HELLENiQ ENERGY Holdings Beheer

Beheer criteriumcontroles 4/4

Momenteel beschikken wij niet over voldoende informatie over de CEO.

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Andreas Shiamishis

Algemeen directeur

€1.2m

Totale compensatie

Percentage CEO-salaris	54.7%
Dienstverband CEO	5.3yrs
Eigendom CEO	n/a
Management gemiddelde ambtstermijn	4.9yrs
Gemiddelde ambtstermijn bestuur	3.4yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Andreas Shiamishis's beloning veranderd ten opzichte van HELLENiQ ENERGY Holdings's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	€27m
Jun 30 2024	n/a	n/a	€525m
Mar 31 2024	n/a	n/a	€502m
Dec 31 2023	€1m	€680k	€478m
Sep 30 2023	n/a	n/a	€230m
Jun 30 2023	n/a	n/a	€182m
Mar 31 2023	n/a	n/a	€700m
Dec 31 2022	€1m	€632k	€890m
Sep 30 2022	n/a	n/a	€1b
Jun 30 2022	n/a	n/a	€1b
Mar 31 2022	n/a	n/a	€530m
Dec 31 2021	€906k	€583k	€337m
Sep 30 2021	n/a	n/a	€239m
Jun 30 2021	n/a	n/a	€145m
Mar 31 2021	n/a	n/a	€96m
Dec 31 2020	€661k	€422k	-€396m
Sep 30 2020	n/a	n/a	-€386m
Jun 30 2020	n/a	n/a	-€296m
Mar 31 2020	n/a	n/a	-€226m
Dec 31 2019	€598k	€283k	€161m

Compensatie versus markt: De totale vergoeding ($USD 1.31M ) Andreas } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.64M ).

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

CEO

Andreas Shiamishis (58 yo)

5.3yrs

Tenure

€1,243,917

Compensatie

Mr. Andreas N. Shiamishis has been Deputy Chief Executive Officer at Hellenic Petroleum Cyprus Ltd. since February 2018 and has been its Executive Director since May 30, 2013. He serves as Chief Executive...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Andreas Shiamishis	CEO & Executive Director	5.3yrs	€1.24m	geen gegevens
Georgios Alexopoulos	Deputy Chief Executive Officer & Executive Director	no data	€800.39k	0.0016% € 33.6k
Vasileios Tsaitas	Chief Financial Officer	no data	geen gegevens	0.00098% € 20.1k
Stefanos Papadimitriou	Accounting Director	no data	geen gegevens	geen gegevens
N. Skandalis	Chief Technical Officer	14.8yrs	geen gegevens	geen gegevens
Alexandros Tzadimas	General Manager of Group Human Resources & Administrative Services	4.6yrs	geen gegevens	geen gegevens
Nikos Katsenos	Head of Investor Relations	2.7yrs	geen gegevens	geen gegevens
Ioannis Apsouris	General Manager of Group Legal Services	no data	geen gegevens	0.000020% € 410.1
Konstantinos Panas	General Manager of Oil Supply & Sales	no data	geen gegevens	0.000030% € 615.1
Ioannis Grigoriou	General Manager Exploration & Production	no data	geen gegevens	geen gegevens
Stylianos Triantafyllou	Deputy GM of Refining and Head of Group’s Large Maintenance & Projects Division	no data	geen gegevens	geen gegevens
Antonios Mountouris	Head of Group HSE & Sustainable Development Division	no data	geen gegevens	geen gegevens

4.9yrs

Gemiddelde duur

Ervaren management: Het managementteam van HLPN wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.9 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Andreas Shiamishis	CEO & Executive Director	11.5yrs	€1.24m	geen gegevens
Georgios Alexopoulos	Deputy Chief Executive Officer & Executive Director	8.8yrs	€800.39k	0.0016% € 33.6k
Iordanis Aivazis	Senior Independent Director	5.3yrs	€118.27k	geen gegevens
Theodoros-Achilleas Vardas	Non-Executive Director	21.8yrs	€157.18k	0.0050% € 103.3k
Alkiviades-Constantino Psarras	Non-Executive Director	5.3yrs	€99.49k	geen gegevens
Nikolaos Vrettos	Independent Non-Executive Director	3.4yrs	€121.51k	geen gegevens
Panagiotis Tridimas	Independent Non-Executive Director	3.4yrs	€87.50k	geen gegevens
Anna Rokofyllou	Non-Executive Director	less than a year	geen gegevens	geen gegevens
Constantinos Mitropoulos	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens
Stavroula Kampoyridou	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens
Spilios Livanos	Non-Executive Chairman	less than a year	geen gegevens	geen gegevens

3.4yrs

Gemiddelde duur

61.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van HLPN wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.4 jaar).

HELLENiQ ENERGY Holdings Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

HELLENiQ ENERGY Holdings S.A., Annual General Meeting, Jun 27, 2024

HELLENiQ ENERGY Holdings S.A., Annual General Meeting, Dec 28, 2023

Less than half of directors are independent

Less than half of directors are independent

Hellenic Petroleum Holdings Societe Anonyme, Annual General Meeting, Jun 09, 2022

Hellenic Petroleum S.A., Annual General Meeting, Jun 17, 2021

Recent updates

HELLENiQ ENERGY Holdings S.A. to Report Q3, 2024 Results on Nov 14, 2024

HELLENiQ ENERGY Holdings S.A. (ATSE:ELPE) commences an Equity Buyback Plan for 1,000,000 shares, representing 0.33% of its issued share capital, under the authorization approved on June 27, 2024.

New major risk - Financial position

Second quarter 2024 earnings released: EPS: €0.10 (vs €0.022 in 2Q 2023)

Now 21% overvalued

HELLENiQ ENERGY Holdings S.A. to Report Q2, 2024 Results on Aug 29, 2024

Dividend of €0.60 announced

HELLENiQ ENERGY Holdings S.A., Annual General Meeting, Jun 27, 2024

First quarter 2024 earnings released: EPS: €0.59 (vs €0.51 in 1Q 2023)

HELLENiQ ENERGY Holdings S.A. to Report Q1, 2024 Results on May 16, 2024

Full year 2023 earnings released: EPS: €1.56 (vs €2.91 in FY 2022)

Helleniq Energy Holdings S.A. Proposes Distribution of Final Dividend

Now 21% overvalued after recent price rise

HELLENiQ ENERGY Holdings S.A., Annual General Meeting, Dec 28, 2023

New major risk - Revenue and earnings growth

Third quarter 2023 earnings released: EPS: €0.98 (vs €0.82 in 3Q 2022)

Second quarter 2023 earnings released: EPS: €0.02 (vs €1.71 in 2Q 2022)

Upcoming dividend of €0.50 per share at 14% yield

First quarter 2023 earnings released: EPS: €0.51 (vs €1.13 in 1Q 2022)

Full year 2022 earnings released: EPS: €2.91 (vs €1.10 in FY 2021)

Upcoming dividend of €0.25 per share

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: €0.83 (vs €0.16 in 3Q 2021)

Upcoming dividend of €0.40 per share

Italgas S.p.A. (BIT:IG) completed the acquisitions of DEPA Infrastructure SA from Hellenic Petroleum S.A. (ATSE:ELPE) and Hellenic Republic Asset Development Fund S.A.

Second quarter 2022 earnings released: EPS: €1.71 (vs €0.17 in 2Q 2021)

Upcoming dividend of €0.10 per share

First quarter 2022 earnings released

Less than half of directors are independent

Upcoming dividend of €0.30 per share

Hellenic Petroleum Holdings Societe Anonyme, Annual General Meeting, Jun 09, 2022

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

Hellenic Petroleum Holdings Societe Anonyme to Report Q2, 2022 Results on Aug 25, 2022

Third quarter 2021 earnings released: EPS €0.16 (vs €0.15 loss in 3Q 2020)

Italgas Reportedly Outbids EP Investment for Depa Infrastructure

Second quarter 2021 earnings released: EPS €0.17 (vs €0.013 in 2Q 2020)

Upcoming dividend of €0.10 per share

First quarter 2021 earnings released: EPS €0.29 (vs €1.11 loss in 1Q 2020)

Revenue beats expectations

Full year 2020 earnings released: €1.30 loss per share (vs €0.53 profit in FY 2019)

Hellenic Petroleum S.A., Annual General Meeting, Jun 17, 2021

New 90-day high: €5.70

Third quarter 2020 earnings released: €0.15 loss per share

Revenue beats expectations

Revenue beats expectations

Third quarter 2020 earnings released: €0.15 loss per share

New 90-day low: €4.15

New 90-day low: €4.46

New 90-day low: €4.55

New 90-day low - €5.04

First half earnings released

New 90-day low - €5.35

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd