Summit Materials Gestione

Gestione criteri di controllo 2/4

Summit Materials Il CEO è Anne Noonan, nominato in Sep2020, e ha un mandato di 4.17 anni. la retribuzione annua totale è $ 6.99M, composta da 14.7% di stipendio e 85.3% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.15% delle azioni della società, per un valore di € 12.87M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2 anni e 6.3 anni.

Informazioni chiave

Anne Noonan

Amministratore delegato

US$7.0m

Compenso totale

Percentuale dello stipendio del CEO	14.7%
Mandato del CEO	4.2yrs
Proprietà del CEO	0.1%
Durata media del management	2yrs
Durata media del Consiglio di amministrazione	6.3yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Anne Noonan rispetto agli utili di Summit Materials?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 28 2024	n/a	n/a	US$147m
Jun 29 2024	n/a	n/a	US$272m
Mar 30 2024	n/a	n/a	US$250m
Dec 30 2023	n/a	n/a	US$286m
Sep 30 2023	n/a	n/a	US$313m
Jul 01 2023	n/a	n/a	US$169m
Apr 01 2023	n/a	n/a	US$276m
Dec 31 2022	US$5m	US$968k	US$272m
Oct 01 2022	n/a	n/a	US$286m
Jul 02 2022	n/a	n/a	US$274m
Apr 02 2022	n/a	n/a	US$140m
Jan 01 2022	US$6m	US$953k	US$152m
Oct 02 2021	n/a	n/a	US$143m
Jul 03 2021	n/a	n/a	US$160m
Apr 03 2021	n/a	n/a	US$159m
Jan 02 2021	US$4m	US$419k	US$138m

Compensazione vs Mercato: La retribuzione totale di Anne ($USD 6.99M ) è superiore alla media delle aziende di dimensioni simili nel mercato German ($USD 3.59M ).

Compensazione vs guadagni: La retribuzione di Anne è aumentata di oltre il 20%, mentre gli utili aziendali sono diminuiti di oltre il 20% nell'ultimo anno.

AMMINISTRATORE DELEGATO

Anne Noonan (61 yo)

4.2yrs

Mandato

US$6,993,815

Compensazione

Ms. Anne P. Noonan has been President, CEO and Director of Summit Materials, LLC. She has been the Chief Executive Officer, President and Director of Summit Materials, Inc. since September 01, 2020. She wa...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Anne Noonan	President	4.2yrs	US$6.99m	0.15% € 12.9m
C. Anderson	Executive VP & CFO	1.7yrs	US$2.15m	0.012% € 1.0m
Christopher Gaskill	Executive VP	3.7yrs	US$1.57m	0.022% € 2.0m
Karli Anderson	Executive VP of Chief People & ESG Officer and Head of Communications	2yrs	US$1.61m	0.017% € 1.5m
Brian Harris	Executive Officer	1.7yrs	US$777.31k	0.13% € 10.9m
Marshall Moore	Executive VP & COO	less than a year	Nessun dato	Nessun dato
Brian Frantz	Senior VP	no data	Nessun dato	0.0058% € 504.4k
Andy Larkin	Vice President	2.6yrs	Nessun dato	Nessun dato
Trent Musso	Senior VP of Corporate Development	no data	Nessun dato	Nessun dato
David Loomes	Executive VP & President of Cement Segment	2.7yrs	Nessun dato	0.0098% € 850.3k
Julio DaSilva	Chief Information Technology Officer	no data	Nessun dato	Nessun dato
Jason Kilgore	Executive VP & President of Construction Materials for West Segment	less than a year	Nessun dato	0.096% € 8.4m

2.0yrs

Durata media

59yo

Età media

Gestione esperta: Il team dirigenziale di 7SU è considerato esperto (durata media dell'incarico 2 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Anne Noonan	President	4.2yrs	US$6.99m	0.15% € 12.9m
Steven Wunning	Independent Director	8.3yrs	US$250.74k	0.022% € 1.9m
Howard Lance	Independent Chairman	12.1yrs	US$370.74k	0.035% € 3.1m
Joseph Cantie	Independent Director	8.5yrs	US$230.74k	0.025% € 2.2m
Anne Cooney	Independent Director	6.3yrs	US$245.74k	0.0080% € 701.3k
Irene Moshouris	Independent Director	less than a year	Nessun dato	Nessun dato
Susan Ellerbusch	Independent Director	6.3yrs	US$230.74k	0.013% € 1.2m
Jorge Velasquez Jaramillo	Independent Director	less than a year	Nessun dato	Nessun dato
Juan Calle Restrepo	Independent Director	less than a year	Nessun dato	Nessun dato
Anne Wade	Independent Director	8.8yrs	US$230.74k	0.015% € 1.3m
Tamla Oates-Forney	Independent Director	3.5yrs	US$230.74k	0.0068% € 594.1k

6.3yrs

Durata media

61yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 7SU sono considerati esperti (durata media dell'incarico 6.3 anni).

Summit Materials Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Summit Materials, Inc., Annual General Meeting, May 21, 2024

Summit Materials Announces Executive Appointments

Summit Materials, Inc. Announces Management Changes

Summit Materials, Inc. Appoints Marshall Moore as EVP, Chief Operations Officer

Insufficient new directors

Summit Materials, Inc. Announces Karli Anderson as Executive Vice President, Chief People and ESG Officer and Head of Communications

Recent updates

Quikrete Reportedly Is in Advanced Talks to Acquire Summit Materials

Third quarter 2024 earnings released: EPS: US$0.60 (vs US$1.93 in 3Q 2023)

Summit Materials, Inc. to Report Q3, 2024 Results on Oct 30, 2024

Second quarter 2024 earnings released: EPS: US$0.60 (vs US$0.70 in 2Q 2023)

Summit Materials, Inc. to Report Q2, 2024 Results on Aug 05, 2024

First quarter 2024 earnings released: US$0.40 loss per share (vs US$0.26 loss in 1Q 2023)

Summit Materials, Inc. to Report Q1, 2024 Results on May 01, 2024

Summit Materials, Inc., Annual General Meeting, May 21, 2024

New minor risk - Earnings quality

Full year 2023 earnings released: EPS: US$2.40 (vs US$2.27 in FY 2022)

Summit Materials, Inc. to Report Q4, 2023 Results on Feb 14, 2024

New major risk - Revenue and earnings growth

New minor risk - Shareholder dilution

Summit Materials Announces Executive Appointments

Summit Materials, Inc. Announces Management Changes

Summit Materials, Inc. (NYSE:SUM) completed the acquisition of Argos USA Corporation from Cementos Argos S.A. (BVC:CEMARGOS), Argos SEM LLC and Valle Cement Investments, Inc.

Summit Materials, Inc. Appoints Marshall Moore as EVP, Chief Operations Officer

Third quarter 2023 earnings released: EPS: US$1.93 (vs US$0.72 in 3Q 2022)

Summit Materials, Inc. to Report Q3, 2023 Results on Nov 01, 2023

Insufficient new directors

Investor sentiment deteriorates as stock falls 15%

Summit Materials, Inc. (NYSE:SUM) entered into an agreement to acquire Argos USA Corporation from Cementos Argos S.A. (BVC:CEMARGOS), Argos SEM LLC and Valle Cement Investments, Inc. in a transaction valued at $3.2 billion.

Summit Materials, Inc. (NYSE:SUM) entered into an agreement to acquire Argos USA Corporation from Cementos Argos S.A. (BVC:CEMARGOS), Argos SEM LLC and Valle Cement Investments, Inc. in a transaction valued at $3.2 billion.

New minor risk - Profit margin trend

Second quarter 2023 earnings released: EPS: US$0.70 (vs US$1.58 in 2Q 2022)

Summit Materials, Inc. to Report Q2, 2023 Results on Aug 02, 2023

Investor sentiment improves as stock rises 17%

First quarter 2023 earnings released: US$0.26 loss per share (vs US$0.28 loss in 1Q 2022)

Full year 2022 earnings released: EPS: US$2.30 (vs US$1.27 in FY 2021)

Summit Materials, Inc. to Report Q4, 2022 Results on Feb 15, 2023

Summit Materials, Inc. Announces Karli Anderson as Executive Vice President, Chief People and ESG Officer and Head of Communications

Summit Materials, Inc. Announces Changes to Its Board

Third quarter 2022 earnings released: EPS: US$0.73 (vs US$0.63 in 3Q 2021)

Summit Materials, Inc. to Report Q3, 2022 Results on Nov 02, 2022

Summit Materials, Inc. Announces the Retirement of Brian J. Harris as Chief Financial Officer

Second quarter 2022 earnings released: EPS: US$1.61 (vs US$0.48 in 2Q 2021)

Summit Materials, Inc. to Report Q2, 2022 Results on Aug 03, 2022

Executive VP recently sold €209k worth of stock

Summit Materials Appoints Kekin Ghelani as Chief Strategy and Growth Officer

First quarter 2022 earnings released: US$0.29 loss per share (vs US$0.20 loss in 1Q 2021)

An known buyer acquired One Business in the East Segment from Summit Materials, Inc. (NYSE:SUM) for $47.8 million.

Summit Materials, Inc. to Report Q1, 2022 Results on May 04, 2022

Summit Materials, Inc., Annual General Meeting, May 18, 2022

Summit Materials, Inc. (NYSE:SUM) announces an Equity Buyback for $250 million worth of its shares.

Summit Materials, Inc. Announces Executive Changes, Effective March 1, 2022

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

Independent Director recently sold €168k worth of stock

Third quarter 2021 earnings released: EPS US$0.63 (vs US$0.80 in 3Q 2020)

Second quarter 2021 earnings released: EPS US$0.48 (vs US$0.50 in 2Q 2020)

First quarter 2021 earnings released: US$0.19 loss per share (vs US$0.40 loss in 1Q 2020)

Executive VP, Chief Legal Officer & Secretary has left the company

Independent Chairman recently sold €558k worth of stock

Summit Materials, Inc. Announces Anne Lee Benedict, Executive Vice President, Chief Legal Officer and Secretary, Intends to Depart from the Company

Full year 2020 earnings released: EPS US$1.21 (vs US$0.53 in FY 2019)

Revenue beats expectations

New 90-day high: €20.20

Investor sentiment improved over the past week

Summit Materials, Inc. to Report Q4, 2020 Results on Feb 24, 2021

New 90-day high: €19.50

Investor sentiment improved over the past week

HeidelbergCement Reportedly Explores US Assets Sale

Independent Director recently bought €82k worth of stock

New 90-day high: €17.00

Third quarter earnings released

Third-quarter earnings released: Revenue misses expectations

Summit Materials, Inc. to Report Q3, 2020 Results on Oct 27, 2020

New 90-day high: €16.60

President recently bought €853k worth of stock

Summit Materials, Inc. (NYSE:SUM) acquired Multisources Sand & Gravel.