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DFDS マネジメント

マネジメント基準チェック /44

DFDS'の CEO はTorben Carlsenで、 May2019年に任命され、の在任期間は 5.08年です。の年間総報酬はDKK 21.00Mで、 42.9%給与と57.1%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0.25%を直接所有しており、その価値はDKK 28.52M 。経営陣と取締役会の平均在任期間はそれぞれ4.4年と3.6年です。

主要情報

Torben Carlsen

最高経営責任者

DKK 21.0m

報酬総額

CEO給与比率	42.9%
CEO在任期間	5.1yrs
CEOの所有権	0.3%
経営陣の平均在職期間	4.4yrs
取締役会の平均在任期間	3.6yrs

経営陣の近況

Recent updates

CEO報酬分析

DFDS の収益と比較して、Torben Carlsen 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
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

報酬と市場: Torbenの総報酬 ($USD 3.01M ) は、 UK市場 ($USD 2.36M ) の同様の規模の企業の平均とほぼ同じです。

報酬と収益: Torben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

Torben Carlsen (59 yo)

5.1yrs

在職期間

DKK 20,995,000

報酬

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...

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
Torben Carlsen	President	5.1yrs	DKK 21.00m	0.25% DKK 27.7m
Karina Deacon	Executive VP	4.4yrs	DKK 10.40m	0.0082% DKK 897.7k
Rune Keldsen	Executive VP & CTO	4.4yrs	データなし	データなし
Soren Nielsen	Vice President of IR & Corporate Board	no data	データなし	データなし
Anne-Christine Ahrenkiel	Executive VP & Chief People Officer	4.6yrs	データなし	データなし
Niklas Andersson	Executive Vice President of Logistics Division	no data	データなし	データなし
Martin Gregersen	Senior Vice President of Logistics Division	2.8yrs	データなし	データなし
Mathieu Girardin	Executive Vice President of Ferry Division	1.7yrs	データなし	データなし
Jesper Aagesen	Head of Sustainable Fleet Projects	no data	データなし	データなし
Sophie-Kim Chapman	Head of Decarbonization	no data	データなし	データなし
Helle Jensen	Secretary	no data	データなし	データなし

4.4yrs

平均在職期間

51yo

平均年齢

経験豊富な経営陣: DFDSCの経営陣は経験豊富であると考えられます ( 4.4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
Dirk Reich	Independent Director	4.9yrs	DKK 500.00k	データなし
Klaus Nyborg	Independent Vice Chairman	8.3yrs	DKK 850.00k	0.0015% DKK 163.5k
Anders Gotzsche	Independent Director	6.3yrs	DKK 625.00k	0.0063% DKK 693.6k
Jill Melby	Director	23.2yrs	DKK 500.00k	0.0086% DKK 939.4k
Claus Michael Hemmingsen	Independent Chairman	12.3yrs	DKK 1.23m	0.0090% DKK 991.0k
Minna Aila	Independent Director	2.3yrs	DKK 475.00k	0.00031% DKK 34.0k
Kent Vildbaek	Deputy Director	2.3yrs	データなし	データなし
Lars Skjold-Hansen	Staff Representative Director	11.3yrs	DKK 375.00k	0.0019% DKK 204.1k
Jesper Nielsen	Deputy Director	2.3yrs	DKK 94.00k	データなし
Jesper Bern	Deputy Director	2.3yrs	データなし	データなし
Marianne Henriksen	Staff Representative Director	2.3yrs	DKK 375.00k	0.00014% DKK 15.4k
Kristian Kristensen	Staff Representative Director	2.3yrs	DKK 375.00k	0.00021% DKK 23.0k

3.6yrs

平均在職期間

60yo

平均年齢

経験豊富なボード: DFDSCの取締役会は経験豊富であると考えられます ( 3.6年の平均在任期間)。

DFDS 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

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 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

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

マネジメント基準チェック /44