Martinrea International Gestion

Gestion contrôle des critères 3/4

Le PDG Martinrea International est Pat D'Eramo, nommé en Nov2014, a un mandat de 9.42 ans. La rémunération annuelle totale est CA$ 4.69M, composée du salaire de 17.4% et des bonus 82.6%, y compris les actions et options de la société. détient directement 0.37% des actions de la société, d'une valeur de € 1.92M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 3.8 ans et 9.4 ans.

Informations clés

Pat D'Eramo

Directeur général

CA$4.7m

Rémunération totale

Pourcentage du salaire du PDG	17.4%
Durée du mandat du directeur général	10yrs
Propriété du PDG	0.4%
Durée moyenne d'occupation des postes de direction	3.8yrs
Durée moyenne du mandat des membres du conseil d'administration	9.4yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Pat D'Eramo a-t-elle évolué par rapport aux bénéfices de Martinrea International?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Sep 30 2024	n/a	n/a	CA$101m
Jun 30 2024	n/a	n/a	CA$140m
Mar 31 2024	n/a	n/a	CA$149m
Dec 31 2023	CA$5m	CA$818k	CA$154m
Sep 30 2023	n/a	n/a	CA$198m
Jun 30 2023	n/a	n/a	CA$180m
Mar 31 2023	n/a	n/a	CA$156m
Dec 31 2022	CA$4m	CA$818k	CA$133m
Sep 30 2022	n/a	n/a	CA$77m
Jun 30 2022	n/a	n/a	CA$24m
Mar 31 2022	n/a	n/a	CA$22m
Dec 31 2021	CA$2m	CA$818k	CA$36m
Sep 30 2021	n/a	n/a	CA$91m
Jun 30 2021	n/a	n/a	CA$153m
Mar 31 2021	n/a	n/a	-CA$18m
Dec 31 2020	CA$3m	CA$716k	-CA$27m
Sep 30 2020	n/a	n/a	-CA$21m
Jun 30 2020	n/a	n/a	-CA$20m
Mar 31 2020	n/a	n/a	CA$155m
Dec 31 2019	CA$5m	CA$818k	CA$181m
Sep 30 2019	n/a	n/a	CA$168m
Jun 30 2019	n/a	n/a	CA$158m
Mar 31 2019	n/a	n/a	CA$185m
Dec 31 2018	CA$4m	CA$818k	CA$186m
Sep 30 2018	n/a	n/a	CA$180m
Jun 30 2018	n/a	n/a	CA$180m
Mar 31 2018	n/a	n/a	CA$172m
Dec 31 2017	CA$4m	CA$818k	CA$160m

Rémunération vs marché: La rémunération totale de Pat ($USD 3.36M ) est supérieure à la moyenne des entreprises de taille similaire sur le marché German ($USD 1.03M ).

Rémunération et revenus: La rémunération de Pat a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.

PDG

Pat D'Eramo (61 yo)

10yrs

Titularisation

CA$4,693,906

Compensation

Mr. Frank Patrick D'Eramo also known as Pat, has been the Chief Executive Officerof Martinrea International Inc. since November 1, 2014 and had been its President since November 1, 2014 until January 2024....

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Robert Wildeboer	Executive Chairman of the Board	28.2yrs	CA$4.49m	0.78% € 4.0m
Frank D'Eramo	CEO & Director	10yrs	CA$4.69m	0.37% € 1.9m
Fred Di Tosto	President	less than a year	CA$1.79m	0.11% € 592.5k
Armando Pagliari	Executive Vice President of Human Resources	no data	CA$1.46m	0.10% € 520.2k
Larry Paine	Executive Vice-President of Metallics Business Unit	no data	CA$2.11m	pas de données
Peter Cirulis	CFO & Lightweight Structures Commercial Group	less than a year	CA$2.10m	0.10% € 534.3k
Ganesh Iyer	Chief Technology Officer	no data	pas de données	0.038% € 194.0k
Neil Forster	Director of Investor Relations & Corporate Development	4.8yrs	pas de données	pas de données
Kerri Pope	General Counsel & Corporate Secretary	no data	pas de données	0.048% € 248.2k
Deanna Lorincz	Global Director of Communications & Marketing	no data	pas de données	pas de données
Bruce Johnson	Executive Vice President of Martinrea Innovation Developments Inc.	3.8yrs	CA$1.23m	0.093% € 478.1k
Megan Hunter	Executive Vice President of Procurement & Supply Chain Operations	no data	pas de données	0.052% € 267.0k

3.8yrs

Durée moyenne de l'emploi

61yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 03M est considérée comme expérimentée (ancienneté moyenne 3.8 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Robert Wildeboer	Executive Chairman of the Board	28.2yrs	CA$4.49m	0.78% € 4.0m
Frank D'Eramo	CEO & Director	9.4yrs	CA$4.69m	0.37% € 1.9m
Terrence Lyons	Independent Director	10.8yrs	CA$229.00k	0.055% € 282.7k
Molly Shoichet	Independent Director	5.4yrs	CA$214.00k	pas de données
Fred Olson	Lead Independent Director	22.4yrs	CA$322.00k	0.032% € 165.1k
Edward Waitzer	Independent Director	3.7yrs	CA$214.00k	0.047% € 243.8k
David Schoch	Independent Director	6.3yrs	CA$229.00k	0.058% € 300.2k
Sandra Pupatello	Independent Director	10.4yrs	CA$229.00k	0.0040% € 20.9k
Maureen Midgley	Independent Director	1.8yrs	CA$214.00k	pas de données

9.4yrs

Durée moyenne de l'emploi

64yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 03M sont considérés comme expérimentés (ancienneté moyenne 9.4 ans).

Martinrea International Gestion

Gestion contrôle des critères 3/4

Informations clés

Mises à jour récentes de la gestion

Martinrea International Inc. Announces Chief Financial Officer Changes

Martinrea International Inc. Announces Chief Financial Officer Changes

Martinrea International Inc., Annual General Meeting, Jun 12, 2024

Insufficient new directors

CEO & Director recently bought €180k worth of stock

Martinrea International Inc. Appoints Fred Di Tosto as President

Recent updates

Third quarter 2024 earnings released: EPS: CA$0.19 (vs CA$0.68 in 3Q 2023)

Martinrea International Inc. Declares Cash Dividend, Payable on or About January 15, 2025

Martinrea International Inc. to Report Q3, 2024 Results on Nov 12, 2024

Upcoming dividend of CA$0.05 per share

Second quarter dividend of CA$0.05 announced

Second quarter 2024 earnings released: EPS: CA$0.54 (vs CA$0.62 in 2Q 2023)

Martinrea International Inc. to Report Q2, 2024 Results on Aug 06, 2024

Martinrea International Inc. Announces Chief Financial Officer Changes

Martinrea International Inc. Announces Chief Financial Officer Changes

First quarter dividend of CA$0.05 announced

First quarter 2024 earnings released: EPS: CA$0.56 (vs CA$0.60 in 1Q 2023)

Martinrea International Inc. to Report Q1, 2024 Results on May 02, 2024

Martinrea International Inc., Annual General Meeting, Jun 12, 2024

Insufficient new directors

Upcoming dividend of CA$0.05 per share

CEO & Director recently bought €180k worth of stock

Fourth quarter dividend of CA$0.05 announced

Investor sentiment deteriorates as stock falls 17%

Martinrea International Inc. Provides Earnings Guidance for 2024

Full year 2023 earnings released: EPS: CA$1.93 (vs CA$1.65 in FY 2022)

Martinrea International Inc. to Report Q4, 2023 Results on Feb 29, 2024

Martinrea International Inc. Appoints Fred Di Tosto as President

Upcoming dividend of CA$0.05 per share at 1.5% yield

Third quarter 2023 earnings released: EPS: CA$0.68 (vs CA$0.45 in 3Q 2022)

New major risk - Revenue and earnings growth

Martinrea International Inc. Declares Quarterly Cash Dividend, Payable on or About January 15, 2024

Martinrea International Inc. to Report Q3, 2023 Results on Nov 08, 2023

Upcoming dividend of CA$0.05 per share at 1.6% yield

Martinrea International Inc. Confirms Earnings Guidance for the Year 2023

Second quarter 2023 earnings released: EPS: CA$0.62 (vs CA$0.32 in 2Q 2022)

Martinrea International Inc. to Report Q2, 2023 Results on Aug 09, 2023

Upcoming dividend of CA$0.05 per share at 1.5% yield

Insider recently bought €69k worth of stock

Chief Financial Officer recently bought €68k worth of stock

First quarter 2023 earnings released: EPS: CA$0.60 (vs CA$0.31 in 1Q 2022)

Martinrea International Inc. Provides Earnings Guidance for the Year 2023

Insider recently bought €92k worth of stock

Upcoming dividend of CA$0.05 per share at 1.5% yield

President recently bought €141k worth of stock

Full year 2022 earnings released: EPS: CA$1.65 (vs CA$0.45 in FY 2021)

Investor sentiment deteriorated over the past week

Upcoming dividend of CA$0.05 per share

Executive Chairman of the Board recently bought €70k worth of stock

Martinrea International Inc. Announces Appointment of Maureen Midgley as Director, Effective January 1, 2023

Insufficient new directors

Investor sentiment improved over the past week

Third quarter 2022 earnings released: EPS: CA$0.45 (vs CA$0.21 loss in 3Q 2021)

Martinrea International Inc. Provides Earnings Guidance for 2023

Martinrea International Inc. to Report Q3, 2022 Results on Nov 01, 2022

Upcoming dividend of CA$0.05 per share

Investor sentiment improved over the past week

Martinrea International Inc. Provides Earning Guidance for the Third Quarter of 2022

Martinrea International Inc. Reaffirms Production Sales Guidance for the Year 2023

Second quarter 2022 earnings released: EPS: CA$0.32 (vs CA$0.30 in 2Q 2021)

Martinrea International Inc. to Report Q2, 2022 Results on Aug 08, 2022

Insufficient new directors

Insufficient new directors

Upcoming dividend of CA$0.05 per share

First quarter 2022 earnings released: EPS: CA$0.31 (vs CA$0.48 in 1Q 2021)

Martinrea International Inc. Declares Cash Dividend, Payable on June 30, 2022

Martinrea International Inc., Annual General Meeting, Jun 07, 2022

Upcoming dividend of CA$0.05 per share

Insider recently bought €63k worth of stock

Martinrea International Inc. Declares Dividend, Payable on or About April 15, 2022

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Martinrea International Inc. to Report Q4, 2021 Results on Mar 03, 2022

Investor sentiment deteriorated over the past week

Insider recently bought €70k worth of stock

Insider recently bought €90k worth of stock