UBM Development Beheer

Beheer criteriumcontroles 3/4

De CEO UBM Development is Thomas Winkler, benoemd in Jun2016, heeft een ambtstermijn van 8.42 jaar. De totale jaarlijkse vergoeding van { bedraagt € 678.00K, bestaande uit 94.4% salaris en 5.6% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 1% van de aandelen van het bedrijf, ter waarde € 1.36M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.8 jaar en 9.8 jaar.

Belangrijke informatie

Thomas Winkler

Algemeen directeur

€678.0k

Totale compensatie

Percentage CEO-salaris	94.4%
Dienstverband CEO	8.4yrs
Eigendom CEO	1.0%
Management gemiddelde ambtstermijn	3.8yrs
Gemiddelde ambtstermijn bestuur	9.8yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Thomas Winkler's beloning veranderd ten opzichte van UBM Development's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	-€35m
Mar 31 2024	n/a	n/a	-€61m
Dec 31 2023	€678k	€640k	-€52m
Sep 30 2023	n/a	n/a	-€10m
Jun 30 2023	n/a	n/a	-€27m
Mar 31 2023	n/a	n/a	€13m
Dec 31 2022	€926k	€540k	€17m
Sep 30 2022	n/a	n/a	€12m
Jun 30 2022	n/a	n/a	€22m
Mar 31 2022	n/a	n/a	€27m
Dec 31 2021	€2m	€540k	€34m
Sep 30 2021	n/a	n/a	€34m
Jun 30 2021	n/a	n/a	€34m
Mar 31 2021	n/a	n/a	€21m
Dec 31 2020	€1m	€501k	€33m
Sep 30 2020	n/a	n/a	€39m
Jun 30 2020	n/a	n/a	€49m
Mar 31 2020	n/a	n/a	€62m
Dec 31 2019	€926k	€540k	€46m
Sep 30 2019	n/a	n/a	€47m
Jun 30 2019	n/a	n/a	€40m
Mar 31 2019	n/a	n/a	€37m
Dec 31 2018	€925k	€540k	€40m
Sep 30 2018	n/a	n/a	€43m
Jun 30 2018	n/a	n/a	€40m
Mar 31 2018	n/a	n/a	€38m
Dec 31 2017	€771k	€450k	€36m

Compensatie versus markt: De totale vergoeding ($USD 712.78K ) Thomas } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 357.58K ).

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

CEO

Thomas Winkler (61 yo)

8.4yrs

Tenure

€678,000

Compensatie

Mr. Thomas Georg Winkler, LLM, has been the Chairman of the Management Board, Chief Executive Officer at UBM Development AG since June 1, 2016. Mr. Winkler served as Chief Financial Officer and a Member of...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Thomas Winkler	Chairman of Management Board & CEO	8.4yrs	€678.00k	1% € 1.4m
Patric Thate	CFO & Member of Management Board	7.3yrs	€455.00k	0.13% € 182.0k
Martina Maly-Gartner	COO & Member of Management Board	3.2yrs	€455.00k	0.016% € 21.8k
Peter Schaller	CTO & Member of Management Board	less than a year	€430.00k	0.067% € 91.0k
Andreas Zangenfeind	Head of Investment & Director	1.3yrs	geen gegevens	geen gegevens
Christoph Rainer	Head of Investor Relations	3.8yrs	geen gegevens	geen gegevens
Ralf Mikolasch	Head of Legal & Compliance	no data	geen gegevens	geen gegevens
Christian Berger	Managing Director of Germany	no data	geen gegevens	geen gegevens
Udo Sauter	Managing Director of Germany	no data	geen gegevens	geen gegevens
Peter Obernhuber	Managing Director of Poland	no data	geen gegevens	geen gegevens
Sebastian Vetter	Managing Director of Poland	no data	geen gegevens	geen gegevens
Franz Panwinkler	Managing Director of Austria	5.5yrs	geen gegevens	geen gegevens

3.8yrs

Gemiddelde duur

51yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 0GD5 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Andreas Zangenfeind	Head of Investment & Director	1.8yrs	geen gegevens	geen gegevens
Roman Ehrentraut	MD of Czechiand Germany & Director	1.8yrs	geen gegevens	geen gegevens
Bernhard Egert	MD of Germany	1.8yrs	geen gegevens	geen gegevens
Franz Sonnberger	Head of Controlling & Director	1.8yrs	geen gegevens	geen gegevens
Klaus Ortner	Supervisory Board Member	9.8yrs	€40.00k	geen gegevens
Iris Ortner	Deputy Chairman of the Supervisory Board	13.6yrs	€50.00k	geen gegevens
Susanne Weiss	Independent Supervisory Board Member	9.8yrs	€40.00k	geen gegevens
Karl-Heinz Strauss	Independent Supervisory Board Chairman	13.6yrs	€60.00k	geen gegevens
Bernhard Vanas	Independent Supervisory Board Member	9.8yrs	€40.00k	geen gegevens
Ludwig Steinbauer	Independent Supervisory Board Member	9.8yrs	€40.00k	geen gegevens
Paul Unterluggauer	Supervisory Board Member	9.8yrs	€40.00k	geen gegevens
Martin Mann	Supervisory Board Member	8.4yrs	geen gegevens	geen gegevens

9.8yrs

Gemiddelde duur

57.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 0GD5 wordt beschouwd als ervaren (gemiddelde ambtstermijn 9.8 jaar).

UBM Development Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

No independent directors

No independent directors

No independent directors

UBM Development AG, Annual General Meeting, May 21, 2024

UBM Development AG Announces Resignation of Martin Löcker as Member of the Management Board and COO, Effective June 30, 2023

Recent updates

No independent directors

No independent directors

UBM Development AG to Report Fiscal Year 2024 Results on Apr 11, 2025

New major risk - Revenue size

First quarter 2024 earnings released: €1.27 loss per share (vs €0.15 loss in 1Q 2023)

No independent directors

Full year 2023 earnings released: €7.03 loss per share (vs €2.25 profit in FY 2022)

Vienna Insurance Group AG (WBAG:VIG) acquired remaining 43% stake in Palais Hansen Immobilienentwicklung GmbH from Warimpex Finanz- und Beteiligungs AG (WBAG:WXF) and UBM Development AG (WBAG:UBS).

Third quarter 2023 earnings released

UBM Development AG, Annual General Meeting, May 21, 2024

Second quarter 2023 earnings released: €4.19 loss per share (vs €1.17 profit in 2Q 2022)

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

First quarter 2023 earnings released: EPS: €0.15 (vs €0.32 in 1Q 2022)

Investor sentiment deteriorates as stock falls 16%

UBM Development AG Announces Resignation of Martin Löcker as Member of the Management Board and COO, Effective June 30, 2023

Upcoming dividend of €1.10 per share at 3.4% yield

Full year 2022 earnings released: EPS: €2.25 (vs €4.50 in FY 2021)

Now 20% undervalued after recent price drop

Third quarter 2022 earnings released: €0.49 loss per share (vs €0.77 profit in 3Q 2021)

UBM Development AG to Report Fiscal Year 2022 Results on Mar 29, 2023

UBM Development AG to Report Q1, 2023 Results on May 25, 2023

Second quarter 2022 earnings released: EPS: €1.17 (vs €1.90 in 2Q 2021)

UBM Development AG Provides Earnings Guidance for the Year 2022

UBM Development AG to Report Fiscal Year 2021 Final Results on Aug 04, 2022

First quarter 2022 earnings released

Now 25% undervalued after recent price drop

Upcoming dividend of €2.25 per share

Now 21% undervalued

Full year 2021 earnings released: EPS: €4.50 (vs €4.39 in FY 2020)

UBM Development AG Proposes Dividend for 2021

Now 20% undervalued after recent price drop

Now 21% undervalued after recent price drop

Now 21% undervalued

Third quarter 2021 earnings: Revenues and EPS in line with analyst expectations

Second quarter 2021 earnings released: EPS €1.90 (vs €0.25 in 2Q 2020)

First quarter 2021 earnings released: EPS €1.20 (vs €2.74 in 1Q 2020)

Upcoming dividend of €2.20 per share

Full year 2020 earnings released: EPS €4.39 (vs €7.10 in FY 2019)

Eastern Property Holdings Limited (SWX:EPH) completed the acquisition of Office, Retail Space and Parking Garage located at Am Belvedere 10, 1100 Vienna from UBM Development AG (WBAG:UBS) and S IMMO AG (WBAG:SPI).

Market bids up stock over the past week

Third quarter 2020 earnings released: EPS €0.64

Revenue misses expectations

HanseMerkur Grundvermögen AG acquired F.A.Z. Tower in Frankfurt from UBM Development AG (WBAG:UBS) for approximately €200 million.

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd