OMV Beheer

Beheer criteriumcontroles 3/4

De CEO OMV is Alfred Stern, benoemd in Apr2021, heeft een ambtstermijn van 3.58 jaar. De totale jaarlijkse vergoeding van { bedraagt € 3.09M, bestaande uit 32% salaris en 68% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.007% van de aandelen van het bedrijf, ter waarde CZK 24.04M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.5 jaar en 3.3 jaar.

Belangrijke informatie

Alfred Stern

Algemeen directeur

€3.1m

Totale compensatie

Percentage CEO-salaris	32.0%
Dienstverband CEO	3.6yrs
Eigendom CEO	0.007%
Management gemiddelde ambtstermijn	3.5yrs
Gemiddelde ambtstermijn bestuur	3.3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Alfred Stern's beloning veranderd ten opzichte van OMV's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	€1b
Jun 30 2024	n/a	n/a	€2b
Mar 31 2024	n/a	n/a	€2b
Dec 31 2023	€3m	€990k	€1b
Sep 30 2023	n/a	n/a	€2b
Jun 30 2023	n/a	n/a	€2b
Mar 31 2023	n/a	n/a	€3b
Dec 31 2022	€2m	€990k	€4b
Sep 30 2022	n/a	n/a	€4b
Jun 30 2022	n/a	n/a	€3b
Mar 31 2022	n/a	n/a	€2b
Dec 31 2021	€1m	€690k	€2b

Compensatie versus markt: De totale vergoeding ($USD 3.24M ) Alfred } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de CZ markt ($USD 4.27M ).

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

CEO

Alfred Stern (59 yo)

3.6yrs

Tenure

€3,090,000

Compensatie

Mr. Alfred Stern served as Chairman of the Supervisory Board from September 1, 2021 & Member of Supervisory Board from April 1, 2021 at Borealis AG until April 2023. He serves as President of the Superviso...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Alfred Stern	CEO & Chairman of Executive Board	3.6yrs	€3.09m	0.0075% CZK 24.0m
Reinhard Florey	CFO & Member of Executive Board	8.3yrs	€3.08m	0.015% CZK 49.1m
Martijn van Koten	Executive VP of New Fuels & Feedstock Division and Member of the Executive Board	3.3yrs	€1.76m	0.0013% CZK 4.3m
Daniela Vlad	Executive VP of Chemicals & Materials and Member of Executive Board	1.8yrs	€1.06m	geen gegevens
Berislav Gaso	Executive VP of Energy & Member of Executive Board	1.7yrs	€1.60m	geen gegevens
Daniel Turnheim	Senior Vice President of Corporate Finance	no data	geen gegevens	geen gegevens
Florian Greger	Senior VP and Head of Investor Relations & Sustainability	no data	geen gegevens	geen gegevens
Magdalena Moll	Senior Vice President of Corporate Affairs	7.8yrs	geen gegevens	geen gegevens

3.5yrs

Gemiddelde duur

54yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van OMV wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Edith Hlawati	Deputy Chairwoman of the Supervisory Board	2.4yrs	geen gegevens	geen gegevens
Lutz Feldmann	Supervisory Board Chairman	1.5yrs	geen gegevens	geen gegevens
Gertrude Tumpel-Gugerell	Independent Member of Supervisory Board	9.5yrs	€53.91k	geen gegevens
Alfred Redlich	Employee Representative Member of Supervisory Board	1.3yrs	geen gegevens	geen gegevens
Angela Schorna	Employee Representative Member of Supervisory Board	6.7yrs	geen gegevens	geen gegevens
Elisabeth Stadler	Independent Member of the Supervisory Board	5.5yrs	€20.25k	geen gegevens
Nicole Schachenhofer	Employee Representative Member of Supervisory Board	3.8yrs	geen gegevens	geen gegevens
Hubert Bunderla	Employee Representative Member of Supervisory Board	3.8yrs	geen gegevens	geen gegevens
Saeed Mazrouei	Deputy Chairman of Supervisory Board	3.4yrs	geen gegevens	geen gegevens
Alexander Auer	Employee Representative Member of Supervisory Board	3.2yrs	geen gegevens	geen gegevens
Robert Stajic	Member of the Supervisory Board	2.4yrs	geen gegevens	geen gegevens
Jean-Baptiste Renard	Member of the Supervisory Board	2.4yrs	geen gegevens	geen gegevens

3.3yrs

Gemiddelde duur

58.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van OMV wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.3 jaar).

OMV Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

OMV Aktiengesellschaft, Annual General Meeting, May 28, 2024

Recent updates

Third quarter 2024 earnings released: EPS: €0.74 (vs €1.45 in 3Q 2023)

OMV Aktiengesellschaft to Report Q1, 2025 Results on Apr 30, 2025

OMV Aktiengesellschaft to Report Fiscal Year 2024 Results on Feb 04, 2025

Second quarter 2024 earnings released: EPS: €1.16 (vs €1.16 in 2Q 2023)

New minor risk - Share price stability

Upcoming dividend of €5.05 per share

New minor risk - Profit margin trend

First quarter 2024 earnings released: EPS: €1.43 (vs €1.19 in 1Q 2023)

Abu Dhabi National Oil Company acquired 24.9 % stake in OMV Aktiengesellschaft (WBAG:OMV) from Mubadala Petroleum And Petrochemicals Holding Company LLC.

Full year 2023 earnings released: EPS: €4.53 (vs €11.12 in FY 2022)

Dividend of €5.05 announced

TotalEnergies SE (ENXTPA:TTE) has signed an agreement to acquire 50% stake in SapuraOMV Upstream Sdn. Bhd. from OMV Aktiengesellschaft (WBAG:OMV) for approximately $900 million.

Third quarter 2023 earnings released: EPS: €1.45 (vs €2.55 in 3Q 2022)

OMV Aktiengesellschaft, Annual General Meeting, May 28, 2024

New minor risk - Profit margin trend

Second quarter 2023 earnings released: EPS: €1.16 (vs €5.96 in 2Q 2022)

OMV to Enter Talks with ADNOC to Create $20 Billion Chemicals Giant

Adnoc, OMV Reportedly Explore USD 30 Billion Merger of Borealis, Borouge

ORLEN Deutschland GmbH acquired 17 Automated Service Stations in Germany from OMV Aktiengesellschaft (WBAG:OMV).

Upcoming dividend of €5.05 per share at 6.4% yield

Now 21% undervalued after recent price drop

Full year 2022 earnings released

Full year 2022 earnings released: EPS: €11.12 (vs €6.40 in FY 2021)

Abu Dhabi National Oil Company entered into an agreement to acquire a 24.9 % stake in OMV Aktiengesellschaft (WBAG:OMV) from Mubadala Petroleum And Petrochemicals Holding Company LLC.

Woodside Reportedly Weighs Up Options for Scarborough

Woodside Reportedly Weighs Up Options for Scarborough

Investor sentiment improved over the past week

Woodside Reportedly Weighs Up Options for Scarborough

Third quarter 2022 earnings released: EPS: €2.55 (vs €0.85 in 3Q 2021)

OMV Aktiengesellschaft Propose Special Dividend for the Financial Year 2022

Aker Says It Is No Longer Part of Group Seeking to Buy OMV's E&P Business

Second quarter 2022 earnings released: EPS: €5.96 (vs €1.90 in 2Q 2021)

First quarter 2022 earnings released: EPS: €1.67 (vs €2.00 in 1Q 2021)

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

Investor sentiment deteriorated over the past week

Third quarter 2021 earnings released: EPS €0.85 (vs €1.49 loss in 3Q 2020)

Third quarter 2021 earnings released: EPS €0.85 (vs €1.49 loss in 3Q 2020)

VERBUND AG (WBAG:VER) agreed to acquire additional 40% stake in SMATRICS GmbH & Co KG from OMV Aktiengesellschaft (WBAG:OMV).

Second quarter 2021 earnings released: EPS €1.90 (vs €0.07 in 2Q 2020)

Upcoming dividend of €1.85 per share

VERBUND AG (WBAG:VER) completed the acquisition of 51% stake in Gas Connect Austria GmbH from OMV Aktiengesellschaft (WBAG:OMV).

First quarter 2021 earnings released: EPS €2.00 (vs €0.49 loss in 1Q 2020)

Full year 2020 earnings released: EPS €3.85 (vs €5.14 in FY 2019)

SOCAR Reportedly Could Buy Chain of 120 Filling Stations in Slovenia from OMV

PKN Orlen Reportedly Eyes purchase of 120 OMV Filling Stations in Slovenia

Full year 2020 earnings released: EPS €3.85 (vs €5.14 in FY 2019)

Revenue beats expectations

An unknown buyer agreed to acquire 120 Petrol Stations in Slovenia in Slovenia from OMV Aktiengesellschaft (WBAG:OMV).

New 90-day high: Kč910

Euro Garages Limited entered into an agreement to acquire OMV filling station business in Germany from OMV Aktiengesellschaft (WBAG:OMV) for approximately €610 million.

Three Parties Reportedly Join Race for Exxon Assets

Third-quarter earnings released: Revenue beats expectations

Third quarter earnings released

OMV Aktiengesellschaft to Report Q1, 2021 Results on Apr 29, 2021

VERBUND AG (WBAG:VER) made a binding offer to acquire 51% stake in Gas Connect Austria GmbH from OMV Aktiengesellschaft (WBAG:OMV) for approximately €440 million.

Verbund Reportedly to Decide for Submitting Binding Offer to OMV

OMV AG agreed to sell its 25.1% stake in Rompetrol Group NV to the Rompetrol Senior Managers, Mr. Dinu Patriciu and Mr. Philip Stephenson.

New 90-day low - Kč759

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd