RHI Magnesita Gestione

Gestione criteri di controllo 2/4

RHI Magnesita Il CEO è Stefan Borgas, nominato in Oct2017, e ha un mandato di 7.08 anni. la retribuzione annua totale è € 3.99M, composta da 28.7% di stipendio e 71.3% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.23% delle azioni della società, per un valore di £ 3.30M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 5.2 anni e 7.1 anni.

Informazioni chiave

Stefan Borgas

Amministratore delegato

€4.0m

Compenso totale

Percentuale dello stipendio del CEO	28.7%
Mandato del CEO	7.1yrs
Proprietà del CEO	0.2%
Durata media del management	5.2yrs
Durata media del Consiglio di amministrazione	7.1yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Stefan Borgas rispetto agli utili di RHI Magnesita?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	€186m
Mar 31 2024	n/a	n/a	€175m
Dec 31 2023	€4m	€1m	€165m
Sep 30 2023	n/a	n/a	€152m
Jun 30 2023	n/a	n/a	€139m
Mar 31 2023	n/a	n/a	€148m
Dec 31 2022	€3m	€1m	€156m
Sep 30 2022	n/a	n/a	€199m
Jun 30 2022	n/a	n/a	€243m
Mar 31 2022	n/a	n/a	€243m
Dec 31 2021	€2m	€1m	€243m
Sep 30 2021	n/a	n/a	€157m
Jun 30 2021	n/a	n/a	€72m
Mar 31 2021	n/a	n/a	€48m
Dec 31 2020	€2m	€969k	€25m
Sep 30 2020	n/a	n/a	€50m
Jun 30 2020	n/a	n/a	€76m
Mar 31 2020	n/a	n/a	€107m
Dec 31 2019	€1m	€855k	€139m
Sep 30 2019	n/a	n/a	€171m
Jun 30 2019	n/a	n/a	€203m
Mar 31 2019	n/a	n/a	€180m
Dec 31 2018	€2m	€826k	€158m
Sep 30 2018	n/a	n/a	€93m
Jun 30 2018	n/a	n/a	€27m
Mar 31 2018	n/a	n/a	-€900k
Dec 31 2017	€477k	€172k	-€17m

Compensazione vs Mercato: La retribuzione totale di Stefan ($USD 4.22M ) è superiore alla media delle aziende di dimensioni simili nel mercato UK ($USD 2.28M ).

Compensazione vs guadagni: La retribuzione di Stefan è aumentata di oltre il 20% nell'ultimo anno.

AMMINISTRATORE DELEGATO

Stefan Borgas (60 yo)

7.1yrs

Mandato

€3,988,284

Compensazione

Mr. Stefan Borgas, MBA, is CEO & Director of RHI Magnesita GmbH. Mr. Borgas serves as an Independent Chairman of the Board at AFYREN SAS since October 2020. He has been the Chief Executive Officer of Magne...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Stefan Borgas	CEO & Executive Director	7.1yrs	€3.99m	0.23% £ 3.3m
Ian Botha	CFO, Finance Director & Executive Director	5.6yrs	€2.17m	0.11% £ 1.6m
Eduardo Guardiano Gotilla	Vice President of Corporate Finance & Investor Relations	no data	Nessun dato	Nessun dato
Rajah Jayendran	Chief Technology Officer	1.8yrs	Nessun dato	Nessun dato
Chris Bucknall	Head of Investor Relations	no data	Nessun dato	Nessun dato
Ticiana Kobel	Executive Vice President of Legal & Digital Transformation	4.8yrs	Nessun dato	Nessun dato
Simone Oremovic	Executive Vice President of People	7.3yrs	Nessun dato	Nessun dato
Gustavo Lucio Franco	Chief Customer Officer	1.8yrs	Nessun dato	Nessun dato
Claudia Bergner	Head of People & Culture	no data	Nessun dato	Nessun dato
Sally Caswell	Company Secretary	4.8yrs	Nessun dato	Nessun dato
Rodrigo Guerra	Group Treasurer	no data	Nessun dato	Nessun dato
Franz Struzl	Consultant	8yrs	€3.81m	Nessun dato

5.2yrs

Durata media

53yo

Età media

Gestione esperta: Il team dirigenziale di RHIML è esperto e expertise (durata media dell'incarico 5.2 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Stefan Borgas	CEO & Executive Director	7.4yrs	€3.99m	0.23% £ 3.3m
Ian Botha	CFO, Finance Director & Executive Director	5.4yrs	€2.17m	0.11% £ 1.6m
Herbert Cordt	Chairman	7.4yrs	€302.19k	0.74% £ 10.8m
Karl Sevelda	Independent Non-Executive Director	7.1yrs	€105.89k	0.0042% £ 61.7k
Wolfgang Ruttenstorfer	Non-Independent Non-Executive Director	7.4yrs	€99.19k	Nessun dato
Stanislaus Prinz zu Sayn Wittgenstein-Berleburg	Non-Independent Non-Executive Director	7.1yrs	€95.73k	6.7% £ 97.5m
David Schlaff	Non-Independent Non-Executive Director	7.1yrs	€89.03k	Nessun dato
Janice Brown	Independent Non-Executive Director	3.4yrs	€109.35k	Nessun dato
John Ramsay	Deputy Chairman & Senior Independent Director	7.1yrs	€153.69k	0.010% £ 150.8k
Martin Kowatsch	Employee Representative Director	2.9yrs	Nessun dato	0.0026% £ 37.7k
Janet Ashdown	Independent Non-Executive Director	5.4yrs	€136.60k	Nessun dato
Michael Schwarz	Employee Representative Director	6.9yrs	Nessun dato	Nessun dato

7.1yrs

Durata media

62.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di RHIML sono considerati esperti (durata media dell'incarico 7.1 anni).

RHI Magnesita Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

RHI Magnesita N.V. Announces Fiona Paulus, Independent Non-Executive Director, to Step Down from the Board

RHI Magnesita N.V., Annual General Meeting, May 25, 2022

CEO & Executive Director recently bought UK£82k worth of stock

CEO & Executive Director recently bought UK£78k worth of stock

Recent updates

RHI Magnesita N.V. to Report First Half, 2025 Results on Jul 30, 2025

RHI Magnesita N.V. to Report Q3, 2024 Results on Nov 11, 2024

RHI Magnesita N.V. Declares Interim Dividend for the First Half of 2024, Payable on 26 September 2024

RHI Magnesita N.V. to Report Fiscal Year 2024 Results on Feb 27, 2025

Upcoming dividend of €1.25 per share

Full year 2023 earnings released: EPS: €3.50 (vs €3.31 in FY 2022)

RHI Magnesita N.V. to Report First Half, 2024 Results on Jul 24, 2024

RHI Magnesita N.V. (LSE:RHIM) acquired Refractory businesses of the Preiss-Daimler Group for approximately €45 million.

RHI Magnesita N.V. to Report Q3, 2023 Results on Oct 18, 2023

Upcoming dividend of €0.55 per share at 4.7% yield

First half 2023 earnings released: EPS: €1.71 (vs €2.06 in 1H 2022)

Now 21% undervalued

Upcoming dividend of €1.10 per share at 5.5% yield

Investor sentiment improves as stock rises 18%

Rhi Magnesita N.V. Approves Final Dividend for the Financial Year Ended 31 December 2022

Full year 2022 earnings released: EPS: €3.31 (vs €5.10 in FY 2021)

RHI Magnesita N.V. (LSE:RHIM) agreed to acquire 65% stake in Jinan New Emei Industries Co. Ltd. for ¥293 million on January 13, 2023.

RHI Magnesita N.V. to Report Fiscal Year 2022 Results on Feb 27, 2023

RHI Magnesita N.V. Provides Sales Guidance for the Second Half of 2022

RHI Magnesita N.V. Announces Fiona Paulus, Independent Non-Executive Director, to Step Down from the Board

Upcoming dividend of €0.50 per share

First half 2022 earnings released

Rhi Magnesita N.V. Declares Interim Dividend for the Fist Half of Financial Year 2022

RHI Magnesita N.V. to Report First Half, 2022 Results on Aug 01, 2022

RHI Magnesita N.V. Declares Final Dividend for the Financial Year Ended December 31, 2021

Upcoming dividend of €1.00 per share

RHI Magnesita N.V., Annual General Meeting, May 25, 2022

CEO & Executive Director recently bought UK£82k worth of stock

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

RHI Magnesita N.V. Recommends Final Dividend for the Year 2021, Payable on 14 June 2022

RHI Magnesita N.V. to Report Fiscal Year 2021 Results on Feb 28, 2022

CEO & Executive Director recently bought UK£78k worth of stock

Upcoming dividend of €0.50 per share

First half 2021 earnings released: EPS €2.02 (vs €1.03 in 1H 2020)

Independent Non-Executive Director Andrew Hosty has left the company

Independent Non-Executive Director Celia Baxter has left the company

Upcoming dividend of €1.00 per share

J.M. Huber Corporation signed a sale and purchase agreement to acquire a 50% stake in MAGNIFIN Magnesiaprodukte GmbH & Co KG from RHI Magnesita N.V. (LSE:RHIM) for €100 million.

Full year 2020 earnings released: EPS €0.51 (vs €2.82 in FY 2019)

Revenue misses expectations

New 90-day high: UK£41.88

RHI Magnesita N.V. to Report Fiscal Year 2020 Results on Mar 08, 2021

New 90-day high: UK£37.46

New 90-day high: UK£34.54

New 90-day high: UK£33.47

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