Ayvens Beheer

Beheer criteriumcontroles 4/4

De CEO Ayvens is Tim Albertsen, benoemd in Mar2020, heeft een ambtstermijn van 4.67 jaar. De totale jaarlijkse vergoeding van { bedraagt € 1.48M, bestaande uit 47.3% salaris en 52.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.007% van de aandelen van het bedrijf, ter waarde € 341.18K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.2 jaar en 4 jaar.

Belangrijke informatie

Tim Albertsen

Algemeen directeur

€1.5m

Totale compensatie

Percentage CEO-salaris	47.3%
Dienstverband CEO	4.7yrs
Eigendom CEO	0.007%
Management gemiddelde ambtstermijn	2.2yrs
Gemiddelde ambtstermijn bestuur	4yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Tim Albertsen's beloning veranderd ten opzichte van Ayvens's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	€545m
Mar 31 2024	n/a	n/a	€703m
Dec 31 2023	€1m	€702k	€849m
Sep 30 2023	n/a	n/a	€1b
Jun 30 2023	n/a	n/a	€1b
Mar 31 2023	n/a	n/a	€1b
Dec 31 2022	€2m	€493k	€1b
Sep 30 2022	n/a	n/a	€1b
Jun 30 2022	n/a	n/a	€1b
Mar 31 2022	n/a	n/a	€973m
Dec 31 2021	€1m	€400k	€873m
Sep 30 2021	n/a	n/a	€772m
Jun 30 2021	n/a	n/a	€655m
Mar 31 2021	n/a	n/a	€536m
Dec 31 2020	€867k	€376k	€500m
Sep 30 2020	n/a	n/a	€475m
Jun 30 2020	n/a	n/a	€480m
Mar 31 2020	n/a	n/a	€549m
Dec 31 2019	€769k	€292k	€564m
Sep 30 2019	n/a	n/a	€567m
Jun 30 2019	n/a	n/a	€556m
Mar 31 2019	n/a	n/a	€553m
Dec 31 2018	€670k	€268k	€556m
Sep 30 2018	n/a	n/a	€555m
Jun 30 2018	n/a	n/a	€561m
Mar 31 2018	n/a	n/a	€561m
Dec 31 2017	€715k	€214k	€568m

Compensatie versus markt: De totale vergoeding ($USD 1.61M ) Tim } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 3.32M ).

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

CEO

Tim Albertsen (61 yo)

4.7yrs

Tenure

€1,482,836

Compensatie

Mr. Tim T. Albertsen is Chair of the Supervisory Board of LeasePlan Corporation N.V. and its Member of Supervisory Board since May 23, 2023. Mr. Albertsen has been Chief Executive Officer of ALD Automotive...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Pierre Palmieri	Chair of the Board	1.5yrs	geen gegevens	geen gegevens
Tim Albertsen	CEO & Director	4.7yrs	€1.48m	0.0069% € 341.2k
John Saffrett	Group Deputy Chief Executive Officer	5.6yrs	€1.10m	0.0047% € 232.4k
Patrick Sommelet	Deputy CEO & Group CFO	1.2yrs	geen gegevens	geen gegevens
Miel Horsten	Chief Operating Officer	1.1yrs	geen gegevens	0.0015% € 75.2k
Beatrice Lan-Shun	Head of Investor Relations	2.8yrs	geen gegevens	geen gegevens
Hans Van Beeck	Chief Risk & Compliance Officer	1.5yrs	geen gegevens	0.0048% € 237.3k
Liza Hoesbergen	Chief Legal & Corporate Affairs Officer	1.5yrs	geen gegevens	geen gegevens
Stéphane Rénie	Sales & Marketing Director	7.7yrs	geen gegevens	geen gegevens
Roderick Jorna	Chief People Officer	1.1yrs	geen gegevens	geen gegevens
Jeremy Cleary	Head of International Sales - New Business	8yrs	geen gegevens	geen gegevens
Gilles Bellemere	Country MD of ALD Automotive France Group and Regional Director of France & North Africa	7.7yrs	€749.88k	0.00074% € 36.6k

2.2yrs

Gemiddelde duur

56yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 3AL wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Pierre Palmieri	Chair of the Board	1.5yrs	geen gegevens	geen gegevens
Tim Albertsen	CEO & Director	3.7yrs	€1.48m	0.0069% € 341.2k
Christophe Perillat-Piratoine	Independent Director	7.4yrs	€78.00k	0.00012% € 5.9k
Diony Lebot	Director	4.3yrs	geen gegevens	0.0016% € 80.6k
Xavier Durand	Independent Director	7.4yrs	€105.00k	0.00019% € 9.4k
Patricia Lacoste	Independent Director	7.4yrs	€94.00k	0.00091% € 45.0k
Delphine Garcin-Meunier	Director	5yrs	geen gegevens	geen gegevens
Benoit Grisoni	Director	3.5yrs	geen gegevens	geen gegevens
Anik Chaumartin	Independent Director	4.5yrs	€85.00k	0.00017% € 8.4k
Hacina Py	Director	1.5yrs	geen gegevens	geen gegevens
Mark Stephens	Director	1.5yrs	geen gegevens	geen gegevens
Laura Mather	Director	less than a year	geen gegevens	geen gegevens

4.0yrs

Gemiddelde duur

59.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 3AL wordt beschouwd als ervaren (gemiddelde ambtstermijn 4 jaar).

