Ayvens Dirección

Dirección controles de criterios 4/4

El CEO de Ayvens' es Tim Albertsen , nombrado en Mar 2020, tiene una permanencia de 4.25 años. compensación anual total es €1.48M, compuesta por 47.3% salario y 52.7% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.007% de las acciones de la empresa, por valor de €308.26K. La antigüedad media del equipo directivo y de la junta directiva es de 1.1 años y 3.5 años, respectivamente.

Información clave

Tim Albertsen

Chief Executive Officer (CEO)

€1.5m

Compensación total

Porcentaje del salario del CEO	47.3%
Permanencia del CEO	4.5yrs
Participación del CEO	0.007%
Permanencia media de la dirección	2yrs
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Tim Albertsen en comparación con los beneficios de Ayvens?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	n/a	n/a	€545m
Mar 31 2024	n/a	n/a	€703m
Dec 31 2023	€1m	€702k	€849m
Sep 30 2023	n/a	n/a	€1b
Jun 30 2023	n/a	n/a	€1b
Mar 31 2023	n/a	n/a	€1b
Dec 31 2022	€2m	€493k	€1b
Sep 30 2022	n/a	n/a	€1b
Jun 30 2022	n/a	n/a	€1b
Mar 31 2022	n/a	n/a	€973m
Dec 31 2021	€1m	€400k	€873m
Sep 30 2021	n/a	n/a	€772m
Jun 30 2021	n/a	n/a	€655m
Mar 31 2021	n/a	n/a	€536m
Dec 31 2020	€867k	€376k	€500m
Sep 30 2020	n/a	n/a	€475m
Jun 30 2020	n/a	n/a	€480m
Mar 31 2020	n/a	n/a	€549m
Dec 31 2019	€769k	€292k	€564m
Sep 30 2019	n/a	n/a	€567m
Jun 30 2019	n/a	n/a	€556m
Mar 31 2019	n/a	n/a	€553m
Dec 31 2018	€670k	€268k	€556m
Sep 30 2018	n/a	n/a	€555m
Jun 30 2018	n/a	n/a	€561m
Mar 31 2018	n/a	n/a	€561m
Dec 31 2017	€715k	€214k	€568m

Compensación vs. Mercado: La compensación total de Tim($USD1.65M) está por debajo de la media de empresas de tamaño similar en el mercado UK ($USD3.50M).

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

CEO

Tim Albertsen (61 yo)

4.5yrs

Permanencia

€1,482,836

Compensación

Mr. Tim T. Albertsen is Chair of the Supervisory Board of LeasePlan Corporation N.V. and its Member of Supervisory Board since May 23, 2023. Mr. Albertsen has been Chief Executive Officer of ALD Automotive...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Pierre Palmieri	Chair of the Board	1.3yrs	sin datos	sin datos
Tim Albertsen	CEO & Director	4.5yrs	€1.48m	0.0069% € 367.1k
John Saffrett	Group Deputy Chief Executive Officer	5.4yrs	€1.10m	0.0047% € 250.0k
Patrick Sommelet	Deputy CEO & Group CFO	less than a year	sin datos	sin datos
Miel Horsten	Chief Operating Officer	less than a year	sin datos	0.0015% € 80.9k
Beatrice Lan-Shun	Head of Investor Relations	2.7yrs	sin datos	sin datos
Hans Van Beeck	Chief Risk & Compliance Officer	1.3yrs	sin datos	0.0048% € 255.4k
Liza Hoesbergen	Chief Legal & Corporate Affairs Officer	1.3yrs	sin datos	sin datos
Stéphane Rénie	Sales & Marketing Director	7.5yrs	sin datos	sin datos
Roderick Jorna	Chief People Officer	less than a year	sin datos	sin datos
Jeremy Cleary	Head of International Sales - New Business	7.8yrs	sin datos	sin datos
Gilles Bellemere	Country MD of ALD Automotive France Group and Regional Director of France & North Africa	7.5yrs	€749.88k	0.00074% € 39.4k

2.0yrs

Permanencia media

56yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0RSP se considera experimentado (2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Pierre Palmieri	Chair of the Board	1.3yrs	sin datos	sin datos
Tim Albertsen	CEO & Director	3.5yrs	€1.48m	0.0069% € 367.1k
Christophe Perillat-Piratoine	Independent Director	7.3yrs	€78.00k	0.00012% € 6.4k
Diony Lebot	Director	4.1yrs	sin datos	0.0016% € 86.7k
Xavier Durand	Independent Director	7.3yrs	€105.00k	0.00019% € 10.1k
Patricia Lacoste	Independent Director	7.3yrs	€94.00k	0.00091% € 48.4k
Delphine Garcin-Meunier	Director	4.8yrs	sin datos	sin datos
Benoit Grisoni	Director	3.3yrs	sin datos	sin datos
Anik Chaumartin	Independent Director	4.3yrs	€85.00k	0.00017% € 9.0k
Hacina Py	Director	1.3yrs	sin datos	sin datos
Mark Stephens	Director	1.3yrs	sin datos	sin datos
Laura Mather	Director	less than a year	sin datos	sin datos

