DS Smith マネジメント

マネジメント基準チェック /44

DS Smithの CEO はMiles Robertsで、 May2010年に任命され、の在任期間は 14.5年です。の年間総報酬は£ 1.32Mで、 66.8%給与と33.2%のボーナス（会社の株式とオプションを含む）で構成されています。は、会社の株式の0.18%を直接所有しており、その価値は£ 14.39M 。経営陣と取締役会の平均在任期間はそれぞれ8.2年と4.2年です。

主要情報

Miles Roberts

最高経営責任者

UK£1.3m

報酬総額

CEO給与比率	66.8%
CEO在任期間	14.5yrs
CEOの所有権	0.2%
経営陣の平均在職期間	8.2yrs
取締役会の平均在任期間	4.2yrs

経営陣の近況

Recent updates

CEO報酬分析

DS Smith の収益と比較して、Miles Roberts の報酬はどのように変化したか？
日付	総報酬	給与	会社業績
Apr 30 2024	UK£1m	UK£879k	UK£385m
Oct 31 2023	n/a	n/a	UK£463m
Jul 31 2023	n/a	n/a	UK£477m
Apr 30 2023	UK£4m	UK£838k	UK£491m
Oct 31 2022	n/a	n/a	UK£377m
Jul 31 2022	n/a	n/a	UK£329m
Apr 30 2022	UK£3m	UK£809k	UK£280m
Oct 31 2021	n/a	n/a	UK£243m
Jul 31 2021	n/a	n/a	UK£213m
Apr 30 2021	UK£3m	UK£786k	UK£182m
Oct 31 2020	n/a	n/a	UK£200m
Jul 31 2020	n/a	n/a	UK£245m
Apr 30 2020	UK£1m	UK£778k	UK£290m
Jan 31 2020	n/a	n/a	UK£297m
Oct 31 2019	n/a	n/a	UK£304m
Jul 31 2019	n/a	n/a	UK£283m
Apr 30 2019	UK£3m	UK£758k	UK£262m
Jan 31 2019	n/a	n/a	UK£262m
Oct 31 2018	n/a	n/a	UK£261m
Jul 31 2018	n/a	n/a	UK£249m
Apr 30 2018	UK£4m	UK£737k	UK£237m

報酬と市場: Milesの総報酬 ($USD 1.65M ) は、 UK市場 ($USD 5.66M ) の同様の規模の企業の平均を下回っています。

報酬と収益: Milesの報酬は、過去 1 年間の会社の業績と一致しています。

CEO（最高経営責任者

Miles Roberts (60 yo)

14.5yrs

在職期間

UK£1,316,000

報酬

Mr. Miles William Roberts has been Group Chief Executive Officer of DS Smith plc since May 4, 2010. He has been an Executive Director of DS Smith plc since May 4, 2010. He serves as Group CEO of DS Smith P...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Miles Roberts	Group Chief Executive & Executive Director	14.5yrs	UK£1.32m	0.18% £ 14.4m
Richard Pike	Group Finance Director & Executive Director	1.4yrs	UK£735.00k	0.037% £ 3.0m
Anjali Kotak	Investor Relations Director	no data	データなし	データなし
Iain David Simm	Group General Counsel & Company Secretary	8.4yrs	データなし	データなし
Marc Chiron	Sales, Marketing & Innovation Director	no data	データなし	データなし
Hugo Fisher	Group Investor Relations Director	no data	データなし	データなし
Keith Ledbetter	Chief Financial Officer of Global Plastics and North America Packaging & Paper Divisions	8.2yrs	データなし	データなし
Alexander Manisty	Group Head of Strategy & Innovation	no data	データなし	データなし
Keith Tornes	Managing Director	2.2yrs	データなし	データなし

8.2yrs

平均在職期間

57yo

平均年齢

経験豊富な経営陣: SMDSLの経営陣は経験豊富で経験豊富です（平均在職期間は8.2年）。

取締役

名称	ポジション	在職期間	報酬	所有権
Miles Roberts	Group Chief Executive & Executive Director	14.5yrs	UK£1.32m	0.18% £ 14.4m
Richard Pike	Group Finance Director & Executive Director	1.4yrs	UK£735.00k	0.037% £ 3.0m
Eric Olsen	Non-Executive Director	1.5yrs	UK£33.00k	0.0019% £ 153.9k
Celia Baxter	Independent Non-Executive Director	5.1yrs	UK£84.00k	0.0011% £ 90.1k
Geoffrey Drabble	Non-Executive Chairman	4.2yrs	UK£337.00k	0.0056% £ 459.3k
David Robbie	Senior Independent Director	5.6yrs	UK£98.00k	0.0022% £ 177.7k
Alan Johnson	Non-Executive Director	2.4yrs	UK£67.00k	0.00091% £ 74.5k
Tessa Bamford	Non-Executive Director	less than a year	UK£23.00k	データなし
Alina Kessel	Independent Non-Executive Director	4.5yrs	UK£67.00k	0.0014% £ 113.0k

4.2yrs

平均在職期間

61yo

平均年齢

経験豊富なボード: SMDSLの取締役会は経験豊富であると考えられます ( 4.2年の平均在任期間)。

DS Smith マネジメント

マネジメント 基準チェック /44

主要情報

経営陣の近況

DS Smith Plc Announces Retirement of Louise Smalley from the Board, Effective 3 September 2024

International Paper Company and DS Smith Plc Announce Andrew K. Silvernail to be CEO of the Combined Company

DS Smith Plc, Annual General Meeting, Sep 03, 2024

Miles Roberts Announces to Retire as CEO of DS Smith plc

DS Smith Plc Appoints Tessa Bamford as Non-Executive Director, Effective 1 January 2024

Less than half of directors are independent

Recent updates

DS Smith Plc Announces Retirement of Louise Smalley from the Board, Effective 3 September 2024

International Paper Company and DS Smith Plc Announce Andrew K. Silvernail to be CEO of the Combined Company

DS Smith's Response to Media Speculation

DS Smith Launches Shop.able Carriers Recyclable Box Solution for Transporting Groceries

DS Smith Plc, Annual General Meeting, Sep 03, 2024

Mondi plc (LSE:MNDI) made an offer to acquire DS Smith Plc (LSE:SMDS) for £5.1 billion

Mondi plc (LSE:MNDI) made an offer to acquire DS Smith Plc (LSE:SMDS) for £5.1 billion

DS Smith Unveils Drypack Solution in U.S. Market to Help Seafood Processing Processors Phase Out Plastic Containers

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

Investor sentiment improves as stock rises 16%

DS Smith Receives Highly Preliminary Expression of Interest from Mondi over a Possible Offer

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

First half 2024 earnings released: EPS: UK£0.15 (vs UK£0.17 in 1H 2023)

Miles Roberts Announces to Retire as CEO of DS Smith plc

DS Smith Plc Appoints Tessa Bamford as Non-Executive Director, Effective 1 January 2024

Upcoming dividend of UK£0.12 per share at 5.8% yield

DS Smith Plc (LSE:SMDS) agreed to acquire Društvo Za Proizvodnju Štampane I Kaširane Kartonske Ambalaže Bosis Doo Valjevo.

Less than half of directors are independent

New major risk - Revenue and earnings growth

Full year 2023 earnings released: EPS: UK£0.36 (vs UK£0.20 in FY 2022)

Less than half of directors are independent

DS Smith Plc Appoints Eric Olsen to the Company's Board as A Non-Executive Director, with Effect from 15 May 2023

First half 2023 earnings released: EPS: UK£0.17 (vs UK£0.098 in 1H 2022)

DS Smith plc Declares an Interim Dividend Payable on 31 January 2023

DS Smith Plc Announces Board Changes

Upcoming dividend of UK£0.10 per share

DS Smith Names Keith Tornes as Managing Director, Paper, Forestry and Recycling for North America

DS Smith Plc Announces Resignation of Adrian Marsh as Group Finance Director

Key Executive recently bought UK£58k worth of stock

Full year 2022 earnings released: EPS: UK£0.20 (vs UK£0.13 in FY 2021)

DS Smith Plc Proposes Final Dividend for the Year 2022, Payable on 1 November 2022

DS Smith Plc to Report First Half, 2023 Results on Dec 08, 2022

Upcoming dividend of UK£0.048 per share

Investor sentiment deteriorated over the past week

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

Upcoming dividend of UK£0.081 per share

Key Executive recently sold UK£1.3m worth of stock

Full year 2021 earnings released: EPS UK£0.13 (vs UK£0.21 in FY 2020)

DS Smith Plc Provides Earnings Guidance for the Full Year Ending April 30, 2021

Upcoming dividend of UK£0.04 per share

DS Smith Introduces Greentote

New 90-day high: UK£4.10

DS Smith Partners with Brrr Box to Deliver First Commercial, Sustainable Cooler Alternative to Styrofoam

DS Smith to Launch Virus Resistant Packaging

Ds Smith plc Provides Earnings Guidance for the First Half Ending 31 October 2020

CEO報酬分析

CEO（最高経営責任者

在職期間

報酬

リーダーシップ・チーム

平均在職期間

平均年齢

取締役

平均在職期間

平均年齢

マネジメント基準チェック /44