RHI Magnesita Beheer

Beheer criteriumcontroles 2/4

De CEO RHI Magnesita is Stefan Borgas, benoemd in Oct2017, heeft een ambtstermijn van 7.08 jaar. De totale jaarlijkse vergoeding van { bedraagt € 3.99M, bestaande uit 28.7% salaris en 71.3% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.23% van de aandelen van het bedrijf, ter waarde € 3.96M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 5.2 jaar en 7.1 jaar.

Belangrijke informatie

Stefan Borgas

Algemeen directeur

€4.0m

Totale compensatie

Percentage CEO-salaris	28.7%
Dienstverband CEO	7.1yrs
Eigendom CEO	0.2%
Management gemiddelde ambtstermijn	5.2yrs
Gemiddelde ambtstermijn bestuur	7.1yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Stefan Borgas's beloning veranderd ten opzichte van RHI Magnesita's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	€186m
Mar 31 2024	n/a	n/a	€175m
Dec 31 2023	€4m	€1m	€165m
Sep 30 2023	n/a	n/a	€152m
Jun 30 2023	n/a	n/a	€139m
Mar 31 2023	n/a	n/a	€148m
Dec 31 2022	€3m	€1m	€156m
Sep 30 2022	n/a	n/a	€199m
Jun 30 2022	n/a	n/a	€243m
Mar 31 2022	n/a	n/a	€243m
Dec 31 2021	€2m	€1m	€243m
Sep 30 2021	n/a	n/a	€157m
Jun 30 2021	n/a	n/a	€72m
Mar 31 2021	n/a	n/a	€48m
Dec 31 2020	€2m	€969k	€25m
Sep 30 2020	n/a	n/a	€50m
Jun 30 2020	n/a	n/a	€76m
Mar 31 2020	n/a	n/a	€107m
Dec 31 2019	€1m	€855k	€139m
Sep 30 2019	n/a	n/a	€171m
Jun 30 2019	n/a	n/a	€203m
Mar 31 2019	n/a	n/a	€180m
Dec 31 2018	€2m	€826k	€158m
Sep 30 2018	n/a	n/a	€93m
Jun 30 2018	n/a	n/a	€27m
Mar 31 2018	n/a	n/a	-€900k
Dec 31 2017	€477k	€172k	-€17m

Compensatie versus markt: De totale vergoeding ($USD 4.21M ) Stefan } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.65M ).

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

CEO

Stefan Borgas (60 yo)

7.1yrs

Tenure

€3,988,284

Compensatie

Mr. Stefan Borgas, MBA, is CEO & Director of RHI Magnesita GmbH. Mr. Borgas serves as an Independent Chairman of the Board at AFYREN SAS since October 2020. He has been the Chief Executive Officer of Magne...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Stefan Borgas	CEO & Executive Director	7.1yrs	€3.99m	0.23% € 4.0m
Ian Botha	CFO, Finance Director & Executive Director	5.6yrs	€2.17m	0.11% € 1.9m
Eduardo Guardiano Gotilla	Vice President of Corporate Finance & Investor Relations	no data	geen gegevens	geen gegevens
Rajah Jayendran	Chief Technology Officer	1.8yrs	geen gegevens	geen gegevens
Chris Bucknall	Head of Investor Relations	no data	geen gegevens	geen gegevens
Ticiana Kobel	Executive Vice President of Legal & Digital Transformation	4.8yrs	geen gegevens	geen gegevens
Simone Oremovic	Executive Vice President of People	7.3yrs	geen gegevens	geen gegevens
Gustavo Lucio Franco	Chief Customer Officer	1.8yrs	geen gegevens	geen gegevens
Claudia Bergner	Head of People & Culture	no data	geen gegevens	geen gegevens
Sally Caswell	Company Secretary	4.8yrs	geen gegevens	geen gegevens
Rodrigo Guerra	Group Treasurer	no data	geen gegevens	geen gegevens
Franz Struzl	Consultant	8yrs	€3.81m	geen gegevens

5.2yrs

Gemiddelde duur

53yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van RHF is doorgewinterd en ervaren (gemiddelde ambtstermijn van 5.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Stefan Borgas	CEO & Executive Director	7.4yrs	€3.99m	0.23% € 4.0m
Ian Botha	CFO, Finance Director & Executive Director	5.4yrs	€2.17m	0.11% € 1.9m
Herbert Cordt	Chairman	7.4yrs	€302.19k	0.74% € 13.0m
Karl Sevelda	Independent Non-Executive Director	7.1yrs	€105.89k	0.0042% € 74.1k
Wolfgang Ruttenstorfer	Non-Independent Non-Executive Director	7.4yrs	€99.19k	geen gegevens
Stanislaus Prinz zu Sayn Wittgenstein-Berleburg	Non-Independent Non-Executive Director	7.1yrs	€95.73k	6.7% € 117.0m
David Schlaff	Non-Independent Non-Executive Director	7.1yrs	€89.03k	geen gegevens
Janice Brown	Independent Non-Executive Director	3.4yrs	€109.35k	geen gegevens
John Ramsay	Deputy Chairman & Senior Independent Director	7.1yrs	€153.69k	0.010% € 181.0k
Martin Kowatsch	Employee Representative Director	2.9yrs	geen gegevens	0.0026% € 45.3k
Janet Ashdown	Independent Non-Executive Director	5.4yrs	€136.60k	geen gegevens
Michael Schwarz	Employee Representative Director	6.9yrs	geen gegevens	geen gegevens

7.1yrs

Gemiddelde duur

62.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van RHF wordt beschouwd als ervaren (gemiddelde ambtstermijn 7.1 jaar).

RHI Magnesita Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

RHI Magnesita N.V. Announces Fiona Paulus, Independent Non-Executive Director, to Step Down from the Board

RHI Magnesita N.V., Annual General Meeting, May 25, 2022

CEO & Executive Director recently bought €99k worth of stock

CEO & Executive Director recently bought €93k worth of stock

Recent updates

RHI Magnesita N.V. to Report First Half, 2025 Results on Jul 30, 2025

RHI Magnesita N.V. to Report Q3, 2024 Results on Nov 11, 2024

Upcoming dividend of €0.60 per share

First half dividend increased to €0.60

First half 2024 earnings released: EPS: €2.15 (vs €1.71 in 1H 2023)

RHI Magnesita N.V. Declares Interim Dividend for the First Half of 2024, Payable on 26 September 2024

RHI Magnesita N.V. to Report Fiscal Year 2024 Results on Feb 27, 2025

Upcoming dividend of €1.25 per share

Full year 2023 earnings released: EPS: €3.50 (vs €3.31 in FY 2022)

New minor risk - Share price stability

RHI Magnesita N.V. to Report First Half, 2024 Results on Jul 24, 2024

RHI Magnesita N.V. (LSE:RHIM) acquired Refractory businesses of the Preiss-Daimler Group for approximately €45 million.

RHI Magnesita N.V. to Report Q3, 2023 Results on Oct 18, 2023

Upcoming dividend of €0.55 per share at 4.7% yield

First half 2023 earnings released: EPS: €1.71 (vs €2.06 in 1H 2022)

Upcoming dividend of €1.10 per share at 5.5% yield

Investor sentiment improves as stock rises 19%

Rhi Magnesita N.V. Approves Final Dividend for the Financial Year Ended 31 December 2022

Now 22% undervalued

Full year 2022 earnings released: EPS: €3.31 (vs €5.10 in FY 2021)

RHI Magnesita N.V. (LSE:RHIM) agreed to acquire 65% stake in Jinan New Emei Industries Co. Ltd. for ¥293 million on January 13, 2023.

RHI Magnesita N.V. to Report Fiscal Year 2022 Results on Feb 27, 2023

Investor sentiment improved over the past week

Investor sentiment improved over the past week

RHI Magnesita N.V. Provides Sales Guidance for the Second Half of 2022

RHI Magnesita N.V. Announces Fiona Paulus, Independent Non-Executive Director, to Step Down from the Board

Upcoming dividend of €0.50 per share

First half 2022 earnings released

Rhi Magnesita N.V. Declares Interim Dividend for the Fist Half of Financial Year 2022

RHI Magnesita N.V. to Report First Half, 2022 Results on Aug 01, 2022

RHI Magnesita N.V. Declares Final Dividend for the Financial Year Ended December 31, 2021

Upcoming dividend of €1.00 per share

RHI Magnesita N.V., Annual General Meeting, May 25, 2022

CEO & Executive Director recently bought €99k worth of stock

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

RHI Magnesita N.V. Recommends Final Dividend for the Year 2021, Payable on 14 June 2022

RHI Magnesita N.V. to Report Fiscal Year 2021 Results on Feb 28, 2022

CEO & Executive Director recently bought €93k worth of stock

Upcoming dividend of €0.50 per share

First half 2021 earnings released: EPS €2.02 (vs €1.03 in 1H 2020)

Independent Non-Executive Director Andrew Hosty has left the company

Independent Non-Executive Director Celia Baxter has left the company

Upcoming dividend of €1.00 per share

J.M. Huber Corporation signed a sale and purchase agreement to acquire a 50% stake in MAGNIFIN Magnesiaprodukte GmbH & Co KG from RHI Magnesita N.V. (LSE:RHIM) for €100 million.

Full year 2020 earnings released: EPS €0.51 (vs €2.82 in FY 2019)

Revenue misses expectations

RHI Magnesita N.V. to Report Fiscal Year 2020 Results on Mar 08, 2021

New 90-day high: €45.70

New 90-day high: €42.55

New 90-day high: €39.02

New 90-day high: €37.68

New 90-day high: €32.50

New 90-day low: €26.80

New 90-day high - €31.68

First half earnings released

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd