Avolta Dirección

Dirección controles de criterios 2/4

El CEO de Avolta es Xavier Espel, nombrado en Jun 2022, tiene una permanencia de 2.42 años. posee directamente un 0% de las acciones de la empresa, con un valor de CHF2.63K. La antigüedad media del equipo directivo y de la junta directiva es de 2.8 años y 3.5 años, respectivamente.

Información clave

Xavier Espel

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	2.4yrs
Participación del CEO	0.00005%
Permanencia media de la dirección	2.8yrs
Promedio de permanencia en la Junta Directiva	3.5yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Xavier Espel (54 yo)

2.4yrs

Permanencia

Mr. Xavier Rossinyol Espel has been a Non-Executive Director of Autogrill S.p.A. and also serves as its President of the Board of Directors, he was Independent Director at the firm. since February 3, 2023....

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Juan Carretero	Executive Chairman of the Board	21.8yrs	CHF 5.71m	0.00042% CHF 22.1k
Xavier Espel	Chief Executive Officer	2.4yrs	sin datos	0.000050% CHF 2.6k
Yves Gerster	CFO & Group Treasurer	5.6yrs	sin datos	0.000010% CHF 526.4
Rebecca McClellan	Global Head of Investor Relations	less than a year	sin datos	sin datos
Pascal Duclos	Group General Counsel	19.8yrs	sin datos	sin datos
Cathy Jongens	Director of Corporate Communications	1.8yrs	sin datos	sin datos
Katrin Volery	Chief People & Culture Officer	2.8yrs	sin datos	sin datos
Jordi Martin-Consuegra	Chief Executive Officer North America	3.3yrs	sin datos	sin datos
Luis Marin Sarda	President & CEO of Europe	10.8yrs	sin datos	0.000010% CHF 526.4
Roger Fordyce	Advisor	5.8yrs	sin datos	sin datos
Freda Cheung	President & CEO of Asia Pacific (APAC)	1.8yrs	sin datos	sin datos
Steve Johnson	President & CEO of North America	1.8yrs	sin datos	sin datos

2.8yrs

Permanencia media

55yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0QK3 se considera experimentado (2.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Juan Carretero	Executive Chairman of the Board	21.8yrs	CHF 5.71m	0.00042% CHF 22.1k
Joaquin Moya-Angeler Cabrera	Independent Director	3.5yrs	CHF 427.50k	sin datos
Mary J. Guilfoile	Independent Director	4.5yrs	CHF 387.50k	sin datos
Alessandro Benetton	Independent Honorary Chairman	1.8yrs	CHF 256.90k	sin datos
Ranjan Sen	Independent Director	4.1yrs	CHF 250.00k	sin datos
Eugenia Ulasewicz	Independent Director	3.5yrs	CHF 350.00k	sin datos
Enrico Laghi	Independent Non-Executive Vice-Chairman	1.8yrs	CHF 407.50k	sin datos
Xavier Bouton	Independent Director	2.5yrs	CHF 266.80k	sin datos
HeeKyung Min	Lead Independent Director	8.6yrs	CHF 537.50k	0% CHF 0
Luis Camino	Independent Non-Executive Director	5.5yrs	CHF 375.00k	sin datos
Ekaterina Walsh	Independent Non-Executive Director	less than a year	sin datos	sin datos
Sami Kahale	Independent & Non-Executive Vice-Chairman	1.5yrs	CHF 278.30k	sin datos

3.5yrs

Permanencia media

64.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 0QK3 se considera experimentada (3.5 años de antigüedad promedio).

Avolta Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

High number of new directors

Avolta AG, Annual General Meeting, May 15, 2024

Dufry AG Approves the Election of Sami Kahale as New Director

Dufry AG, Annual General Meeting, May 08, 2023

High number of new directors

Dufry AG Approves Board Elections

Recent updates

Avolta AG (SWX:AVOL) agreed to acquire Sky Connection Limited from NWS Holdings Limited (SEHK:659).

Avolta AG (SWX:AVOL) agreed to acquire Sky Connection Limited from NWS Holdings Limited (SEHK:659).

First half 2024 earnings released: EPS: CHF0.08 (vs CHF0.23 loss in 1H 2023)

Now 20% undervalued

High number of new directors

Now 20% overvalued after recent price rise

Upcoming dividend of CHF0.70 per share

Now 20% overvalued after recent price rise

Full year 2023 earnings released: EPS: CHF0.64 (vs CHF0.63 in FY 2022)

Avolta AG to Report Fiscal Year 2023 Results on Mar 07, 2024

Avolta AG, Annual General Meeting, May 15, 2024

Avolta AG to Report First Half, 2024 Results on Jul 30, 2024

Now 20% undervalued after recent price drop

First half 2023 earnings released: CHF0.23 loss per share (vs CHF0.19 loss in 1H 2022)

New minor risk - Profit margin trend

Dufry AG Approves the Election of Sami Kahale as New Director

Full year 2022 earnings released: EPS: CHF0.63 (vs CHF4.39 loss in FY 2021)

Dufry AG, Annual General Meeting, May 08, 2023

Now 20% undervalued

Dufry AG to Report Fiscal Year 2022 Results on Mar 07, 2023

High number of new directors

Dufry AG Approves Board Elections

First half 2022 earnings released

Dufry AG Approves Appointment of Xavier Bouton as Member of the Board of Directors

High number of new directors

Autogrill Says in Talks with Rivals After Dufry Report

Dufry Ag Announces CEO Changes

Hudson, a Dufry company Announces Return to New York City’S Historicgrand Central Terminal

First half 2021 earnings released: CHF5.89 loss per share (vs CHF17.41 loss in 1H 2020)

Independent Non-Executive Director has left the company

Full year 2020 earnings released: CHF43.01 loss per share (vs CHF0.53 loss in FY 2019)

Revenue beats expectations

Dufry AG Wins New Duty-Free and Duty-Paid Concession Contracts At Sangster International Airport in Montego Bay, Jamaica

New 90-day high: CHF59.18

Dufry AG, Annual General Meeting, May 18, 2021

New 90-day low: CHF30.08

Dufry and Hainan Development Holdings Cooperate to Develop Duty-Free Opportunities in Hainan (China)

New 90-day high: CHF55.76

Dufry Successfully Extends Concession Contract At the St. Petersburg Pulkovo Airport for Seven Years

Dufry AG Announces Executive Changes

Dufry AG announced that it has received CHF 665.000014 million in funding from Advent International Corporation, Alibaba Group Holding Limited

Dufry AG (SWX:DUFN) entered into a definitive agreement to acquire 42.6% stake in Hudson Ltd. (NYSE:HUD) for approximately $310 million.

Dufry AG to Report Q3, 2021 Results on Oct 28, 2021

Dufry AG to Report Fiscal Year 2020 Results on Mar 09, 2021

Dufry AG to Report First Half, 2020 Results on Aug 03, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad