Wendel Dirección

Dirección controles de criterios 3/4

El CEO de Wendel's es Laurent Mignon , nombrado en Dec 2022, tiene una permanencia de 1.33 años. compensación anual total es €5.33M, compuesta por 24.4% salario y 75.6% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.014% de las acciones de la empresa, por valor de €559.13K. La antigüedad media del equipo directivo y de la junta directiva es de 4.3 años y 6.9 años, respectivamente.

Información clave

Laurent Mignon

Chief Executive Officer (CEO)

€5.3m

Compensación total

Porcentaje del salario del CEO	24.4%
Permanencia del CEO	1.4yrs
Participación del CEO	0.01%
Permanencia media de la dirección	4.4yrs
Promedio de permanencia en la Junta Directiva	7yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Laurent Mignon en comparación con los beneficios de Wendel?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	€5m	€1m	€58m
Sep 30 2023	n/a	n/a	€133m
Jun 30 2023	n/a	n/a	€262m
Mar 31 2023	n/a	n/a	€167m
Dec 31 2022	€5m	€103k	€17m

Compensación vs. Mercado: La compensación total de Laurent($USD5.71M) está por encima de la media de empresas de tamaño similar en el mercado UK ($USD2.69M).

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

CEO

Laurent Mignon (60 yo)

1.4yrs

Permanencia

€5,325,262

Compensación

Mr. Laurent Mignon serves as Independent Director of LVMH Moët Hennessy - Louis Vuitton, Société Européenne since April 20, 2023. He serves as Chairman at Bureau Veritas SA from June 22, 2023 and served as...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Laurent Mignon	Group CEO & Chairman of the Executive Board	1.4yrs	€5.33m	0.014% € 577.4k
Harper Mates	MD & Employee Representative Member of Supervisory Board	no data	sin datos	0.0052% € 216.6k
David Darmon	Deputy CEO & Member of Executive Board	4.7yrs	€3.16m	0.14% € 6.0m
Sophie Parise	Employee Representative Member of Supervisory Board & Tax Manager	no data	sin datos	0.012% € 484.1k
Adam Reinmann	MD & CEO of Wendel North America	no data	sin datos	sin datos
Xavier Lemonnier	Managing Director	no data	sin datos	sin datos
Benoit Drillaud	Chief Financial Officer	less than a year	sin datos	sin datos
Alexina Portal	Director of Human & Operational Resources	4.2yrs	sin datos	sin datos
Olivier Allot	Director of Financial Communication & Data Intelligence and Investor Relations	17.3yrs	sin datos	sin datos
Caroline Bertin Delacour	General Counsel	12.9yrs	sin datos	sin datos
Christine Anglade-Pirzadeh	Director of Communications & Sustainable Development and Advisor to the Executive Board	12.6yrs	sin datos	sin datos
Cyril Marie	Executive Vice-President Strategy and Corporate Development	less than a year	sin datos	sin datos

4.4yrs

Permanencia media

50yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0HZD se considera experimentado (4.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Harper Mates	MD & Employee Representative Member of Supervisory Board	3.3yrs	sin datos	0.0052% € 216.6k
Sophie Parise	Employee Representative Member of Supervisory Board & Tax Manager	5.7yrs	sin datos	0.012% € 484.1k
Nicolas Ver Hulst	Chairman of the Supervisory Board	7yrs	€360.00k	0.0021% € 87.4k
Franca Benetton	Independent Member of Supervisory Board	6yrs	€70.00k	0.0011% € 48.1k
Francois de Mitry	Member of Supervisory Board	19yrs	€75.42k	0.0069% € 289.7k
Olivier Legrain	Chairman of Materis Paints	no data	sin datos	sin datos
Thomas de Villeneuve	Member of Supervisory Board	3.8yrs	€80.00k	0.0011% € 48.1k
William Torchiana	Independent Member of the Supervisory Board	1.9yrs	€98.23k	0.0046% € 193.2k
Gervais Gilles Pellissier	Independent Vice-Chairman & Lead Member of the Supervisory Board	8.9yrs	€145.00k	0.0011% € 48.1k
Humbert de Wendel	Member of Supervisory Board	13yrs	€80.00k	0.52% € 21.7m
Benedicte Coste	Member of Supervisory Board	11yrs	€80.00k	0.0024% € 102.4k
Priscilla de Moustier	Member of Supervisory Board	11yrs	€110.00k	0.33% € 13.9m

7.0yrs

Permanencia media

64.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 0HZD se considera experimentada (6.9 años de antigüedad promedio).

