DFDS 관리

관리 기준 확인 3/4

DFDS' CEO is Torben Carlsen, appointed in May 2019, has a tenure of 5.5 years. total yearly compensation is DKK21.00M, comprised of 42.9% salary and 57.1% bonuses, including company stock and options. directly owns 0.26% of the company’s shares, worth DKK19.64M. The average tenure of the management team and the board of directors is 4 years and 4 years respectively.

주요 정보

Torben Carlsen

최고 경영자

DKK 21.0m

총 보상

CEO 급여 비율	42.9%
CEO 임기	5.5yrs
CEO 소유권	0.3%
경영진 평균 재임 기간	4yrs
이사회 평균 재임 기간	4yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Torben Carlsen 의 보수는 DFDS 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
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

보상 대 시장: Torben's total compensation ($USD3.07M) is above average for companies of similar size in the UK market ($USD1.39M).

보상과 수익: Torben's compensation has been consistent with company performance over the past year.

CEO

Torben Carlsen (59 yo)

5.5yrs

테뉴어

DKK 20,995,000

보상

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Torben Carlsen	President	5.5yrs	DKK 21.00m	0.26% DKK 19.6m
Karen Boesen	Executive VP & CFO	less than a year	데이터 없음	데이터 없음
Rune Keldsen	Executive VP & CTO	4.8yrs	데이터 없음	데이터 없음
Soren Nielsen	Vice President of IR & Corporate Board	no data	데이터 없음	데이터 없음
Anne-Christine Ahrenkiel	Executive VP & Chief People Officer	5yrs	데이터 없음	데이터 없음
Niklas Andersson	Executive Vice President of Logistics Division	no data	데이터 없음	데이터 없음
Martin Gregersen	Senior Vice President of Logistics Division	3.2yrs	데이터 없음	데이터 없음
Mathieu Girardin	Executive Vice President of Ferry Division	2.1yrs	데이터 없음	데이터 없음
Jesper Aagesen	Head of Sustainable Fleet Projects	no data	데이터 없음	데이터 없음
Sophie-Kim Chapman	Head of Decarbonization	no data	데이터 없음	데이터 없음
Helle Jensen	Secretary	no data	데이터 없음	데이터 없음

4.0yrs

평균 재임 기간

51yo

평균 연령

경험이 풍부한 관리: DFDSC's management team is considered experienced (4 years average tenure).

이사회 구성원

이름	위치	테뉴어	보상	소유권
Dirk Reich	Independent Director	5.3yrs	DKK 500.00k	데이터 없음
Klaus Nyborg	Independent Vice Chairman	8.7yrs	DKK 850.00k	0.0015% DKK 116.3k
Anders Gotzsche	Independent Director	6.7yrs	DKK 625.00k	0.0064% DKK 491.8k
Jill Melby	Director	23.6yrs	DKK 500.00k	0.0087% DKK 665.5k
Claus Michael Hemmingsen	Independent Chairman	12.7yrs	DKK 1.23m	0.0092% DKK 702.9k
Minna Aila	Independent Director	2.7yrs	DKK 475.00k	0.00031% DKK 23.7k
Kent Vildbaek	Deputy Director	2.7yrs	데이터 없음	데이터 없음
Lars Skjold-Hansen	Staff Representative Director	11.7yrs	DKK 375.00k	0.0019% DKK 144.6k
Jesper Nielsen	Deputy Director	2.7yrs	DKK 94.00k	데이터 없음
Jesper Bern	Deputy Director	2.7yrs	데이터 없음	데이터 없음
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

평균 재임 기간

60yo

평균 연령

경험이 풍부한 이사회: DFDSC's board of directors are considered experienced (4 years average tenure).

DFDS 관리

관리 기준 확인 3/4

주요 정보

최근 관리 업데이트

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 Lowers Earnings Guidance for the Year 2024

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

CEO 보상 분석

CEO

테뉴어

보상