Ayvens Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

ALD Automotive /LeasePlan Announces Management Changes

ALD Automotive Announces Executive Changes

ALD S.A., Annual General Meeting, May 31, 2023

Ald Announces Executive Changes

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Ayvens to Report Q1, 2025 Results on Apr 30, 2025

Second quarter 2024 earnings released: EPS: €0.23 (vs €0.56 in 2Q 2023)

Ayvens to Report Q4, 2024 Results on Feb 06, 2025

Investor sentiment deteriorates as stock falls 18%

Upcoming dividend of €0.47 per share

First quarter 2024 earnings released

Investor sentiment improves as stock rises 23%

ALD S.A. to Report Q3, 2024 Results on Oct 31, 2024

Full year 2023 earnings released: EPS: €1.19 (vs €2.69 in FY 2022)

Full year 2023 earnings released

ALD S.A. to Report Q2, 2024 Results on Aug 01, 2024

Third quarter 2023 earnings released

ALD S.A. to Report Q1, 2024 Results on May 03, 2024

Investor sentiment deteriorates as stock falls 16%

ALD Automotive /LeasePlan Announces Management Changes

Second quarter 2023 earnings released: EPS: €0.56 (vs €0.87 in 2Q 2022)

ALD S.A. to Report Fiscal Year 2023 Results on Feb 08, 2024

New major risk - Shareholder dilution

Now 25% undervalued after recent price drop

ALD Automotive Announces Executive Changes

ALD S.A. (ENXTPA:ALD) completed the acquisition of LeasePlan Corporation N.V. from a consortium of GIC Pte. Ltd., Abu Dhabi Investment Authority led by TDR Capital LLP for €4.8 billion.

Stellantis N.V. (BIT:STLAM) and Crédit Agricole Consumer Finance S.A. completed the acquisition of ALD's activities in Ireland, Portugal and Norway from ALD S.A.

ALD S.A., Annual General Meeting, May 31, 2023

Full year 2022 earnings released: EPS: €2.66 (vs €2.17 in FY 2021)

Now 20% undervalued after recent price drop

Investor sentiment deteriorates as stock falls 18%

Full year 2022 earnings released

ALD S.A. to Report Q3, 2023 Results on Nov 03, 2023

Ald Announces Executive Changes

Investor sentiment deteriorated over the past week

Less than half of directors are independent

Third quarter 2022 earnings released

ALD S.A. to Report Q4, 2022 Results on Feb 08, 2023

Second quarter 2022 earnings released: EPS: €0.87 (vs €0.49 in 2Q 2021)

Upcoming dividend of €1.08 per share

Full year 2021 earnings released: EPS: €2.17 (vs €1.24 in FY 2020)

Less than half of directors are independent

ALD S.A. Proposes the Payment of EUR 1.08 Dividend, Subject to the Approval of Shareholders

Full year 2021 earnings: Revenues miss analyst expectations

ALD S.A. (ENXTPA:ALD) signed an memorandum of understanding to acquire LeasePlan Corporation N.V. from TDR Capital and others for €

Third quarter 2021 earnings released: EPS €0.64

Second quarter 2021 earnings released: EPS €0.49 (vs €0.19 in 2Q 2020)

Upcoming dividend of €0.63 per share

Full year 2020 earnings released: EPS €1.24 (vs €1.40 in FY 2019)

ALD S.A. (ENXTPA:ALD) signed an agreement to acquire BanSabadell Renting, S.L. from Banco de Sabadell, S.A. (BME:SAB) for €59 million.

Full year 2020 earnings released

ALD S.A. to Report Q1, 2021 Results on May 06, 2021

ALD S.A. to Report Q4, 2020 Results on Feb 10, 2021

New 90-day high: €11.78

New 90-day high: €11.74

New 90-day high: €10.78

Third quarter 2020 earnings released: EPS €0.35

New 90-day high: €9.74

New 90-day high - €9.36

ALD S.A. to Report Q3, 2020 Results on Nov 05, 2020

Earnings released

ALD S.A. (ENXTPA:ALD) completed the acquisition of vehicle renting portfolio from BBVA Automercantil - Comercio e Aluguer de Veiculos Automoveis L.d.a.

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd