Martinrea International Beheer
Beheer criteriumcontroles 3/4
De CEO Martinrea International is Pat D'Eramo, benoemd in Nov2014, heeft een ambtstermijn van 9.42 jaar. De totale jaarlijkse vergoeding van { bedraagt CA$ 4.69M, bestaande uit 17.4% salaris en 82.6% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.37% van de aandelen van het bedrijf, ter waarde CA$ 2.95M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.8 jaar en 9.4 jaar.
Belangrijke informatie
Pat D'Eramo
Algemeen directeur
CA$4.7m
Totale compensatie
| Percentage CEO-salaris | 17.4% |
| Dienstverband CEO | 10yrs |
| Eigendom CEO | 0.4% |
| Management gemiddelde ambtstermijn | 3.8yrs |
| Gemiddelde ambtstermijn bestuur | 9.4yrs |
Recente managementupdates
Recent updates
Martinrea International (TSE:MRE) Will Pay A Dividend Of CA$0.05
Aug 12
Martinrea International (TSE:MRE) Will Pay A Dividend Of CA$0.05
Jun 14Martinrea International (TSE:MRE) Is Due To Pay A Dividend Of CA$0.05
May 14Martinrea International's (TSE:MRE) Soft Earnings Are Actually Better Than They Appear
May 09Martinrea International (TSE:MRE) Is Paying Out A Dividend Of CA$0.05
Mar 05We Think Martinrea International (TSE:MRE) Is Taking Some Risk With Its Debt
Mar 03Martinrea International (TSE:MRE) Is Paying Out A Dividend Of CA$0.05
Dec 14We Think Martinrea International (TSE:MRE) Is Taking Some Risk With Its Debt
Oct 19Martinrea International (TSE:MRE) Has Affirmed Its Dividend Of CA$0.05
Sep 05Martinrea International's (TSE:MRE) Dividend Will Be CA$0.05
Aug 22Here's Why We Think Martinrea International (TSE:MRE) Is Well Worth Watching
Aug 13Martinrea International (TSE:MRE) May Have Issues Allocating Its Capital
Jul 22Does Martinrea International (TSE:MRE) Have A Healthy Balance Sheet?
Jun 08Martinrea International (TSE:MRE) Is Due To Pay A Dividend Of CA$0.05
May 12An Intrinsic Calculation For Martinrea International Inc. (TSE:MRE) Suggests It's 37% Undervalued
May 07Martinrea International (TSE:MRE) Is Paying Out A Dividend Of CA$0.05
Mar 07Some Investors May Be Worried About Martinrea International's (TSE:MRE) Returns On Capital
Mar 04Is Martinrea International (TSE:MRE) A Risky Investment?
Jan 27Martinrea International (TSE:MRE) Will Pay A Dividend Of CA$0.05
Dec 11Martinrea International (TSE:MRE) Will Pay A Dividend Of CA$0.05
Nov 17Capital Allocation Trends At Martinrea International (TSE:MRE) Aren't Ideal
Sep 30Martinrea International (TSE:MRE) Seems To Be Using A Lot Of Debt
Jun 10Analyse CEO-vergoeding
| Datum | Totale vergoeding | Salaris | Bedrijfswinsten |
|---|---|---|---|
| Jun 30 2024 | n/a | n/a | CA$140m |
| Mar 31 2024 | n/a | n/a | CA$149m |
| Dec 31 2023 | CA$5m | CA$818k | CA$154m |
| Sep 30 2023 | n/a | n/a | CA$198m |
| Jun 30 2023 | n/a | n/a | CA$180m |
| Mar 31 2023 | n/a | n/a | CA$156m |
| Dec 31 2022 | CA$4m | CA$818k | CA$133m |
| Sep 30 2022 | n/a | n/a | CA$77m |
| Jun 30 2022 | n/a | n/a | CA$24m |
| Mar 31 2022 | n/a | n/a | CA$22m |
| Dec 31 2021 | CA$2m | CA$818k | CA$36m |
| Sep 30 2021 | n/a | n/a | CA$91m |
| Jun 30 2021 | n/a | n/a | CA$153m |
| Mar 31 2021 | n/a | n/a | -CA$18m |
| Dec 31 2020 | CA$3m | CA$716k | -CA$27m |
| Sep 30 2020 | n/a | n/a | -CA$21m |
| Jun 30 2020 | n/a | n/a | -CA$20m |
| Mar 31 2020 | n/a | n/a | CA$155m |
| Dec 31 2019 | CA$5m | CA$818k | CA$181m |
| Sep 30 2019 | n/a | n/a | CA$168m |
| Jun 30 2019 | n/a | n/a | CA$158m |
| Mar 31 2019 | n/a | n/a | CA$185m |
| Dec 31 2018 | CA$4m | CA$818k | CA$186m |
| Sep 30 2018 | n/a | n/a | CA$180m |
| Jun 30 2018 | n/a | n/a | CA$180m |
| Mar 31 2018 | n/a | n/a | CA$172m |
| Dec 31 2017 | CA$4m | CA$818k | CA$160m |
Compensatie versus markt: De totale vergoeding ($USD 3.38M ) Pat } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Canadian markt ($USD 1.14M ).
Compensatie versus inkomsten: De vergoeding van Pat is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.
CEO
Pat D'Eramo (61 yo)
10yrs
Tenure
CA$4,693,906
Compensatie
Mr. Frank Patrick D'Eramo also known as Pat, has been the Chief Executive Officerof Martinrea International Inc. since November 1, 2014 and had been its President since November 1, 2014 until January 2024....
Leiderschapsteam
| Naam | Positie | Tenure | Compensatie | Eigendom |
|---|---|---|---|---|
| Executive Chairman of the Board | 28.2yrs | CA$4.49m | 0.78% CA$ 6.1m | |
| CEO & Director | 10yrs | CA$4.69m | 0.37% CA$ 2.9m | |
| President | less than a year | CA$1.79m | 0.11% CA$ 911.1k | |
| Executive Vice President of Human Resources | no data | CA$1.46m | 0.10% CA$ 800.0k | |
| Executive Vice-President of Metallics Business Unit | no data | CA$2.11m | geen gegevens | |
| CFO & Lightweight Structures Commercial Group | less than a year | CA$2.10m | 0.10% CA$ 821.6k | |
| Chief Technology Officer | no data | geen gegevens | 0.038% CA$ 298.3k | |
| Director of Investor Relations & Corporate Development | 4.8yrs | geen gegevens | geen gegevens | |
| General Counsel & Corporate Secretary | no data | geen gegevens | 0.048% CA$ 381.6k | |
| Global Director of Communications & Marketing | no data | geen gegevens | geen gegevens | |
| Executive Vice President of Martinrea Innovation Developments Inc. | 3.8yrs | CA$1.23m | 0.093% CA$ 735.3k | |
| Executive Vice President of Procurement & Supply Chain Operations | no data | geen gegevens | 0.052% CA$ 410.6k |
3.8yrs
Gemiddelde duur
61yo
Gemiddelde leeftijd
Ervaren management: Het managementteam van MRE wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.8 jaar).
Bestuursleden
| Naam | Positie | Tenure | Compensatie | Eigendom |
|---|---|---|---|---|
| Executive Chairman of the Board | 28.2yrs | CA$4.49m | 0.78% CA$ 6.1m | |
| CEO & Director | 9.4yrs | CA$4.69m | 0.37% CA$ 2.9m | |
| Independent Director | 10.8yrs | CA$229.00k | 0.055% CA$ 434.8k | |
| Independent Director | 5.4yrs | CA$214.00k | geen gegevens | |
| Lead Independent Director | 22.4yrs | CA$322.00k | 0.032% CA$ 253.9k | |
| Independent Director | 3.7yrs | CA$214.00k | 0.047% CA$ 374.9k | |
| Independent Director | 6.3yrs | CA$229.00k | 0.058% CA$ 461.6k | |
| Independent Director | 10.4yrs | CA$229.00k | 0.0040% CA$ 32.1k | |
| Independent Director | 1.8yrs | CA$214.00k | geen gegevens |
9.4yrs
Gemiddelde duur
64yo
Gemiddelde leeftijd
Ervaren bestuur: De raad van bestuur van MRE wordt beschouwd als ervaren (gemiddelde ambtstermijn 9.4 jaar).