Elis Gestione

Gestione criteri di controllo 3/4

Elis Il CEO è Xavier Martire, nominato in Oct2008, e ha un mandato di 16.08 anni. la retribuzione annua totale è € 4.46M, composta da 20.2% di stipendio e 79.8% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.29% delle azioni della società, per un valore di € 13.31M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 10.2 anni e 5.1 anni.

Informazioni chiave

Xavier Martire

Amministratore delegato

€4.5m

Compenso totale

Percentuale dello stipendio del CEO	20.2%
Mandato del CEO	16.1yrs
Proprietà del CEO	0.3%
Durata media del management	10.2yrs
Durata media del Consiglio di amministrazione	5.1yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Xavier Martire rispetto agli utili di Elis?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	€243m
Mar 31 2024	n/a	n/a	€253m
Dec 31 2023	€4m	€900k	€263m
Sep 30 2023	n/a	n/a	€275m
Jun 30 2023	n/a	n/a	€288m
Mar 31 2023	n/a	n/a	€245m
Dec 31 2022	€4m	€900k	€203m
Sep 30 2022	n/a	n/a	€177m
Jun 30 2022	n/a	n/a	€151m
Mar 31 2022	n/a	n/a	€133m
Dec 31 2021	€4m	€800k	€114m
Sep 30 2021	n/a	n/a	€77m
Jun 30 2021	n/a	n/a	€41m
Mar 31 2021	n/a	n/a	€22m
Dec 31 2020	€3m	€750k	€3m
Sep 30 2020	n/a	n/a	€30m
Jun 30 2020	n/a	n/a	€57m
Mar 31 2020	n/a	n/a	€97m
Dec 31 2019	€3m	€800k	€138m
Jun 30 2019	n/a	n/a	€139m
Mar 31 2019	n/a	n/a	€111m
Dec 31 2018	€4m	€800k	€83m
Jun 30 2018	n/a	n/a	€28m
Mar 31 2018	n/a	n/a	€35m
Dec 31 2017	€3m	€550k	€42m

Compensazione vs Mercato: La retribuzione totale di Xavier ($USD 4.68M ) è superiore alla media delle aziende di dimensioni simili nel mercato UK ($USD 2.79M ).

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

AMMINISTRATORE DELEGATO

Xavier Martire (53 yo)

16.1yrs

Mandato

€4,463,462

Compensazione

Mr. Xavier Martire serves as the Chairman of the Management Board and Chief Executive Officer at Elis SA and serves as its Member of Management Board since October 21, 2008. He began his career at SNCF in...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Xavier Martire	Chairman of the Management Board & CEO	16.1yrs	€4.46m	0.29% € 13.3m
Louis Guyot	CFO & Member of the Management Board	10.2yrs	€1.78m	0.082% € 3.7m
Matthieu Lecharny	Deputy COO - France	10.2yrs	€1.31m	0.052% € 2.4m
Nicolas Buron	Investor Relations Director	no data	Nessun dato	Nessun dato
Caroline Roche	Marketing & Innovation Director	8.6yrs	Nessun dato	Nessun dato
Didier Lachaud	Human Resources & CSR Director	14.8yrs	Nessun dato	Nessun dato
Alain Bonin	Deputy Chief Operating Officer of France & Switzerland	15.8yrs	Nessun dato	Nessun dato
Yann Michel	Deputy Chief Operating Officer of France	9.7yrs	Nessun dato	Nessun dato
Andreas Schneider	Deputy Chief Operating Officer of Central & Eastern Europe	no data	Nessun dato	Nessun dato

10.2yrs

Durata media

54yo

Età media

Gestione esperta: Il team dirigenziale di ELISP è esperto e expertise (durata media dell'incarico 10.2 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Alexis Martineau	Board observer of Supervisory Board	1.1yrs	Nessun dato	0.00021% € 9.6k
Thierry Morin	Independent Chairman of the Supervisory Board	10.4yrs	€57.00k	0.0015% € 70.6k
Antoine Burel	Independent Member of the Supervisory Board	5.8yrs	€81.00k	0.00084% € 38.3k
Florence Noblot	Independent Member of the Supervisory Board	10.3yrs	€67.40k	0.0011% € 48.3k
Philippe Jean Delleur	Independent Member of the Supervisory Board	9.4yrs	€57.40k	0.00068% € 31.0k
Amy Flikerski	Member of Supervisory Board	4.4yrs	€61.00k	0.00022% € 10.0k
Magali Chesse	Member of the Supervisory Board	8.4yrs	Nessun dato	Nessun dato
Anne-Laure Commault	Independent Member of the Supervisory Board	7.5yrs	€50.40k	0.00086% € 39.2k
Fabrice Barthelemy	Independent Member of Supervisory Board	4.4yrs	€75.00k	0.0013% € 58.3k
Valerie Gandre	Member of the Supervisory Board	4yrs	Nessun dato	0.0020% € 90.6k
Philippe Beaudoux	Member of the Supervisory Board	4yrs	Nessun dato	0.00057% € 26.0k
Michel Plantevin	Supervisory Board Member	1.5yrs	€40.60k	0.00057% € 26.0k

5.1yrs

Durata media

58yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di ELISP sono considerati esperti (durata media dell'incarico 5.1 anni).

Elis Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Elis SA, Annual General Meeting, May 23, 2024

Elis SA Appoints Alexis Martineau as Board Observer of the Supervisory Board

Elis Announces Supervisory Board Changes

Joy Verlé Steps Down from Elis’S Supervisory Board

Elis SA, Annual General Meeting, May 20, 2021

Recent updates

Elis SA to Report Fiscal Year 2024 Results on Mar 06, 2025

Elis Reportedly to Make Rebuffed Takeover Offer for UniFirst

Elis SA (ENXTPA:ELIS) acquired Wonway Manufacturing Sdn. Bhd.

Elis Approves the Distribution, Payable on May 29, 2024

New minor risk - Shareholder dilution

Elis SA to Report First Half, 2024 Results on Jul 24, 2024

Dividend increased to €0.43

Elis SA Provides Earnings Guidance for the Year 2024

Full year 2023 earnings released: EPS: €1.13 (vs €0.89 in FY 2022)

Elis SA (ENXTPA:ELIS) completed the acquisition of Moderna Holding B.V.

Elis SA to Report Q4, 2023 Results on Mar 07, 2024

Elis SA (ENXTPA:ELIS) signed an agreement to acquire Moderna Holding B.V.

Elis SA, Annual General Meeting, May 23, 2024

Elis SA (ENXTPA:ELIS) acquired Compañia De Tratamientos Levante Sociedad Limitada

Elis Sa Provides Earnings Guidance for the Year 2023

Elis SA Appoints Alexis Martineau as Board Observer of the Supervisory Board

Crédit Agricole Assurances S.A. completed the acquisition of a 6.2% stake in Elis SA from Crédit Agricole Assurances S.A.

Elis SA Provides Earnings Guidance for the Year 2023

New minor risk - Shareholder dilution

Elis SA (ENXTPA:ELIS) acquired Gruppo Indaco S.R.L.

Elis Announces Supervisory Board Changes

Elis SA to Report First Half, 2023 Results on Jul 26, 2023

Full year 2022 earnings released: EPS: €0.89 (vs €0.51 in FY 2021)

Elis SA to Report Fiscal Year 2022 Results on Mar 08, 2023

Elis SA Updates Earnings Guidance for the Full Year 2022

Elis Sa Updates Earnings Guidance for the Full Year 2022

Joy Verlé Steps Down from Elis’S Supervisory Board

First half 2022 earnings released

Elis SA Provides Revenue Guidance for the Full Year of 2022

Elis Sa Announces Dividend Distribution for the Financial Year 2021, Payable on June 16, 2022

Upcoming dividend of €0.37 per share

Elis SA Provides Group Earnings Guidance for the Fiscal Year 2022

Now 22% undervalued after recent price drop

Elis Provides Earnings Guidance for the Fiscal Year 2022

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

Elis Proposes Resumption of Dividend Distribution for the Financial Year 2021

Elis SA (ENXTPA:ELIS) acquired Golden Clean SA.

Investor sentiment deteriorated over the past week

Elis SA (ENXTPA:ELIS) signed an agreement to acquire Textilservice Jockel Gmbh & Co. Kg.

Now 21% undervalued

Now 21% undervalued after recent price drop

Elis SA (ENXTPA:ELIS) completed the acquisition of Textile activity of Blesk InCare.

Elis SA (ENXTPA:ELIS) agreed to acquire Chrisal Skadedyrsservice A/S.

Elis SA (ENXTPA:ELIS) acquired Pure Washrooms Ltd..

First half 2021 earnings released: EPS €0.08 (vs €0.094 loss in 1H 2020)

Elis SA (ENXTPA:ELIS) acquired Laundry Business from Logistica Institucional Colombiana SAS.

Elis SA (ENXTPA:ELIS) acquired Scaldis St Martin.

Full year 2020 earnings released: EPS €0.02 (vs €0.63 in FY 2019)

Revenue beats expectations

Elis SA, Annual General Meeting, May 20, 2021

New 90-day high: €14.75

Elis SA to Report Fiscal Year 2020 Results on Mar 09, 2021

Elis SA (ENXTPA:ELIS) acquired Clinilaves Lavanderia Hospitalar.

Elis SA(ENXTPA:ELIS) dropped from FTSE All-World Index (USD)

Elis SA Not to Provide Revenue Guidance for the Year 2020

Elis SA (ENXTPA:ELIS) acquired Central Laundry Limited from a family.

Elis SA (ENXTPA:ELIS) completed the acquisition of Haber Textile Dienste Gmbh & Co. Kg from its family owner.

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