 22.04% stake in Treasure ASA (OB:TRE) for approximately NOK 900 million

Upcoming dividend of kr6.00 per share at 2.1% yield

Full year 2022 earnings released: EPS: US$6.33 (vs US$1.62 in FY 2021)

Full year 2022 earnings released: EPS: US$6.64 (vs US$1.62 in FY 2021)

Wilh. Wilhelmsen Holding Asa Proposes Dividend, Payable on May 16, 2023

Third quarter 2022 earnings released

Wilh. Wilhelmsen Holding ASA Declares Second Dividend, Payable on 24 November 2022

Independent Director recently bought €90k worth of stock

Second quarter 2022 earnings released

Wilh. Wilhelmsen Holding ASA (OB:WWI) agreed to acquire Stromme EMS Seven Seas ASA from EMS Seven Seas ASA.

Wilh. Wilhelmsen Holding ASA to Report First Half, 2023 Results on Aug 16, 2023

Wilh. Wilhelmsen Holding ASA (OB:WWI) acquired additional 24% stake in Norsea Group AS NOK 500 million.

First quarter 2022 earnings released

Wilh. Wilhelmsen Holding ASA Approves Dividend, Payable on May 11, 2022

Upcoming dividend of kr4.00 per share

Full year 2021 earnings released: EPS: US$1.62 (vs US$2.62 in FY 2020)

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

Wilh. Wilhelmsen Holding ASA Proposes Dividend, Payable May 11, 2022

Now 21% undervalued

Third quarter 2021 earnings released

Second quarter 2021 earnings released

Wilhelmsen Holding ASA Declares Second Dividend

Independent Chairman Diderik Schnitler has left the company

Upcoming dividend of kr5.00 per share

Full year 2020 earnings released: EPS US$2.62 (vs US$2.48 in FY 2019)

Wilh. Wilhelmsen Holding ASA (OB:WWI) exercised its option to acquire additional 25% stake in Edda Wind AS from Østensjø Rederi AS.

New 90-day high: €16.65

Full year 2020 earnings released: EPS US$2.62 (vs US$2.48 in FY 2019)

Revenue misses expectations

New 90-day high: €16.50

New 90-day high: €16.35

New 90-day high: €15.90

New 90-day high: €15.05

Revenue misses expectations

New 90-day high: €13.35

New 90-day high: €12.35

Wilh. Wilhelmsen Holding ASA to Report Q2, 2020 Results on Aug 19, 2020

New 90-day high: €12.00

Wilh. Wilhelmsen Holding ASA (OB:WWI) acquired a 25% stake in Edda Wind AS from Østensjø Rederi AS.

New 90-day high - €11.30

First half earnings released

Wilh. Wilhelmsen Holding ASA to Report Fiscal Year 2020 Final Results on Mar 26, 2021

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad