UBM Development Dirección

Dirección controles de criterios 3/4

El CEO de UBM Development es Thomas Winkler , nombrado en Jun 2016, tiene una permanencia de 8.42 años. compensación anual total es €678.00K, compuesta por 94.4% salario y 5.6% primas, incluidas acciones y opciones de la empresa. posee directamente un 1% de las acciones de la empresa, por valor de €1.36M. La antigüedad media del equipo directivo y de la junta directiva es de 3.8 años y 9.8 años, respectivamente.

Información clave

Thomas Winkler

Chief Executive Officer (CEO)

€678.0k

Compensación total

Porcentaje del salario del CEO	94.4%
Permanencia del CEO	8.4yrs
Participación del CEO	1.0%
Permanencia media de la dirección	3.8yrs
Promedio de permanencia en la Junta Directiva	9.8yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Thomas Winkler en comparación con los beneficios de UBM Development?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	n/a	n/a	-€35m
Mar 31 2024	n/a	n/a	-€61m
Dec 31 2023	€678k	€640k	-€52m
Sep 30 2023	n/a	n/a	-€10m
Jun 30 2023	n/a	n/a	-€27m
Mar 31 2023	n/a	n/a	€13m
Dec 31 2022	€926k	€540k	€17m
Sep 30 2022	n/a	n/a	€12m
Jun 30 2022	n/a	n/a	€22m
Mar 31 2022	n/a	n/a	€27m
Dec 31 2021	€2m	€540k	€34m
Sep 30 2021	n/a	n/a	€34m
Jun 30 2021	n/a	n/a	€34m
Mar 31 2021	n/a	n/a	€21m
Dec 31 2020	€1m	€501k	€33m
Sep 30 2020	n/a	n/a	€39m
Jun 30 2020	n/a	n/a	€49m
Mar 31 2020	n/a	n/a	€62m
Dec 31 2019	€926k	€540k	€46m
Sep 30 2019	n/a	n/a	€47m
Jun 30 2019	n/a	n/a	€40m
Mar 31 2019	n/a	n/a	€37m
Dec 31 2018	€925k	€540k	€40m
Sep 30 2018	n/a	n/a	€43m
Jun 30 2018	n/a	n/a	€40m
Mar 31 2018	n/a	n/a	€38m
Dec 31 2017	€771k	€450k	€36m

Compensación vs. Mercado: La compensación total de Thomas($USD712.78K) está por encima de la media de empresas de tamaño similar en el mercado UK ($USD357.58K).

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

CEO

Thomas Winkler (61 yo)

8.4yrs

Permanencia

€678,000

Compensación

Mr. Thomas Georg Winkler, LLM, has been the Chairman of the Management Board, Chief Executive Officer at UBM Development AG since June 1, 2016. Mr. Winkler served as Chief Financial Officer and a Member of...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Thomas Winkler	Chairman of Management Board & CEO	8.4yrs	€678.00k	1% € 1.4m
Patric Thate	CFO & Member of Management Board	7.3yrs	€455.00k	0.13% € 182.0k
Martina Maly-Gartner	COO & Member of Management Board	3.2yrs	€455.00k	0.016% € 21.8k
Peter Schaller	CTO & Member of Management Board	less than a year	€430.00k	0.067% € 91.0k
Andreas Zangenfeind	Head of Investment & Director	1.3yrs	sin datos	sin datos
Christoph Rainer	Head of Investor Relations	3.8yrs	sin datos	sin datos
Ralf Mikolasch	Head of Legal & Compliance	no data	sin datos	sin datos
Christian Berger	Managing Director of Germany	no data	sin datos	sin datos
Udo Sauter	Managing Director of Germany	no data	sin datos	sin datos
Peter Obernhuber	Managing Director of Poland	no data	sin datos	sin datos
Sebastian Vetter	Managing Director of Poland	no data	sin datos	sin datos
Franz Panwinkler	Managing Director of Austria	5.5yrs	sin datos	sin datos

