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Huhtamäki Oyj Beheer

Beheer criteriumcontroles 2/4

De CEO Huhtamäki Oyj's is Charles Heaulme, benoemd in Apr2019, heeft een ambtstermijn van 5.5 jaar. De totale jaarlijkse vergoeding van { bedraagt € 3.37M, bestaande uit 38% salaris en 62% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.099% van de aandelen van het bedrijf, ter waarde € 3.57M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.8 jaar en 4.4 jaar.

Belangrijke informatie

Charles Heaulme

Algemeen directeur

€3.4m

Totale compensatie

Percentage CEO-salaris	38.0%
Dienstverband CEO	5.5yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	3.4yrs
Gemiddelde ambtstermijn bestuur	4.4yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Charles Heaulme's beloning veranderd ten opzichte van Huhtamäki Oyj's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	€233m
Mar 31 2024	n/a	n/a	€193m
Dec 31 2023	€3m	€1m	€206m
Sep 30 2023	n/a	n/a	€176m
Jun 30 2023	n/a	n/a	€224m
Mar 31 2023	n/a	n/a	€260m
Dec 31 2022	€2m	€1m	€276m
Sep 30 2022	n/a	n/a	€278m
Jun 30 2022	n/a	n/a	€227m
Mar 31 2022	n/a	n/a	€218m
Dec 31 2021	€3m	€1m	€199m
Sep 30 2021	n/a	n/a	€172m
Jun 30 2021	n/a	n/a	€175m
Mar 31 2021	n/a	n/a	€169m
Dec 31 2020	€2m	€1m	€177m
Sep 30 2020	n/a	n/a	€194m
Jun 30 2020	n/a	n/a	€192m
Mar 31 2020	n/a	n/a	€200m
Dec 31 2019	€1m	€569k	€190m

Compensatie versus markt: De totale vergoeding ($USD 3.73M ) Charles } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 2.64M ).

Compensatie versus inkomsten: De vergoeding van Charles is het afgelopen jaar met meer dan 20% gestegen.

CEO

Charles Heaulme (58 yo)

5.5yrs

Tenure

€3,372,288

Compensatie

Mr. Charles Héaulmé, BBA serves as Independent Chairman at Suominen Oyj since April 04, 2024. He serves as the Chief Executive Officer and President of Huhtamäki Oyj since April 26, 2019. Mr. Héaulmé joine...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Charles Heaulme	CEO & President	5.5yrs	€3.37m	0.099% € 3.6m
Thomas Geust	Chief Financial Officer	11yrs	€156.46k	0.030% € 1.1m
Kristian Tammela	Vice President of Investor Relations	no data	geen gegevens	geen gegevens
Sami Pauni	Executive VP of Corporate Affairs & Legal and Group General Counsel	9.7yrs	geen gegevens	0.0064% € 232.1k
Salla Ahonen	Executive Vice President of Sustainability & Communications	less than a year	geen gegevens	geen gegevens
Ingolf Thom	Executive Vice President of Human Resources & Safety	2.8yrs	geen gegevens	0.0066% € 237.9k
Katariina Hietaranta	Head of External Communications	6.2yrs	geen gegevens	geen gegevens
Ann O'Hara	President of North America	3.8yrs	geen gegevens	0.015% € 534.3k
Marco Hilty	President of Flexible Packaging	3.1yrs	geen gegevens	0.0092% € 331.4k
Fredrik Davidsson	President of Fiber Foodservice Europe-Asia-Oceania	2.4yrs	geen gegevens	0.010% € 366.4k
Johan Rabe	Executive Vice President of Digital & Process Performance	1.2yrs	geen gegevens	geen gegevens
Tom Erander	Treasurer	no data	geen gegevens	geen gegevens

3.4yrs

Gemiddelde duur

53yo

Gemiddelde leeftijd

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

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Kerttu Tuomas	Independent Vice Chairman	7.5yrs	€120.13k	0.0029% € 103.2k
Ralf Wunderlich	Independent Director	6.3yrs	€101.44k	0.019% € 684.1k
Douglas Baillie	Independent Director	8.5yrs	€103.50k	0.00095% € 34.3k
Robert Beckler	Director	less than a year	geen gegevens	geen gegevens
Anja Korhonen	Independent Director	6.5yrs	€116.00k	0.0019% € 69.0k
Pekka Vauramo	Independent Chairman	1.5yrs	€78.38k	0.0029% € 103.2k
Pauline Lindwall	Independent Director	1.5yrs	€79.31k	0.00059% € 21.3k
Mercedes Alonso	Independent Director	2.5yrs	€104.38k	0.00072% € 26.0k

4.4yrs

Gemiddelde duur

65yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van HUKI wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.4 jaar).