Wendel Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Wendel, Annual General Meeting, May 16, 2024

Wendel Appoints Cyril Marie as Executive Vice-President Strategy and Corporate Development with Effect from July 25, 2023

Wendel Promotes Benoît Drillaud to Chief Financial Officer

Wendel Announces Board Promotions

Wendel Appoints Laurent Mignon as Member of the Executive Board, January 1 2023

Wendel Announces Executive Changes

Recent updates

Full year 2023 earnings released: EPS: €0.63 (vs €1.64 in FY 2022)

One Rock Capital Partners, LLC completed the acquisition of Constantia Flexibles Group GmbH from Wendel (ENXTPA:MF), Maxburg Capital Partners GmbH and others.

Wendel Provides Revenue Guidance for the Year 2023

Now 21% undervalued after recent price drop

Wendel in Exclusive Talks to Acquire Controlling Stake in IK Partners

First half 2023 earnings released: EPS: €2.05 (vs €2.54 loss in 1H 2022)

One Rock Capital Partners, LLC entered into an agreement to acquire Constantia Flexibles Group GmbH from Wendel (ENXTPA:MF) and others for €1.1 billion.

Wendel, Annual General Meeting, May 16, 2024

Wendel (ENXTPA:MF) along with management completed the acquisition of Scalian SAS from Cobepa S.A.

Wendel Appoints Cyril Marie as Executive Vice-President Strategy and Corporate Development with Effect from July 25, 2023

Upcoming dividend of €3.20 per share at 3.2% yield

Wendel Promotes Benoît Drillaud to Chief Financial Officer

Full year 2022 earnings released: EPS: €1.64 (vs €23.07 in FY 2021)

Wendel (ENXTPA:MF) entered into a definitive agreement to acquire an unknown minority stake in TaDaweb S.A. for €15 million.

Wendel Announces Board Promotions

Wendel Appoints Laurent Mignon as Member of the Executive Board, January 1 2023

Wendel to Report Fiscal Year 2022 Results on Mar 17, 2023

First half 2022 earnings released

Generali Vie S.A. entered into binding agreement to acquire Headquarter building on Taitbout from Wendel.

Generali Vie S.A. entered into binding agreement to acquire Headquarter building on Taitbout from Wendel.

Wendel Announces Executive Changes

Upcoming dividend of €3.00 per share

Full year 2021 earnings released: EPS: €23.07 (vs €3.91 loss in FY 2020)

Wendel Appoints Sébastien Metzger as General Counsel M&A and Finance

Colibri Group and Wendel (ENXTPA:MF) entered into an Equity Purchase Agreement to acquire Financial Services Segment of Adtalem Global Education Inc. (NYSE:ATGE) for $1 billion.

First half 2021 earnings released: EPS €2.97 (vs €2.66 loss in 1H 2020)

Upcoming dividend of €2.90 per share

Full year 2020 earnings released: €3.72 loss per share (vs €4.59 loss in FY 2019)

Wendel Proposes Dividend for the Year 2020, Payable on July 5, 2021

New 90-day low: €93.28

Wendel Announces Promotion of Harper Mates to Managing Director

New 90-day high: €99.50

New 90-day high: €96.55

New 90-day high: €91.60

Wendel Announces Board Changes

A South African consortium of investors and management agreed to acquire unknown minority stake in Tsebo Outsourcing Group Proprietary Limited from Wendel (ENXTPA:MF).

An undisclosed investor acquired 15.25% stake in Legrand S.A. (ENXTPA: LR) from Kohlberg Kravis Roberts & Co. (NYSE: KKR) and Wendel (ENXTPA: MF) for €1.2 billion.

New 90-day low: €77.15

An investor group controlled by Warburg Pincus completed the acquisition of approximately 6% ownership interest in Allied Universal from Wendel (ENXTPA:MF) for approximately $200 million.

Wendel to Report First Half, 2021 Results on Jul 29, 2021

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad