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 € 1.92M. 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

Analyse CEO-vergoeding

Hoe is Pat D'Eramo's beloning veranderd ten opzichte van Martinrea International's winst?
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 ($USD 3.39M ) Pat } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.09M ).

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
Robert Wildeboer	Executive Chairman of the Board	28.2yrs	CA$4.49m	0.78% € 4.0m
Frank D'Eramo	CEO & Director	10yrs	CA$4.69m	0.37% € 1.9m
Fred Di Tosto	President	less than a year	CA$1.79m	0.11% € 593.7k
Armando Pagliari	Executive Vice President of Human Resources	no data	CA$1.46m	0.10% € 521.3k
Larry Paine	Executive Vice-President of Metallics Business Unit	no data	CA$2.11m	geen gegevens
Peter Cirulis	CFO & Lightweight Structures Commercial Group	less than a year	CA$2.10m	0.10% € 535.4k
Ganesh Iyer	Chief Technology Officer	no data	geen gegevens	0.038% € 194.4k
Neil Forster	Director of Investor Relations & Corporate Development	4.8yrs	geen gegevens	geen gegevens
Kerri Pope	General Counsel & Corporate Secretary	no data	geen gegevens	0.048% € 248.7k
Deanna Lorincz	Global Director of Communications & Marketing	no data	geen gegevens	geen gegevens
Bruce Johnson	Executive Vice President of Martinrea Innovation Developments Inc.	3.8yrs	CA$1.23m	0.093% € 479.1k
Megan Hunter	Executive Vice President of Procurement & Supply Chain Operations	no data	geen gegevens	0.052% € 267.6k

3.8yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 03M wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Robert Wildeboer	Executive Chairman of the Board	28.2yrs	CA$4.49m	0.78% € 4.0m
Frank D'Eramo	CEO & Director	9.4yrs	CA$4.69m	0.37% € 1.9m
Terrence Lyons	Independent Director	10.8yrs	CA$229.00k	0.055% € 283.3k
Molly Shoichet	Independent Director	5.4yrs	CA$214.00k	geen gegevens
Fred Olson	Lead Independent Director	22.4yrs	CA$322.00k	0.032% € 165.4k
Edward Waitzer	Independent Director	3.7yrs	CA$214.00k	0.047% € 244.3k
David Schoch	Independent Director	6.3yrs	CA$229.00k	0.058% € 300.8k
Sandra Pupatello	Independent Director	10.4yrs	CA$229.00k	0.0040% € 20.9k
Maureen Midgley	Independent Director	1.8yrs	CA$214.00k	geen gegevens

9.4yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 03M wordt beschouwd als ervaren (gemiddelde ambtstermijn 9.4 jaar).

Martinrea International Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Martinrea International Inc. Announces Chief Financial Officer Changes

Martinrea International Inc. Announces Chief Financial Officer Changes

Martinrea International Inc., Annual General Meeting, Jun 12, 2024

Insufficient new directors

CEO & Director recently bought €180k worth of stock

Martinrea International Inc. Appoints Fred Di Tosto as President

Recent updates

Martinrea International Inc. to Report Q3, 2024 Results on Nov 12, 2024

Upcoming dividend of CA$0.05 per share

Second quarter dividend of CA$0.05 announced

Second quarter 2024 earnings released: EPS: CA$0.54 (vs CA$0.62 in 2Q 2023)

Martinrea International Inc. to Report Q2, 2024 Results on Aug 06, 2024

Martinrea International Inc. Announces Chief Financial Officer Changes

Martinrea International Inc. Announces Chief Financial Officer Changes

First quarter dividend of CA$0.05 announced

First quarter 2024 earnings released: EPS: CA$0.56 (vs CA$0.60 in 1Q 2023)

Martinrea International Inc. to Report Q1, 2024 Results on May 02, 2024

Martinrea International Inc., Annual General Meeting, Jun 12, 2024

Insufficient new directors

Upcoming dividend of CA$0.05 per share

CEO & Director recently bought €180k worth of stock

Fourth quarter dividend of CA$0.05 announced

Investor sentiment deteriorates as stock falls 17%

Martinrea International Inc. Provides Earnings Guidance for 2024

Full year 2023 earnings released: EPS: CA$1.93 (vs CA$1.65 in FY 2022)

Martinrea International Inc. to Report Q4, 2023 Results on Feb 29, 2024

Martinrea International Inc. Appoints Fred Di Tosto as President

Upcoming dividend of CA$0.05 per share at 1.5% yield

Third quarter 2023 earnings released: EPS: CA$0.68 (vs CA$0.45 in 3Q 2022)

New major risk - Revenue and earnings growth

Martinrea International Inc. Declares Quarterly Cash Dividend, Payable on or About January 15, 2024

Martinrea International Inc. to Report Q3, 2023 Results on Nov 08, 2023

Upcoming dividend of CA$0.05 per share at 1.6% yield

Martinrea International Inc. Confirms Earnings Guidance for the Year 2023

Second quarter 2023 earnings released: EPS: CA$0.62 (vs CA$0.32 in 2Q 2022)

Martinrea International Inc. to Report Q2, 2023 Results on Aug 09, 2023

Upcoming dividend of CA$0.05 per share at 1.5% yield

Insider recently bought €69k worth of stock

Chief Financial Officer recently bought €68k worth of stock

First quarter 2023 earnings released: EPS: CA$0.60 (vs CA$0.31 in 1Q 2022)

Martinrea International Inc. Provides Earnings Guidance for the Year 2023

Insider recently bought €92k worth of stock

Upcoming dividend of CA$0.05 per share at 1.5% yield

President recently bought €141k worth of stock

Full year 2022 earnings released: EPS: CA$1.65 (vs CA$0.45 in FY 2021)

Investor sentiment deteriorated over the past week

Upcoming dividend of CA$0.05 per share

Executive Chairman of the Board recently bought €70k worth of stock

Martinrea International Inc. Announces Appointment of Maureen Midgley as Director, Effective January 1, 2023

Insufficient new directors

Investor sentiment improved over the past week

Third quarter 2022 earnings released: EPS: CA$0.45 (vs CA$0.21 loss in 3Q 2021)

Martinrea International Inc. Provides Earnings Guidance for 2023

Martinrea International Inc. to Report Q3, 2022 Results on Nov 01, 2022

Upcoming dividend of CA$0.05 per share

Investor sentiment improved over the past week

Martinrea International Inc. Provides Earning Guidance for the Third Quarter of 2022

Martinrea International Inc. Reaffirms Production Sales Guidance for the Year 2023

Second quarter 2022 earnings released: EPS: CA$0.32 (vs CA$0.30 in 2Q 2021)

Martinrea International Inc. to Report Q2, 2022 Results on Aug 08, 2022

Insufficient new directors

Insufficient new directors

Upcoming dividend of CA$0.05 per share

First quarter 2022 earnings released: EPS: CA$0.31 (vs CA$0.48 in 1Q 2021)

Martinrea International Inc. Declares Cash Dividend, Payable on June 30, 2022

Martinrea International Inc., Annual General Meeting, Jun 07, 2022

Upcoming dividend of CA$0.05 per share

Insider recently bought €63k worth of stock

Martinrea International Inc. Declares Dividend, Payable on or About April 15, 2022

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

Martinrea International Inc. to Report Q4, 2021 Results on Mar 03, 2022

Investor sentiment deteriorated over the past week

Insider recently bought €70k worth of stock

Insider recently bought €90k worth of stock

Upcoming dividend of CA$0.05 per share

Independent Director recently bought €76k worth of stock