DS Smith Beheer

Beheer criteriumcontroles 4/4

De CEO DS Smith is Miles Roberts, benoemd in May2010, heeft een ambtstermijn van 14.5 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 1.32M, bestaande uit 66.8% salaris en 33.2% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.18% van de aandelen van het bedrijf, ter waarde € 17.27M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 8.2 jaar en 4.2 jaar.

Belangrijke informatie

Miles Roberts

Algemeen directeur

UK£1.3m

Totale compensatie

Percentage CEO-salaris	66.8%
Dienstverband CEO	14.5yrs
Eigendom CEO	0.2%
Management gemiddelde ambtstermijn	8.2yrs
Gemiddelde ambtstermijn bestuur	4.2yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Miles Roberts's beloning veranderd ten opzichte van DS Smith's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Apr 30 2024	UK£1m	UK£879k	UK£385m
Oct 31 2023	n/a	n/a	UK£463m
Jul 31 2023	n/a	n/a	UK£477m
Apr 30 2023	UK£4m	UK£838k	UK£491m
Oct 31 2022	n/a	n/a	UK£377m
Jul 31 2022	n/a	n/a	UK£329m
Apr 30 2022	UK£3m	UK£809k	UK£280m
Oct 31 2021	n/a	n/a	UK£243m
Jul 31 2021	n/a	n/a	UK£213m
Apr 30 2021	UK£3m	UK£786k	UK£182m
Oct 31 2020	n/a	n/a	UK£200m
Jul 31 2020	n/a	n/a	UK£245m
Apr 30 2020	UK£1m	UK£778k	UK£290m
Jan 31 2020	n/a	n/a	UK£297m
Oct 31 2019	n/a	n/a	UK£304m
Jul 31 2019	n/a	n/a	UK£283m
Apr 30 2019	UK£3m	UK£758k	UK£262m
Jan 31 2019	n/a	n/a	UK£262m
Oct 31 2018	n/a	n/a	UK£261m
Jul 31 2018	n/a	n/a	UK£249m
Apr 30 2018	UK£4m	UK£737k	UK£237m

Compensatie versus markt: De totale vergoeding ($USD 1.65M ) Miles } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 4.81M ).

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

CEO

Miles Roberts (60 yo)

14.5yrs

Tenure

UK£1,316,000

Compensatie

Mr. Miles William Roberts has been Group Chief Executive Officer of DS Smith plc since May 4, 2010. He has been an Executive Director of DS Smith plc since May 4, 2010. He serves as Group CEO of DS Smith P...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Miles Roberts	Group Chief Executive & Executive Director	14.5yrs	UK£1.32m	0.18% € 17.3m
Richard Pike	Group Finance Director & Executive Director	1.4yrs	UK£735.00k	0.037% € 3.6m
Anjali Kotak	Investor Relations Director	no data	geen gegevens	geen gegevens
Iain David Simm	Group General Counsel & Company Secretary	8.4yrs	geen gegevens	geen gegevens
Marc Chiron	Sales, Marketing & Innovation Director	no data	geen gegevens	geen gegevens
Hugo Fisher	Group Investor Relations Director	no data	geen gegevens	geen gegevens
Keith Ledbetter	Chief Financial Officer of Global Plastics and North America Packaging & Paper Divisions	8.2yrs	geen gegevens	geen gegevens
Alexander Manisty	Group Head of Strategy & Innovation	no data	geen gegevens	geen gegevens
Keith Tornes	Managing Director	2.2yrs	geen gegevens	geen gegevens

8.2yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 1KR is doorgewinterd en ervaren (gemiddelde ambtstermijn van 8.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Miles Roberts	Group Chief Executive & Executive Director	14.5yrs	UK£1.32m	0.18% € 17.3m
Richard Pike	Group Finance Director & Executive Director	1.4yrs	UK£735.00k	0.037% € 3.6m
Eric Olsen	Non-Executive Director	1.5yrs	UK£33.00k	0.0019% € 184.7k
Celia Baxter	Independent Non-Executive Director	5.1yrs	UK£84.00k	0.0011% € 108.0k
Geoffrey Drabble	Non-Executive Chairman	4.2yrs	UK£337.00k	0.0056% € 551.0k
David Robbie	Senior Independent Director	5.6yrs	UK£98.00k	0.0022% € 213.1k
Alan Johnson	Non-Executive Director	2.4yrs	UK£67.00k	0.00091% € 89.4k
Tessa Bamford	Non-Executive Director	less than a year	UK£23.00k	geen gegevens
Alina Kessel	Independent Non-Executive Director	4.5yrs	UK£67.00k	0.0014% € 135.5k

4.2yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 1KR wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.2 jaar).

DS Smith Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

DS Smith Plc Announces Retirement of Louise Smalley from the Board, Effective 3 September 2024

Less than half of directors are independent

International Paper Company and DS Smith Plc Announce Andrew K. Silvernail to be CEO of the Combined Company

DS Smith Plc, Annual General Meeting, Sep 03, 2024

Miles Roberts Announces to Retire as CEO of DS Smith plc

DS Smith Plc Appoints Tessa Bamford as Non-Executive Director, Effective 1 January 2024

Recent updates

Upcoming dividend of UK£0.12 per share

Final dividend of UK£0.12 announced

DS Smith Plc Announces Retirement of Louise Smalley from the Board, Effective 3 September 2024

Less than half of directors are independent

New minor risk - Share price stability

International Paper Company and DS Smith Plc Announce Andrew K. Silvernail to be CEO of the Combined Company

DS Smith's Response to Media Speculation

DS Smith Launches Shop.able Carriers Recyclable Box Solution for Transporting Groceries

DS Smith Plc, Annual General Meeting, Sep 03, 2024

Mondi plc (LSE:MNDI) made an offer to acquire DS Smith Plc (LSE:SMDS) for £5.1 billion

Mondi plc (LSE:MNDI) made an offer to acquire DS Smith Plc (LSE:SMDS) for £5.1 billion

DS Smith Unveils Drypack Solution in U.S. Market to Help Seafood Processing Processors Phase Out Plastic Containers

New major risk - Revenue and earnings growth

Investor sentiment improves as stock rises 16%

DS Smith Receives Highly Preliminary Expression of Interest from Mondi over a Possible Offer

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

First half 2024 earnings released: EPS: UK£0.15 (vs UK£0.17 in 1H 2023)

Miles Roberts Announces to Retire as CEO of DS Smith plc

DS Smith Plc Appoints Tessa Bamford as Non-Executive Director, Effective 1 January 2024

Upcoming dividend of UK£0.12 per share at 5.8% yield

DS Smith Plc (LSE:SMDS) agreed to acquire Društvo Za Proizvodnju Štampane I Kaširane Kartonske Ambalaže Bosis Doo Valjevo.

Less than half of directors are independent

New major risk - Revenue and earnings growth

Full year 2023 earnings released: EPS: UK£0.36 (vs UK£0.20 in FY 2022)

Less than half of directors are independent

DS Smith Plc Appoints Eric Olsen to the Company's Board as A Non-Executive Director, with Effect from 15 May 2023

First half 2023 earnings released: EPS: UK£0.17 (vs UK£0.098 in 1H 2022)

DS Smith plc Declares an Interim Dividend Payable on 31 January 2023

DS Smith Plc Announces Board Changes

Now 23% undervalued after recent price drop

Upcoming dividend of UK£0.10 per share

DS Smith Names Keith Tornes as Managing Director, Paper, Forestry and Recycling for North America

DS Smith Plc Announces Resignation of Adrian Marsh as Group Finance Director

Non-Executive Chairman recently bought €58k worth of stock

Full year 2022 earnings released: EPS: UK£0.20 (vs UK£0.13 in FY 2021)

DS Smith Plc Proposes Final Dividend for the Year 2022, Payable on 1 November 2022

DS Smith Plc to Report First Half, 2023 Results on Dec 08, 2022

Upcoming dividend of UK£0.048 per share

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

Upcoming dividend of UK£0.081 per share

Key Executive recently sold €1.5m worth of stock

Full year 2021 earnings released: EPS UK£0.13 (vs UK£0.21 in FY 2020)

DS Smith Plc Provides Earnings Guidance for the Full Year Ending April 30, 2021

Upcoming dividend of UK£0.04 per share

New 90-day high: €4.81

DS Smith Introduces Greentote

DS Smith Partners with Brrr Box to Deliver First Commercial, Sustainable Cooler Alternative to Styrofoam

DS Smith to Launch Virus Resistant Packaging

Ds Smith plc Provides Earnings Guidance for the First Half Ending 31 October 2020

New 90-day low - €2.88

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd