Avolta Gestione

Gestione criteri di controllo 2/4

Avolta Il CEO è Xavier Espel, nominato in Jun2022, ha un mandato di 2.42 anni. possiede direttamente 0% delle azioni della società, per un valore di CHF 2.55K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2.8 anni e 3.5 anni.

Informazioni chiave

Xavier Espel

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	2.4yrs
Proprietà del CEO	0.00005%
Durata media del management	2.8yrs
Durata media del Consiglio di amministrazione	3.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Xavier Espel (54 yo)

2.4yrs

Mandato

Mr. Xavier Rossinyol Espel has been a Non-Executive Director of Autogrill S.p.A. and also serves as its President of the Board of Directors, he was Independent Director at the firm. since February 3, 2023....

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Juan Carretero	Executive Chairman of the Board	21.8yrs	CHF 5.71m	0.00042% CHF 21.4k
Xavier Espel	Chief Executive Officer	2.4yrs	Nessun dato	0.000050% CHF 2.6k
Yves Gerster	CFO & Group Treasurer	5.6yrs	Nessun dato	0.000010% CHF 510.4
Rebecca McClellan	Global Head of Investor Relations	less than a year	Nessun dato	Nessun dato
Pascal Duclos	Group General Counsel	19.8yrs	Nessun dato	Nessun dato
Cathy Jongens	Director of Corporate Communications	1.8yrs	Nessun dato	Nessun dato
Katrin Volery	Chief People & Culture Officer	2.8yrs	Nessun dato	Nessun dato
Jordi Martin-Consuegra	Chief Executive Officer North America	3.3yrs	Nessun dato	Nessun dato
Luis Marin Sarda	President & CEO of Europe	10.8yrs	Nessun dato	0.000010% CHF 510.4
Roger Fordyce	Advisor	5.8yrs	Nessun dato	Nessun dato
Freda Cheung	President & CEO of Asia Pacific (APAC)	1.8yrs	Nessun dato	Nessun dato
Steve Johnson	President & CEO of North America	1.8yrs	Nessun dato	Nessun dato

2.8yrs

Durata media

55yo

Età media

Gestione esperta: Il team dirigenziale di 0QK3 è considerato esperto (durata media dell'incarico 2.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Juan Carretero	Executive Chairman of the Board	21.8yrs	CHF 5.71m	0.00042% CHF 21.4k
Joaquin Moya-Angeler Cabrera	Independent Director	3.5yrs	CHF 427.50k	Nessun dato
Mary J. Guilfoile	Independent Director	4.5yrs	CHF 387.50k	Nessun dato
Alessandro Benetton	Independent Honorary Chairman	1.8yrs	CHF 256.90k	Nessun dato
Ranjan Sen	Independent Director	4.1yrs	CHF 250.00k	Nessun dato
Eugenia Ulasewicz	Independent Director	3.5yrs	CHF 350.00k	Nessun dato
Enrico Laghi	Independent Non-Executive Vice-Chairman	1.8yrs	CHF 407.50k	Nessun dato
Xavier Bouton	Independent Director	2.5yrs	CHF 266.80k	Nessun dato
HeeKyung Min	Lead Independent Director	8.6yrs	CHF 537.50k	0% CHF 0
Luis Camino	Independent Non-Executive Director	5.5yrs	CHF 375.00k	Nessun dato
Ekaterina Walsh	Independent Non-Executive Director	less than a year	Nessun dato	Nessun dato
Sami Kahale	Independent & Non-Executive Vice-Chairman	1.5yrs	CHF 278.30k	Nessun dato

3.5yrs

Durata media

64.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 0QK3 sono considerati esperti (durata media dell'incarico 3.5 anni).

Avolta Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

High number of new directors

Avolta AG, Annual General Meeting, May 15, 2024

Dufry AG Approves the Election of Sami Kahale as New Director

Dufry AG, Annual General Meeting, May 08, 2023

High number of new directors

Dufry AG Approves Board Elections

Recent updates

Avolta AG (SWX:AVOL) agreed to acquire Sky Connection Limited from NWS Holdings Limited (SEHK:659).

Avolta AG (SWX:AVOL) agreed to acquire Sky Connection Limited from NWS Holdings Limited (SEHK:659).

First half 2024 earnings released: EPS: CHF0.08 (vs CHF0.23 loss in 1H 2023)

Now 20% undervalued

High number of new directors

Now 20% overvalued after recent price rise

Upcoming dividend of CHF0.70 per share

Now 20% overvalued after recent price rise

Full year 2023 earnings released: EPS: CHF0.64 (vs CHF0.63 in FY 2022)

Avolta AG to Report Fiscal Year 2023 Results on Mar 07, 2024

Avolta AG, Annual General Meeting, May 15, 2024

Avolta AG to Report First Half, 2024 Results on Jul 30, 2024

Now 20% undervalued after recent price drop

First half 2023 earnings released: CHF0.23 loss per share (vs CHF0.19 loss in 1H 2022)

New minor risk - Profit margin trend

Dufry AG Approves the Election of Sami Kahale as New Director

Full year 2022 earnings released: EPS: CHF0.63 (vs CHF4.39 loss in FY 2021)

Dufry AG, Annual General Meeting, May 08, 2023

Now 20% undervalued

Dufry AG to Report Fiscal Year 2022 Results on Mar 07, 2023

High number of new directors

Dufry AG Approves Board Elections

First half 2022 earnings released

Dufry AG Approves Appointment of Xavier Bouton as Member of the Board of Directors

High number of new directors

Autogrill Says in Talks with Rivals After Dufry Report

Dufry Ag Announces CEO Changes

Hudson, a Dufry company Announces Return to New York City’S Historicgrand Central Terminal

First half 2021 earnings released: CHF5.89 loss per share (vs CHF17.41 loss in 1H 2020)

Independent Non-Executive Director has left the company

Full year 2020 earnings released: CHF43.01 loss per share (vs CHF0.53 loss in FY 2019)

Revenue beats expectations

Dufry AG Wins New Duty-Free and Duty-Paid Concession Contracts At Sangster International Airport in Montego Bay, Jamaica

New 90-day high: CHF59.18

Dufry AG, Annual General Meeting, May 18, 2021

New 90-day low: CHF30.08

Dufry and Hainan Development Holdings Cooperate to Develop Duty-Free Opportunities in Hainan (China)

New 90-day high: CHF55.76

Dufry Successfully Extends Concession Contract At the St. Petersburg Pulkovo Airport for Seven Years

Dufry AG Announces Executive Changes

Dufry AG announced that it has received CHF 665.000014 million in funding from Advent International Corporation, Alibaba Group Holding Limited

Dufry AG (SWX:DUFN) entered into a definitive agreement to acquire 42.6% stake in Hudson Ltd. (NYSE:HUD) for approximately $310 million.

Dufry AG to Report Q3, 2021 Results on Oct 28, 2021

Dufry AG to Report Fiscal Year 2020 Results on Mar 09, 2021

Dufry AG to Report First Half, 2020 Results on Aug 03, 2020

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media