Huhtamäki Oyj Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Huhtamäki Oyj Announces Management Changes

Huhtamäki Oyj Appoints Wilhelm Wolff as Executive Vice President, Strategy and Business Development and Member of Global Executive Team, Effective January 13, 2025

Huhtamäki Oyj Appoints Wilhelm Wolff as Executive Vice President, Strategy and Business Development and a member of Global Executive Team, Effective January 13, 2025

Huhtamäki Oyj, Annual General Meeting, Apr 24, 2025

Huhtamäki Oyj Appoints Members of Nomination Board

Huhtamaki Announce Marina Madanat Leaves as Executive Vice President, Strategy and Business Development, Effective October 8, 2024

Recent updates

Huhtamäki Oyj Announces Management Changes

Huhtamäki Oyj Appoints Wilhelm Wolff as Executive Vice President, Strategy and Business Development and Member of Global Executive Team, Effective January 13, 2025

Huhtamäki Oyj Appoints Wilhelm Wolff as Executive Vice President, Strategy and Business Development and a member of Global Executive Team, Effective January 13, 2025

Upcoming dividend of €0.52 per share

Huhtamäki Oyj, Annual General Meeting, Apr 24, 2025

Huhtamäki Oyj to Report Q1, 2025 Results on Apr 24, 2025

First half dividend of €0.52 announced

Huhtamäki Oyj Appoints Members of Nomination Board

Huhtamaki Announces to Consolidate its Production Footprint in United Arab Emirates

Huhtamäki Oyj Approves Dividend for the Financial Period Ended December 31, 2023, Payable on May 7, 2024 and October 8, 2024 Respectively

Huhtamaki Announces Closing Its Production Site in Port Klang, Malaysia

Huhtamaki Announce Marina Madanat Leaves as Executive Vice President, Strategy and Business Development, Effective October 8, 2024

Huhtamäki Oyj Announces to Close its Production Sites in Tianjin and Shanghai

Huhtamäki Oyj Plans to Consolidate Its Production Footprint in China

Full year 2023 earnings released: EPS: €1.97 (vs €2.65 in FY 2022)

Dividend increased to €0.53

Huhtamäki Oyj Proposes Dividend

Huhtamäki Oyj to Report Fiscal Year 2023 Final Results on Feb 26, 2024

New minor risk - Profit margin trend

Huhtamäki Oyj Announces Executive Changes

Upcoming dividend of €0.50 per share at 3.3% yield

Huhtamäki Oyj(HLSE:HUH1V) dropped from FTSE All-World Index (USD)

Huhtamäki Oyj to Report Nine Months, 2024 Results on Oct 24, 2024

Huhtamäki Oyj Appoints Johan Rabe as Executive Vice President, Digital and Process Performance and A Member of the Global Executive Team, as of August 1, 2023

Second quarter 2023 earnings released: EPS: €0.24 (vs €0.58 in 2Q 2022)

Insider recently sold €140k worth of stock

Huhtamäki Oyj Announces Executive Changes

First quarter 2023 earnings released: EPS: €0.47 (vs €0.63 in 1Q 2022)

Upcoming dividend of €0.50 per share at 3.0% yield

Full year 2022 earnings released: EPS: €2.65 (vs €1.91 in FY 2021)

Huhtamäki Oyj Proposes Dividend

Third quarter 2022 earnings released: EPS: €0.89 (vs €0.41 in 3Q 2021)

Huhtamäki Oyj to Report Fiscal Year 2022 Results on Feb 09, 2023

Huhtamäki Oyj Launches Innovative, Recyclable Ice Cream Packaging Solution in the US, Made with 95% Renewable Biobased Material

Huhtamäki Oyj Announces Composition of Huhtamaki's Shareholders' Nomination Board

Upcoming dividend of €0.47 per share

Huhtamäki Oyj to Report Fiscal Year 2022 Results on Feb 09, 2023

Alexander Govor and Iury Kushnerov acquired Huhtamaki operations in Russia from Huhtamäki Oyj (HLSE:HUH1V) for €151 million.

Second quarter 2022 earnings released: EPS: €0.58 (vs €0.49 in 2Q 2021)

High number of new directors

First quarter 2022 earnings released: EPS: €0.63 (vs €0.45 in 1Q 2021)

Insufficient new directors

Huhtamaki Launches Push Tab® Blister Lid

Upcoming dividend of €0.47 per share

Huhtamäki Oyj Announces Executive Changes

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

Huhtamäki Oyj Proposes Dividend, Payable on May 6, 2022 and October 10, 2022

Huhtamäki Oyj (HLSE:HUH1V) acquired remaining 50% stake in Huhtamaki Smith Anderson sp. z o.o. from Smith Anderson Group Ltd for €2 million.

Insufficient new directors

Third quarter 2021 earnings released: EPS €0.41 (vs €0.43 in 3Q 2020)

Huhtamäki Oyj (HLSE:HUH1V) completed the acquisition of Elif Holding A.S for €360.

Upcoming dividend of €0.46 per share

Insufficient new directors

Huhtamäki Oyj Reaffirms Group Trading Guidance for the Year 2021

Second quarter 2021 earnings released: EPS €0.49 (vs €0.44 in 2Q 2020)

Huhtamaki Introduces 100% Plastic Free Egg Carton, Smilepack, in the U.S. and Brazil

Huhtamäki Oyj (HLSE:HUH1V) completed the acquisition of Assets from Jiangsu Hihio-Art Packaging Co. Ltd. in China.

First quarter 2021 earnings released: EPS €0.45 (vs €0.53 in 1Q 2020)

Upcoming dividend of €0.46 per share

Independent Authority RecyClass Certifies Huhtamaki Blueloop Laminate Tubes

Full year 2020 earnings released: EPS €1.69 (vs €1.82 in FY 2019)

Revenue misses expectations

Huhtamäki and Warburg Reportedly in Race for Parksons

New 90-day low: €40.18

Full year 2020 earnings released: EPS €1.69 (vs €1.82 in FY 2019)

Revenue misses expectations

Huhtamäki Oyj to Report Fiscal Year 2020 Results on Mar 01, 2021

New 90-day low: €40.98

New 90-day high: €45.12