Summit Materials Beheer

Beheer criteriumcontroles 2/4

De CEO Summit Materials is Anne Noonan, benoemd in Sep2020, heeft een ambtstermijn van 4.17 jaar. De totale jaarlijkse vergoeding van { bedraagt $ 6.99M, bestaande uit 14.7% salaris en 85.3% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.15% van de aandelen van het bedrijf, ter waarde € 12.87M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2 jaar en 6.3 jaar.

Belangrijke informatie

Anne Noonan

Algemeen directeur

US$7.0m

Totale compensatie

Percentage CEO-salaris	14.7%
Dienstverband CEO	4.2yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	2yrs
Gemiddelde ambtstermijn bestuur	6.3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Anne Noonan's beloning veranderd ten opzichte van Summit Materials's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 28 2024	n/a	n/a	US$147m
Jun 29 2024	n/a	n/a	US$272m
Mar 30 2024	n/a	n/a	US$250m
Dec 30 2023	n/a	n/a	US$286m
Sep 30 2023	n/a	n/a	US$313m
Jul 01 2023	n/a	n/a	US$169m
Apr 01 2023	n/a	n/a	US$276m
Dec 31 2022	US$5m	US$968k	US$272m
Oct 01 2022	n/a	n/a	US$286m
Jul 02 2022	n/a	n/a	US$274m
Apr 02 2022	n/a	n/a	US$140m
Jan 01 2022	US$6m	US$953k	US$152m
Oct 02 2021	n/a	n/a	US$143m
Jul 03 2021	n/a	n/a	US$160m
Apr 03 2021	n/a	n/a	US$159m
Jan 02 2021	US$4m	US$419k	US$138m

Compensatie versus markt: De totale vergoeding ($USD 6.99M ) Anne } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 3.59M ).

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

CEO

Anne Noonan (61 yo)

4.2yrs

Tenure

US$6,993,815

Compensatie

Ms. Anne P. Noonan has been President, CEO and Director of Summit Materials, LLC. She has been the Chief Executive Officer, President and Director of Summit Materials, Inc. since September 01, 2020. She wa...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Anne Noonan	President	4.2yrs	US$6.99m	0.15% € 12.9m
C. Anderson	Executive VP & CFO	1.7yrs	US$2.15m	0.012% € 1.0m
Christopher Gaskill	Executive VP	3.7yrs	US$1.57m	0.022% € 2.0m
Karli Anderson	Executive VP of Chief People & ESG Officer and Head of Communications	2yrs	US$1.61m	0.017% € 1.5m
Brian Harris	Executive Officer	1.7yrs	US$777.31k	0.13% € 10.9m
Marshall Moore	Executive VP & COO	less than a year	geen gegevens	geen gegevens
Brian Frantz	Senior VP	no data	geen gegevens	0.0058% € 504.4k
Andy Larkin	Vice President	2.6yrs	geen gegevens	geen gegevens
Trent Musso	Senior VP of Corporate Development	no data	geen gegevens	geen gegevens
David Loomes	Executive VP & President of Cement Segment	2.7yrs	geen gegevens	0.0098% € 850.3k
Julio DaSilva	Chief Information Technology Officer	no data	geen gegevens	geen gegevens
Jason Kilgore	Executive VP & President of Construction Materials for West Segment	less than a year	geen gegevens	0.096% € 8.4m

2.0yrs

Gemiddelde duur

59yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 7SU wordt beschouwd als ervaren (gemiddelde ambtstermijn 2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Anne Noonan	President	4.2yrs	US$6.99m	0.15% € 12.9m
Steven Wunning	Independent Director	8.3yrs	US$250.74k	0.022% € 1.9m
Howard Lance	Independent Chairman	12.1yrs	US$370.74k	0.035% € 3.1m
Joseph Cantie	Independent Director	8.5yrs	US$230.74k	0.025% € 2.2m
Anne Cooney	Independent Director	6.3yrs	US$245.74k	0.0080% € 701.3k
Irene Moshouris	Independent Director	less than a year	geen gegevens	geen gegevens
Susan Ellerbusch	Independent Director	6.3yrs	US$230.74k	0.013% € 1.2m
Jorge Velasquez Jaramillo	Independent Director	less than a year	geen gegevens	geen gegevens
Juan Calle Restrepo	Independent Director	less than a year	geen gegevens	geen gegevens
Anne Wade	Independent Director	8.8yrs	US$230.74k	0.015% € 1.3m
Tamla Oates-Forney	Independent Director	3.5yrs	US$230.74k	0.0068% € 594.1k

6.3yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 7SU wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.3 jaar).

Summit Materials Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Summit Materials, Inc., Annual General Meeting, May 21, 2024

Summit Materials Announces Executive Appointments

Summit Materials, Inc. Announces Management Changes

Summit Materials, Inc. Appoints Marshall Moore as EVP, Chief Operations Officer

Insufficient new directors

Summit Materials, Inc. Announces Karli Anderson as Executive Vice President, Chief People and ESG Officer and Head of Communications

Recent updates

Quikrete Reportedly Is in Advanced Talks to Acquire Summit Materials

Third quarter 2024 earnings released: EPS: US$0.60 (vs US$1.93 in 3Q 2023)

Summit Materials, Inc. to Report Q3, 2024 Results on Oct 30, 2024

Second quarter 2024 earnings released: EPS: US$0.60 (vs US$0.70 in 2Q 2023)

Summit Materials, Inc. to Report Q2, 2024 Results on Aug 05, 2024

First quarter 2024 earnings released: US$0.40 loss per share (vs US$0.26 loss in 1Q 2023)

Summit Materials, Inc. to Report Q1, 2024 Results on May 01, 2024

Summit Materials, Inc., Annual General Meeting, May 21, 2024

New minor risk - Earnings quality

Full year 2023 earnings released: EPS: US$2.40 (vs US$2.27 in FY 2022)

Summit Materials, Inc. to Report Q4, 2023 Results on Feb 14, 2024

New major risk - Revenue and earnings growth

New minor risk - Shareholder dilution

Summit Materials Announces Executive Appointments

Summit Materials, Inc. Announces Management Changes

Summit Materials, Inc. (NYSE:SUM) completed the acquisition of Argos USA Corporation from Cementos Argos S.A. (BVC:CEMARGOS), Argos SEM LLC and Valle Cement Investments, Inc.

Summit Materials, Inc. Appoints Marshall Moore as EVP, Chief Operations Officer

Third quarter 2023 earnings released: EPS: US$1.93 (vs US$0.72 in 3Q 2022)

Summit Materials, Inc. to Report Q3, 2023 Results on Nov 01, 2023

Insufficient new directors

Investor sentiment deteriorates as stock falls 15%

Summit Materials, Inc. (NYSE:SUM) entered into an agreement to acquire Argos USA Corporation from Cementos Argos S.A. (BVC:CEMARGOS), Argos SEM LLC and Valle Cement Investments, Inc. in a transaction valued at $3.2 billion.

Summit Materials, Inc. (NYSE:SUM) entered into an agreement to acquire Argos USA Corporation from Cementos Argos S.A. (BVC:CEMARGOS), Argos SEM LLC and Valle Cement Investments, Inc. in a transaction valued at $3.2 billion.

New minor risk - Profit margin trend

Second quarter 2023 earnings released: EPS: US$0.70 (vs US$1.58 in 2Q 2022)

Summit Materials, Inc. to Report Q2, 2023 Results on Aug 02, 2023

Investor sentiment improves as stock rises 17%

First quarter 2023 earnings released: US$0.26 loss per share (vs US$0.28 loss in 1Q 2022)

Full year 2022 earnings released: EPS: US$2.30 (vs US$1.27 in FY 2021)

Summit Materials, Inc. to Report Q4, 2022 Results on Feb 15, 2023

Summit Materials, Inc. Announces Karli Anderson as Executive Vice President, Chief People and ESG Officer and Head of Communications

Summit Materials, Inc. Announces Changes to Its Board

Third quarter 2022 earnings released: EPS: US$0.73 (vs US$0.63 in 3Q 2021)

Summit Materials, Inc. to Report Q3, 2022 Results on Nov 02, 2022

Summit Materials, Inc. Announces the Retirement of Brian J. Harris as Chief Financial Officer

Second quarter 2022 earnings released: EPS: US$1.61 (vs US$0.48 in 2Q 2021)

Summit Materials, Inc. to Report Q2, 2022 Results on Aug 03, 2022

Executive VP recently sold €209k worth of stock

Summit Materials Appoints Kekin Ghelani as Chief Strategy and Growth Officer

First quarter 2022 earnings released: US$0.29 loss per share (vs US$0.20 loss in 1Q 2021)

An known buyer acquired One Business in the East Segment from Summit Materials, Inc. (NYSE:SUM) for $47.8 million.

Summit Materials, Inc. to Report Q1, 2022 Results on May 04, 2022

Summit Materials, Inc., Annual General Meeting, May 18, 2022

Summit Materials, Inc. (NYSE:SUM) announces an Equity Buyback for $250 million worth of its shares.

Summit Materials, Inc. Announces Executive Changes, Effective March 1, 2022

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

Independent Director recently sold €168k worth of stock

Third quarter 2021 earnings released: EPS US$0.63 (vs US$0.80 in 3Q 2020)

Second quarter 2021 earnings released: EPS US$0.48 (vs US$0.50 in 2Q 2020)

First quarter 2021 earnings released: US$0.19 loss per share (vs US$0.40 loss in 1Q 2020)

Executive VP, Chief Legal Officer & Secretary has left the company

Independent Chairman recently sold €558k worth of stock

Summit Materials, Inc. Announces Anne Lee Benedict, Executive Vice President, Chief Legal Officer and Secretary, Intends to Depart from the Company

Full year 2020 earnings released: EPS US$1.21 (vs US$0.53 in FY 2019)

Revenue beats expectations

New 90-day high: €20.20

Investor sentiment improved over the past week

Summit Materials, Inc. to Report Q4, 2020 Results on Feb 24, 2021

New 90-day high: €19.50

Investor sentiment improved over the past week

HeidelbergCement Reportedly Explores US Assets Sale

Independent Director recently bought €82k worth of stock

New 90-day high: €17.00

Third quarter earnings released

Third-quarter earnings released: Revenue misses expectations

Summit Materials, Inc. to Report Q3, 2020 Results on Oct 27, 2020

New 90-day high: €16.60

President recently bought €853k worth of stock

Summit Materials, Inc. (NYSE:SUM) acquired Multisources Sand & Gravel.