CaixaBank Beheer

Beheer criteriumcontroles 4/4

De CEO CaixaBank is Gonzalo Gortazar Rotaeche, benoemd in Jun2014, heeft een ambtstermijn van 10.42 jaar. De totale jaarlijkse vergoeding van { bedraagt € 2.70M, bestaande uit 79.3% salaris en 20.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.011% van de aandelen van het bedrijf, ter waarde € 4.79M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.8 jaar en 7 jaar.

Belangrijke informatie

Gonzalo Gortazar Rotaeche

Algemeen directeur

€2.7m

Totale compensatie

Percentage CEO-salaris	79.3%
Dienstverband CEO	10.4yrs
Eigendom CEO	0.01%
Management gemiddelde ambtstermijn	3.8yrs
Gemiddelde ambtstermijn bestuur	7yrs

Recente managementupdates

Should Shareholders Reconsider CaixaBank, S.A.'s (BME:CABK) CEO Compensation Package?

May 06

How Many CaixaBank, S.A. (BME:CABK) Shares Did Insiders Buy, In The Last Year?

Feb 16

Recent updates

CaixaBank (BME:CABK) Is Increasing Its Dividend To €0.1868

Apr 06

Should Shareholders Reconsider CaixaBank, S.A.'s (BME:CABK) CEO Compensation Package?

May 06

News Flash: Analysts Just Made A Captivating Upgrade To Their CaixaBank, S.A. (BME:CABK) Forecasts

Apr 01

Analyse CEO-vergoeding

Hoe is Gonzalo Gortazar Rotaeche's beloning veranderd ten opzichte van CaixaBank's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	€5b
Jun 30 2024	n/a	n/a	€5b
Mar 31 2024	n/a	n/a	€5b
Dec 31 2023	€3m	€2m	€5b
Sep 30 2023	n/a	n/a	€4b
Jun 30 2023	n/a	n/a	€3b
Mar 31 2023	n/a	n/a	€3b
Dec 31 2022	€3m	€2m	€3b
Sep 30 2022	n/a	n/a	€3b
Jun 30 2022	n/a	n/a	€2b
Mar 31 2022	n/a	n/a	€901m
Dec 31 2021	€2m	€2m	€5b
Sep 30 2021	n/a	n/a	€5b
Jun 30 2021	n/a	n/a	€5b
Mar 31 2021	n/a	n/a	€6b
Dec 31 2020	€3m	€2m	€1b
Sep 30 2020	n/a	n/a	€1b
Jun 30 2020	n/a	n/a	€1b
Mar 31 2020	n/a	n/a	€1b
Dec 31 2019	€4m	€2m	€2b
Sep 30 2019	n/a	n/a	€1b
Jun 30 2019	n/a	n/a	€1b
Mar 31 2019	n/a	n/a	€2b
Dec 31 2018	€4m	€1m	€2b
Sep 30 2018	n/a	n/a	€2b
Jun 30 2018	n/a	n/a	€2b
Mar 31 2018	n/a	n/a	€2b
Dec 31 2017	€3m	€1m	€2b

Compensatie versus markt: De totale vergoeding ($USD 2.95M ) Gonzalo } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Spanish markt ($USD 3.02M ).

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

CEO

Gonzalo Gortazar Rotaeche (59 yo)

10.4yrs

Tenure

€2,702,000

Compensatie

Mr. Gonzalo Maria Gortazar Rotaeche has been the Chief Executive Officer of CaixaBank, S.A since June 30, 2014. Mr. Rotaeche served as an External Proprietary Director of Abertis Infraestructuras S.A. from...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Jose Goirigolzarri Tellaeche	Executive Chairman	3.9yrs	€1.92m	0.0037% € 1.5m
Gonzalo Gortazar Rotaeche	CEO & Executive Director	10.4yrs	€2.70m	0.011% € 4.8m
Tomas Muniesa Arantegui	Executive Deputy Chairman	6.8yrs	€200.00k	0.0041% € 1.7m
Javier Pano Riera	Chief Financial Officer	10.3yrs	geen gegevens	geen gegevens
Luis Blas Agueros	COO & Media Director	3.8yrs	geen gegevens	geen gegevens
Matthias Bullach	Head of Accounting	no data	geen gegevens	geen gegevens
Marta Noguer	Head of Investor and Shareholder Relations	1.5yrs	geen gegevens	geen gegevens
Oscar de Oya	Board Secretary & General Counsel	10.5yrs	geen gegevens	geen gegevens
Manuel Pont	Head of Control	3.7yrs	geen gegevens	geen gegevens
Maria Martinez Gistau	Head of Communication & Institutional Relations	no data	geen gegevens	geen gegevens
David Puig	Chief People Officer	2.8yrs	geen gegevens	geen gegevens
Ignacio Moliner Robredo	Managing Director of M&A	no data	geen gegevens	geen gegevens

3.8yrs

Gemiddelde duur

58.5yo

Gemiddelde leeftijd

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

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Jose Goirigolzarri Tellaeche	Executive Chairman	3.9yrs	€1.92m	0.0037% € 1.5m
Gonzalo Gortazar Rotaeche	CEO & Executive Director	10.4yrs	€2.70m	0.011% € 4.8m
Tomas Muniesa Arantegui	Executive Deputy Chairman	6.8yrs	€200.00k	0.0041% € 1.7m
Jose Serna Masia	Proprietary Director	8.4yrs	€179.00k	0.00024% € 100.3k
Joaquin Garcia	Independent Director	3.9yrs	€179.00k	0.00052% € 217.2k
Eva Castillo Sanz	Independent Director	3.9yrs	€214.00k	0.00027% € 112.8k
Maria Moraleda Martinez	Independent External Director	10.6yrs	€234.00k	geen gegevens
Cristina Garmendia Mendizabal	Independent External Director	5.6yrs	€210.00k	geen gegevens
Maria Fisas Verges	Independent External Director	8.8yrs	€160.00k	geen gegevens
Koro Usarraga Unsain	Independent External Director	8.4yrs	€264.00k	0.00010% € 41.8k
Eduardo Sanchiz Irazu	Lead Independent Director	7.2yrs	€287.00k	0.00012% € 50.1k
Fernando Costa Duarte Ulrich	Independent External Director	3.9yrs	€179.00k	geen gegevens

7.0yrs

Gemiddelde duur

67.5yo

Gemiddelde leeftijd

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

CaixaBank Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

CaixaBank, S.A., Annual General Meeting, Mar 22, 2024

CaixaBank, S.A., Annual General Meeting, Mar 21, 2024

CaixaBank, S.A., Annual General Meeting, Mar 31, 2023

CaixaBank, S.A., Annual General Meeting, Apr 08, 2022

Should Shareholders Reconsider CaixaBank, S.A.'s (BME:CABK) CEO Compensation Package?

How Many CaixaBank, S.A. (BME:CABK) Shares Did Insiders Buy, In The Last Year?

Recent updates

Interparking SA agreed to acquire 81.5% stake in Saba Aparcamientos S.A.

New minor risk - Share price stability

Second quarter 2024 earnings: EPS and revenues exceed analyst expectations

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

First quarter 2024 earnings: Revenues in line with analyst expectations

Criteria in Talks with Potential Investor in Energy Group Naturgy

Dividend of €0.32 announced

Fosun International Reportedly Open to Sale of Stake in Millennium

Full year 2023 earnings: EPS exceeds analyst expectations while revenues lag behind

CaixaBank, S.A., Annual General Meeting, Mar 22, 2024

CaixaBank, S.A., Annual General Meeting, Mar 21, 2024

New major risk - Revenue and earnings growth

Full year 2023 earnings: EPS exceeds analyst expectations while revenues lag behind

CaixaBank, S.A. to Report Q4, 2023 Results on Feb 02, 2024

CaixaBank, S.A. to Report Q4, 2023 Results on Feb 02, 2024

New major risk - Revenue and earnings growth

Sandton Capital Partners LP agreed to acquire a 50.99% stake in Sistemas Técnicos de Encofrados, S.A. from Banco Santander, S.A. (BME:SAN), CaixaBank, S.A. (BME:CABK) and Banco de Sabadell, S.A. (BME:SAB).

Sandton Capital Partners LP agreed to acquire a 50.99% stake in Sistemas Técnicos de Encofrados, S.A. from Banco Santander, S.A. (BME:SAN), CaixaBank, S.A. (BME:CABK) and Banco de Sabadell, S.A. (BME:SAB).

First quarter 2023 earnings: EPS and revenues exceed analyst expectations

CaixaBank (BME:CABK) Is Increasing Its Dividend To €0.1868

Now 21% undervalued

CaixaBank, S.A., Annual General Meeting, Mar 31, 2023

Full year 2022 earnings: Revenues exceed analyst expectations

Now 20% undervalued

Third quarter 2022 earnings: Revenues exceed analyst expectations

Investor sentiment improved over the past week

Second quarter 2022 earnings: EPS and revenues exceed analyst expectations

Investor sentiment deteriorated over the past week

Now 21% undervalued

Now 22% undervalued

First quarter 2022 earnings: EPS and revenues exceed analyst expectations

Upcoming dividend of €0.12 per share

Investor sentiment improved over the past week

Now 22% undervalued

CaixaBank, S.A., Annual General Meeting, Apr 08, 2022

Investor sentiment improved over the past week

Full year 2021 earnings: EPS exceeds analyst expectations

Third quarter 2021 earnings released: EPS €0.087 (vs €0.087 in 3Q 2020)

Caixabank Announces Plan to Cut More Jobs

Consensus forecasts updated

Upcoming dividend of €0.022 per share

Should Shareholders Reconsider CaixaBank, S.A.'s (BME:CABK) CEO Compensation Package?

Consensus forecasts updated

Consensus revenue estimates increase to €10.6b

Price target increased to €2.77

News Flash: Analysts Just Made A Captivating Upgrade To Their CaixaBank, S.A. (BME:CABK) Forecasts

Analysts increase EPS estimates to €0.28

New 90-day high: €2.41

How Many CaixaBank, S.A. (BME:CABK) Shares Did Insiders Buy, In The Last Year?

Full year 2020 earnings released: EPS €0.23 (vs €0.26 in FY 2019)

Revenue and earnings beat expectations

Analysts update estimates

How Many CaixaBank, S.A. (BME:CABK) Shares Do Institutions Own?

New 90-day high: €2.34

CaixaBank, S.A. (BME:CABK) Is An Attractive Dividend Stock - Here's Why

New 90-day high: €2.29

Caixabank and Bankia Announce Board Appointments

A Look At CaixaBank's (BME:CABK) Share Price Returns

New 90-day high: €2.17

Market bids up stock over the past week

Analysts update estimates

Third quarter earnings released

Third-quarter earnings released: Earnings beat expectations

New 90-day low: €1.62

New 90-day low: €1.74

CaixaBank, S.A. (BME:CABK) entered into a plan of merger to acquire Bankia, S.A. (BME:BKIA) from BFA Tenedora de Acciones S.A.U. and others for €4.3 billion.

Spanish Banks Bankia and Caixabank in Merger Talks