DFDS マネジメント

マネジメント基準チェック /34

DFDSの CEO はTorben Carlsenで、 May2019年に任命され、の在任期間は 5.5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0.26%を直接所有しており、その価値はDKK 19.74M 。経営陣と取締役会の平均在任期間はそれぞれ4年と4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	5.5yrs
CEOの所有権	0.3%
経営陣の平均在職期間	4yrs
取締役会の平均在任期間	4yrs

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
Sep 30 2024	n/a	n/a	DKK 980m
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

報酬と市場: Torbenの総報酬 ($USD 2.93M ) は、 UK市場 ($USD 1.46M ) の同規模の企業の平均を上回っています。

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)

5.5yrs

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	5.5yrs	DKK 21.00m	0.26% DKK 19.7m
Karen Boesen	Executive VP & CFO	less than a year	データなし	データなし
Rune Keldsen	Executive VP & CTO	4.8yrs	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	5yrs	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	3.2yrs	データなし	データなし
Mathieu Girardin	Executive Vice President of Ferry Division	2.1yrs	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

4.0yrs

平均在職期間

51yo

平均年齢

経験豊富な経営陣: 0RB3の経営陣は経験豊富であると考えられます ( 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	5.3yrs	DKK 500.00k	データなし
Klaus Nyborg	Independent Vice Chairman	8.7yrs	DKK 850.00k	0.0015% DKK 116.3k
Anders Gotzsche	Independent Director	6.7yrs	DKK 625.00k	0.0065% DKK 494.3k
Jill Melby	Director	23.6yrs	DKK 500.00k	0.0087% DKK 668.8k
Claus Michael Hemmingsen	Independent Chairman	12.7yrs	DKK 1.23m	0.0092% DKK 706.3k
Minna Aila	Independent Director	2.7yrs	DKK 475.00k	0.00031% DKK 23.7k
Kent Vildbaek	Deputy Director	2.7yrs	データなし	データなし
Lars Skjold-Hansen	Staff Representative Director	11.7yrs	DKK 375.00k	0.0019% DKK 145.4k
Jesper Nielsen	Deputy Director	2.7yrs	DKK 94.00k	データなし
Jesper Bern	Deputy Director	2.7yrs	データなし	データなし
Marianne Henriksen	Staff Representative Director	2.7yrs	DKK 375.00k	0.00015% DKK 11.5k
Kristian Kristensen	Staff Representative Director	2.7yrs	DKK 375.00k	0.00021% DKK 16.1k

4.0yrs

平均在職期間

60yo

平均年齢

経験豊富なボード: 0RB3の取締役会は経験豊富であると考えられます ( 4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 /34

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

Independent Chairman recently bought kr.347k worth of stock

DFDS A/S Announces Step down of Karina Deacon as CFO

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

Dfds A/S Appoints Ronny Moriana Glindemann and Tim Gädecken

Less than half of directors are independent

Recent updates

Third quarter 2024 earnings released: EPS: kr.10.37 (vs kr.11.72 in 3Q 2023)

DFDS A/S Lowers Earnings Guidance for the Year 2024

New minor risk - Dividend sustainability

Second quarter 2024 earnings released: EPS: kr.5.15 (vs kr.9.53 in 2Q 2023)

DFDS A/S Revises Earnings Guidance for the Year 2024

First quarter 2024 earnings released: EPS: kr.0.089 (vs kr.2.28 in 1Q 2023)

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

DFDS A/S Approves Dividend

Upcoming dividend of kr.3.00 per share

Full year 2023 earnings released: EPS: kr.26.64 (vs kr.35.10 in FY 2022)

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.

Dividend of kr.3.00 announced

Full year 2023 earnings released: EPS: kr.26.64 (vs kr.35.10 in FY 2022)

DFDS A/S Provides Earnings Guidance for the Year 2024

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

Independent Chairman recently bought kr.347k worth of stock

DFDS A/S Provides Revenue Guidance for the Year 2023

Third quarter 2023 earnings released: EPS: kr.11.72 (vs kr.14.21 in 3Q 2022)

DFDS A/S Announces Step down of Karina Deacon as CFO

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

Second quarter 2023 earnings released: EPS: kr.9.53 (vs kr.12.23 in 2Q 2022)

First quarter 2023 earnings released: EPS: kr.2.28 (vs kr.1.94 in 1Q 2022)

DFDS A/S Provides Earnings Guidance for the Year 2023

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

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

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.

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

Third quarter 2022 earnings released: EPS: kr.14.21 (vs kr.4.15 in 3Q 2021)

DFDS A/S Raises Revenue Guidance for 2022

Less than half of directors are independent

Second quarter 2022 earnings released: EPS: kr.12.23 (vs kr.5.24 in 2Q 2021)

DFDS A/S Confirms Extraordinary Dividend

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

Investor sentiment improved over the past week

DFDS A/S Raises Revenue Outlook for the Year 2022

DFDS A/S Announces Executive Changes

Investor sentiment deteriorated over the past week

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

Upcoming dividend of kr.4.00 per share

Investor sentiment deteriorated over the past week

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

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)

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.

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.

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.

New 90-day high: kr.282

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

マネジメント基準チェック /34