Fugro Beheer
Beheer criteriumcontroles 2/4
Fugro's CEO is Mark Heine, appointed in Apr 2015, has a tenure of 9.58 years. total yearly compensation is €2.86M, comprised of 25% salary and 75% bonuses, including company stock and options. directly owns 0.15% of the company’s shares, worth €2.94M. The average tenure of the management team and the board of directors is 8.8 years and 4.3 years respectively.
Belangrijke informatie
Mark Heine
Algemeen directeur
€2.9m
Totale compensatie
| Percentage CEO-salaris | 25.0% |
| Dienstverband CEO | 9.6yrs |
| Eigendom CEO | 0.1% |
| Management gemiddelde ambtstermijn | 8.8yrs |
| Gemiddelde ambtstermijn bestuur | 4.3yrs |
Recente managementupdates
Recent updates
Analyse CEO-vergoeding
| Datum | Totale vergoeding | Salaris | Bedrijfswinsten |
|---|---|---|---|
| Jun 30 2024 | n/a | n/a | €296m |
| Mar 31 2024 | n/a | n/a | €274m |
| Dec 31 2023 | €3m | €715k | €252m |
| Sep 30 2023 | n/a | n/a | €183m |
| Jun 30 2023 | n/a | n/a | €114m |
| Mar 31 2023 | n/a | n/a | €94m |
| Dec 31 2022 | €2m | €686k | €74m |
| Sep 30 2022 | n/a | n/a | €79m |
| Jun 30 2022 | n/a | n/a | €84m |
| Mar 31 2022 | n/a | n/a | €72m |
| Dec 31 2021 | €2m | €660k | €60m |
| Sep 30 2021 | n/a | n/a | €8m |
| Jun 30 2021 | n/a | n/a | -€17m |
| Mar 31 2021 | n/a | n/a | -€46m |
| Dec 31 2020 | €1m | €616k | -€74m |
| Sep 30 2020 | n/a | n/a | -€95m |
| Jun 30 2020 | n/a | n/a | -€68m |
| Mar 31 2020 | n/a | n/a | -€45m |
| Dec 31 2019 | €1m | €660k | -€23m |
| Sep 30 2019 | n/a | n/a | €28m |
| Jun 30 2019 | n/a | n/a | €3m |
| Mar 31 2019 | n/a | n/a | -€14m |
| Dec 31 2018 | €1m | €503k | -€32m |
| Jun 30 2018 | n/a | n/a | -€110m |
| Mar 31 2018 | n/a | n/a | -€137m |
| Dec 31 2017 | €628k | €450k | -€165m |
Compensatie versus markt: Mark's total compensation ($USD3.10M) is above average for companies of similar size in the UK market ($USD2.14M).
Compensatie versus inkomsten: Mark's compensation has increased by more than 20% in the past year.
CEO
Mark Heine (51 yo)
9.6yrs
Tenure
€2,856,438
Compensatie
Mr. Mark Rembold Frodo Heine, also known as Mark, serves as Chief Executive Officer and Chairman of the Board of Management of Fugro N.V. since October 1, 2018 and has been its Member of Management Board s...
Leiderschapsteam
| Naam | Positie | Tenure | Compensatie | Eigendom |
|---|---|---|---|---|
| Chairman of Management Board & CEO | 9.6yrs | €2.86m | 0.15% € 2.9m | |
| CFO & Member of Board Management | 3.5yrs | €2.01m | 0.080% € 1.6m | |
| Director of Investor Relations | no data | geen gegevens | geen gegevens | |
| General Counsel & Chief Compliance Officer | 8.8yrs | geen gegevens | geen gegevens | |
| Group Director of Human Resources | 8.8yrs | geen gegevens | geen gegevens | |
| Company Secretary | no data | geen gegevens | geen gegevens | |
| Global Director of Offshore Wind | no data | geen gegevens | geen gegevens |
8.8yrs
Gemiddelde duur
50.5yo
Gemiddelde leeftijd
Ervaren management: FURA's management team is seasoned and experienced (8.8 years average tenure).
Bestuursleden
| Naam | Positie | Tenure | Compensatie | Eigendom |
|---|---|---|---|---|
| Chairman of Supervisory Board | 4yrs | €103.00k | 0.023% € 463.1k | |
| Vice-chairman of the Supervisory Board | 4.6yrs | €116.51k | 0.0054% € 110.2k | |
| Independent Member of Supervisory Board | 10.5yrs | €96.00k | 0.0054% € 108.7k | |
| Member of Supervisory Board | 3.5yrs | €78.00k | 0.052% € 1.1m | |
| Member of the Supervisory Board | 1.6yrs | €50.65k | geen gegevens | |
| Independent Member of Supervisory Board | 9.6yrs | €78.00k | geen gegevens |
4.3yrs
Gemiddelde duur
64yo
Gemiddelde leeftijd
Ervaren bestuur: FURA's board of directors are considered experienced (4.3 years average tenure).