AS Tallinna Vesi Dirección

Dirección controles de criterios 4/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Aleksandr Timofejev

Chief Executive Officer (CEO)

€129.0k

Compensación total

Porcentaje del salario del CEO	87.6%
Permanencia del CEO	11.6yrs
Participación del CEO	n/a
Permanencia media de la dirección	2.5yrs
Promedio de permanencia en la Junta Directiva	3.1yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Aleksandr Timofejev en comparación con los beneficios de AS Tallinna Vesi?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	€129k	€113k	€13m
Sep 30 2023	n/a	n/a	€12m
Jun 30 2023	n/a	n/a	€10m
Mar 31 2023	n/a	n/a	€9m
Dec 31 2022	€125k	€107k	€8m

Compensación vs. Mercado: La compensación total de Aleksandr($USD138.38K) está por debajo de la media de empresas de tamaño similar en el mercado German ($USD705.27K).

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

CEO

Aleksandr Timofejev (37 yo)

11.6yrs

Permanencia

€129,000

Compensación

Mr. Aleksandr Timofejev serves as Member of Management Board at AS Tallinna Vesi since November 2011 and serves as its Chief Executive Officer since May 2021 and serves as its Chairman of the Management Bo...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Aleksandr Timofejev	CEO & Chairman of the Management Board	11.6yrs	€129.00k	sin datos
Taavi Groon	CFO & Member of Management Board	2yrs	€104.00k	sin datos
Tarvi Thomberg	Chief Asset Management Officer & Member of the Management Board	2.5yrs	€110.00k	sin datos

2.5yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de A1T se considera experimentado (2.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Andrei Korobeinik	Member of the Supervisory Council	3.1yrs	sin datos	sin datos
Mart Magi	Member of the Supervisory Council	3.1yrs	sin datos	sin datos
Niall Mills	Member of the Supervisory Council	3.1yrs	sin datos	sin datos
Priit Lello	Vice Chairman of the Supervisory Council	12.5yrs	sin datos	sin datos
Priit Rohumaa	Independent Member of the Supervisory Council	6.9yrs	sin datos	sin datos
Robert Kitt	Member of the Supervisory Council	3.1yrs	sin datos	sin datos
Priit Koit	Chairman of the Supervisory Council	3.1yrs	sin datos	sin datos
Silver Tamm	Member of the Supervisory Council	2.3yrs	sin datos	sin datos
Gerli Kivisoo	Independent Member of the Supervisory Council	less than a year	sin datos	sin datos

3.1yrs

Permanencia media

Junta con experiencia: La junta directiva de A1T se considera experimentada (3 años de antigüedad promedio).

AS Tallinna Vesi Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

AS Tallinna Vesi Appoints Gerlikivisoo as Member of Audit Committee

AS Tallinna Vesi Elects Gerli Kivisoo as A New Supervisory Council Member, Effective 2 June 2023

AS Tallinna Vesi to Recall Allar Jõks from the Supervisory Council

AS Tallinna Vesi Appoints Taavi Gröön as Chief Financial Officer, Effective May 23, 2022

AS Tallinna Vesi Appoints Taavi Gröön as Member of the Management Board, Effective May 23, 2022

AS Tallinna Vesi Announces Resignation of Kristi Ojakäär as Member of the Management Board

Recent updates

Dividend increased to €0.51

Full year 2023 earnings released: EPS: €0.64 (vs €0.42 in FY 2022)

AS Tallinna Vesi Proposes to Distribute Dividends for 2023, Payable on 27 June 2024

Full year 2023 earnings released: EPS: €0.64 (vs €0.42 in FY 2022)

Tallinn Circuit Court Dismisses the Appeal Submitted by Tallinn University of Technology Against AS Tallinna Vesi

Harju County Court Dismisses the Claim Submitted by AS Saarmas against AS Tallinna Vesi

AS Tallinna Vesi to Report Fiscal Year 2023 Results on Apr 05, 2024

Third quarter 2023 earnings released: EPS: €0.20 (vs €0.11 in 3Q 2022)

Second quarter 2023 earnings released: EPS: €0.12 (vs €0.048 in 2Q 2022)

AS Tallinna Vesi Appoints Gerlikivisoo as Member of Audit Committee

Upcoming dividend of €0.33 per share at 2.7% yield

Harju County Court Dismisses the Claim Submitted by Tallinn University of Technology against AS Tallinna Vesi

AS Tallinna Vesi Elects Gerli Kivisoo as A New Supervisory Council Member, Effective 2 June 2023

AS Tallinna Vesi to Recall Allar Jõks from the Supervisory Council

First quarter 2023 earnings released: EPS: €0.17 (vs €0.14 in 1Q 2022)

Full year 2022 earnings released: EPS: €0.42 (vs €0.81 in FY 2021)

AS Tallinna Vesi to Report Q3, 2023 Results on Oct 27, 2023

Third quarter 2022 earnings released: EPS: €0.05 (vs €0.27 in 3Q 2021)

Second quarter 2022 earnings released: EPS: €0.048 (vs €0.15 in 2Q 2021)

AS Tallinna Vesi Announces Dividend, Payable on 29 June 2022

Upcoming dividend of €0.65 per share

First quarter 2022 earnings released

AS Tallinna Vesi Appoints Taavi Gröön as Chief Financial Officer, Effective May 23, 2022

AS Tallinna Vesi Appoints Taavi Gröön as Member of the Management Board, Effective May 23, 2022

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

AS Tallinna Vesi Announces Resignation of Kristi Ojakäär as Member of the Management Board

Harju County Court Accepts A Claim Brought by OÜ Salinee Against AS Tallinna Vesi for the Compensation of an Allegedly Overpaid Price for the Consumed Water Services

Third quarter 2021 earnings released

Second quarter 2021 earnings released: EPS €0.15 (vs €0.008 in 2Q 2020)

Upcoming dividend of €0.65 per share

AS Tallinna Vesi Approves Dividend for 2020, Payable on June 29, 2021

First quarter 2021 earnings released: EPS €0.23 (vs €0.28 in 1Q 2020)

Member of the Supervisory Board has left the company

Chairman of the Supervisory Board Simon Gardiner has left the company

Chairman of the Management Board & CEO Karl Brookes has left the company

Full year 2020 earnings released

Full year 2020 earnings released

Revenue misses expectations

AS Tallinna Vesi (TLSE:TVEAT) acquired ASTV Green Energy OÜ.

New 90-day high: €14.30

New 90-day high: €13.45

New 90-day high: €13.40

AS Tallinna Vesi to Report Q3, 2021 Results on Oct 29, 2021

Third quarter earnings released

TVE to Report Q3, 2010 Results on 10/22/2010

New 90-day low - €12.30

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media