Elis Dirección

Dirección controles de criterios 3/4

El CEO de Elis es Xavier Martire , nombrado en Oct 2008, tiene una permanencia de 16.08 años. compensación anual total es €4.46M, compuesta por 20.2% salario y 79.8% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.29% de las acciones de la empresa, por valor de €13.76M. La antigüedad media del equipo directivo y de la junta directiva es de 10.2 años y 5.1 años, respectivamente.

Información clave

Xavier Martire

Chief Executive Officer (CEO)

€4.5m

Compensación total

Porcentaje del salario del CEO	20.2%
Permanencia del CEO	16.1yrs
Participación del CEO	0.3%
Permanencia media de la dirección	10.2yrs
Promedio de permanencia en la Junta Directiva	5.1yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Xavier Martire en comparación con los beneficios de Elis?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	n/a	n/a	€243m
Mar 31 2024	n/a	n/a	€253m
Dec 31 2023	€4m	€900k	€263m
Sep 30 2023	n/a	n/a	€275m
Jun 30 2023	n/a	n/a	€288m
Mar 31 2023	n/a	n/a	€245m
Dec 31 2022	€4m	€900k	€203m
Sep 30 2022	n/a	n/a	€177m
Jun 30 2022	n/a	n/a	€151m
Mar 31 2022	n/a	n/a	€133m
Dec 31 2021	€4m	€800k	€114m
Sep 30 2021	n/a	n/a	€77m
Jun 30 2021	n/a	n/a	€41m
Mar 31 2021	n/a	n/a	€22m
Dec 31 2020	€3m	€750k	€3m
Sep 30 2020	n/a	n/a	€30m
Jun 30 2020	n/a	n/a	€57m
Mar 31 2020	n/a	n/a	€97m
Dec 31 2019	€3m	€800k	€138m
Jun 30 2019	n/a	n/a	€139m
Mar 31 2019	n/a	n/a	€111m
Dec 31 2018	€4m	€800k	€83m
Jun 30 2018	n/a	n/a	€28m
Mar 31 2018	n/a	n/a	€35m
Dec 31 2017	€3m	€550k	€42m

Compensación vs. Mercado: La compensación total de Xavier($USD4.65M) está por encima de la media de empresas de tamaño similar en el mercado UK ($USD3.22M).

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

CEO

Xavier Martire (53 yo)

16.1yrs

Permanencia

€4,463,462

Compensación

Mr. Xavier Martire serves as the Chairman of the Management Board and Chief Executive Officer at Elis SA and serves as its Member of Management Board since October 21, 2008. He began his career at SNCF in...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Xavier Martire	Chairman of the Management Board & CEO	16.1yrs	€4.46m	0.29% € 13.8m
Louis Guyot	CFO & Member of the Management Board	10.2yrs	€1.78m	0.082% € 3.8m
Matthieu Lecharny	Deputy COO - France	10.2yrs	€1.31m	0.052% € 2.5m
Nicolas Buron	Investor Relations Director	no data	sin datos	sin datos
Caroline Roche	Marketing & Innovation Director	8.6yrs	sin datos	sin datos
Didier Lachaud	Human Resources & CSR Director	14.8yrs	sin datos	sin datos
Alain Bonin	Deputy Chief Operating Officer of France & Switzerland	15.8yrs	sin datos	sin datos
Yann Michel	Deputy Chief Operating Officer of France	9.7yrs	sin datos	sin datos
Andreas Schneider	Deputy Chief Operating Officer of Central & Eastern Europe	no data	sin datos	sin datos

10.2yrs

Permanencia media

54yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de ELISP es experimentado (10.2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Alexis Martineau	Board observer of Supervisory Board	1.1yrs	sin datos	0.00021% € 9.9k
Thierry Morin	Independent Chairman of the Supervisory Board	10.4yrs	€57.00k	0.0015% € 73.0k
Antoine Burel	Independent Member of the Supervisory Board	5.8yrs	€81.00k	0.00084% € 39.5k
Florence Noblot	Independent Member of the Supervisory Board	10.3yrs	€67.40k	0.0011% € 49.9k
Philippe Jean Delleur	Independent Member of the Supervisory Board	9.4yrs	€57.40k	0.00068% € 32.0k
Amy Flikerski	Member of Supervisory Board	4.4yrs	€61.00k	0.00022% € 10.4k
Magali Chesse	Member of the Supervisory Board	8.4yrs	sin datos	sin datos
Anne-Laure Commault	Independent Member of the Supervisory Board	7.5yrs	€50.40k	0.00086% € 40.5k
Fabrice Barthelemy	Independent Member of Supervisory Board	4.4yrs	€75.00k	0.0013% € 60.3k
Valerie Gandre	Member of the Supervisory Board	4yrs	sin datos	0.0020% € 93.7k
Philippe Beaudoux	Member of the Supervisory Board	4yrs	sin datos	0.00057% € 26.8k
Michel Plantevin	Supervisory Board Member	1.5yrs	€40.60k	0.00057% € 26.8k

5.1yrs

Permanencia media

58yo

Promedio de edad

Junta con experiencia: La junta directiva de ELISP se considera experimentada (5.1 años de antigüedad promedio).

Elis Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Elis SA, Annual General Meeting, May 23, 2024

Elis SA Appoints Alexis Martineau as Board Observer of the Supervisory Board

Elis Announces Supervisory Board Changes

Joy Verlé Steps Down from Elis’S Supervisory Board

Elis SA, Annual General Meeting, May 20, 2021

Recent updates

Elis SA to Report Fiscal Year 2024 Results on Mar 06, 2025

Elis Reportedly to Make Rebuffed Takeover Offer for UniFirst

Elis SA (ENXTPA:ELIS) acquired Wonway Manufacturing Sdn. Bhd.

Elis Approves the Distribution, Payable on May 29, 2024

New minor risk - Shareholder dilution

Elis SA to Report First Half, 2024 Results on Jul 24, 2024

Dividend increased to €0.43

Elis SA Provides Earnings Guidance for the Year 2024

Full year 2023 earnings released: EPS: €1.13 (vs €0.89 in FY 2022)

Elis SA (ENXTPA:ELIS) completed the acquisition of Moderna Holding B.V.

Elis SA to Report Q4, 2023 Results on Mar 07, 2024

Elis SA (ENXTPA:ELIS) signed an agreement to acquire Moderna Holding B.V.

Elis SA, Annual General Meeting, May 23, 2024

Elis SA (ENXTPA:ELIS) acquired Compañia De Tratamientos Levante Sociedad Limitada

Elis Sa Provides Earnings Guidance for the Year 2023

Elis SA Appoints Alexis Martineau as Board Observer of the Supervisory Board

Crédit Agricole Assurances S.A. completed the acquisition of a 6.2% stake in Elis SA from Crédit Agricole Assurances S.A.

Elis SA Provides Earnings Guidance for the Year 2023

New minor risk - Shareholder dilution

Elis SA (ENXTPA:ELIS) acquired Gruppo Indaco S.R.L.

Elis Announces Supervisory Board Changes

Elis SA to Report First Half, 2023 Results on Jul 26, 2023

Full year 2022 earnings released: EPS: €0.89 (vs €0.51 in FY 2021)

Elis SA to Report Fiscal Year 2022 Results on Mar 08, 2023

Elis SA Updates Earnings Guidance for the Full Year 2022

Elis Sa Updates Earnings Guidance for the Full Year 2022

Joy Verlé Steps Down from Elis’S Supervisory Board

First half 2022 earnings released

Elis SA Provides Revenue Guidance for the Full Year of 2022

Elis Sa Announces Dividend Distribution for the Financial Year 2021, Payable on June 16, 2022

Upcoming dividend of €0.37 per share

Elis SA Provides Group Earnings Guidance for the Fiscal Year 2022

Now 22% undervalued after recent price drop

Elis Provides Earnings Guidance for the Fiscal Year 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Elis Proposes Resumption of Dividend Distribution for the Financial Year 2021

Elis SA (ENXTPA:ELIS) acquired Golden Clean SA.

Investor sentiment deteriorated over the past week

Elis SA (ENXTPA:ELIS) signed an agreement to acquire Textilservice Jockel Gmbh & Co. Kg.

Now 21% undervalued

Now 21% undervalued after recent price drop

Elis SA (ENXTPA:ELIS) completed the acquisition of Textile activity of Blesk InCare.

Elis SA (ENXTPA:ELIS) agreed to acquire Chrisal Skadedyrsservice A/S.

Elis SA (ENXTPA:ELIS) acquired Pure Washrooms Ltd..

First half 2021 earnings released: EPS €0.08 (vs €0.094 loss in 1H 2020)

Elis SA (ENXTPA:ELIS) acquired Laundry Business from Logistica Institucional Colombiana SAS.

Elis SA (ENXTPA:ELIS) acquired Scaldis St Martin.

Full year 2020 earnings released: EPS €0.02 (vs €0.63 in FY 2019)

Revenue beats expectations

Elis SA, Annual General Meeting, May 20, 2021

New 90-day high: €14.75

Elis SA to Report Fiscal Year 2020 Results on Mar 09, 2021

Elis SA (ENXTPA:ELIS) acquired Clinilaves Lavanderia Hospitalar.

Elis SA(ENXTPA:ELIS) dropped from FTSE All-World Index (USD)

Elis SA Not to Provide Revenue Guidance for the Year 2020

Elis SA (ENXTPA:ELIS) acquired Central Laundry Limited from a family.

Elis SA (ENXTPA:ELIS) completed the acquisition of Haber Textile Dienste Gmbh & Co. Kg from its family owner.

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad