Masonite International Beheer

Beheer criteriumcontroles 3/4

De CEO Masonite International is Howard Heckes, benoemd in Jun2019, heeft een ambtstermijn van 4.92 jaar. De totale jaarlijkse vergoeding van { bedraagt $ 7.04M, bestaande uit 13.8% salaris en 86.2% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.51% van de aandelen van het bedrijf, ter waarde € 13.87M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.8 jaar en 10.3 jaar.

Belangrijke informatie

Howard Heckes

Algemeen directeur

US$7.0m

Totale compensatie

Percentage CEO-salaris	13.8%
Dienstverband CEO	4.9yrs
Eigendom CEO	0.5%
Management gemiddelde ambtstermijn	4.8yrs
Gemiddelde ambtstermijn bestuur	10.3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Howard Heckes's beloning veranderd ten opzichte van Masonite International's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Mar 31 2024	n/a	n/a	US$141m
Dec 31 2023	US$7m	US$972k	US$118m
Oct 01 2023	n/a	n/a	US$159m
Jul 02 2023	n/a	n/a	US$175m
Apr 02 2023	n/a	n/a	US$185m
Jan 01 2023	US$8m	US$910k	US$214m
Oct 02 2022	n/a	n/a	US$158m
Jul 03 2022	n/a	n/a	US$139m
Apr 03 2022	n/a	n/a	US$115m
Jan 02 2022	US$5m	US$890k	US$95m
Oct 03 2021	n/a	n/a	US$147m
Jul 04 2021	n/a	n/a	US$87m
Apr 04 2021	n/a	n/a	US$86m
Jan 03 2021	US$6m	US$869k	US$69m
Sep 27 2020	n/a	n/a	US$44m
Jun 28 2020	n/a	n/a	US$80m
Mar 29 2020	n/a	n/a	US$71m
Dec 29 2019	US$3m	US$474k	US$45m

Compensatie versus markt: De totale vergoeding ($USD 7.04M ) Howard } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.90M ).

Compensatie versus inkomsten: De vergoeding van Howard is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Howard Heckes (58 yo)

4.9yrs

Tenure

US$7,035,842

Compensatie

Mr. Howard Carl Heckes serves as Independent Director at The AZEK Company Inc. since November 18, 2020. Mr. Heckes has been President and Chief Executive Officer of Masonite International Corporation since...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Howard Heckes	President	4.9yrs	US$7.04m	0.51% € 13.9m
Russell Tiejema	Executive VP & CFO	8.5yrs	US$2.29m	0.26% € 7.0m
Randal White	Senior Vice President of Global Operations & Supply Chain	6.7yrs	US$1.59m	0.096% € 2.6m
Robert Paxton	Senior Vice President of Human Resources	6.3yrs	US$1.57m	0.12% € 3.3m
Christopher Ball	President of Global Residential Door Business	2.7yrs	US$1.94m	0.011% € 303.2k
Catherine Shellabarger	VP & Chief Accounting Officer	less than a year	geen gegevens	0.026% € 701.7k
Daniel Shirk	Senior VP & Chief Information Officer	5.3yrs	geen gegevens	geen gegevens
Marcus Devlin	Director of Investor Relations	2.5yrs	geen gegevens	geen gegevens
James Pelletier	Senior VP	2.1yrs	geen gegevens	0.057% € 1.5m
Lori Conrad	Director of External Communications	no data	geen gegevens	geen gegevens
Jennifer Renaud	Senior VP & Chief Marketing Officer	3.8yrs	geen gegevens	geen gegevens
Cory Sorice	Senior VP & Chief Innovation Officer	4.8yrs	geen gegevens	geen gegevens

4.8yrs

Gemiddelde duur

52yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van MII wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Howard Heckes	President	4.9yrs	US$7.04m	0.51% € 13.9m
Francis Scricco	Independent Director	14.9yrs	US$227.50k	0.084% € 2.3m
Peter Dachowski	Independent Director	10.8yrs	US$210.00k	0.054% € 1.5m
Jonathan Foster	Independent Director	14.9yrs	US$230.00k	0.044% € 1.2m
Jody Bilney	Independent Director	10.3yrs	US$227.50k	0.056% € 1.5m
Robert Byrne	Independent Chairman of the Board	14.9yrs	US$330.00k	0.13% € 3.4m
Barry Ruffalo	Independent Director	2.8yrs	US$210.00k	0.0054% € 146.2k
Jay Steinfeld	Independent Director	3.5yrs	US$210.00k	0.023% € 625.4k
Daphne Jones	Independent Director	6.3yrs	US$210.00k	0.032% € 851.7k

10.3yrs

Gemiddelde duur

62yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van MII zijn ervaren en ervaren (gemiddelde ambtstermijn van 10.3 jaar).

Masonite International Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Insufficient new directors

Masonite International Corporation Announces to Appoint Jeff Jackson to the Board of Directors

Insufficient new directors

VP & Chief Accounting Officer recently sold €70k worth of stock

Insider recently sold €143k worth of stock

Masonite International Corporation Appoints Katie Shellabarger as Vice President & Chief Accounting Officer

Recent updates

Masonite International Files Form 15

Owens Corning (NYSE:OC) completed the acquisition of Masonite International Corporation (NYSE:DOOR) from BlackRock, Inc. (NYSE:BLK), The Vanguard Group, Inc., FMR LLC and Others.

New minor risk - Earnings quality

First quarter 2024 earnings released: EPS: US$2.79 (vs US$1.74 in 1Q 2023)

Insufficient new directors

Masonite International Corporation to Report Q1, 2024 Results on May 06, 2024

Full year 2023 earnings released: EPS: US$5.37 (vs US$9.51 in FY 2022)

Owens Corning (NYSE:OC) entered into an agreement to acquire Masonite International Corporation (NYSE:DOOR) for $3 billion.

New minor risk - Share price stability

Investor sentiment improves as stock rises 27%

Owens Corning (NYSE:OC) entered into an agreement to acquire Masonite International Corporation (NYSE:DOOR) for $3 billion.

Owens Corning (NYSE:OC) entered into an agreement to acquire Masonite International Corporation (NYSE:DOOR) for $3 billion.

Masonite International Corporation to Report Q4, 2023 Results on Feb 19, 2024

Investor sentiment deteriorates as stock falls 18%

Now 26% undervalued after recent price drop

Masonite International Corporation Announces to Appoint Jeff Jackson to the Board of Directors

Masonite International Corporation (NYSE:DOOR) entered into an agreement to acquire PGT Innovations, Inc. (NYSE:PGTI) for $2.3 billion.

Insufficient new directors

Third quarter 2023 earnings released: EPS: US$1.89 (vs US$2.56 in 3Q 2022)

Masonite International Corporation to Report Q3, 2023 Results on Nov 07, 2023

Now 20% undervalued

Second quarter 2023 earnings released: EPS: US$2.19 (vs US$2.60 in 2Q 2022)

Masonite International Corporation to Report Q2, 2023 Results on Aug 08, 2023

New minor risk - Share price stability

Investor sentiment improves as stock rises 15%

VP & Chief Accounting Officer recently sold €70k worth of stock

Insider recently sold €143k worth of stock

Masonite International Corporation Appoints Katie Shellabarger as Vice President & Chief Accounting Officer

Now 20% undervalued

First quarter 2023 earnings released: EPS: US$1.74 (vs US$2.93 in 1Q 2022)

Full year 2022 earnings released: EPS: US$9.51 (vs US$3.91 in FY 2021)

Masonite International Corporation to Report Q4, 2022 Results on Feb 22, 2023

Masonite International Corporation Announces Retail Availability of M-Pwr™ Smart Doors

Independent Director recently sold €196k worth of stock

Third quarter 2022 earnings released: EPS: US$2.56 (vs US$1.57 in 3Q 2021)

Masonite International Corporation to Report Q3, 2022 Results on Nov 07, 2022

Masonite International Corporation Reaffirms Earnings Guidance for the Full Year 2022

Second quarter 2022 earnings released: EPS: US$1.29 (vs US$1.43 in 2Q 2021)

Masonite International Corporation to Report Q2, 2022 Results on Aug 08, 2022

Investor sentiment deteriorated over the past week

Masonite International Corporation Announces New Masonite Performance Door System Delivers Unmatched Protection Against Air and Water Penetration

First quarter 2022 earnings released: EPS: US$3.00 (vs US$1.92 in 1Q 2021)

Masonite International Corporation to Report Q1, 2022 Results on May 03, 2022

Independent Director recently bought €77k worth of stock

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Masonite International Corporation (NYSE:DOOR) announces an Equity Buyback for $200 million worth of its shares.

Masonite International Corporation Reports Asset Impairment Charges for the Fourth Quarter Ended January 2, 2022

Masonite International Corporation Unveils M-Pwr™ Smart Doors

Senior VP recently sold €873k worth of stock

Third quarter 2021 earnings released: EPS US$1.57 (vs US$0.89 loss in 3Q 2020)

Door Investment acquired Masonite CZ spol. s r.o. from Masonite International Corporation (NYSE:DOOR).

Senior VP recently sold €778k worth of stock

Second quarter 2021 earnings released: EPS US$0.71 (vs US$1.39 in 2Q 2020)

Masonite International Corporation (NYSE:DOOR) announces an Equity Buyback for $210 million worth of its shares.

Insider recently sold €234k worth of stock

Independent Director recently sold €241k worth of stock

First quarter 2021 earnings released: EPS US$1.92 (vs US$1.20 in 1Q 2020)

Masonite International Corporation Provides Sales Guidance for the Year 2021

Key Executive recently sold €229k worth of stock

New 90-day high: €94.00

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur