CaixaBank Gestione

Gestione criteri di controllo 4/4

CaixaBank Il CEO è Gonzalo Gortazar Rotaeche, nominato in Jun2014, e ha un mandato di 10.42 anni. la retribuzione annua totale è € 2.70M, composta da 79.3% di stipendio e 20.7% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.011% delle azioni della società, per un valore di € 4.33M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.8 anni e 7 anni.

Informazioni chiave

Gonzalo Gortazar Rotaeche

Amministratore delegato

€2.7m

Compenso totale

Percentuale dello stipendio del CEO	79.3%
Mandato del CEO	10.4yrs
Proprietà del CEO	0.01%
Durata media del management	3.8yrs
Durata media del Consiglio di amministrazione	7yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Gonzalo Gortazar Rotaeche rispetto agli utili di CaixaBank?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	n/a	n/a	€5b
Jun 30 2024	n/a	n/a	€5b
Mar 31 2024	n/a	n/a	€5b
Dec 31 2023	€3m	€2m	€5b
Sep 30 2023	n/a	n/a	€4b
Jun 30 2023	n/a	n/a	€3b
Mar 31 2023	n/a	n/a	€3b
Dec 31 2022	€3m	€2m	€3b
Sep 30 2022	n/a	n/a	€3b
Jun 30 2022	n/a	n/a	€2b
Mar 31 2022	n/a	n/a	€901m
Dec 31 2021	€2m	€2m	€5b
Sep 30 2021	n/a	n/a	€5b
Jun 30 2021	n/a	n/a	€5b
Mar 31 2021	n/a	n/a	€6b
Dec 31 2020	€3m	€2m	€1b
Sep 30 2020	n/a	n/a	€1b
Jun 30 2020	n/a	n/a	€1b
Mar 31 2020	n/a	n/a	€1b
Dec 31 2019	€4m	€2m	€2b
Sep 30 2019	n/a	n/a	€1b
Jun 30 2019	n/a	n/a	€1b
Mar 31 2019	n/a	n/a	€2b
Dec 31 2018	€4m	€1m	€2b
Sep 30 2018	n/a	n/a	€2b
Jun 30 2018	n/a	n/a	€2b
Mar 31 2018	n/a	n/a	€2b
Dec 31 2017	€3m	€1m	€2b

Compensazione vs Mercato: La retribuzione totale di Gonzalo ($USD 2.81M ) è inferiore alla media delle aziende di dimensioni simili nel mercato German ($USD 4.77M ).

Compensazione vs guadagni: La retribuzione di Gonzalo è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

Gonzalo Gortazar Rotaeche (59 yo)

10.4yrs

Mandato

€2,702,000

Compensazione

Mr. Gonzalo Maria Gortazar Rotaeche has been the Chief Executive Officer of CaixaBank, S.A since June 30, 2014. Mr. Rotaeche served as an External Proprietary Director of Abertis Infraestructuras S.A. from...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Jose Goirigolzarri Tellaeche	Executive Chairman	3.9yrs	€1.92m	0.0037% € 1.4m
Gonzalo Gortazar Rotaeche	CEO & Executive Director	10.4yrs	€2.70m	0.011% € 4.3m
Tomas Muniesa Arantegui	Executive Deputy Chairman	6.8yrs	€200.00k	0.0041% € 1.6m
Javier Pano Riera	Chief Financial Officer	10.3yrs	Nessun dato	Nessun dato
Luis Blas Agueros	COO & Media Director	3.8yrs	Nessun dato	Nessun dato
Matthias Bullach	Head of Accounting	no data	Nessun dato	Nessun dato
Marta Noguer	Head of Investor and Shareholder Relations	1.5yrs	Nessun dato	Nessun dato
Oscar de Oya	Board Secretary & General Counsel	10.5yrs	Nessun dato	Nessun dato
Manuel Pont	Head of Control	3.7yrs	Nessun dato	Nessun dato
Maria Martinez Gistau	Head of Communication & Institutional Relations	no data	Nessun dato	Nessun dato
David Puig	Chief People Officer	2.8yrs	Nessun dato	Nessun dato
Ignacio Moliner Robredo	Managing Director of M&A	no data	Nessun dato	Nessun dato

3.8yrs

Durata media

58.5yo

Età media

Gestione esperta: Il team dirigenziale di 48CA è considerato esperto (durata media dell'incarico 3.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Jose Goirigolzarri Tellaeche	Executive Chairman	3.9yrs	€1.92m	0.0037% € 1.4m
Gonzalo Gortazar Rotaeche	CEO & Executive Director	10.4yrs	€2.70m	0.011% € 4.3m
Tomas Muniesa Arantegui	Executive Deputy Chairman	6.8yrs	€200.00k	0.0041% € 1.6m
Jose Serna Masia	Proprietary Director	8.4yrs	€179.00k	0.00024% € 90.6k
Joaquin Garcia	Independent Director	3.9yrs	€179.00k	0.00052% € 196.3k
Eva Castillo Sanz	Independent Director	3.9yrs	€214.00k	0.00027% € 102.0k
Maria Moraleda Martinez	Independent External Director	10.6yrs	€234.00k	Nessun dato
Cristina Garmendia Mendizabal	Independent External Director	5.6yrs	€210.00k	Nessun dato
Maria Fisas Verges	Independent External Director	8.8yrs	€160.00k	Nessun dato
Koro Usarraga Unsain	Independent External Director	8.4yrs	€264.00k	0.00010% € 37.8k
Eduardo Sanchiz Irazu	Lead Independent Director	7.2yrs	€287.00k	0.00012% € 45.3k
Fernando Costa Duarte Ulrich	Independent External Director	3.9yrs	€179.00k	Nessun dato

7.0yrs

Durata media

67.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 48CA sono considerati esperti (durata media dell'incarico 7 anni).

CaixaBank Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

CaixaBank, S.A., Annual General Meeting, Mar 22, 2024

CaixaBank, S.A., Annual General Meeting, Mar 21, 2024

CaixaBank, S.A., Annual General Meeting, Mar 31, 2023

CaixaBank, S.A., Annual General Meeting, Apr 08, 2022

Caixabank and Bankia Announce Board Appointments

Recent updates

Interparking SA agreed to acquire 81.5% stake in Saba Aparcamientos S.A.

Second quarter 2024 earnings released: EPS: €0.23 (vs €0.17 in 2Q 2023)

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

First quarter 2024 earnings released

Criteria in Talks with Potential Investor in Energy Group Naturgy

Dividend of €0.32 announced

Fosun International Reportedly Open to Sale of Stake in Millennium

Full year 2023 earnings released: EPS: €0.61 (vs €0.37 in FY 2022)

CaixaBank, S.A., Annual General Meeting, Mar 22, 2024

CaixaBank, S.A., Annual General Meeting, Mar 21, 2024

New major risk - Revenue and earnings growth

Full year 2023 earnings released: EPS: €0.64 (vs €0.37 in FY 2022)

CaixaBank, S.A. to Report Q4, 2023 Results on Feb 02, 2024

CaixaBank, S.A. to Report Q4, 2023 Results on Feb 02, 2024

New major risk - Revenue and earnings growth

Sandton Capital Partners LP agreed to acquire a 50.99% stake in Sistemas Técnicos de Encofrados, S.A. from Banco Santander, S.A. (BME:SAN), CaixaBank, S.A. (BME:CABK) and Banco de Sabadell, S.A. (BME:SAB).

Sandton Capital Partners LP agreed to acquire a 50.99% stake in Sistemas Técnicos de Encofrados, S.A. from Banco Santander, S.A. (BME:SAN), CaixaBank, S.A. (BME:CABK) and Banco de Sabadell, S.A. (BME:SAB).

First quarter 2023 earnings released: EPS: €0.11 (vs €0.12 in 1Q 2022)

Now 20% undervalued

CaixaBank, S.A., Annual General Meeting, Mar 31, 2023

Full year 2022 earnings released

Third quarter 2022 earnings released

Second quarter 2022 earnings released: EPS: €0.11 (vs €0.075 loss in 2Q 2021)

First quarter 2022 earnings released

Now 23% undervalued

Upcoming dividend of €0.12 per share

Now 20% undervalued

Investor sentiment improved over the past week

Now 20% undervalued

CaixaBank, S.A., Annual General Meeting, Apr 08, 2022

Investor sentiment improved over the past week

Now 20% undervalued

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Third quarter 2021 earnings released: EPS €0.087 (vs €0.087 in 3Q 2020)

Caixabank Announces Plan to Cut More Jobs

Upcoming dividend of €0.022 per share

New 90-day high: €2.40

Full year 2020 earnings released: EPS €0.23 (vs €0.26 in FY 2019)

New 90-day high: €2.34

Caixabank and Bankia Announce Board Appointments

New 90-day high: €2.27

New 90-day high: €2.14

Market bids up stock over the past week

Third quarter earnings released

New 90-day low: €1.62

New 90-day low: €1.70

CaixaBank, S.A. (BME:CABK) entered into a plan of merger to acquire Bankia, S.A. (BME:BKIA) from BFA Tenedora de Acciones S.A.U. and others for €4.3 billion.

Spanish Banks Bankia and Caixabank in Merger Talks

New 90-day low - €1.77

New 90-day high - €2.07

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media