Sirius Real Estate Dirección

Dirección controles de criterios 3/4

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 0.53% de las acciones de la empresa, por valor de ZAR162.66M. 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	0.5%
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
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($USD2.65M) está por encima de la media de empresas de tamaño similar en el mercado ZA ($USD1.34M).

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	0.53% ZAR 162.7m
Chris Bowman	CFO & Director	1.3yrs	€1.23m	0.0055% ZAR 1.7m
Rüdiger Swoboda	MD & COO	3.7yrs	sin datos	0.13% ZAR 41.2m
Tariq Khader	Finance Director & Chief Investment Officer	no data	sin datos	0.010% ZAR 3.1m
Tim Robertson	Investor Relations Contact	no data	sin datos	sin datos
Kremena Wissel	Chief Marketing & Impact Officer	3.8yrs	sin datos	0.090% ZAR 27.7m
Annemie Ress	Group Human Resources Director	no data	sin datos	0.0029% ZAR 903.7k
Tobias Schorstadt	Acquisitions Director	no data	sin datos	0.011% ZAR 3.6m
Craig Hoskins	Asset Management Director	no data	sin datos	0.036% ZAR 11.2m
Anthony Gallagher	Group Company Secretary	4.5yrs	sin datos	0.0055% ZAR 1.7m
Andreas Schlesinger	Contracts	no data	sin datos	0.013% ZAR 3.9m
Burkhard Honsek	Finance Director	no data	sin datos	0.0055% ZAR 1.7m

3.8yrs

Permanencia media

48yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de SRE 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	0.53% ZAR 162.7m
Chris Bowman	CFO & Director	1.3yrs	€1.23m	0.0055% ZAR 1.7m
Daniel Kitchen	Independent Non-Executive Chairman	6.2yrs	€239.14k	0.015% ZAR 4.5m
Joanne Kenrick	Independent Non-Executive Director	3.2yrs	€81.51k	sin datos
Mark Cherry	Independent Non-Executive Director	5.4yrs	€69.92k	0.0018% ZAR 547.8k
Caroline Britton	Senior Independent Director	4.4yrs	€93.09k	sin datos
Kelly Cleveland	Independent Non-Executive Director	4.4yrs	€69.92k	0.0015% ZAR 473.5k

4.4yrs

Permanencia media

59yo

Promedio de edad

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

Sirius Real Estate Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Insufficient new directors

Asset Management Director recently bought R5.1m worth of stock

Sirius Real Estate Limited Announces Board and Committee Changes

CEO & Executive Director recently bought R473k worth of stock

Independent Non-Executive Director recently bought R463k worth of stock

CEO & Executive Director recently sold R10m worth of stock

Recent updates

Insufficient new directors

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

Now 20% overvalued after recent price rise

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

New major risk - Revenue and earnings growth

Upcoming dividend of R0.62 per share

Asset Management Director recently bought R5.1m worth of stock

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

Full year 2024 earnings released: EPS: €0.088 (vs €0.068 in FY 2023)

Sirius Real Estate Limited Announces Board and Committee Changes

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

CEO & Executive Director recently bought R473k worth of stock

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

Upcoming dividend of R0.60 per share at 5.8% yield

New minor risk - Shareholder dilution

Independent Non-Executive Director recently bought R463k worth of stock

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

New minor risk - Earnings quality

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.

CEO & Executive Director recently sold R10m worth of stock

CEO & Executive Director recently bought R175k worth of stock

CEO & Executive Director recently bought R560k worth of stock

Sirius Real Estate Limited Appoints Chris Bowman as a Director

Upcoming dividend of R0.62 per share at 5.9% yield

Insufficient new directors

Insider recently bought R112k worth of stock

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

Full year 2023 earnings released: EPS: €0.068 (vs €0.14 in FY 2022)

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

Insider recently bought R213k worth of stock

CEO & Executive Director recently bought R451k worth of stock

Interim CFO recently sold R18m worth of stock

Upcoming dividend of R0.48 per share

First half 2023 earnings released: EPS: €0.06 (vs €0.064 in 1H 2022)

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

Independent Non-Executive Chairman recently bought R997k worth of stock

CEO & Executive Director recently bought R155k worth of stock

Insider recently bought R100k worth of stock

CEO & Executive Director recently bought R302k worth of stock

Sirius Real Estate Limited Announces CFO Changes

High number of new directors

Insider recently bought R81k worth of stock

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

Upcoming dividend of R0.40 per share

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

Full year 2022 earnings released: EPS: €0.14 (vs €0.14 in FY 2021)

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.

High number of new directors

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

High number of new directors

High number of new directors

BizSpace Announces Chief Executive Officer Changes

Sirius Real Estate Limited Appoints Alistair Marks as Chief Investment Officer

CEO & Executive Director recently bought R1.0m worth of stock

CEO & Executive Director recently bought R1.0m worth of stock

CEO & Executive Director recently bought R1.4m worth of stock

Upcoming dividend of R0.29 per share

CEO & Executive Director recently bought R2.9m worth of stock

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

CEO & Executive Director recently bought R22m worth of stock

First half 2022 earnings released: EPS €0.064 (vs €0.055 in 1H 2021)

High number of new directors

Sirius Real Estate Limited (LSE:SRE) acquired Four Business Park Assets in Oberhausen, Frankfurt, Heiligenhaus and Öhringen for €84.8 million.

High number of new directors

CEO & Executive Director recently sold R41m worth of stock