Elis Beheer

Beheer criteriumcontroles 3/4

De CEO Elis is Xavier Martire, benoemd in Oct2008, heeft een ambtstermijn van 16.08 jaar. De totale jaarlijkse vergoeding van { bedraagt € 4.46M, bestaande uit 20.2% salaris en 79.8% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.29% van de aandelen van het bedrijf, ter waarde € 14.84M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 10.2 jaar en 5.1 jaar.

Belangrijke informatie

Xavier Martire

Algemeen directeur

€4.5m

Totale compensatie

Percentage CEO-salaris20.2%
Dienstverband CEO16.1yrs
Eigendom CEO0.3%
Management gemiddelde ambtstermijn10.2yrs
Gemiddelde ambtstermijn bestuur5.1yrs

Recente managementupdates

Recent updates

At €14.97, Is It Time To Put Elis SA (EPA:ELIS) On Your Watch List?

Jan 09
At €14.97, Is It Time To Put Elis SA (EPA:ELIS) On Your Watch List?

Elis (EPA:ELIS) Seems To Use Debt Quite Sensibly

Dec 11
Elis (EPA:ELIS) Seems To Use Debt Quite Sensibly

Is There An Opportunity With Elis SA's (EPA:ELIS) 44% Undervaluation?

Nov 01
Is There An Opportunity With Elis SA's (EPA:ELIS) 44% Undervaluation?

Elis (EPA:ELIS) Hasn't Managed To Accelerate Its Returns

Oct 18
Elis (EPA:ELIS) Hasn't Managed To Accelerate Its Returns

Should You Investigate Elis SA (EPA:ELIS) At €10.39?

Oct 02
Should You Investigate Elis SA (EPA:ELIS) At €10.39?

Here's Why Elis (EPA:ELIS) Has A Meaningful Debt Burden

Sep 02
Here's Why Elis (EPA:ELIS) Has A Meaningful Debt Burden

Elis SA (EPA:ELIS) Half-Year Results Just Came Out: Here's What Analysts Are Forecasting For This Year

Jul 29
Elis SA (EPA:ELIS) Half-Year Results Just Came Out: Here's What Analysts Are Forecasting For This Year

Are Investors Undervaluing Elis SA (EPA:ELIS) By 35%?

Jul 28
Are Investors Undervaluing Elis SA (EPA:ELIS) By 35%?

Elis (EPA:ELIS) Might Be Having Difficulty Using Its Capital Effectively

Jul 10
Elis (EPA:ELIS) Might Be Having Difficulty Using Its Capital Effectively

Is It Time To Consider Buying Elis SA (EPA:ELIS)?

Jun 22
Is It Time To Consider Buying Elis SA (EPA:ELIS)?

Here's What's Concerning About Elis' (EPA:ELIS) Returns On Capital

Apr 06
Here's What's Concerning About Elis' (EPA:ELIS) Returns On Capital

Is Elis (EPA:ELIS) Using Too Much Debt?

Mar 15
Is Elis (EPA:ELIS) Using Too Much Debt?

Is Now An Opportune Moment To Examine Elis SA (EPA:ELIS)?

Feb 25
Is Now An Opportune Moment To Examine Elis SA (EPA:ELIS)?

Is There An Opportunity With Elis SA's (EPA:ELIS) 21% Undervaluation?

Jan 10
Is There An Opportunity With Elis SA's (EPA:ELIS) 21% Undervaluation?

Is Elis (EPA:ELIS) Using Too Much Debt?

Nov 20
Is Elis (EPA:ELIS) Using Too Much Debt?

Capital Allocation Trends At Elis (EPA:ELIS) Aren't Ideal

Nov 06
Capital Allocation Trends At Elis (EPA:ELIS) Aren't Ideal

Is Elis SA (EPA:ELIS) Trading At A 26% Discount?

Oct 06
Is Elis SA (EPA:ELIS) Trading At A 26% Discount?

Elis (EPA:ELIS) Has A Somewhat Strained Balance Sheet

Aug 16
Elis (EPA:ELIS) Has A Somewhat Strained Balance Sheet

Elis (EPA:ELIS) Will Be Hoping To Turn Its Returns On Capital Around

Jul 29
Elis (EPA:ELIS) Will Be Hoping To Turn Its Returns On Capital Around

Are Investors Undervaluing Elis SA (EPA:ELIS) By 24%?

Jun 11
Are Investors Undervaluing Elis SA (EPA:ELIS) By 24%?

At €14.98, Is Elis SA (EPA:ELIS) Worth Looking At Closely?

Apr 30
At €14.98, Is Elis SA (EPA:ELIS) Worth Looking At Closely?

Does Elis (EPA:ELIS) Have A Healthy Balance Sheet?

Apr 06
Does Elis (EPA:ELIS) Have A Healthy Balance Sheet?

The Elis (EPA:ELIS) Share Price Is Up 94% And Shareholders Are Holding On

Mar 19
The Elis (EPA:ELIS) Share Price Is Up 94% And Shareholders Are Holding On

Our Take On The Returns On Capital At Elis (EPA:ELIS)

Mar 01
Our Take On The Returns On Capital At Elis (EPA:ELIS)

Are Elis' (EPA:ELIS) Statutory Earnings A Good Guide To Its Underlying Profitability?

Feb 08
Are Elis' (EPA:ELIS) Statutory Earnings A Good Guide To Its Underlying Profitability?

Is It Too Late To Consider Buying Elis SA (EPA:ELIS)?

Jan 21
Is It Too Late To Consider Buying Elis SA (EPA:ELIS)?

A Look At The Intrinsic Value Of Elis SA (EPA:ELIS)

Jan 08
A Look At The Intrinsic Value Of Elis SA (EPA:ELIS)

What Kind Of Investors Own Most Of Elis SA (EPA:ELIS)?

Dec 26
What Kind Of Investors Own Most Of Elis SA (EPA:ELIS)?

Does Elis (EPA:ELIS) Have A Healthy Balance Sheet?

Dec 14
Does Elis (EPA:ELIS) Have A Healthy Balance Sheet?

Based On Its ROE, Is Elis SA (EPA:ELIS) A High Quality Stock?

Dec 03
Based On Its ROE, Is Elis SA (EPA:ELIS) A High Quality Stock?

Elis'(EPA:ELIS) Share Price Is Down 39% Over The Past Three Years.

Nov 23
Elis'(EPA:ELIS) Share Price Is Down 39% Over The Past Three Years.

Analyse CEO-vergoeding

Hoe is Xavier Martire's beloning veranderd ten opzichte van Elis's winst?
DatumTotale vergoedingSalarisBedrijfswinsten
Jun 30 2024n/an/a

€243m

Mar 31 2024n/an/a

€253m

Dec 31 2023€4m€900k

€263m

Sep 30 2023n/an/a

€275m

Jun 30 2023n/an/a

€288m

Mar 31 2023n/an/a

€245m

Dec 31 2022€4m€900k

€203m

Sep 30 2022n/an/a

€177m

Jun 30 2022n/an/a

€151m

Mar 31 2022n/an/a

€133m

Dec 31 2021€4m€800k

€114m

Sep 30 2021n/an/a

€77m

Jun 30 2021n/an/a

€41m

Mar 31 2021n/an/a

€22m

Dec 31 2020€3m€750k

€3m

Sep 30 2020n/an/a

€30m

Jun 30 2020n/an/a

€57m

Mar 31 2020n/an/a

€97m

Dec 31 2019€3m€800k

€138m

Jun 30 2019n/an/a

€139m

Mar 31 2019n/an/a

€111m

Dec 31 2018€4m€800k

€83m

Jun 30 2018n/an/a

€28m

Mar 31 2018n/an/a

€35m

Dec 31 2017€3m€550k

€42m

Compensatie versus markt: De totale vergoeding ($USD 4.80M ) Xavier } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de French markt ($USD 3.27M ).

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


CEO

Xavier Martire (53 yo)

16.1yrs

Tenure

€4,463,462

Compensatie

Mr. Xavier Martire serves as the Chairman of the Management Board and Chief Executive Officer at Elis SA and serves as its Member of Management Board since October 21, 2008. He began his career at SNCF in...


Leiderschapsteam

NaamPositieTenureCompensatieEigendom
Xavier Martire
Chairman of the Management Board & CEO16.1yrs€4.46m0.29%
€ 14.8m
Louis Guyot
CFO & Member of the Management Board10.2yrs€1.78m0.082%
€ 4.1m
Matthieu Lecharny
Deputy COO - France10.2yrs€1.31m0.052%
€ 2.6m
Nicolas Buron
Investor Relations Directorno datageen gegevensgeen gegevens
Caroline Roche
Marketing & Innovation Director8.6yrsgeen gegevensgeen gegevens
Didier Lachaud
Human Resources & CSR Director14.8yrsgeen gegevensgeen gegevens
Alain Bonin
Deputy Chief Operating Officer of France & Switzerland15.8yrsgeen gegevensgeen gegevens
Yann Michel
Deputy Chief Operating Officer of France9.7yrsgeen gegevensgeen gegevens
Andreas Schneider
Deputy Chief Operating Officer of Central & Eastern Europeno datageen gegevensgeen gegevens

10.2yrs

Gemiddelde duur

54yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van ELIS is doorgewinterd en ervaren (gemiddelde ambtstermijn van 10.2 jaar).


Bestuursleden

NaamPositieTenureCompensatieEigendom
Alexis Martineau
Board observer of Supervisory Board1.1yrsgeen gegevens0.00021%
€ 10.6k
Thierry Morin
Independent Chairman of the Supervisory Board10.4yrs€57.00k0.0015%
€ 78.6k
Antoine Burel
Independent Member of the Supervisory Board5.8yrs€81.00k0.00084%
€ 42.6k
Florence Noblot
Independent Member of the Supervisory Board10.3yrs€67.40k0.0011%
€ 53.7k
Philippe Jean Delleur
Independent Member of the Supervisory Board9.4yrs€57.40k0.00068%
€ 34.5k
Amy Flikerski
Member of Supervisory Board4.4yrs€61.00k0.00022%
€ 11.2k
Magali Chesse
Member of the Supervisory Board8.4yrsgeen gegevensgeen gegevens
Anne-Laure Commault
Independent Member of the Supervisory Board7.5yrs€50.40k0.00086%
€ 43.6k
Fabrice Barthelemy
Independent Member of Supervisory Board4.4yrs€75.00k0.0013%
€ 65.4k
Valerie Gandre
Member of the Supervisory Board4yrsgeen gegevens0.0020%
€ 100.9k
Philippe Beaudoux
Member of the Supervisory Board4yrsgeen gegevens0.00057%
€ 28.9k
Michel Plantevin
Supervisory Board Member1.5yrs€40.60k0.00057%
€ 28.9k

5.1yrs

Gemiddelde duur

58yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van ELIS wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.1 jaar).