Lingotes Especiales Gestione

Gestione criteri di controllo 1/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Felix Cano de la Fuente

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	16.4yrs
Proprietà del CEO	0.3%
Durata media del management	Nessun dato
Durata media del Consiglio di amministrazione	11.9yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Felix Cano de la Fuente

16.4yrs

Mandato

€167,000

Compensazione

Mr. Felix Cano de la Fuente serves as the Chief Executive Officer and Managing Director of Lingotes Especiales SA and has been its Executive Director since June 27, 2008.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Vicente Garrido Capa	Executive Chairman	35yrs	€203.00k	1.06% € 695.4k
Felix Cano de la Fuente	CEO, MD & Executive Director	16.4yrs	€167.00k	0.32% € 209.9k
Pablo Garrido Martin	Executive Director	7.3yrs	Nessun dato	Nessun dato
Luis Oliveri Gandarillas	Independent Vice Chairman of the Board	16.4yrs	€38.00k	0.90% € 590.4k
Maria Marina García	Independent External Director	1.8yrs	Nessun dato	Nessun dato
Ignacio Cuadrado Zuloaga	Independent Director	5.8yrs	Nessun dato	0.36% € 236.2k
Maria Garrido Martin	Director	23.1yrs	Nessun dato	Nessun dato
Miranda-Escolar Belen	Independent Director	2.8yrs	Nessun dato	Nessun dato
Jose Isidro Rincon	Director	no data	Nessun dato	Nessun dato

11.9yrs

Durata media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 0F3G è composto da personale esperto e esperto (durata media dell'incarico 11.9 anni).

Lingotes Especiales Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Less than half of directors are independent

Less than half of directors are independent

First half 2024 earnings released: EPS: €0.13 (vs €0.14 in 1H 2023)

Now 26% overvalued after recent price rise

Upcoming dividend of €0.32 per share

Now 24% overvalued after recent price rise

Dividend of €0.32 announced

Less than half of directors are independent

Less than half of directors are independent

Full year 2023 earnings released: EPS: €0.32 (vs €0.32 in FY 2022)

New minor risk - Financial data availability

Now 23% overvalued

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

First half 2023 earnings released: EPS: €0.14 (vs €0.06 loss in 1H 2022)

Less than half of directors are independent

Upcoming dividend of €0.32 per share at 4.9% yield

Full year 2022 earnings released: EPS: €0.32 (vs €0.15 loss in FY 2021)

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

First half 2022 earnings released: €0.06 loss per share (vs €0.13 profit in 1H 2021)

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

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

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

First half 2021 earnings released: EPS €0.13 (vs €0.12 in 1H 2020)

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Membri del Consiglio di amministrazione

Durata media