Air France-KLM Beheer

Beheer criteriumcontroles 3/4

De CEO Air France-KLM is Ben Smith, benoemd in Sep2018, heeft een ambtstermijn van 6.17 jaar. De totale jaarlijkse vergoeding van { bedraagt € 4.17M, bestaande uit 21.6% salaris en 78.4% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.017% van de aandelen van het bedrijf, ter waarde € 319.04K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.5 jaar en 5.7 jaar.

Belangrijke informatie

Ben Smith

Algemeen directeur

€4.2m

Totale compensatie

Percentage CEO-salaris	21.6%
Dienstverband CEO	6.2yrs
Eigendom CEO	0.02%
Management gemiddelde ambtstermijn	4.5yrs
Gemiddelde ambtstermijn bestuur	5.7yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Ben Smith's beloning veranderd ten opzichte van Air France-KLM's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	€63m
Jun 30 2024	n/a	n/a	€209m
Mar 31 2024	n/a	n/a	€597m
Dec 31 2023	€4m	€900k	€772m
Sep 30 2023	n/a	n/a	€2b
Jun 30 2023	n/a	n/a	€1b
Mar 31 2023	n/a	n/a	€783m
Dec 31 2022	€4m	€900k	€591m
Sep 30 2022	n/a	n/a	-€172m
Jun 30 2022	n/a	n/a	-€762m
Mar 31 2022	n/a	n/a	-€3b
Dec 31 2021	€4m	€900k	-€3b
Sep 30 2021	n/a	n/a	-€4b
Jun 30 2021	n/a	n/a	-€6b
Mar 31 2021	n/a	n/a	-€7b
Dec 31 2020	€3m	€745k	-€7b
Sep 30 2020	n/a	n/a	-€6b
Jun 30 2020	n/a	n/a	-€4b
Mar 31 2020	n/a	n/a	-€1b
Dec 31 2019	€4m	€900k	€273m
Sep 30 2019	n/a	n/a	-€79m
Jun 30 2019	n/a	n/a	€331m
Mar 31 2019	n/a	n/a	€340m
Dec 31 2018	€2m	€263k	€395m

Compensatie versus markt: De totale vergoeding ($USD 4.34M ) Ben } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Italian markt ($USD 2.82M ).

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

CEO

Ben Smith (53 yo)

6.2yrs

Tenure

€4,169,954

Compensatie

Mr. Benjamin M. Smith, also known as Ben, is Vice-Chair of the Board of WestJet Airlines Ltd. Mr. Smith has been Chief Executive Officer at Air France-KLM SA since September 17, 2018 and has been its Direc...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Benjamin Smith	CEO & Director	6.2yrs	€4.17m	0.017% € 319.0k
Steven Zaat	Chief Financial Officer	3.3yrs	geen gegevens	geen gegevens
Michiel Klinkers	Vice President of Investor Relations	no data	geen gegevens	geen gegevens
Henri de Peyrelongue	Executive Vice President of Marketing	1.8yrs	geen gegevens	geen gegevens
Jean-Christophe Lalanne	Executive Vice President of Information Technology	no data	geen gegevens	geen gegevens
Henri Hourcade	Senior Vice President of Caribbean & Indian Ocean	8.3yrs	geen gegevens	geen gegevens
Anne Brachet	Executive Vice President of Engineering & Maintenance	8yrs	geen gegevens	geen gegevens
Anne Rigail	Chief Executive Officer of Air France	5.8yrs	geen gegevens	geen gegevens
Adriaan den Heijer	Executive Vice President of Cargo	4.8yrs	geen gegevens	geen gegevens
Oltion Carkaxhija	Executive Vice President of Strategy & Transformation	4.1yrs	geen gegevens	geen gegevens
Marjan E. Rintel	CEO & President of KLM	2.3yrs	geen gegevens	geen gegevens
Pierre-Olivier Bandet	Executive Vice President of Information Systems	1.8yrs	geen gegevens	geen gegevens

4.5yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 1AF wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Benjamin Smith	CEO & Director	5.9yrs	€4.17m	0.017% € 319.0k
Isabelle Bouillot	Independent Director	11.5yrs	€56.50k	0.000040% € 773.0
Alain Bellemare	Representative Director	3.8yrs	€51.00k	geen gegevens
Alexander Wynaendts	Independent Director	8.5yrs	€57.23k	0.000040% € 773.0
Leni Maria Boerner	Independent Director	7.5yrs	€60.00k	0.00061% € 11.8k
Anne-Marie Idrac	Independent Director	7yrs	€40.68k	0.000040% € 773.0
Anne-Marie Couderc	Independent Non-Executive Chairwoman	8.5yrs	€215.98k	0.00015% € 2.9k
Cees ´t Hart	Director	5.5yrs	€35.64k	0.00013% € 2.5k
Jian Wang	Director	5.3yrs	€46.71k	0.00030% € 5.8k
Florence Parly	Independent Director	less than a year	geen gegevens	geen gegevens
Dirk van den Berg	Director	4.5yrs	€52.00k	0.00015% € 2.9k
Gwenaelle Avice-Huet	Independent Director	3.5yrs	€54.76k	0.00013% € 2.5k

5.7yrs

Gemiddelde duur

63.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 1AF wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.7 jaar).

Air France-KLM Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Air France-KLM SA, Annual General Meeting, Jun 05, 2024

Air France-KLM Appoints Hichame Lahkim Bennani as Regional Commercial Director

Air France-KLM SA, Annual General Meeting, May 26, 2021

Recent updates

Third quarter 2024 earnings released: EPS: €2.97 (vs €5.05 in 3Q 2023)

New minor risk - Share price stability

Second quarter 2024 earnings released: EPS: €0.46 (vs €1.79 in 2Q 2023)

Full year 2023 earnings released: EPS: €4.30 (vs €3.49 in FY 2022)

New minor risk - Shareholder dilution

Full year 2023 earnings released: EPS: €0.43 (vs €3.49 in FY 2022)

Air France-KLM SA, Annual General Meeting, Jun 05, 2024

New minor risk - Share price stability

Investor sentiment improves as stock rises 16%

Third quarter 2023 earnings released: EPS: €3.62 (vs €0.80 in 3Q 2022)

Apollo Reportedly Seeking to Join Airline SAS Investor Consortium

Air France-KLM Appoints Hichame Lahkim Bennani as Regional Commercial Director

New major risk - Financial position

Second quarter 2023 earnings released: EPS: €0.23 (vs €0.22 in 2Q 2022)

Air France-KLM SA announced that it expects to receive €1.5 billion in funding from Apollo Global Management, Inc.

Air France-KLM SA announced that it expects to receive €1.5 billion in funding from Apollo Global Management, Inc.

Investor sentiment improves as stock rises 15%

Air France-KLM Discusses Investment from Apollo

Full year 2022 earnings released: EPS: €0.35 (vs €5.95 loss in FY 2021)

Investor sentiment deteriorates as stock falls 17%

Full year 2022 earnings released: EPS: €0.28 (vs €5.95 loss in FY 2021)

Air France-KLM Reiterates its Interest in TAP

Air France Says It Won't Bid for ITA Airways

Air France-KLM SA to Report First Half, 2023 Results on Jul 28, 2023

Air France-KLM SA to Report Fiscal Year 2022 Results on Feb 17, 2023

Third quarter 2022 earnings released: EPS: €0.18 (vs €0.25 loss in 3Q 2021)

Air France Resumes Daily Flights Equipped with La Première to and from Singapore

Certares-Led Reportedly Bid for Exclusive ITA Airways Talks

Second quarter 2022 earnings released: EPS: €0.51 (vs €2.56 loss in 2Q 2021)

Air France-KLM SA Provides Earnings Guidance for the Third Quarter and Full Year of 2022

Air France-KLM SA has completed a Follow-on Equity Offering in the amount of €2.255645 billion.

First quarter 2022 earnings released: €0.86 loss per share (vs €3.46 loss in 1Q 2021)

Full year 2021 earnings released

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Third quarter 2021 earnings released: €0.30 loss per share (vs €3.87 loss in 3Q 2020)

Second quarter 2021 earnings released: €2.54 loss per share (vs €6.12 loss in 2Q 2020)

Independent Director Maryse Aulagnon has left the company

First quarter 2021 earnings released: €3.47 loss per share (vs €4.22 loss in 1Q 2020)

Air France-KLM SA announced that it has received funding

Full year 2020 earnings released: €16.56 loss per share (vs €0.64 profit in FY 2019)

Air France-KLM Provides Earnings Guidance for the First Quarter of 2021

New 90-day high: €5.58

Air France Tests the ICC AOKpass COVID-19 Test Results Digitalisation Solution

Full year 2020 earnings released: €16.56 loss per share (vs €0.64 profit in FY 2019)

Revenue beats expectations

Air France-KLM SA to Report Fiscal Year 2020 Results on Feb 18, 2021

Air France-KLM SA, Annual General Meeting, May 26, 2021

Revenue misses expectations

Third quarter 2020 earnings released: €3.87 loss per share

Third-quarter earnings released: Revenue misses expectations

Third quarter earnings released

New 90-day low: €2.82

New 90-day low: €2.87

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd