Hammerson Beheer

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Rita-Rose Gagne

Algemeen directeur

UK£4.1m

Totale compensatie

Percentage CEO-salaris	17.4%
Dienstverband CEO	4yrs
Eigendom CEO	0.2%
Management gemiddelde ambtstermijn	4yrs
Gemiddelde ambtstermijn bestuur	4.1yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Rita-Rose Gagne's beloning veranderd ten opzichte van Hammerson's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	-UK£42m
Mar 31 2024	n/a	n/a	-UK£47m
Dec 31 2023	UK£4m	UK£706k	-UK£51m
Sep 30 2023	n/a	n/a	-UK£166m
Jun 30 2023	n/a	n/a	-UK£248m
Mar 31 2023	n/a	n/a	-UK£206m
Dec 31 2022	UK£2m	UK£682k	-UK£164m
Sep 30 2022	n/a	n/a	-UK£84m
Jun 30 2022	n/a	n/a	-UK£4m
Mar 31 2022	n/a	n/a	-UK£207m
Dec 31 2021	UK£2m	UK£672k	-UK£409m
Sep 30 2021	n/a	n/a	-UK£682m
Jun 30 2021	n/a	n/a	-UK£955m
Mar 31 2021	n/a	n/a	-UK£1b
Dec 31 2020	UK£708k	UK£112k	-UK£2b

Compensatie versus markt: De totale vergoeding ($USD 5.10M ) Rita-Rose } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Irish markt ($USD 1.49M ).

Compensatie versus inkomsten: De vergoeding van Rita-Rose is gestegen terwijl het bedrijf verliesgevend is.

CEO

Rita-Rose Gagne (62 yo)

4yrs

Tenure

UK£4,064,000

Compensatie

Ms. Rita-Rose Gagne serves as Chief Executive Officer of Hammerson Plc since November 02, 2020 and has been its Director since November 02, 2020. She served as President of Growth Markets at Ivanhoé Cambri...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Rita-Rose Gagne	CEO & Executive Director	4yrs	UK£4.06m	0.15% £ 2.1m
Himanshu Raja	CFO & Executive Director	3.6yrs	UK£1.10m	0.098% £ 1.4m
Gregoire Peureux	Chief Operating Officer	4yrs	geen gegevens	geen gegevens
Simon Travis	Group Investment Director & MD of Premium Outlets	6.8yrs	geen gegevens	geen gegevens
Josh Warren	Director of Strategy & Investor Relations	no data	geen gegevens	geen gegevens
Robert George Dunn	General Counsel & Company Secretary	2.5yrs	geen gegevens	geen gegevens
Jessica Oppenheimer	Chief People Officer	2.8yrs	geen gegevens	geen gegevens
Richard Shaw	Deputy Chief Financial Officer	1.9yrs	geen gegevens	geen gegevens
Louise Ellison	Group Head of Sustainability	no data	geen gegevens	geen gegevens
Fiona Campbell-Roberts	Uk Head of Marketing	11.8yrs	geen gegevens	geen gegevens
John Grimes	Head of Development Leasing	8.3yrs	geen gegevens	geen gegevens
Maxime Depreux	Chief Operating Officer - Premium Outlets	7.5yrs	geen gegevens	geen gegevens

4.0yrs

Gemiddelde duur

58yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van HMSO wordt beschouwd als ervaren (gemiddelde ambtstermijn 4 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Rita-Rose Gagne	CEO & Executive Director	4yrs	UK£4.06m	0.15% £ 2.1m
Himanshu Raja	CFO & Executive Director	3.6yrs	UK£1.10m	0.098% £ 1.4m
Adam Metz	Independent Non-Executive Director	5.3yrs	UK£159.00k	0.24% £ 3.3m
Michael Butterworth	Senior Independent Director	3.8yrs	UK£88.00k	0.0043% £ 59.7k
Robert Noel	Independent Non-Executive Chairman	4.2yrs	UK£303.00k	0.26% £ 3.6m
Mahkameh Brunel	Independent Non-Executive Director	4.9yrs	UK£72.00k	0.0019% £ 26.9k
Carol Welch	Independent Non-Executive Director	5.7yrs	UK£76.00k	0.0011% £ 14.9k
Habib Annous	Independent Non-Executive Director	3.5yrs	UK£82.00k	0.24% £ 3.3m

4.1yrs

Gemiddelde duur

61.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van HMSO wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.1 jaar).

Hammerson Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Insufficient new directors

Hammerson Plc, Annual General Meeting, Apr 25, 2024

High number of new directors

Hammerson Plc Elects Nick Hughes and Craig Tate as Director

High number of new directors

High number of new directors

Recent updates

Hammerson Plc (LSE:HMSO) acquired the remaining 50% stake in West Quay Shopping Centre Limited from GIC Private Limited for £135 million.

Hammerson Plc (LSE:HMSO) acquired the remaining 50% stake in West Quay Shopping Centre Limited for approximately £135 million.

First half 2024 earnings released: UK£0.005 loss per share (vs UK£0.007 loss in 1H 2023)

Hammerson plc Has Declares Interim Dividend for the Period Ending 31 December 2024, Payable on September 30, 2024

Hammerson Plc to Report First Half, 2024 Results on Jul 25, 2024

Insufficient new directors

Hammerson Plc, Annual General Meeting, Apr 25, 2024

Hammerson Plc (LSE:HMSO) commences an Equity Buyback Plan for 499,457,436 shares, representing 10% of its issued share capital, under the authorization approved on May 4, 2023.

Hammerson Plc (LSE:HMSO) commences an Equity Buyback Plan for 499,457,436 shares, representing 10% of its issued share capital, under the authorization approved on May 4, 2023.

Third quarter 2023 earnings released: UK£0.005 loss per share (vs UK£0.02 loss in 3Q 2022)

Hammerson plc Proposes Final Dividend for Period Ending December 31, 2023, Payable on May 10, 2024

Hammerson Plc to Report Fiscal Year 2023 Results on Feb 29, 2024

Sofidy SA and Klépierre (ENXTPA:LI) signed an agreement to acquire O'Parinor Shopping Centre from Hammerson Plc (LSE:HMSO) and National Pension Service.

Hammerson Reportedly Is in Detailed Talks to Sell Its 40% Stake in Value Retail

New minor risk - Dividend sustainability

First half 2023 earnings released: EPS: UK£0 (vs UK£0.01 in 1H 2022)

Hammerson Plc to Report First Half, 2023 Results on Jul 27, 2023

High number of new directors

Hammerson Plc Elects Nick Hughes and Craig Tate as Director

Full year 2022 earnings released: UK£0.033 loss per share (vs UK£0.093 loss in FY 2021)

High number of new directors

High number of new directors

Hammerson plc to Report Fiscal Year 2022 Results on Mar 09, 2023

High number of new directors

High number of new directors

Hammerson plc Appoints Habib Annous as Member of the Investment and Disposal Committee

Hammerson plc Announces Board Resignations

High number of new and inexperienced directors

High number of new and inexperienced directors

First half 2022 earnings released

High number of new and inexperienced directors

Hammerson plc Declares Interim Dividend for the Period Ended 31 December 2022, Payable on 3 November 2022

Hammerson plc to Report First Half, 2022 Results on Jul 28, 2022

Now 28% undervalued after recent price drop

High number of new and inexperienced directors

Now 21% undervalued

High number of new and inexperienced directors

Hammerson plc Appoints Adam Metz as Non-Executive Director

Forecast breakeven date moved forward to 2022

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

High number of new and inexperienced directors

Hammerson plc, Annual General Meeting, Apr 28, 2022

Hammerson plc Announces Board Changes

Redical Holdings AG agreed to acquire Victoria Gate and Victoria Quarter Shopping Centres from Hammerson plc (LSE:HMSO) for £120 million.

Hammerson plc in Discussions with Entities Related to Redical Holdings

Hammerson plc to Report Fiscal Year 2021 Results on Mar 04, 2022

High number of new and inexperienced directors

Henderson Park Capital Management and Eurofund Group completed the acquisition of Retail Property Holdings Limited from Hammerson plc (LSE:HMSO) and Canada Pension Plan Investment Board.

Henderson Park Capital Management and Eurofund Group agreed to acquire Retail Property Holdings Limited from Hammerson plc (LSE:HMSO) and Canada Pension Plan Investment Board for £140 million.

Hammerson in Talks to Sell Silverburn Shopping Center

Forecast to breakeven in 2023

High number of new and inexperienced directors

Independent Non-Executive Director recently bought UK£72k worth of stock

CFO & Director has left the company

Full year 2020 earnings released: UK£0.77 loss per share (vs UK£3.76 loss in FY 2019)

An unknown buyer acquired an unknown minority stake Brent South shopping in UK from Hammerson plc (LSE:HMSO) for £73 million.

Full year 2020 earnings released: UK£0.77 loss per share (vs UK£3.76 loss in FY 2019)

Hammerson plc Announces Changes to Its Board

Hammerson plc Proposes Final Dividend for the Period Ended 31 December 2020, Payable on 13 May 2021

Hammerson plc to Report Fiscal Year 2020 Results on Mar 12, 2021

Hammerson plc Announces James Lenton Step Down from His Role as Chief Financial Officer

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden