Sirius Real Estate Dirección

Dirección controles de criterios 4/4

El CEO de Sirius Real Estate es Andrew Coombs , nombrado en Jan 2012, tiene una permanencia de 12.83 años. compensación anual total es €2.50M, compuesta por 24.4% salario y 75.6% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.77% de las acciones de la empresa, por valor de $12.60M. La antigüedad media del equipo directivo y de la junta directiva es de 3.8 años y 4.4 años, respectivamente.

Información clave

Andrew Coombs

Chief Executive Officer (CEO)

€2.5m

Compensación total

Porcentaje del salario del CEO	24.4%
Permanencia del CEO	12.8yrs
Participación del CEO	0.8%
Permanencia media de la dirección	3.8yrs
Promedio de permanencia en la Junta Directiva	4.4yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Andrew Coombs en comparación con los beneficios de Sirius Real Estate?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2024	n/a	n/a	€132m
Jun 30 2024	n/a	n/a	€120m
Mar 31 2024	€2m	€610k	€108m
Dec 31 2023	n/a	n/a	€75m
Sep 30 2023	n/a	n/a	€41m
Jun 30 2023	n/a	n/a	€60m
Mar 31 2023	€2m	€572k	€80m
Dec 31 2022	n/a	n/a	€115m
Sep 30 2022	n/a	n/a	€150m
Jun 30 2022	n/a	n/a	€149m
Mar 31 2022	€3m	€572k	€148m
Dec 31 2021	n/a	n/a	€153m
Sep 30 2021	n/a	n/a	€159m
Jun 30 2021	n/a	n/a	€153m
Mar 31 2021	€3m	€502k	€147m
Dec 31 2020	n/a	n/a	€116m
Sep 30 2020	n/a	n/a	€84m
Jun 30 2020	n/a	n/a	€91m
Mar 31 2020	€969k	€456k	€98m
Dec 31 2019	n/a	n/a	€113m
Sep 30 2019	n/a	n/a	€128m
Jun 30 2019	n/a	n/a	€129m
Mar 31 2019	€7m	€472k	€129m
Dec 31 2018	n/a	n/a	€115m
Sep 30 2018	n/a	n/a	€101m
Jun 30 2018	n/a	n/a	€91m
Mar 31 2018	€989k	€456k	€81m

Compensación vs. Mercado: La compensación total de Andrew($USD2.62M) está por debajo de la media de empresas de tamaño similar en el mercado US ($USD5.54M).

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

CEO

Andrew Coombs (59 yo)

12.8yrs

Permanencia

€2,499,734

Compensación

Mr. Andrew James Coombs serves as Interim Chief Executive Officer of Bizspace Limited since March 1, 2022. He has been the Chief Executive Officer at Sirius Facilities GmbH since December 2009. He joined t...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Andrew Coombs	CEO & Executive Director	12.8yrs	€2.50m	0.77% $ 12.6m
Chris Bowman	CFO & Director	1.3yrs	€1.23m	0.0055% $ 89.8k
Rüdiger Swoboda	MD & COO	3.7yrs	sin datos	0.13% $ 2.2m
Tariq Khader	Finance Director & Chief Investment Officer	no data	sin datos	0.010% $ 163.0k
Tim Robertson	Investor Relations Contact	no data	sin datos	sin datos
Kremena Wissel	Chief Marketing & Impact Officer	3.8yrs	sin datos	0.089% $ 1.5m
Annemie Ress	Group Human Resources Director	no data	sin datos	0.0029% $ 47.6k
Tobias Schorstadt	Acquisitions Director	no data	sin datos	0.011% $ 187.1k
Craig Hoskins	Asset Management Director	no data	sin datos	0.036% $ 591.1k
Anthony Gallagher	Group Company Secretary	4.5yrs	sin datos	0.0055% $ 89.6k
Andreas Schlesinger	Contracts	no data	sin datos	0.013% $ 204.5k
Burkhard Honsek	Finance Director	no data	sin datos	0.0055% $ 90.0k

3.8yrs

Permanencia media

48yo

Promedio de edad

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

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Andrew Coombs	CEO & Executive Director	10.5yrs	€2.50m	0.77% $ 12.6m
Chris Bowman	CFO & Director	1.3yrs	€1.23m	0.0055% $ 89.8k
Daniel Kitchen	Independent Non-Executive Chairman	6.2yrs	€239.14k	0.015% $ 236.5k
Joanne Kenrick	Independent Non-Executive Director	3.2yrs	€81.51k	sin datos
Mark Cherry	Independent Non-Executive Director	5.4yrs	€69.92k	0.0018% $ 28.7k
Caroline Britton	Senior Independent Director	4.4yrs	€93.09k	sin datos
Kelly Cleveland	Independent Non-Executive Director	4.4yrs	€69.92k	0.0015% $ 24.8k

4.4yrs

Permanencia media

59yo

Promedio de edad

Junta con experiencia: La junta directiva de SRRL.F se considera experimentada (4.4 años de antigüedad promedio).

Sirius Real Estate Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Sirius Real Estate Limited Announces Board and Committee Changes

Sirius Real Estate Limited Appoints Chris Bowman as a Director

Sirius Real Estate Limited Announces CFO Changes

BizSpace Announces Chief Executive Officer Changes

Sirius Real Estate Limited Appoints Alistair Marks as Chief Investment Officer

Recent updates

Sirius Real Estate Limited Declares Cash Dividend for the Six-Month Period Ended 30 September 2024, Payable on 23 January 2025

Sirius Real Estate Limited to Report First Half, 2025 Results on Nov 18, 2024

Sirius Real Estate Limited has completed a Follow-on Equity Offering in the amount of £152.499999 million.

Sirius Real Estate Limited Declares Dividend for the Six-Month Period Ended March 31, 2024, Payable on July 25, 2024

Sirius Real Estate Limited Announces Board and Committee Changes

Sirius Real Estate Limited to Report Fiscal Year 2024 Results on Jun 03, 2024

Sirius Real Estate Limited (LSE:SRE) acquired Two business parks in Köln (Cologne) and in Göppingen for €40 million.

Sirius Real Estate Limited has filed a Follow-on Equity Offering in the amount of £145 million.

Sirius Real Estate Limited Declares Dividend for the Six-Month Period Ended 30 September 2023, Payable on 25 January 2024

Sirius Real Estate Limited to Report First Half, 2024 Results on Nov 20, 2023

An unknown buyer acquired Business Park in Kassel from Sirius Real Estate Limited (LSE:SRE) for €7.3 million.

Sirius Real Estate Limited Appoints Chris Bowman as a Director

Sirius Real Estate Limited Announces Dividend for the Second Six Months Ended March 31, 2023, Payable on August 17, 2023

Sirius Real Estate Limited Expects Total Dividend for the Full Year Ended 31 March 2023

Sirius Real Estate, Proposes Dividend for the Six-Months Period Ended 30 September

Sirius Real Estate Limited to Report Q2, 2023 Results on Nov 21, 2022

Sirius Real Estate Limited Announces CFO Changes

An unknown buyer completed the acquisition of BizSpace business park in Camberwell, London from Sirius Real Estate Limited (LSE:SRE).

Sirius Real Estate Limited Announces Dividend for the Second Six Months of the Financial Year Ended 31 March 2022, Payable on August 18, 2022

Sirius Real Estate Limited Provides Dividend Guidance for the Full Year Ending March 31, 2022

An unknown buyer agreed to acquire BizSpace business park in Camberwell, London from Sirius Real Estate Limited (LSE:SRE) for £16 million.

Sirius Real Estate Limited to Report Fiscal Year 2022 Results on Jun 13, 2022

BizSpace Announces Chief Executive Officer Changes

Sirius Real Estate Limited Appoints Alistair Marks as Chief Investment Officer

Sirius Real Estate Limited (LSE:SRE) acquired NECKARTENZLINGEN Business Park from Hirschmann Electronics GmbH, and Logwin Holding Immo Aschaffenburg GmbH for €34.5 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