Lingotes Especiales Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Felix Cano de la Fuente

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	16.4yrs
Participación del CEO	0.3%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	11.9yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Felix Cano de la Fuente

16.4yrs

Permanencia

€167,000

Compensación

Mr. Felix Cano de la Fuente serves as the Chief Executive Officer and Managing Director of Lingotes Especiales SA and has been its Executive Director since June 27, 2008.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Vicente Garrido Capa	Executive Chairman	35yrs	€203.00k	1.06% € 695.4k
Felix Cano de la Fuente	CEO, MD & Executive Director	16.4yrs	€167.00k	0.32% € 209.9k
Pablo Garrido Martin	Executive Director	7.3yrs	sin datos	sin datos
Luis Oliveri Gandarillas	Independent Vice Chairman of the Board	16.4yrs	€38.00k	0.90% € 590.4k
Maria Marina García	Independent External Director	1.8yrs	sin datos	sin datos
Ignacio Cuadrado Zuloaga	Independent Director	5.8yrs	sin datos	0.36% € 236.2k
Maria Garrido Martin	Director	23.1yrs	sin datos	sin datos
Miranda-Escolar Belen	Independent Director	2.8yrs	sin datos	sin datos
Jose Isidro Rincon	Director	no data	sin datos	sin datos

11.9yrs

Permanencia media

Junta con experiencia: Los miembros de la junta directiva de 0F3G son experimentados ( 11.9 años antigüedad media).

Lingotes Especiales Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Less than half of directors are independent

Less than half of directors are independent

First half 2024 earnings released: EPS: €0.13 (vs €0.14 in 1H 2023)

Now 26% overvalued after recent price rise

Upcoming dividend of €0.32 per share

Now 24% overvalued after recent price rise

Dividend of €0.32 announced

Less than half of directors are independent

Less than half of directors are independent

Full year 2023 earnings released: EPS: €0.32 (vs €0.32 in FY 2022)

New minor risk - Financial data availability

Now 23% overvalued

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

First half 2023 earnings released: EPS: €0.14 (vs €0.06 loss in 1H 2022)

Less than half of directors are independent

Upcoming dividend of €0.32 per share at 4.9% yield

Full year 2022 earnings released: EPS: €0.32 (vs €0.15 loss in FY 2021)

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

First half 2022 earnings released: €0.06 loss per share (vs €0.13 profit in 1H 2021)

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

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

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

First half 2021 earnings released: EPS €0.13 (vs €0.12 in 1H 2020)

CEO

Permanencia

Compensación

Miembros de la Junta

Permanencia media