3.8yrs

Permanencia media

51yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0GD5 se considera experimentado (3.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Andreas Zangenfeind	Head of Investment & Director	1.8yrs	sin datos	sin datos
Roman Ehrentraut	MD of Czechiand Germany & Director	1.8yrs	sin datos	sin datos
Bernhard Egert	MD of Germany	1.8yrs	sin datos	sin datos
Franz Sonnberger	Head of Controlling & Director	1.8yrs	sin datos	sin datos
Klaus Ortner	Supervisory Board Member	9.8yrs	€40.00k	sin datos
Iris Ortner	Deputy Chairman of the Supervisory Board	13.6yrs	€50.00k	sin datos
Susanne Weiss	Independent Supervisory Board Member	9.8yrs	€40.00k	sin datos
Karl-Heinz Strauss	Independent Supervisory Board Chairman	13.6yrs	€60.00k	sin datos
Bernhard Vanas	Independent Supervisory Board Member	9.8yrs	€40.00k	sin datos
Ludwig Steinbauer	Independent Supervisory Board Member	9.8yrs	€40.00k	sin datos
Paul Unterluggauer	Supervisory Board Member	9.8yrs	€40.00k	sin datos
Martin Mann	Supervisory Board Member	8.4yrs	sin datos	sin datos

9.8yrs

Permanencia media

57.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 0GD5 se considera experimentada (9.8 años de antigüedad promedio).

UBM Development Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

No independent directors

No independent directors

No independent directors

UBM Development AG, Annual General Meeting, May 21, 2024

UBM Development AG Announces Resignation of Martin Löcker as Member of the Management Board and COO, Effective June 30, 2023

Recent updates

No independent directors

No independent directors

UBM Development AG to Report Fiscal Year 2024 Results on Apr 11, 2025

New major risk - Revenue size

First quarter 2024 earnings released: €1.27 loss per share (vs €0.15 loss in 1Q 2023)

No independent directors

Full year 2023 earnings released: €7.03 loss per share (vs €2.25 profit in FY 2022)

Vienna Insurance Group AG (WBAG:VIG) acquired remaining 43% stake in Palais Hansen Immobilienentwicklung GmbH from Warimpex Finanz- und Beteiligungs AG (WBAG:WXF) and UBM Development AG (WBAG:UBS).

Third quarter 2023 earnings released

UBM Development AG, Annual General Meeting, May 21, 2024

Second quarter 2023 earnings released: €4.19 loss per share (vs €1.17 profit in 2Q 2022)

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

First quarter 2023 earnings released: EPS: €0.15 (vs €0.32 in 1Q 2022)

Investor sentiment deteriorates as stock falls 16%

UBM Development AG Announces Resignation of Martin Löcker as Member of the Management Board and COO, Effective June 30, 2023

Upcoming dividend of €1.10 per share at 3.4% yield

Full year 2022 earnings released: EPS: €2.25 (vs €4.50 in FY 2021)

Now 20% undervalued after recent price drop

Third quarter 2022 earnings released: €0.49 loss per share (vs €0.77 profit in 3Q 2021)

UBM Development AG to Report Fiscal Year 2022 Results on Mar 29, 2023

UBM Development AG to Report Q1, 2023 Results on May 25, 2023

Second quarter 2022 earnings released: EPS: €1.17 (vs €1.90 in 2Q 2021)

UBM Development AG Provides Earnings Guidance for the Year 2022

UBM Development AG to Report Fiscal Year 2021 Final Results on Aug 04, 2022

First quarter 2022 earnings released

Now 25% undervalued after recent price drop

Upcoming dividend of €2.25 per share

Now 21% undervalued

Full year 2021 earnings released: EPS: €4.50 (vs €4.39 in FY 2020)

UBM Development AG Proposes Dividend for 2021

Now 20% undervalued after recent price drop

Now 21% undervalued after recent price drop

Now 21% undervalued

Third quarter 2021 earnings: Revenues and EPS in line with analyst expectations

Second quarter 2021 earnings released: EPS €1.90 (vs €0.25 in 2Q 2020)

First quarter 2021 earnings released: EPS €1.20 (vs €2.74 in 1Q 2020)

Upcoming dividend of €2.20 per share

Full year 2020 earnings released: EPS €4.39 (vs €7.10 in FY 2019)

Eastern Property Holdings Limited (SWX:EPH) completed the acquisition of Office, Retail Space and Parking Garage located at Am Belvedere 10, 1100 Vienna from UBM Development AG (WBAG:UBS) and S IMMO AG (WBAG:SPI).

Market bids up stock over the past week

Third quarter 2020 earnings released: EPS €0.64

Revenue misses expectations

HanseMerkur Grundvermögen AG acquired F.A.Z. Tower in Frankfurt from UBM Development AG (WBAG:UBS) for approximately €200 million.

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad