Hammerson Gestion

Gestion contrôle des critères 2/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Rita-Rose Gagne

Directeur général

UK£4.1m

Rémunération totale

Pourcentage du salaire du PDG	17.4%
Durée du mandat du directeur général	4yrs
Propriété du PDG	0.2%
Durée moyenne d'occupation des postes de direction	4yrs
Durée moyenne du mandat des membres du conseil d'administration	4.1yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Rita-Rose Gagne a-t-elle évolué par rapport aux bénéfices de Hammerson?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	n/a	n/a	-UK£42m
Mar 31 2024	n/a	n/a	-UK£47m
Dec 31 2023	UK£4m	UK£706k	-UK£51m
Sep 30 2023	n/a	n/a	-UK£166m
Jun 30 2023	n/a	n/a	-UK£248m
Mar 31 2023	n/a	n/a	-UK£206m
Dec 31 2022	UK£2m	UK£682k	-UK£164m
Sep 30 2022	n/a	n/a	-UK£84m
Jun 30 2022	n/a	n/a	-UK£4m
Mar 31 2022	n/a	n/a	-UK£207m
Dec 31 2021	UK£2m	UK£672k	-UK£409m
Sep 30 2021	n/a	n/a	-UK£682m
Jun 30 2021	n/a	n/a	-UK£955m
Mar 31 2021	n/a	n/a	-UK£1b
Dec 31 2020	UK£708k	UK£112k	-UK£2b

Rémunération vs marché: La rémunération totale de Rita-Rose ($USD 5.09M ) est supérieure à la moyenne des entreprises de taille similaire sur le marché German ($USD 1.63M ).

Rémunération et revenus: La rémunération de Rita-Rose a augmenté alors que l'entreprise n'est pas rentable.

PDG

Rita-Rose Gagne (62 yo)

4yrs

Titularisation

UK£4,064,000

Compensation

Ms. Rita-Rose Gagne serves as Chief Executive Officer of Hammerson Plc since November 02, 2020 and has been its Director since November 02, 2020. She served as President of Growth Markets at Ivanhoé Cambri...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Rita-Rose Gagne	CEO & Executive Director	4yrs	UK£4.06m	0.15% € 2.6m
Himanshu Raja	CFO & Executive Director	3.6yrs	UK£1.10m	0.098% € 1.7m
Gregoire Peureux	Chief Operating Officer	4yrs	pas de données	pas de données
Simon Travis	Group Investment Director & MD of Premium Outlets	6.8yrs	pas de données	pas de données
Josh Warren	Director of Strategy & Investor Relations	no data	pas de données	pas de données
Robert George Dunn	General Counsel & Company Secretary	2.5yrs	pas de données	pas de données
Jessica Oppenheimer	Chief People Officer	2.8yrs	pas de données	pas de données
Richard Shaw	Deputy Chief Financial Officer	1.9yrs	pas de données	pas de données
Louise Ellison	Group Head of Sustainability	no data	pas de données	pas de données
Fiona Campbell-Roberts	Uk Head of Marketing	11.8yrs	pas de données	pas de données
John Grimes	Head of Development Leasing	8.3yrs	pas de données	pas de données
Maxime Depreux	Chief Operating Officer - Premium Outlets	7.5yrs	pas de données	pas de données

4.0yrs

Durée moyenne de l'emploi

58yo

Âge moyen

Gestion expérimentée: L'équipe de direction de H2V est considérée comme expérimentée (ancienneté moyenne 4 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Rita-Rose Gagne	CEO & Executive Director	4yrs	UK£4.06m	0.15% € 2.6m
Himanshu Raja	CFO & Executive Director	3.6yrs	UK£1.10m	0.098% € 1.7m
Adam Metz	Independent Non-Executive Director	5.3yrs	UK£159.00k	0.24% € 4.1m
Michael Butterworth	Senior Independent Director	3.8yrs	UK£88.00k	0.0043% € 73.1k
Robert Noel	Independent Non-Executive Chairman	4.2yrs	UK£303.00k	0.26% € 4.4m
Mahkameh Brunel	Independent Non-Executive Director	4.9yrs	UK£72.00k	0.0019% € 33.0k
Carol Welch	Independent Non-Executive Director	5.7yrs	UK£76.00k	0.0011% € 18.3k
Habib Annous	Independent Non-Executive Director	3.5yrs	UK£82.00k	0.24% € 4.0m

4.1yrs

Durée moyenne de l'emploi

61.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de H2V sont considérés comme expérimentés (ancienneté moyenne 4.1 ans).

Hammerson Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Insufficient new directors

Hammerson Plc, Annual General Meeting, Apr 25, 2024

Hammerson Plc Elects Nick Hughes and Craig Tate as Director

High number of new directors

Hammerson plc Appoints Habib Annous as Member of the Investment and Disposal Committee

Hammerson plc Announces Board Resignations

Recent updates

Hammerson Plc (LSE:HMSO) acquired the remaining 50% stake in West Quay Shopping Centre Limited from GIC Private Limited for £135 million.

Hammerson Plc (LSE:HMSO) acquired the remaining 50% stake in West Quay Shopping Centre Limited for approximately £135 million.

First half 2024 earnings released: UK£0.005 loss per share (vs UK£0.007 loss in 1H 2023)

Hammerson plc Has Declares Interim Dividend for the Period Ending 31 December 2024, Payable on September 30, 2024

Hammerson Plc to Report First Half, 2024 Results on Jul 25, 2024

Insufficient new directors

Hammerson Plc, Annual General Meeting, Apr 25, 2024

Hammerson Plc (LSE:HMSO) commences an Equity Buyback Plan for 499,457,436 shares, representing 10% of its issued share capital, under the authorization approved on May 4, 2023.

Third quarter 2023 earnings released: UK£0.005 loss per share (vs UK£0.02 loss in 3Q 2022)

Hammerson plc Proposes Final Dividend for Period Ending December 31, 2023, Payable on May 10, 2024

Hammerson Plc to Report Fiscal Year 2023 Results on Feb 29, 2024

Sofidy SA and Klépierre (ENXTPA:LI) signed an agreement to acquire O'Parinor Shopping Centre from Hammerson Plc (LSE:HMSO) and National Pension Service.

Hammerson Reportedly Is in Detailed Talks to Sell Its 40% Stake in Value Retail

New minor risk - Share price stability

New minor risk - Dividend sustainability

First half 2023 earnings released: EPS: UK£0 (vs UK£0.01 in 1H 2022)

Hammerson Plc to Report First Half, 2023 Results on Jul 27, 2023

Hammerson Plc Elects Nick Hughes and Craig Tate as Director

Full year 2022 earnings released: UK£0.033 loss per share (vs UK£0.093 loss in FY 2021)

Hammerson plc to Report Fiscal Year 2022 Results on Mar 09, 2023

High number of new directors

Hammerson plc Appoints Habib Annous as Member of the Investment and Disposal Committee

Hammerson plc Announces Board Resignations

First half 2022 earnings released

Hammerson plc Declares Interim Dividend for the Period Ended 31 December 2022, Payable on 3 November 2022

Hammerson plc to Report First Half, 2022 Results on Jul 28, 2022

Now 21% undervalued after recent price drop

High number of new and inexperienced directors

Hammerson plc Appoints Adam Metz as Non-Executive Director

Independent Non-Executive Director recently bought €91k worth of stock

Forecast breakeven date moved forward to 2022

Hammerson plc, Annual General Meeting, Apr 28, 2022

Full year 2021 earnings: Revenues miss analyst expectations

Hammerson plc Announces Board Changes

Redical Holdings AG agreed to acquire Victoria Gate and Victoria Quarter Shopping Centres from Hammerson plc (LSE:HMSO) for £120 million.

Hammerson plc in Discussions with Entities Related to Redical Holdings

Hammerson plc to Report Fiscal Year 2021 Results on Mar 04, 2022

Henderson Park Capital Management and Eurofund Group completed the acquisition of Retail Property Holdings Limited from Hammerson plc (LSE:HMSO) and Canada Pension Plan Investment Board.

Independent Non-Executive Director recently bought €62k worth of stock

Henderson Park Capital Management and Eurofund Group agreed to acquire Retail Property Holdings Limited from Hammerson plc (LSE:HMSO) and Canada Pension Plan Investment Board for £140 million.

Hammerson in Talks to Sell Silverburn Shopping Center

Forecast to breakeven in 2022

Independent Non-Executive Director recently bought €84k worth of stock

No longer forecast to breakeven

Non-Executive Independent Director has left the company

CFO & Director has left the company

Full year 2020 earnings released: UK£0.77 loss per share (vs UK£3.76 loss in FY 2019)

An unknown buyer acquired an unknown minority stake Brent South shopping in UK from Hammerson plc (LSE:HMSO) for £73 million.

Full year 2020 earnings released: UK£0.77 loss per share (vs UK£3.76 loss in FY 2019)

Hammerson plc Announces Changes to Its Board

Hammerson plc Proposes Final Dividend for the Period Ended 31 December 2020, Payable on 13 May 2021

New 90-day high: €0.29

Hammerson plc to Report Fiscal Year 2020 Results on Mar 12, 2021

Hammerson plc Announces James Lenton Step Down from His Role as Chief Financial Officer

New 90-day high: €0.29

Hammerson plc Announces Appointment of Mike Butterworth as Non-Executive Director and member of the Audit Committee, Effect from 1 January 2021

Hammerson plc(LSE:HMSO) dropped from FTSE All-Small Index (GBP)

Hammerson plc Appoints Gregoire Peureux as Chief Operating Officer

APG Strategic Real Estate Pool NV managed by APG Asset Management NV completed the acquisition of remaining 50% stake in VIA Outlets from Hammerson plc (LSE:HMSO).

Hammerson plc Appoints Rita-Rose Gagné as New Chief Executive

Slate Asset Management L.P. acquired Abbey Retail Park in Belfast from Hammerson plc (LSE:HMSO) for £33 million.

Slate Asset Management L.P. acquired Abbey Retail Park in Belfast from Hammerson plc (LSE:HMSO) for £33 million.

Hammerson plc Announces Appointment of Rita-Rose Gagné as Chief Executive Officer

Hammerson plc has completed a Follow-on Equity Offering in the amount of £551.731399 million.

Hammerson plc(UNQ:) dropped from FTSE 250 (Ex Investment Companies) Index (GBP)

New 90-day low - €0.27

New 90-day high - €3.02

APG Strategic Real Estate Pool NV managed by APG Asset Management NV agreed to acquire 50% stake in VIA Outlets from Hammerson plc (LSE:HMSO) for approximately €300 million.

Hammerson plc to Report First Half, 2020 Results on Aug 06, 2020