3.8yrs

Permanencia media

59.5yo

Promedio de edad

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

Ayvens Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

ALD Automotive /LeasePlan Announces Management Changes

ALD Automotive Announces Executive Changes

ALD S.A., Annual General Meeting, May 31, 2023

Ald Announces Executive Changes

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Second quarter 2024 earnings released: EPS: €0.23 (vs €0.56 in 2Q 2023)

Ayvens to Report Q4, 2024 Results on Feb 06, 2025

Investor sentiment deteriorates as stock falls 17%

Upcoming dividend of €0.47 per share

First quarter 2024 earnings released

Investor sentiment improves as stock rises 19%

ALD S.A. to Report Q3, 2024 Results on Oct 31, 2024

Full year 2023 earnings released: EPS: €1.19 (vs €2.69 in FY 2022)

Full year 2023 earnings released

ALD S.A. to Report Q2, 2024 Results on Aug 01, 2024

New minor risk - Profit margin trend

Third quarter 2023 earnings released

ALD S.A. to Report Q1, 2024 Results on May 03, 2024

Investor sentiment deteriorates as stock falls 17%

ALD Automotive /LeasePlan Announces Management Changes

Second quarter 2023 earnings released: EPS: €0.56 (vs €0.87 in 2Q 2022)

ALD S.A. to Report Fiscal Year 2023 Results on Feb 08, 2024

New major risk - Revenue and earnings growth

New major risk - Shareholder dilution

Now 25% undervalued after recent price drop

ALD Automotive Announces Executive Changes

ALD S.A. (ENXTPA:ALD) completed the acquisition of LeasePlan Corporation N.V. from a consortium of GIC Pte. Ltd., Abu Dhabi Investment Authority led by TDR Capital LLP for €4.8 billion.

Stellantis N.V. (BIT:STLAM) and Crédit Agricole Consumer Finance S.A. completed the acquisition of ALD's activities in Ireland, Portugal and Norway from ALD S.A.

ALD S.A., Annual General Meeting, May 31, 2023

Full year 2022 earnings released: EPS: €2.66 (vs €2.17 in FY 2021)

Now 20% undervalued after recent price drop

Investor sentiment deteriorates as stock falls 16%

Full year 2022 earnings released

ALD S.A. to Report Q3, 2023 Results on Nov 03, 2023

Ald Announces Executive Changes

Investor sentiment improved over the past week

Less than half of directors are independent

Third quarter 2022 earnings released

ALD S.A. to Report Q4, 2022 Results on Feb 08, 2023

Second quarter 2022 earnings released: EPS: €0.87 (vs €0.49 in 2Q 2021)

Now 27% undervalued

Upcoming dividend of €1.08 per share

Less than half of directors are independent

Investor sentiment deteriorated over the past week

Now 21% undervalued

ALD S.A. Proposes the Payment of EUR 1.08 Dividend, Subject to the Approval of Shareholders

Full year 2021 earnings: Revenues miss analyst expectations

Now 20% undervalued

ALD S.A. (ENXTPA:ALD) signed an memorandum of understanding to acquire LeasePlan Corporation N.V. from TDR Capital and others for €

Third quarter 2021 earnings released: EPS €0.64

Second quarter 2021 earnings released: EPS €0.49 (vs €0.19 in 2Q 2020)

Upcoming dividend of €0.63 per share

ALD S.A. (ENXTPA:ALD) signed an agreement to acquire BanSabadell Renting, S.L. from Banco de Sabadell, S.A. (BME:SAB) for €59 million.

Full year 2020 earnings released: EPS €1.24 (vs €1.40 in FY 2019)

Full year 2020 earnings released

Revenue misses expectations

ALD S.A. to Report Q1, 2021 Results on May 06, 2021

ALD S.A. to Report Q4, 2020 Results on Feb 10, 2021

New 90-day high: €12.28

New 90-day high: €11.64

New 90-day high: €10.96

Third quarter 2020 earnings released: EPS €0.35

New 90-day high: €9.98

New 90-day high - €9.37

ALD S.A. to Report Q3, 2020 Results on Nov 05, 2020

Earnings released

ALD S.A. (ENXTPA:ALD) completed the acquisition of vehicle renting portfolio from BBVA Automercantil - Comercio e Aluguer de Veiculos Automoveis L.d.a.

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad