DFDS Gestione

Gestione criteri di controllo 3/4

DFDS Il CEO è Torben Carlsen, nominato in May2019, e ha un mandato di 5.42 anni. la retribuzione annua totale è DKK 21.00M, composta da 42.9% di stipendio e 57.1% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.26% delle azioni della società, per un valore di DKK 21.40M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.9 anni e 3.9 anni.

Informazioni chiave

Torben Carlsen

Amministratore delegato

DKK 21.0m

Compenso totale

Percentuale dello stipendio del CEO	42.9%
Mandato del CEO	5.4yrs
Proprietà del CEO	0.3%
Durata media del management	3.9yrs
Durata media del Consiglio di amministrazione	3.9yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Torben Carlsen rispetto agli utili di DFDS?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	DKK 1b
Mar 31 2024	n/a	n/a	DKK 1b
Dec 31 2023	DKK 21m	DKK 9m	DKK 2b
Sep 30 2023	n/a	n/a	DKK 2b
Jun 30 2023	n/a	n/a	DKK 2b
Mar 31 2023	n/a	n/a	DKK 2b
Dec 31 2022	DKK 21m	DKK 9m	DKK 2b
Sep 30 2022	n/a	n/a	DKK 2b
Jun 30 2022	n/a	n/a	DKK 1b
Mar 31 2022	n/a	n/a	DKK 901m
Dec 31 2021	DKK 16m	DKK 8m	DKK 958m
Sep 30 2021	n/a	n/a	DKK 813m
Jun 30 2021	n/a	n/a	DKK 812m
Mar 31 2021	n/a	n/a	DKK 523m
Dec 31 2020	DKK 12m	DKK 7m	DKK 433m
Sep 30 2020	n/a	n/a	DKK 454m
Jun 30 2020	n/a	n/a	DKK 845m
Mar 31 2020	n/a	n/a	DKK 1b
Dec 31 2019	DKK 14m	DKK 6m	DKK 1b

Compensazione vs Mercato: La retribuzione totale di Torben ($USD 3.06M ) è superiore alla media delle aziende di dimensioni simili nel mercato UK ($USD 2.13M ).

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

AMMINISTRATORE DELEGATO

Torben Carlsen (59 yo)

5.4yrs

Mandato

DKK 20,995,000

Compensazione

Mr. Torben Carlsen, MBA, serves as an Independent Director at Royal Unibrew A/S since April 28, 2021. He has been Chief Executive Officer and President of DFDS A/S since May 1, 2019 and serves as its Membe...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Torben Carlsen	President	5.4yrs	DKK 21.00m	0.26% DKK 21.4m
Karen Boesen	Executive VP & CFO	less than a year	Nessun dato	Nessun dato
Rune Keldsen	Executive VP & CTO	4.8yrs	Nessun dato	Nessun dato
Soren Nielsen	Vice President of IR & Corporate Board	no data	Nessun dato	Nessun dato
Anne-Christine Ahrenkiel	Executive VP & Chief People Officer	4.9yrs	Nessun dato	Nessun dato
Niklas Andersson	Executive Vice President of Logistics Division	no data	Nessun dato	Nessun dato
Martin Gregersen	Senior Vice President of Logistics Division	3.1yrs	Nessun dato	Nessun dato
Mathieu Girardin	Executive Vice President of Ferry Division	2yrs	Nessun dato	Nessun dato
Jesper Aagesen	Head of Sustainable Fleet Projects	no data	Nessun dato	Nessun dato
Sophie-Kim Chapman	Head of Decarbonization	no data	Nessun dato	Nessun dato
Helle Jensen	Secretary	no data	Nessun dato	Nessun dato

3.9yrs

Durata media

51yo

Età media

Gestione esperta: Il team dirigenziale di DFDSC è considerato esperto (durata media dell'incarico 3.9 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Dirk Reich	Independent Director	5.3yrs	DKK 500.00k	Nessun dato
Klaus Nyborg	Independent Vice Chairman	8.6yrs	DKK 850.00k	0.0015% DKK 126.7k
Anders Gotzsche	Independent Director	6.6yrs	DKK 625.00k	0.0064% DKK 535.9k
Jill Melby	Director	23.5yrs	DKK 500.00k	0.0087% DKK 725.1k
Claus Michael Hemmingsen	Independent Chairman	12.6yrs	DKK 1.23m	0.0092% DKK 765.9k
Minna Aila	Independent Director	2.6yrs	DKK 475.00k	0.00031% DKK 25.8k
Kent Vildbaek	Deputy Director	2.6yrs	Nessun dato	Nessun dato
Lars Skjold-Hansen	Staff Representative Director	11.6yrs	DKK 375.00k	0.0019% DKK 157.5k
Jesper Nielsen	Deputy Director	2.6yrs	DKK 94.00k	Nessun dato
Jesper Bern	Deputy Director	2.6yrs	Nessun dato	Nessun dato
Marianne Henriksen	Staff Representative Director	2.6yrs	DKK 375.00k	0.00015% DKK 12.5k
Kristian Kristensen	Staff Representative Director	2.6yrs	DKK 375.00k	0.00021% DKK 17.5k

3.9yrs

Durata media

60yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di DFDSC sono considerati esperti (durata media dell'incarico 3.9 anni).

DFDS Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

DFDS A/S Announces That Karen Dyrskjøt Boesen Will Join Group’s Executive Board as Well as the Executive Management Team

High number of new directors

High number of new directors

Dfds A/S Announces Step Down of Karina Deacon as Member of Executive Board

Dfds A/S Appoints Ronny Moriana Glindemann and Tim Gädecken

High number of new directors

Recent updates

DFDS A/S Revises Earnings Guidance for the Year 2024

DFDS A/S Announces That Karen Dyrskjøt Boesen Will Join Group’s Executive Board as Well as the Executive Management Team

DFDS A/S Revises Earnings Guidance for the Year 2024

High number of new directors

DFDS A/S Approves Dividend

DFDS A/S Proposes Dividend for the Year 2023

DFDS A/S (CPSE:DFDS) commences an Equity Buyback Plan for 5,860,000 shares, under the authorization approved on March 22, 2023.

DFDS A/S Provides Earnings Guidance for the Year 2024

High number of new directors

DFDS A/S (CPSE:DFDS) acquired FRS Iberia/Maroc from Förde Reederei Seetouristik GmbH & Co. KG.

DFDS A/S to Report Q1, 2024 Results on May 08, 2024

DFDS A/S Provides Revenue Guidance for the Year 2023

Dfds A/S Announces Step Down of Karina Deacon as Member of Executive Board

DFDS A/S (CPSE:DFDS) entered into an agreement to acquire FRS Iberia/Maroc from Förde Reederei Seetouristik GmbH & Co. KG.

Dfds A/S Appoints Ronny Moriana Glindemann and Tim Gädecken

High number of new directors

DFDS A/S Provides Earnings Guidance for the Year 2023

High number of new directors

Upcoming dividend of kr.5.00 per share at 1.8% yield

High number of new directors

Full year 2022 earnings released: EPS: kr.35.10 (vs kr.16.69 in FY 2021)

Less than half of directors are independent

Full year 2022 earnings released: EPS: kr.35.09 (vs kr.16.69 in FY 2021)

DFDS A/S Provides Earnings Guidance for the Year 2023

Less than half of directors are independent

DFDS A/S (CPSE : DFDS) entered into an agreement to acquire McBurney Transport Group for DKK 1200 million.

DFDS A/S (CPSE : DFDS) entered into an agreement to acquire McBurney Transport Group for DKK 1200 million.

Less than half of directors are independent

DFDS A/S to Report Q4, 2022 Results on Feb 09, 2023

Less than half of directors are independent

DFDS A/S Raises Revenue Guidance for 2022

Less than half of directors are independent

DFDS A/S Confirms Extraordinary Dividend

DFDS A/S (CPSE:DFDS) agreed to acquire Lucey Transport Logistics Limited.

DFDS A/S Raises Revenue Outlook for the Year 2022

DFDS A/S Announces Executive Changes

DFDS A/S (CPSE:DFDS) acquired Primerail Gmbh.

Less than half of directors are independent

Less than half of directors are independent

High number of new directors

DFDS A/S Proposes Dividend for the Year 2022

DFDS A/S Provides Group Earning Guidance for 2022

Third quarter 2021 earnings released: EPS kr.4.15 (vs kr.4.15 in 3Q 2020)

Less than half of directors are independent

Less than half of directors are independent

DFDS A/S (CPSE:DFDS) agreed to acquire the remaining 80.1% stake in ICT Logistics A/s.

DFDS A/S (CPSE:DFDS) completed the acquisition of HSF Logistics Nijmegen B.V. from Simon Frederiks and others for DKK 2.5 million.

Less than half of directors are independent

Second quarter 2021 earnings released: EPS kr.5.24 (vs kr.0.20 in 2Q 2020)

DFDS A/S (CPSE:DFDS) commences an Equity Buyback Plan for 5,860,000 shares, representing 10% of its issued share capital, under the authorization approved on March 23, 2021.

Less than half of directors are independent

First quarter 2021 earnings released: EPS kr.2.91 (vs kr.1.36 in 1Q 2020)

DFDS A/S Provides Earnings Guidance for the Fiscal Year 2021

New 90-day high: kr.289

Full year 2020 earnings released: EPS kr.7.56 (vs kr.22.89 in FY 2019)

Revenue misses expectations

New 90-day high: kr.285

DFDS A/S (CPSE:DFDS) entered into an agreement to acquire HSF Logistics Nijmegen B.V. from Simon Frederiks and others for an enterprise value of DKK 2.2 billion.

DFDS A/S to Report Fiscal Year 2020 Final Results on May 11, 2021

New 90-day high: kr.281

DFDS A/S Opens New Direct Ferry Route Between Ireland and France/Continental Europe

Dfds A/S and Partners Applies for Eu Support for Development of A Ferry Powered by Electricity from A Hydrogen Fuel Cell System Which Only Emits Water

DFDS A/S Approves Proposal to Not Pay Dividend

DFDS Resumes Service on the Amsterdam Newcastle Route from July 15, 2020

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente