ARYZTA Gestione

Gestione criteri di controllo 4/4

ARYZTA Il CEO è Urs Jordi, nominato in Nov2020, ha un mandato di 4.17 anni. possiede direttamente 0.043% delle azioni della società, per un valore di CHF 630.06K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.6 anni e 4.2 anni.

Informazioni chiave

Urs Jordi

Amministratore delegato

€337.0k

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	4yrs
Proprietà del CEO	0.04%
Durata media del management	3.6yrs
Durata media del Consiglio di amministrazione	4.2yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Urs Jordi rispetto agli utili di ARYZTA?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	€73m
Mar 31 2024	n/a	n/a	€71m
Dec 31 2023	n/a	n/a	€68m
Jul 29 2023	n/a	n/a	€65m
Apr 29 2023	n/a	n/a	€56m
Jan 28 2023	n/a	n/a	€47m
Oct 28 2022	n/a	n/a	€2m
Jul 30 2022	€332k	n/a	-€43m
Apr 29 2022	n/a	n/a	-€66m
Jan 29 2022	n/a	n/a	-€88m
Oct 29 2021	n/a	n/a	-€92m
Jul 31 2021	€2m	€436k	-€96m

Compensazione vs Mercato: La retribuzione totale di Urs ($USD 350.95K ) è inferiore alla media delle aziende di dimensioni simili nel mercato UK ($USD 2.19M ).

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

AMMINISTRATORE DELEGATO

Urs Jordi (59 yo)

4yrs

Mandato

€337,022

Compensazione

Mr. Urs Jordi is Chairman of ARYZTA AG since September 16, 2020 and also serves as its Interim Chief Executive Officer since November 19, 2020 and is its Executive Director since 2024. He has more experien...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Urs Jordi	Executive Chairman & Interim CEO	4yrs	€337.02k	0.043% CHF 630.1k
Martin Huber	Group Chief Financial Officer	3.3yrs	Nessun dato	0.020% CHF 298.6k
Sandip Gudka	Chief Operations Officer	1.6yrs	Nessun dato	Nessun dato
Rhona Shakespeare	General Counsel & Company Secretary	6.2yrs	Nessun dato	Nessun dato
Paul Meade	Head of Communications	no data	Nessun dato	Nessun dato
Marcus Opitz	Chief Restructuring Officer	4yrs	Nessun dato	Nessun dato
Christophe Toitot	Chief Procurement Officer	1.1yrs	Nessun dato	Nessun dato
Brady Millerberg	Head of Group Reporting & Financial Control	no data	Nessun dato	Nessun dato

3.6yrs

Durata media

54yo

Età media

Gestione esperta: Il team dirigenziale di 0MFY è considerato esperto (durata media dell'incarico 3.6 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Urs Jordi	Executive Chairman & Interim CEO	4.2yrs	€337.02k	0.043% CHF 630.1k
Heiner Kamps	Lead Independent Director	4.2yrs	€159.39k	Nessun dato
Alejandro Legarda Zaragueta	Independent Non-Executive Director	5yrs	€102.25k	0.013% CHF 196.1k
Cornelia Gehrig	Non-Executive Director	less than a year	Nessun dato	Nessun dato
Helene Weber-Dubi	Independent Non-Executive Director	3.9yrs	€210.00k	0.0066% CHF 96.6k

4.2yrs

Durata media

68yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 0MFY sono considerati esperti (durata media dell'incarico 4.2 anni).

ARYZTA Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

ARYZTA AG Appoints Michael Schai as New CEO, Effective January 1, 2025

Insufficient new directors

ARYZTA AG, Annual General Meeting, Apr 24, 2024

ARYZTA AG Appoints Heiner Kamps as Lead Independent Director

High number of new and inexperienced directors

ARYZTA AG, Annual General Meeting, Nov 29, 2022

Recent updates

First half 2024 earnings released: EPS: €0.041 (vs €0.038 in 1H 2023)

ARYZTA AG to Report Fiscal Year 2024 Results on Mar 03, 2025

ARYZTA AG Appoints Michael Schai as New CEO, Effective January 1, 2025

Full year 2023 earnings released: EPS: €0.068 (vs €0.048 in FY 2022)

Insufficient new directors

ARYZTA AG, Annual General Meeting, Apr 24, 2024

New major risk - Revenue and earnings growth

ARYZTA AG Appoints Heiner Kamps as Lead Independent Director

Full year 2023 earnings released: EPS: €0.065 (vs €0.044 loss in FY 2022)

First half 2023 earnings released: EPS: €0.027 (vs €0.064 loss in 1H 2022)

High number of new and inexperienced directors

Full year 2022 earnings released: €0.044 loss per share (vs €0.097 loss in FY 2021)

ARYZTA AG to Report First Half, 2023 Results on Mar 07, 2023

ARYZTA AG to Report Q3, 2023 Results on May 29, 2023

Forecast breakeven date pushed back to 2023

ARYZTA AG, Annual General Meeting, Nov 29, 2022

High number of new and inexperienced directors

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Full year 2021 earnings released: €0.097 loss per share (vs €0.49 loss in FY 2020)

Forecast to breakeven in 2022

Grupo Bimbo, S.A.B. de C.V. (BMV:BIMBO A) signed a binding documentation to acquire Brazil businesses of ARYZTA AG (SWX:ARYN).

Lindsay Goldberg LLC acquired North American business in the USA and Canada of ARYZTA AG.

First half 2021 earnings released: €0.072 loss per share (vs €0.36 loss in 1H 2020)

Lindsay Goldberg LLC entered into a definitive agreement to acquire ARYZTA North America from ARYZTA AG (SWX:ARYN) for enterprise value of $850 million.

Lion Capital LLP and Invest Group Zouari agreed to acquire additional 4.64% stake in Picard Groupe SAS from ARYZTA AG (SWX:ARYN) for €24 million.

An unknown buyer acquired 5.35% stake in ARYZTA AG (SWX:ARYN) from Veraison Sicav - Engagement Fund, a fund managed by Veraison Capital AG.

Brynwood Partners Management LLC acquired North American take and bake pizza division of ARYZTA from ARYZTA AG (SWX:ARYN).

ARYZTA AG Does Not Provide Earnings Guidance Due to COVID-19

ARYZTA AG Appoints New Chief Restructuring Officer and Chief Transformation Officer

Elliott Reportedly Makes New Offer for Swiss Aryzta

Aryzta Ag Announces Armin Bieri Step Down from the Board of Directors

ARYZTA AG Announces Management Changes

ARYZTA to Pursue Asset Sales as Takeover talks Fail

VERAISON Requests Clarity Over Potential Takeover Offer for ARYZTA by Elliott Advisors

ARYZTA AG to Report Fiscal Year 2021 Results on Oct 05, 2021

Carlyle Cardinal Ireland Fund, L.P. fund of The Carlyle Group LP (NasdaqGS:CG) and Cardinal Capital Group Ltd along with management of Carroll Cuisine Ltd. agreed to acquire Carroll Cuisine Ltd. from ARYZTA AG (SWX:ARYN) for €37.3 million in a management buy out.

ARYZTA AG Announces That Andreas G. Schmid to Withdraw His Candidacy as Member and Chair of the Board of Directors

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