Aflac Beheer

Beheer criteriumcontroles 2/4

De CEO Aflac is Dan Amos, benoemd in Jan1990, heeft een ambtstermijn van 34.83 jaar. De totale jaarlijkse vergoeding van { bedraagt $ 20.70M, bestaande uit 7% salaris en 93% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.53% van de aandelen van het bedrijf, ter waarde € 312.58M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.2 jaar en 7.8 jaar.

Belangrijke informatie

Dan Amos

Algemeen directeur

US$20.7m

Totale compensatie

Percentage CEO-salaris	7.0%
Dienstverband CEO	34.8yrs
Eigendom CEO	0.5%
Management gemiddelde ambtstermijn	4.2yrs
Gemiddelde ambtstermijn bestuur	7.8yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Dan Amos's beloning veranderd ten opzichte van Aflac's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	US$4b
Jun 30 2024	n/a	n/a	US$5b
Mar 31 2024	n/a	n/a	US$5b
Dec 31 2023	US$21m	US$1m	US$5b
Sep 30 2023	n/a	n/a	US$5b
Jun 30 2023	n/a	n/a	US$5b
Mar 31 2023	n/a	n/a	US$5b
Dec 31 2022	US$16m	US$1m	US$4b
Sep 30 2022	n/a	n/a	US$5b
Jun 30 2022	n/a	n/a	US$4b
Mar 31 2022	n/a	n/a	US$4b
Dec 31 2021	US$16m	US$1m	US$4b
Sep 30 2021	n/a	n/a	US$4b
Jun 30 2021	n/a	n/a	US$6b
Mar 31 2021	n/a	n/a	US$6b
Dec 31 2020	US$23m	US$1m	US$5b
Sep 30 2020	n/a	n/a	US$5b
Jun 30 2020	n/a	n/a	US$3b
Mar 31 2020	n/a	n/a	US$3b
Dec 31 2019	US$14m	US$1m	US$3b
Sep 30 2019	n/a	n/a	US$3b
Jun 30 2019	n/a	n/a	US$3b
Mar 31 2019	n/a	n/a	US$3b
Dec 31 2018	US$18m	US$1m	US$3b
Sep 30 2018	n/a	n/a	US$5b
Jun 30 2018	n/a	n/a	US$5b
Mar 31 2018	n/a	n/a	US$5b
Dec 31 2017	US$23m	US$1m	US$5b

Compensatie versus markt: De totale vergoeding ($USD 20.70M ) Dan } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Austrian markt ($USD 4.29M ).

Compensatie versus inkomsten: De beloning van Dan is het afgelopen jaar met meer dan 20% gestegen, terwijl de winst van het bedrijf met meer dan 20% is gedaald.

CEO

Dan Amos (72 yo)

34.8yrs

Tenure

US$20,703,253

Compensatie

Mr. Daniel Paul Amos, also known as Dan, has been President since January 1, 2024 and also the Chief Executive Officer of Aflac Incorporated and Aflac since 1990. He has been Chairman of Aflac Incorporated...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Daniel Amos	President	34.8yrs	US$20.70m	0.53% € 312.6m
Max Kristian Broden	Executive VP & CFO	4.8yrs	US$5.73m	0.018% € 10.5m
Bradley Dyslin	Executive VP	1.8yrs	US$4.33m	0.0021% € 1.2m
Audrey Tillman	Executive VP & General Counsel	10.5yrs	US$6.51m	0.059% € 34.7m
Robin Blackmon	SVP of Financial Services & Chief Accounting Officer	less than a year	geen gegevens	0.0013% € 775.4k
Bradley Knox	Senior VP & Counsel of Federal Relations	no data	geen gegevens	geen gegevens
Steven Kent Beaver	Executive VP & CFO of Aflac Japan	5.5yrs	geen gegevens	0.0064% € 3.7m
Timothy Callahan	Senior VP & Chief Information Security Officer	8.8yrs	geen gegevens	geen gegevens
Takeko Uemoto	Senior VP & Enterprise Corporate Actuary	3.5yrs	geen gegevens	geen gegevens
Frederic Jean Simard	Senior VP & CFO of Aflac U.S.	1.2yrs	geen gegevens	0.00070% € 411.2k
JR Shamley	Senior VP of National Account Business Development & Growth Solutions	no data	geen gegevens	geen gegevens
Joey Loudermilk	VP & Secretary	no data	US$4.35m	geen gegevens

4.2yrs

Gemiddelde duur

59yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van AFL wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Daniel Amos	President	41.8yrs	US$20.70m	0.53% € 312.6m
Charles Ditmars Lake	President of Aflac International & Chairman of Aflac Life Insurance Japan	16.4yrs	US$3.96m	0.011% € 6.6m
Masatoshi Koide	President & Representative Director of Aflac Life Insurance Japan	no data	US$3.60m	0.015% € 9.1m
William Bowers	Independent Lead Non-Management Director	11.5yrs	US$390.08k	0.012% € 7.1m
Thomas Kenny	Independent Director	9.8yrs	US$338.14k	0.0033% € 1.9m
Katherine Rohrer	Independent Director	7yrs	US$325.07k	0.0037% € 2.2m
Karole Lloyd	Independent Director	7.8yrs	US$350.07k	0.0085% € 5.0m
Arthur Collins	Independent Director	2.5yrs	US$317.68k	0.0014% € 816.5k
Georgette Kiser	Independent Director	5.5yrs	US$315.07k	0.0032% € 1.9m
Joseph Moskowitz	Independent Director	9.5yrs	US$356.69k	0.0047% € 2.8m
Nobuchika Mori	Independent Director	4.5yrs	US$300.07k	0.0022% € 1.3m
Miwako Hosoda	Independent Director	1.5yrs	US$436.80k	0.0010% € 599.2k

7.8yrs

Gemiddelde duur

64.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van AFL wordt beschouwd als ervaren (gemiddelde ambtstermijn 7.8 jaar).

Aflac Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Aflac Incorporated Announces Executive Changes

Aflac Incorporated Appoints Daniel P. Amos as President, Effective on January 1, 2024

Board Member recently sold €2.4m worth of stock

Insufficient new directors

Insufficient new directors

Aflac Incorporated Elects Miwako Hosoda to Board of Directors

Recent updates

Third quarter dividend of US$0.50 announced

Third quarter 2024 earnings released: US$0.17 loss per share (vs US$2.65 profit in 3Q 2023)

Aflac Incorporated Declares Fourth Quarter Dividend, Payable on December 2, 2024

Aflac Incorporated to Report Q3, 2024 Results on Oct 30, 2024

Second quarter dividend of US$0.50 announced

Second quarter 2024 earnings released: EPS: US$3.08 (vs US$2.72 in 2Q 2023)

Aflac Incorporated Declares Third Quarter Cash Dividend, Payable on September 2, 2024

Aflac Incorporated to Report Q2, 2024 Results on Jul 31, 2024

First quarter dividend of US$0.50 announced

First quarter 2024 earnings released: EPS: US$3.27 (vs US$1.94 in 1Q 2023)

Aflac Incorporated Declares Second Quarter Cash Dividend, Payable on June 3, 2024

New minor risk - Insider selling

Full year 2023 earnings released: EPS: US$7.82 (vs US$6.96 in FY 2022)

Upcoming dividend of US$0.50 per share at 2.5% yield

New minor risk - Share price stability

Aflac Incorporated to Report Q1, 2024 Results on May 01, 2024

Full year 2023 earnings released: EPS: US$7.82 (vs US$6.62 in FY 2022)

Aflac Incorporated Declares First Quarter Dividend, Payable on March 1, 2024

Aflac Incorporated Announces Executive Changes

Aflac Incorporated to Report Fiscal Year 2023 Results on Jan 31, 2024

Aflac Incorporated Appoints Daniel P. Amos as President, Effective on January 1, 2024

Board Member recently sold €2.4m worth of stock

Upcoming dividend of US$0.42 per share at 2.1% yield

Aflac Incorporated Declares Fourth Quarter Dividend, Payable on December 1, 2023

Third quarter 2023 earnings released: EPS: US$2.63 (vs US$2.54 in 3Q 2022)

Insufficient new directors

Aflac Incorporated to Report Q3, 2023 Results on Nov 01, 2023

Upcoming dividend of US$0.42 per share at 2.2% yield

Aflac Incorporated Declares Third Quarter Cash Dividend, Payable on September 1, 2023

Second quarter 2023 earnings released: EPS: US$2.70 (vs US$2.17 in 2Q 2022)

Now 20% undervalued

Aflac Incorporated to Report Q2, 2023 Results on Aug 01, 2023

Upcoming dividend of US$0.42 per share at 2.5% yield

Insufficient new directors

Aflac Incorporated Elects Miwako Hosoda to Board of Directors

First quarter 2023 earnings released: EPS: US$1.94 (vs US$1.59 in 1Q 2022)

Upcoming dividend of US$0.42 per share at 2.4% yield

Full year 2022 earnings released: EPS: US$6.73 (vs US$6.42 in FY 2021)

Aflac Incorporated Announces Increase in First Quarter Cash Dividend, Payable on March 1, 2023

Aflac Incorporated to Report Fiscal Year 2022 Results on Feb 01, 2023

Insider recently sold €311k worth of stock

Executive VP recently sold €1.9m worth of stock

Insufficient new directors

Aflac Incorporated Declares Dividend for the First Quarter 2023, Payable on March 1, 2023

Upcoming dividend of US$0.40 per share

Third quarter 2022 earnings released: EPS: US$2.54 (vs US$1.33 in 3Q 2021)

Aflac Incorporated Declares Cash Dividend for the Fourth Quarter, Payable on December 1, 2022

Aflac Incorporated Announces Executive Changes

Aflac Dental, Vision and Hearing Plans Now Available to Individuals Outside the Traditional Worksite

Aflac Incorporated to Report Q3, 2022 Results on Oct 31, 2022

Aflac Enhances Individual Short-Term Disability Insurance to Include Mental Health Coverage

Aflac Incorporated Names Virgil R. Miller as President, Aflac US

Upcoming dividend of US$0.40 per share

President of Aflac US recently sold €583k worth of stock

Aflac Incorporated Announces the Introduction of Two New Consumer-Directed Products

Second quarter 2022 earnings released: EPS: US$2.17 (vs US$1.63 in 2Q 2021)

Aflac Incorporated Declares Third Quarter Cash Dividend, Payable on September 1, 2022

Aflac Incorporated to Report Q2, 2022 Results on Aug 01, 2022

Aflac Incorporated(NYSE:AFL) dropped from Russell 1000 Dynamic Index

Insufficient new directors

Upcoming dividend of US$0.40 per share

Independent Director recently bought €56k worth of stock

First quarter 2022 earnings released: EPS: US$1.59 (vs US$1.88 in 1Q 2021)

Aflac Incorporated Declares Second Quarter Cash Dividend, Payable on June 1, 2022

Insufficient new directors

Aflac Incorporated Announces Retirement of Teresa L. White, President, Aflac U.S, Effective March 31, 2023

Independent Director recently sold €77k worth of stock

Executive VP recently sold €1.1m worth of stock

Upcoming dividend of US$0.40 per share