Eutelsat Group Beheer

Beheer criteriumcontroles 2/4

De CEO Eutelsat Group is Eva Merete Berneke, benoemd in Jan2022, heeft een ambtstermijn van 2.83 jaar. De totale jaarlijkse vergoeding van { bedraagt € 3.59M, bestaande uit 23.7% salaris en 76.3% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.01% van de aandelen van het bedrijf, ter waarde € 180.14K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.3 jaar en 3.9 jaar.

Belangrijke informatie

Eva Merete Berneke

Algemeen directeur

€3.6m

Totale compensatie

Percentage CEO-salaris	23.7%
Dienstverband CEO	2.8yrs
Eigendom CEO	0.01%
Management gemiddelde ambtstermijn	3.3yrs
Gemiddelde ambtstermijn bestuur	3.9yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Eva Merete Berneke's beloning veranderd ten opzichte van Eutelsat Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	€4m	€848k	-€310m
Mar 31 2024	n/a	n/a	-€119m
Dec 31 2023	n/a	n/a	€72m
Sep 30 2023	n/a	n/a	€193m
Jun 30 2023	€2m	€650k	€315m
Mar 31 2023	n/a	n/a	€216m
Dec 31 2022	n/a	n/a	€117m
Sep 30 2022	n/a	n/a	€174m
Jun 30 2022	€2m	€325k	€231m

Compensatie versus markt: De totale vergoeding ($USD 3.77M ) Eva Merete } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.57M ).

Compensatie versus inkomsten: De vergoeding van Eva Merete is gestegen terwijl het bedrijf verliesgevend is.

CEO

Eva Merete Berneke (55 yo)

2.8yrs

Tenure

€3,585,596

Compensatie

Ms. Eva Merete Sofelde Berneke is the Chief Executive Officer and Director of Eutelsat S.A. and Eutelsat Group (formerly known as Eutelsat Communications S.A.) since January 1, 2022 respectively. She serve...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Sunil Mittal	VP & Co-Chairman of the Board	1.2yrs	geen gegevens	geen gegevens
Eva Merete Berneke	CEO & Director	2.8yrs	€3.59m	0.010% € 180.1k
Christophe Caudrelier	Chief Financial Officer	1.9yrs	geen gegevens	geen gegevens
Massimiliano Ladovaz	Chief Operations Officer	1.2yrs	geen gegevens	geen gegevens
David Bath	Chief Information Officer	1.2yrs	geen gegevens	geen gegevens
Joanna Darlington	Chief Communications & Investor Relations Officer	less than a year	geen gegevens	geen gegevens
Anne Carron	Chief Human Resources Officer & General Counsel	3.8yrs	geen gegevens	geen gegevens
Markus Fritz	Executive Vice President of Commercial Development & Strategic Partnerships	9.1yrs	geen gegevens	geen gegevens
Jean-Hubert Lenotte	Chief Strategy & Resources Officer	8.3yrs	geen gegevens	geen gegevens
Luis Tun	Global Executive Vice President	6.7yrs	geen gegevens	geen gegevens
Ghassan Murat	MD of Middle East office & VP of Business Development & Strategy	6.3yrs	geen gegevens	geen gegevens
Gary Donnan	Chief Innovation Officer	6.1yrs	geen gegevens	geen gegevens

3.3yrs

Gemiddelde duur

56yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van E3B wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Sunil Mittal	VP & Co-Chairman of the Board	1.2yrs	geen gegevens	geen gegevens
Eva Merete Berneke	CEO & Director	2.8yrs	€3.59m	0.010% € 180.1k
Agnes Audier	Representative Director	8yrs	€149.61k	geen gegevens
Dominique D'Hinnin	Independent Chairman of the Board	8yrs	€355.48k	0.00063% € 11.0k
Esther Gaide	Independent Director	7yrs	€120.22k	0.00042% € 7.4k
Cynthia Gordon	Independent Director	5yrs	€97.86k	0.0011% € 19.3k
Padraig McCarthy	Independent Director	1.2yrs	€113.34k	0.0010% € 18.4k
Piotr Dmochowski-Lipski	Board Observer	7yrs	geen gegevens	geen gegevens
Florence Parly	Independent Director	1.3yrs	€91.86k	geen gegevens
Samuel Dalens	Representative Director	13.8yrs	€119.61k	geen gegevens
Fleur Pellerin	Independent Director	2yrs	€80.86k	0.00042% € 7.4k
Elena Ciallie	Representative Director	1.2yrs	€96.64k	geen gegevens

3.9yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van E3B wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.9 jaar).

Eutelsat Group Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Eutelsat Group, Annual General Meeting, Nov 21, 2024

Eutelsat Communications SA Announces Directorate Changes

High number of new directors

Eutelsat Communications S.A., Annual General Meeting, Nov 23, 2023

Eutelsat Communications S.A. Appoints Christophe Caudrelier as Chief Financial Officer

Eutelsat Communications S.A. Approves Board Changes

Recent updates

Eutelsat Group Provides Earnings Guidance for the Year 2025

Full year 2024 earnings released: €0.74 loss per share (vs €1.27 profit in FY 2023)

Eutelsat Group, Annual General Meeting, Nov 21, 2024

Full year 2024 earnings released: €0.74 loss per share (vs €1.27 profit in FY 2023)

New major risk - Financial position

Eutelsat Group to Report First Half, 2025 Results on Feb 14, 2025

Investor sentiment deteriorates as stock falls 17%

Investor sentiment improves as stock rises 15%

New major risk - Revenue and earnings growth

Eutelsat Communications SA Announces Directorate Changes

First half 2024 earnings released

Eutelsat Group Confirms End of Operations on EUTELSAT 113 West A Satellite

Investor sentiment deteriorates as stock falls 16%

New major risk - Revenue and earnings growth

Eutelsat Group Provides Earnings Guidance for the for Fiscal Year 2023-24

Eutelsat Group to Report Fiscal Year 2024 Results on Aug 02, 2024

New minor risk - Share price stability

New major risk - Shareholder dilution

Full year 2023 earnings released: EPS: €1.27 (vs €1.00 in FY 2022)

Eutelsat Communications and NationalChip Deliver Ground-Breaking Sat.tv Features on Popular Set-Top Box Chipset

High number of new directors

New minor risk - Earnings quality

New major risk - Revenue and earnings growth

Full year 2023 earnings released: EPS: €1.27 (vs €1.00 in FY 2022)

Eutelsat Communications S.A. to Report First Half, 2024 Results on Feb 16, 2024

An unknown buyer signed an agreement to acquire Bigblu Operations Limited/European broadband retail activities from Eutelsat Communications S.A. (ENXTPA:ETL).

An unknown buyer signed an agreement to acquire European broadband retail activities from Eutelsat Communications S.A. (ENXTPA:ETL).

Eutelsat Communications S.A. Provides Financial Guidance for the Full Year 2023

First half 2023 earnings released

Eutelsat Communications S.A., Annual General Meeting, Nov 23, 2023

Eutelsat Communications S.A. Appoints Christophe Caudrelier as Chief Financial Officer

Eutelsat Communications Launches EUTELSAT 10B Satellite

Investor sentiment deteriorated over the past week

Eutelsat Communications S.A. Approves Board Changes

Upcoming dividend of €0.93 per share

Eutelsat Communications S.A. Announces Executive Changes

Eutelsat Communications S.A. Provides Revenue Guidance for the Financial Year Ending June 2023

Eutelsat Communications S.A. Announces Successful Launch of New-Generation EUTELSAT KONNECT VHTS Satellite

Eutelsat Communications S.A. Announces Step Down of Sandrine Téran as Chief Financial Officer

Full year 2022 earnings released: EPS: €1.00 (vs €0.93 in FY 2021)

Eutelsat Communications S.A. (ENXTPA:ETL) signed a Memorandum of Understanding to acquire remaining 74.87% stake in OneWeb for €2 billion.

Investor sentiment deteriorated over the past week

Eutelsat Communications S.A. Proposes Dividend for the Financial Year 2021-22

Eutelsat Communications S.A. to Report Fiscal Year 2022 Results on Aug 03, 2022

First half 2022 earnings: Revenues in line with analyst expectations

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Upcoming dividend of €0.93 per share

Full year 2021 earnings released: EPS €0.93 (vs €1.28 in FY 2020)

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS €0.93 (vs €1.28 in FY 2020)

Eutelsat Communications Launches Eutelsat ADVANCE for End-to-End Managed Connectivity Services

Eutelsat Communications S.A. Revises Revenue Guidance for the Fiscal Year 2021

First half 2021 earnings released: EPS €0.60 (vs €0.60 in 1H 2020)

Revenue beats expectations

Eutelsat Communications S.A. Announces Management Changes

New 90-day high: €10.31

Eutelsat Communications S.A. Revises Revenue Guidance for the Full Year of Fiscal 2021

Eutelsat and TelOne (Pvt) Limited Sign Multi-service Agreement to Bring High Quality Broadband Connectivity to Zimbabwe

Esrevolution, Inc. Selects Eutelsat Communications’ 13° East Hotbird Position

Eutelsat’s konnect to Provide Connectivity Services to the Post Office Network in Côte d’Ivoire

Eutelsat Communications S.A.'s Konnect Ramps Up Retail Distribution of New Capacity Brought by Eutelsat Konnect Satellite

TIM Commits to Capacity on Eutelsat Konnect and Konnect VHTS to Expand High-Speed Broadband Delivery

Eutelsat Communications Announces Successful Entry into Service of Its New-Generation EUTELSAT KONNECT High Throughput Satellite

Upcoming Dividend of €0.89 Per Share

New 90-day high: €9.71

Eutelsat Communications S.A. Appoints Pascal Homsy as Chief Technical Officer

Eutelsat Successfully Launches Sat.tv, Enhanced Electronic Program Guide for Free-to-Air Channels

Eutelsat’s HOTBIRD Selected by Kabelio for New Swiss HD Platform