Covestro Beheer

Beheer criteriumcontroles 3/4

De CEO Covestro is Markus Steilemann, benoemd in Aug2015, heeft een ambtstermijn van 9.25 jaar. De totale jaarlijkse vergoeding van { bedraagt € 4.66M, bestaande uit 27.8% salaris en 72.2% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.016% van de aandelen van het bedrijf, ter waarde € 1.72M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.3 jaar en 6 jaar.

Belangrijke informatie

Markus Steilemann

Algemeen directeur

€4.7m

Totale compensatie

Percentage CEO-salaris	27.8%
Dienstverband CEO	9.3yrs
Eigendom CEO	0.02%
Management gemiddelde ambtstermijn	3.3yrs
Gemiddelde ambtstermijn bestuur	6yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Markus Steilemann's beloning veranderd ten opzichte van Covestro's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	-€261m
Jun 30 2024	n/a	n/a	-€325m
Mar 31 2024	n/a	n/a	-€207m
Dec 31 2023	€5m	€1m	-€198m
Sep 30 2023	n/a	n/a	-€910m
Jun 30 2023	n/a	n/a	-€867m
Mar 31 2023	n/a	n/a	-€714m
Dec 31 2022	€4m	€1m	-€272m
Sep 30 2022	n/a	n/a	€929m
Jun 30 2022	n/a	n/a	€1b
Mar 31 2022	n/a	n/a	€2b
Dec 31 2021	€5m	€1m	€2b
Sep 30 2021	n/a	n/a	€2b
Jun 30 2021	n/a	n/a	€1b
Mar 31 2021	n/a	n/a	€832m
Dec 31 2020	€4m	€1m	€459m
Sep 30 2020	n/a	n/a	€184m
Jun 30 2020	n/a	n/a	€152m
Mar 31 2020	n/a	n/a	€393m
Dec 31 2019	€4m	€1m	€552m
Sep 30 2019	n/a	n/a	€594m
Jun 30 2019	n/a	n/a	€943m
Mar 31 2019	n/a	n/a	€1b
Dec 31 2018	€4m	€916k	€2b
Sep 30 2018	n/a	n/a	€2b
Jun 30 2018	n/a	n/a	€2b
Mar 31 2018	n/a	n/a	€2b
Dec 31 2017	€2m	€552k	€2b

Compensatie versus markt: De totale vergoeding ($USD 4.88M ) Markus } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Austrian markt ($USD 4.33M ).

Compensatie versus inkomsten: De vergoeding van Markus is gestegen terwijl het bedrijf verliesgevend is.

CEO

Markus Steilemann (54 yo)

9.3yrs

Tenure

€4,659,000

Compensatie

Dr. Markus Steilemann has been the Member of Supervisory Board of Fuchs SE (formerly known as Fuchs Petrolub SE) since May 03, 2022. He is Member of Management Board since August 20, 2015 of Covestro AG an...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Markus Steilemann	CEO & Chairman of Management Board	9.3yrs	€4.66m	0.016% € 1.7m
Christian Baier	CFO & Member of Management Board	1.1yrs	€5.83m	geen gegevens
Sucheta Govil	Chief Commercial Officer & Member of Management Board	5.2yrs	€2.39m	0.0079% € 857.4k
Thorsten Dreier	CTO & Member of Management Board	1.3yrs	€3.21m	0.0025% € 275.7k
Ronald Koehler	Head of Investor Relations	no data	geen gegevens	geen gegevens
Uwe Arndt	Head of MDI Site	no data	geen gegevens	geen gegevens
Nils Janus	Head of Artificial Intelligence	no data	geen gegevens	geen gegevens
Sophie von Saldern	Global Head of Human Resources	no data	geen gegevens	geen gegevens
Carsten Intveen	Investor Relations Director	no data	geen gegevens	geen gegevens

3.3yrs

Gemiddelde duur

54yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 1COV wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Richard Pott	Independent Chairman of Supervisory Board	9.3yrs	€378.00k	geen gegevens
Petra Kronen	Vice Chairman of Supervisory Board	9.1yrs	€261.00k	geen gegevens
Lise Kingo	Member of the Supervisory Board	3.6yrs	€194.00k	geen gegevens
Patrick Thomas	Independent Member of Supervisory Board	4.3yrs	€226.00k	geen gegevens
Regine Stachelhaus	Independent Member of Supervisory Board	9.1yrs	€196.00k	geen gegevens
Christine Bortenlanger	Independent Member of Supervisory Board	9.1yrs	€177.00k	geen gegevens
Sven Schneider	Shareholder Representative Member of the Supervisory Board	2.6yrs	€221.00k	geen gegevens
Irena Küstner	Member of Supervisory Board	9.1yrs	€177.00k	geen gegevens
Marc Stothfang	Member of Supervisory Board	7.8yrs	€162.00k	geen gegevens
Christoph Gurtler	Employee Representative Member of the Supervisory Board	2.6yrs	€197.00k	geen gegevens
Frank Lollgen	Employee Representative Member of the Supervisory Board	2.6yrs	€128.00k	geen gegevens
Oliver Heinrich	Member of the Supervisory Board	less than a year	geen gegevens	geen gegevens

6.0yrs

Gemiddelde duur

59yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 1COV wordt beschouwd als ervaren (gemiddelde ambtstermijn 6 jaar).

Covestro Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Covestro Ag Appoints Christian Baier as Chief Financial Officer as from 1 October 2023

Covestro AG, Annual General Meeting, Apr 19, 2023

Recent updates

Third quarter 2024 earnings released: EPS: €0.17 (vs €0.16 loss in 3Q 2023)

Covestro AG to Report First Half, 2025 Results on Jul 31, 2025

Second quarter 2024 earnings released: €0.38 loss per share (vs €0.24 profit in 2Q 2023)

Covestro AG to Report Q1, 2025 Results on May 06, 2025

Abu Dhabi National Oil Company proposed to acquire Covestro AG (XTRA:1COV) for €11.7 billion.

First quarter 2024 earnings released: €0.18 loss per share (vs €0.14 loss in 1Q 2023)

Covestro AG to Report Fiscal Year 2024 Results on Feb 26, 2025

Covestro Says No Deadline to Conclude ADNOC talks, to Take the Necessary Time to Conclude ADNOC talks

New major risk - Financial position

Full year 2023 earnings released: €1.05 loss per share (vs €1.43 loss in FY 2022)

Covestro AG to Report Q3, 2024 Results on Oct 29, 2024

New minor risk - Share price stability

Third quarter 2023 earnings released: €0.16 loss per share (vs €0.063 profit in 3Q 2022)

Covestro AG to Report Q2, 2024 Results on Jul 30, 2024

Covestro to Start Formal Talks on Abu Dhabi National Oil Company Bid

Covestro Board Reportedly to Decide over Formal Talks on $12bn ADNOC Approach

Covestro Ag Appoints Christian Baier as Chief Financial Officer as from 1 October 2023

New major risk - Financial position

Second quarter 2023 earnings released: EPS: €0.24 (vs €1.04 in 2Q 2022)

Covestro AG to Report Q1, 2024 Results on Apr 30, 2024

New major risk - Share price stability

ADNOC Reportedly Makes Takeover Approach to Covestro

Now 21% undervalued

Investor sentiment improved over the past week

Third quarter 2022 earnings released: EPS: €0.063 (vs €2.44 in 3Q 2021)

Covestro AG to Report First Half, 2023 Results on Aug 01, 2023

Stratasys Ltd. (NasdaqGS:SSYS) signed an agreement to acquire Additive Manufacturing Materials Business from Covestro AG (XTRA:1COV) for €80 million.

Second quarter 2022 earnings released: EPS: €1.04 (vs €2.32 in 2Q 2021)

Covestro AG to Report Q1, 2023 Results on Apr 28, 2023

Investor sentiment deteriorated over the past week

First quarter 2022 earnings released: EPS: €2.15 (vs €2.04 in 1Q 2021)

Covestro AG, Annual General Meeting, Apr 19, 2023

Upcoming dividend of €3.40 per share

Covestro AG to Report Q3, 2022 Results on Oct 25, 2022

Covestro AG Proposes Dividend for the Full Year 2021

Covestro AG and TactoTek to Debut New Smart Surfaces at CES 2022

Third quarter 2021 earnings released: EPS €2.44 (vs €0.98 in 3Q 2020)

First quarter 2021 earnings released: EPS €2.03 (vs €0.11 in 1Q 2020)

Upcoming dividend of €1.30 per share

Full year 2020 earnings released: EPS €2.48 (vs €3.02 in FY 2019)

New 90-day high: €59.50

New 90-day high: €56.68

New 90-day high: €51.70

New 90-day high: €50.34

New 90-day high: €46.99

Covestro AG to Report First Half, 2021 Results on Jul 27, 2021

Covestro AG (XTRA:1COV) reached an agreement to acquire Resins & Functional Materials and associated businesses from Koninklijke DSM N.V. (ENXTAM:DSM) for purchase price of €1.6 billion.

Serafin Unternehmensgruppe GmbH completed the acquisition of European Polycarbonate Sheets Business of Covestro AG (XTRA:1COV).

Covestro AG to Report Q1, 2021 Results on Apr 28, 2021

Covestro Ag Announces No Guidance for Year 2021, 2022

Upcoming Dividend of €2.40 Per Share

New 90-day high - €37.54

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd