Fairfax Financial Holdings Gestion

Gestion contrôle des critères 4/4

Le PDG Fairfax Financial Holdings est V. Watsa, nommé en Jan1985, a un mandat de 38.42 ans. La rémunération annuelle totale est $ 486.88K, composée du salaire de 91% et des bonus 9%, y compris les actions et options de la société. détient directement 9.3% des actions de la société, d'une valeur de MX$ 29.71B. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 11.1 ans et 6.2 ans.

Informations clés

V. Watsa

Directeur général

US$486.9k

Rémunération totale

Pourcentage du salaire du PDG	91.0%
Durée du mandat du directeur général	38.4yrs
Propriété du PDG	9.3%
Durée moyenne d'occupation des postes de direction	11.1yrs
Durée moyenne du mandat des membres du conseil d'administration	6.2yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de V. Watsa a-t-elle évolué par rapport aux bénéfices de Fairfax Financial Holdings?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Mar 31 2023	n/a	n/a	US$2b
Dec 31 2022	US$487k	US$443k	US$1b
Sep 30 2022	n/a	n/a	US$519m
Jun 30 2022	n/a	n/a	US$1b
Mar 31 2022	n/a	n/a	US$3b
Dec 31 2021	US$511k	US$474k	US$3b
Sep 30 2021	n/a	n/a	US$3b
Jun 30 2021	n/a	n/a	US$3b
Mar 31 2021	n/a	n/a	US$2b
Dec 31 2020	US$519k	US$472k	US$174m
Sep 30 2020	n/a	n/a	-US$63m
Jun 30 2020	n/a	n/a	-US$129m
Mar 31 2020	n/a	n/a	-US$70m
Dec 31 2019	US$605k	US$462k	US$2b
Sep 30 2019	n/a	n/a	US$809m
Jun 30 2019	n/a	n/a	US$847m
Mar 31 2019	n/a	n/a	US$416m
Dec 31 2018	US$966k	US$440k	US$331m
Sep 30 2018	n/a	n/a	US$2b
Jun 30 2018	n/a	n/a	US$2b
Mar 31 2018	n/a	n/a	US$2b
Dec 31 2017	US$498k	US$477k	US$2b
Sep 30 2017	n/a	n/a	US$126m
Jun 30 2017	n/a	n/a	-US$350m
Mar 31 2017	n/a	n/a	-US$423m
Dec 31 2016	US$466k	US$447k	-US$556m

Rémunération vs marché: La rémunération totale de V. ($USD 486.88K ) est inférieure à la moyenne des entreprises de taille similaire sur le marché MX ($USD 5.71M ).

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

PDG

V. Watsa (73 yo)

38.4yrs

Titularisation

US$486,882

Compensation

Mr. V. Prem Watsa founded Fairfax Financial Holdings Limited in 1985 and has been its Chairman and Chief Executive Officer since 1985. Mr. Watsa serves as the President of 1109519 Ontario Limited, 810679 O...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
V. Watsa	Founder	38.4yrs	US$486.88k	9.3% MX$ 29.7b
Peter Clarke	President & COO	4.3yrs	US$2.25m	0.012% MX$ 39.4m
Jennifer J. Allen	VP & CFO	3.8yrs	US$1.23m	0.0085% MX$ 27.0m
Jean Cloutier	VP & Chairman of International	24.3yrs	US$1.39m	0.0053% MX$ 17.1m
Bryan Bailey	Vice President of Tax	no data	US$1.93m	0.0023% MX$ 7.3m
Vinodh Loganadhan	Vice President of Administrative Services	no data	pas de données	0.016% MX$ 50.9m
Derek Bulas	VP & Chief Legal Officer	no data	pas de données	0.0013% MX$ 4.0m
John Varnell	Vice President of Corporate Development	10.8yrs	US$819.61k	0.012% MX$ 37.1m
Eric Salsberg	VP & Corporate Secretary	11.4yrs	US$945.75k	0.33% MX$ 1.1b
Andrew Barnard	President of Fairfax Insurance Group	no data	pas de données	0.24% MX$ 771.5m
Bruno Camargo	President of Fairfax Brasil	no data	pas de données	pas de données
Wade Sebastian R. Burton	President & Chief Investment Officer of Hamblin Watsa Investment Counsel	no data	pas de données	0.0046% MX$ 14.8m

11.1yrs

Durée moyenne de l'emploi

62.5yo

Âge moyen

Gestion expérimentée: L'équipe dirigeante de FFH N est chevronnée et expérimentée (11.1 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
V. Watsa	Founder	38.4yrs	US$486.88k	9.3% MX$ 29.7b
William Weldon	Corporate Director	3.2yrs	US$55.39k	0.0031% MX$ 9.9m
David Johnston	Corporate Director	2.7yrs	US$164.04k	0.0089% MX$ 28.4m
Brian Porter	Independent Director	less than a year	pas de données	0.0018% MX$ 5.7m
Brandon Sweitzer	Independent Director	19.4yrs	US$124.17k	0.0080% MX$ 25.4m
Timothy Price	Independent Director	13.2yrs	US$67.57k	0.0067% MX$ 21.6m
Robert Gunn	Independent Director	16.2yrs	US$135.06k	0.0040% MX$ 12.7m
R. McFarland	Lead Independent Director	3.9yrs	US$446.00k	0.0050% MX$ 15.8m
Christine McLean	Corporate Director	5.2yrs	US$61.98k	0.0072% MX$ 23.1m
Lauren Templeton	Independent Director	6.2yrs	US$84.11k	0.074% MX$ 237.7m
Benjamin Watsa	Director	8.2yrs	US$91.40k	0.0023% MX$ 7.4m
Karen Jurjevich	Independent Director	6.2yrs	US$62.91k	0.00026% MX$ 830.5k

6.2yrs

Durée moyenne de l'emploi

73yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de FFH N sont considérés comme expérimentés (ancienneté moyenne 6.2 ans).

Fairfax Financial Holdings Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Fairfax Financial Holdings Limited Appoints Gobinath Athappan as Chairman and Chief Executive Officer of Fairfax Asia and Chairman of Singapore Re

Fairfax Financial Holdings Limited Announces Demise of Eric P. Salsberg, Corporate Secretary

Fairfax Financial Holdings Limited, Annual General Meeting, Apr 11, 2024

Insider recently sold Mex$18m worth of stock

Director recently bought Mex$1.5m worth of stock

Recent updates

Cleveland-Cliffs Inc. (NYSE:CLF) completed the acquisition of Stelco Holdings Inc. (TSX:STLC) from Fairfax Financial Holdings Limited (TSX:FFH), Alan Kestenbaum, an affiliate of Lindsay Goldberg and others.

Fairfax Financial Holdings Limited to Report Q3, 2024 Results on Oct 31, 2024

A group of individuals, shareholders and entities related or affiliated with Fairfax Financial Holdings Limited (TSX:FFH), Moses Znaimer, Omri Tintpulver and 16431771 Canada Inc. entered into an agreement to acquire remaining 24.17% stake in ZoomerMedia Limited (TSXV:ZUM) for CAD 5.6 million.

Fairfax Financial Holdings Limited (TSX:FFH) completed the acquisition of Sleep Country Canada Holdings Inc. (TSX:ZZZ) from Mawer Investment Management Ltd., Mackenzie Financial Corporation, Christine Magee, Stewart Schaefer and others.

Fairfax Financial Holdings Limited (TSX:FFH) entered into an agreement to acquire an unknown majority stake in Peak Achievement Athletics Inc. from Sagard Holdings Inc.

Fairfax Financial Holdings Limited to Report Q2, 2024 Results on Aug 01, 2024

Fairfax Financial Holdings Limited (TSX:FFH) entered into an arrangement agreement to acquire Sleep Country Canada Holdings Inc. (TSX:ZZZ) from Mawer Investment Management Ltd., Mackenzie Financial Corporation, Christine Magee, Stewart Schaefer and others for CAD 1.2 billion.

Cleveland-Cliffs Inc. (NYSE:CLF) entered into a definitive agreement to acquire Stelco Holdings Inc. (TSX:STLC) from Fairfax Financial Holdings Limited (TSX:FFH), Alan Kestenbaum, an affiliate of Lindsay Goldberg and others for CAD 3.9 billion.

Cleveland-Cliffs Inc. (NYSE:CLF) entered into a definitive agreement to acquire Stelco Holdings Inc. (TSX:STLC) from Fairfax Financial Holdings Limited (TSX:FFH), Alan Kestenbaum, an affiliate of Lindsay Goldberg and others for CAD 3.9 billion.

Fairfax Financial Holdings Limited (TSX:FFH) agreed to acquire an additional 4.24% stake in Ensign Energy Services Inc. (TSX:ESI) for CAD 18.22 million.

Fairfax Financial Holdings Limited Appoints Gobinath Athappan as Chairman and Chief Executive Officer of Fairfax Asia and Chairman of Singapore Re

Fairfax Financial Holdings Limited Announces Demise of Eric P. Salsberg, Corporate Secretary

Fairfax Financial Holdings Limited to Report Q1, 2024 Results on May 02, 2024

Fairfax Financial Holdings Limited (TSX:FFH) completed the acquisition of a remaining 38.8% stake in Farmers Edge Inc. (TSX:FDGE).

Fairfax Financial Holdings Limited to Report Q4, 2023 Results on Feb 15, 2024

Fairfax Financial Holdings Limited to Report Q4, 2023 Results on Feb 15, 2024

Fairfax Financial Holdings Limited (TSX:FFH) made a non-binding proposal to acquire remaining 38.6% stake in Farmers Edge Inc. (TSX:FDGE) CAD 4.9 million.

Fairfax Financial Holdings Limited to Report Q3, 2023 Results on Nov 02, 2023

Fairfax Financial Holdings Limited (TSX:FFH) entered into agreement to acquire unknown stake in Meadow Foods Limited from Exponent Private Equity LLP.

Fairfax Financial Holdings Limited, Annual General Meeting, Apr 11, 2024

Fairfax Financial Holdings Limited to Report Q2, 2023 Results on Aug 03, 2023

Fairfax Financial Holdings Limited (TSX:FFH) acquired additional 7.109% stake in Ovostar Union Public Company Limited (WSE:OVO).

Insider recently sold Mex$18m worth of stock

Director recently bought Mex$1.5m worth of stock

Full year 2022 earnings released: EPS: US$48.53 (vs US$129 in FY 2021)

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen