Summit Materials マネジメント

マネジメント基準チェック /24

Summit Materialsの CEO はAnne Noonanで、 Sep2020年に任命され、の在任期間は 4.17年です。の年間総報酬は$ 6.99Mで、 14.7%給与と85.3%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0.15%を直接所有しており、その価値は$ 12.55M 。経営陣と取締役会の平均在任期間はそれぞれ2年と6.3年です。

主要情報

Anne Noonan

最高経営責任者

US$7.0m

報酬総額

CEO給与比率	14.7%
CEO在任期間	4.2yrs
CEOの所有権	0.1%
経営陣の平均在職期間	2yrs
取締役会の平均在任期間	6.3yrs

経営陣の近況

Recent updates

CEO報酬分析

Summit Materials の収益と比較して、Anne Noonan 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
Sep 28 2024	n/a	n/a	US$147m
Jun 29 2024	n/a	n/a	US$272m
Mar 30 2024	n/a	n/a	US$250m
Dec 30 2023	n/a	n/a	US$286m
Sep 30 2023	n/a	n/a	US$313m
Jul 01 2023	n/a	n/a	US$169m
Apr 01 2023	n/a	n/a	US$276m
Dec 31 2022	US$5m	US$968k	US$272m
Oct 01 2022	n/a	n/a	US$286m
Jul 02 2022	n/a	n/a	US$274m
Apr 02 2022	n/a	n/a	US$140m
Jan 01 2022	US$6m	US$953k	US$152m
Oct 02 2021	n/a	n/a	US$143m
Jul 03 2021	n/a	n/a	US$160m
Apr 03 2021	n/a	n/a	US$159m
Jan 02 2021	US$4m	US$419k	US$138m

報酬と市場: Anneの総報酬 ($USD 6.99M ) は、 UK市場 ($USD 3.23M ) の同規模の企業の平均を上回っています。

報酬と収益: Anneの報酬は 20% 以上増加しましたが、会社の収益は過去 1 年間で 20% 以上減少しました。

CEO（最高経営責任者

Anne Noonan (61 yo)

4.2yrs

在職期間

US$6,993,815

報酬

Ms. Anne P. Noonan has been President, CEO and Director of Summit Materials, LLC. She has been the Chief Executive Officer, President and Director of Summit Materials, Inc. since September 01, 2020. She wa...

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
Anne Noonan	President	4.2yrs	US$6.99m	0.15% $ 12.6m
C. Anderson	Executive VP & CFO	1.7yrs	US$2.15m	0.012% $ 1.0m
Christopher Gaskill	Executive VP	3.7yrs	US$1.57m	0.022% $ 1.9m
Karli Anderson	Executive VP of Chief People & ESG Officer and Head of Communications	2yrs	US$1.61m	0.017% $ 1.4m
Brian Harris	Executive Officer	1.7yrs	US$777.31k	0.13% $ 10.7m
Marshall Moore	Executive VP & COO	less than a year	データなし	データなし
Brian Frantz	Senior VP	no data	データなし	0.0058% $ 492.1k
Andy Larkin	Vice President	2.6yrs	データなし	データなし
Trent Musso	Senior VP of Corporate Development	no data	データなし	データなし
David Loomes	Executive VP & President of Cement Segment	2.7yrs	データなし	0.0098% $ 829.5k
Julio DaSilva	Chief Information Technology Officer	no data	データなし	データなし
Jason Kilgore	Executive VP & President of Construction Materials for West Segment	less than a year	データなし	0.096% $ 8.2m

2.0yrs

平均在職期間

59yo

平均年齢

経験豊富な経営陣: 0LAIの経営陣は経験豊富であると考えられます ( 2年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Anne Noonan	President	4.2yrs	US$6.99m	0.15% $ 12.6m
Steven Wunning	Independent Director	8.3yrs	US$250.74k	0.022% $ 1.9m
Howard Lance	Independent Chairman	12.1yrs	US$370.74k	0.035% $ 3.0m
Joseph Cantie	Independent Director	8.5yrs	US$230.74k	0.025% $ 2.1m
Anne Cooney	Independent Director	6.3yrs	US$245.74k	0.0080% $ 684.2k
Irene Moshouris	Independent Director	less than a year	データなし	データなし
Susan Ellerbusch	Independent Director	6.3yrs	US$230.74k	0.013% $ 1.1m
Jorge Velasquez Jaramillo	Independent Director	less than a year	データなし	データなし
Juan Calle Restrepo	Independent Director	less than a year	データなし	データなし
Anne Wade	Independent Director	8.8yrs	US$230.74k	0.015% $ 1.3m
Tamla Oates-Forney	Independent Director	3.5yrs	US$230.74k	0.0068% $ 579.7k

6.3yrs

平均在職期間

61yo

平均年齢

経験豊富なボード: 0LAIの取締役会は経験豊富であると考えられます ( 6.3年の平均在任期間)。

Summit Materials マネジメント

マネジメント 基準チェック /24

主要情報

経営陣の近況

Summit Materials, Inc., Annual General Meeting, May 21, 2024

Summit Materials Announces Executive Appointments

Summit Materials, Inc. Announces Management Changes

Summit Materials, Inc. Appoints Marshall Moore as EVP, Chief Operations Officer

Insufficient new directors

Summit Materials, Inc. Announces Karli Anderson as Executive Vice President, Chief People and ESG Officer and Head of Communications

Recent updates

Third quarter 2024 earnings released: EPS: US$0.60 (vs US$1.93 in 3Q 2023)

Investor sentiment improves as stock rises 16%

Summit Materials, Inc. to Report Q3, 2024 Results on Oct 30, 2024

Second quarter 2024 earnings released: EPS: US$0.60 (vs US$0.70 in 2Q 2023)

Summit Materials, Inc. to Report Q2, 2024 Results on Aug 05, 2024

First quarter 2024 earnings released: US$0.40 loss per share (vs US$0.26 loss in 1Q 2023)

Summit Materials, Inc. to Report Q1, 2024 Results on May 01, 2024

Summit Materials, Inc., Annual General Meeting, May 21, 2024

New minor risk - Earnings quality

Full year 2023 earnings released: EPS: US$2.40 (vs US$2.27 in FY 2022)

Summit Materials, Inc. to Report Q4, 2023 Results on Feb 14, 2024

New major risk - Revenue and earnings growth

New minor risk - Shareholder dilution

Summit Materials Announces Executive Appointments

Summit Materials, Inc. Announces Management Changes

Summit Materials, Inc. (NYSE:SUM) completed the acquisition of Argos USA Corporation from Cementos Argos S.A. (BVC:CEMARGOS), Argos SEM LLC and Valle Cement Investments, Inc.

Summit Materials, Inc. Appoints Marshall Moore as EVP, Chief Operations Officer

Third quarter 2023 earnings released: EPS: US$1.93 (vs US$0.72 in 3Q 2022)

Summit Materials, Inc. to Report Q3, 2023 Results on Nov 01, 2023

Insufficient new directors

Summit Materials, Inc. (NYSE:SUM) entered into an agreement to acquire Argos USA Corporation from Cementos Argos S.A. (BVC:CEMARGOS), Argos SEM LLC and Valle Cement Investments, Inc. in a transaction valued at $3.2 billion.

Summit Materials, Inc. (NYSE:SUM) entered into an agreement to acquire Argos USA Corporation from Cementos Argos S.A. (BVC:CEMARGOS), Argos SEM LLC and Valle Cement Investments, Inc. in a transaction valued at $3.2 billion.

New minor risk - Profit margin trend

Second quarter 2023 earnings released: EPS: US$0.70 (vs US$1.58 in 2Q 2022)

Summit Materials, Inc. to Report Q2, 2023 Results on Aug 02, 2023

Investor sentiment improves as stock rises 18%

First quarter 2023 earnings released: US$0.26 loss per share (vs US$0.28 loss in 1Q 2022)

Full year 2022 earnings released: EPS: US$2.30 (vs US$1.27 in FY 2021)

Summit Materials, Inc. to Report Q4, 2022 Results on Feb 15, 2023

Summit Materials, Inc. Announces Karli Anderson as Executive Vice President, Chief People and ESG Officer and Head of Communications

Summit Materials, Inc. Announces Changes to Its Board

Third quarter 2022 earnings released: EPS: US$0.73 (vs US$0.63 in 3Q 2021)

Summit Materials, Inc. to Report Q3, 2022 Results on Nov 02, 2022

Summit Materials, Inc. Announces the Retirement of Brian J. Harris as Chief Financial Officer

Second quarter 2022 earnings released: EPS: US$1.61 (vs US$0.48 in 2Q 2021)

Summit Materials, Inc. to Report Q2, 2022 Results on Aug 03, 2022

Executive VP recently sold US$224k worth of stock

Summit Materials Appoints Kekin Ghelani as Chief Strategy and Growth Officer

First quarter 2022 earnings released: US$0.29 loss per share (vs US$0.20 loss in 1Q 2021)

An known buyer acquired One Business in the East Segment from Summit Materials, Inc. (NYSE:SUM) for $47.8 million.

Summit Materials, Inc. to Report Q1, 2022 Results on May 04, 2022

Summit Materials, Inc., Annual General Meeting, May 18, 2022

Summit Materials, Inc. (NYSE:SUM) announces an Equity Buyback for $250 million worth of its shares.

Summit Materials, Inc. Announces Executive Changes, Effective March 1, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Independent Director recently sold US$195k worth of stock

Third quarter 2021 earnings released: EPS US$0.63 (vs US$0.80 in 3Q 2020)

Second quarter 2021 earnings released: EPS US$0.48 (vs US$0.50 in 2Q 2020)

First quarter 2021 earnings released: US$0.19 loss per share (vs US$0.40 loss in 1Q 2020)

Executive VP, Chief Legal Officer & Secretary has left the company

Independent Chairman recently sold US$666k worth of stock

Summit Materials, Inc. Announces Anne Lee Benedict, Executive Vice President, Chief Legal Officer and Secretary, Intends to Depart from the Company

Full year 2020 earnings released: EPS US$1.21 (vs US$0.53 in FY 2019)

Revenue beats expectations

Summit Materials, Inc. to Report Q4, 2020 Results on Feb 24, 2021

Investor sentiment improved over the past week

HeidelbergCement Reportedly Explores US Assets Sale

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 /24