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 € 13.76M. 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-salaris	20.2%
Dienstverband CEO	16.1yrs
Eigendom CEO	0.3%
Management gemiddelde ambtstermijn	10.2yrs
Gemiddelde ambtstermijn bestuur	5.1yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Xavier Martire's beloning veranderd ten opzichte van Elis's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	€243m
Mar 31 2024	n/a	n/a	€253m
Dec 31 2023	€4m	€900k	€263m
Sep 30 2023	n/a	n/a	€275m
Jun 30 2023	n/a	n/a	€288m
Mar 31 2023	n/a	n/a	€245m
Dec 31 2022	€4m	€900k	€203m
Sep 30 2022	n/a	n/a	€177m
Jun 30 2022	n/a	n/a	€151m
Mar 31 2022	n/a	n/a	€133m
Dec 31 2021	€4m	€800k	€114m
Sep 30 2021	n/a	n/a	€77m
Jun 30 2021	n/a	n/a	€41m
Mar 31 2021	n/a	n/a	€22m
Dec 31 2020	€3m	€750k	€3m
Sep 30 2020	n/a	n/a	€30m
Jun 30 2020	n/a	n/a	€57m
Mar 31 2020	n/a	n/a	€97m
Dec 31 2019	€3m	€800k	€138m
Jun 30 2019	n/a	n/a	€139m
Mar 31 2019	n/a	n/a	€111m
Dec 31 2018	€4m	€800k	€83m
Jun 30 2018	n/a	n/a	€28m
Mar 31 2018	n/a	n/a	€35m
Dec 31 2017	€3m	€550k	€42m

Compensatie versus markt: De totale vergoeding ($USD 4.65M ) Xavier } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 3.22M ).

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

Naam	Positie	Tenure	Compensatie	Eigendom
Xavier Martire	Chairman of the Management Board & CEO	16.1yrs	€4.46m	0.29% € 13.8m
Louis Guyot	CFO & Member of the Management Board	10.2yrs	€1.78m	0.082% € 3.8m
Matthieu Lecharny	Deputy COO - France	10.2yrs	€1.31m	0.052% € 2.5m
Nicolas Buron	Investor Relations Director	no data	geen gegevens	geen gegevens
Caroline Roche	Marketing & Innovation Director	8.6yrs	geen gegevens	geen gegevens
Didier Lachaud	Human Resources & CSR Director	14.8yrs	geen gegevens	geen gegevens
Alain Bonin	Deputy Chief Operating Officer of France & Switzerland	15.8yrs	geen gegevens	geen gegevens
Yann Michel	Deputy Chief Operating Officer of France	9.7yrs	geen gegevens	geen gegevens
Andreas Schneider	Deputy Chief Operating Officer of Central & Eastern Europe	no data	geen gegevens	geen gegevens

10.2yrs

Gemiddelde duur

54yo

Gemiddelde leeftijd

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

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Alexis Martineau	Board observer of Supervisory Board	1.1yrs	geen gegevens	0.00021% € 9.9k
Thierry Morin	Independent Chairman of the Supervisory Board	10.4yrs	€57.00k	0.0015% € 73.0k
Antoine Burel	Independent Member of the Supervisory Board	5.8yrs	€81.00k	0.00084% € 39.5k
Florence Noblot	Independent Member of the Supervisory Board	10.3yrs	€67.40k	0.0011% € 49.9k
Philippe Jean Delleur	Independent Member of the Supervisory Board	9.4yrs	€57.40k	0.00068% € 32.0k
Amy Flikerski	Member of Supervisory Board	4.4yrs	€61.00k	0.00022% € 10.4k
Magali Chesse	Member of the Supervisory Board	8.4yrs	geen gegevens	geen gegevens
Anne-Laure Commault	Independent Member of the Supervisory Board	7.5yrs	€50.40k	0.00086% € 40.5k
Fabrice Barthelemy	Independent Member of Supervisory Board	4.4yrs	€75.00k	0.0013% € 60.3k
Valerie Gandre	Member of the Supervisory Board	4yrs	geen gegevens	0.0020% € 93.7k
Philippe Beaudoux	Member of the Supervisory Board	4yrs	geen gegevens	0.00057% € 26.8k
Michel Plantevin	Supervisory Board Member	1.5yrs	€40.60k	0.00057% € 26.8k

5.1yrs

Gemiddelde duur

58yo

Gemiddelde leeftijd

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

Elis Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Elis SA, Annual General Meeting, May 23, 2024

Elis SA Appoints Alexis Martineau as Board Observer of the Supervisory Board

Elis Announces Supervisory Board Changes

Joy Verlé Steps Down from Elis’S Supervisory Board

Elis SA, Annual General Meeting, May 20, 2021

Recent updates

Elis SA to Report Fiscal Year 2024 Results on Mar 06, 2025

Elis Reportedly to Make Rebuffed Takeover Offer for UniFirst

Elis SA (ENXTPA:ELIS) acquired Wonway Manufacturing Sdn. Bhd.

Elis Approves the Distribution, Payable on May 29, 2024

New minor risk - Shareholder dilution

Elis SA to Report First Half, 2024 Results on Jul 24, 2024

Dividend increased to €0.43

Elis SA Provides Earnings Guidance for the Year 2024

Full year 2023 earnings released: EPS: €1.13 (vs €0.89 in FY 2022)

Elis SA (ENXTPA:ELIS) completed the acquisition of Moderna Holding B.V.

Elis SA to Report Q4, 2023 Results on Mar 07, 2024

Elis SA (ENXTPA:ELIS) signed an agreement to acquire Moderna Holding B.V.

Elis SA, Annual General Meeting, May 23, 2024

Elis SA (ENXTPA:ELIS) acquired Compañia De Tratamientos Levante Sociedad Limitada

Elis Sa Provides Earnings Guidance for the Year 2023

Elis SA Appoints Alexis Martineau as Board Observer of the Supervisory Board

Crédit Agricole Assurances S.A. completed the acquisition of a 6.2% stake in Elis SA from Crédit Agricole Assurances S.A.

Elis SA Provides Earnings Guidance for the Year 2023

New minor risk - Shareholder dilution

Elis SA (ENXTPA:ELIS) acquired Gruppo Indaco S.R.L.

Elis Announces Supervisory Board Changes

Elis SA to Report First Half, 2023 Results on Jul 26, 2023

Full year 2022 earnings released: EPS: €0.89 (vs €0.51 in FY 2021)

Elis SA to Report Fiscal Year 2022 Results on Mar 08, 2023

Elis SA Updates Earnings Guidance for the Full Year 2022

Elis Sa Updates Earnings Guidance for the Full Year 2022

Joy Verlé Steps Down from Elis’S Supervisory Board

First half 2022 earnings released

Elis SA Provides Revenue Guidance for the Full Year of 2022

Elis Sa Announces Dividend Distribution for the Financial Year 2021, Payable on June 16, 2022

Upcoming dividend of €0.37 per share

Elis SA Provides Group Earnings Guidance for the Fiscal Year 2022

Now 22% undervalued after recent price drop

Elis Provides Earnings Guidance for the Fiscal Year 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Elis Proposes Resumption of Dividend Distribution for the Financial Year 2021

Elis SA (ENXTPA:ELIS) acquired Golden Clean SA.

Investor sentiment deteriorated over the past week

Elis SA (ENXTPA:ELIS) signed an agreement to acquire Textilservice Jockel Gmbh & Co. Kg.

Now 21% undervalued

Now 21% undervalued after recent price drop

Elis SA (ENXTPA:ELIS) completed the acquisition of Textile activity of Blesk InCare.

Elis SA (ENXTPA:ELIS) agreed to acquire Chrisal Skadedyrsservice A/S.

Elis SA (ENXTPA:ELIS) acquired Pure Washrooms Ltd..

First half 2021 earnings released: EPS €0.08 (vs €0.094 loss in 1H 2020)

Elis SA (ENXTPA:ELIS) acquired Laundry Business from Logistica Institucional Colombiana SAS.

Elis SA (ENXTPA:ELIS) acquired Scaldis St Martin.

Full year 2020 earnings released: EPS €0.02 (vs €0.63 in FY 2019)

Revenue beats expectations

Elis SA, Annual General Meeting, May 20, 2021

New 90-day high: €14.75

Elis SA to Report Fiscal Year 2020 Results on Mar 09, 2021

Elis SA (ENXTPA:ELIS) acquired Clinilaves Lavanderia Hospitalar.

Elis SA(ENXTPA:ELIS) dropped from FTSE All-World Index (USD)

Elis SA Not to Provide Revenue Guidance for the Year 2020

Elis SA (ENXTPA:ELIS) acquired Central Laundry Limited from a family.

Elis SA (ENXTPA:ELIS) completed the acquisition of Haber Textile Dienste Gmbh & Co. Kg from its family owner.

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd