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Mondi Beheer

Beheer criteriumcontroles 3/4

De CEO Mondi's is Andrew Charles King, benoemd in Apr2020, heeft een ambtstermijn van 4.5 jaar. De totale jaarlijkse vergoeding van { bedraagt € 3.73M, bestaande uit 33.3% salaris en 66.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.046% van de aandelen van het bedrijf, ter waarde ZAR 66.14M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.3 jaar en 3.7 jaar.

Belangrijke informatie

Andrew Charles King

Algemeen directeur

€3.7m

Totale compensatie

Percentage CEO-salaris	33.3%
Dienstverband CEO	4.5yrs
Eigendom CEO	0.05%
Management gemiddelde ambtstermijn	4.3yrs
Gemiddelde ambtstermijn bestuur	3.5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Andrew Charles King's beloning veranderd ten opzichte van Mondi's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	€392m
Mar 31 2024	n/a	n/a	€447m
Dec 31 2023	€4m	€1m	€502m
Sep 30 2023	n/a	n/a	€639m
Jun 30 2023	n/a	n/a	€775m
Mar 31 2023	n/a	n/a	€981m
Dec 31 2022	€5m	€1m	€1b
Sep 30 2022	n/a	n/a	€1b
Jun 30 2022	n/a	n/a	€999m
Mar 31 2022	n/a	n/a	€771m
Dec 31 2021	€4m	€1m	€543m
Sep 30 2021	n/a	n/a	€520m
Jun 30 2021	n/a	n/a	€497m
Mar 31 2021	n/a	n/a	€540m
Dec 31 2020	€3m	€989k	€582m
Sep 30 2020	n/a	n/a	€640m
Jun 30 2020	n/a	n/a	€697m
Mar 31 2020	n/a	n/a	€755m
Dec 31 2019	€2m	€677k	€812m
Sep 30 2019	n/a	n/a	€875m
Jun 30 2019	n/a	n/a	€937m
Mar 31 2019	n/a	n/a	€881m
Dec 31 2018	€3m	€654k	€824m
Sep 30 2018	n/a	n/a	€747m
Jun 30 2018	n/a	n/a	€670m
Mar 31 2018	n/a	n/a	€669m
Dec 31 2017	€17m	€643k	€668m

Compensatie versus markt: De totale vergoeding ($USD 4.12M ) Andrew Charles } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de ZA markt ($USD 1.86M ).

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

CEO

Andrew Charles King (55 yo)

4.5yrs

Tenure

€3,725,459

Compensatie

Mr. Andrew Charles Wallis King, CA (SA), serves as Group Chief Executive Officer at Mondi plc and Mondi Limited since April 1, 2020 and its Executive Director since October 2008. He serves as the Chief fin...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Andrew Charles King	Group CEO & Executive Director	4.5yrs	€3.73m	0.046% € 65.9m
Michael Powell	Group CFO & Executive Director	3.9yrs	€2.17m	0.0090% € 12.9m
Lars Mallasch	Group Technical & Sustainability Director	4.1yrs	geen gegevens	geen gegevens
Marita Erler	Chief People Officer	less than a year	geen gegevens	geen gegevens
Thomas Ott	Chief Executive Officer of Flexible Packaging	2.8yrs	geen gegevens	geen gegevens
Vivien McMenamin	Chief Executive Officer of Uncoated Fine Paper & South Africa	7yrs	geen gegevens	geen gegevens
Markus Gartner	Chief Executive Officer of Corrugated Packaging	6yrs	geen gegevens	geen gegevens
Kerry Cooper	Group Head of External Communication	no data	geen gegevens	geen gegevens
Darren Ghavalas	Group Financial Controller	no data	geen gegevens	geen gegevens
Jenny Hampshire	Company Secretary	7.8yrs	geen gegevens	geen gegevens

4.3yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van MNP wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Andrew Charles King	Group CEO & Executive Director	16yrs	€3.73m	0.046% € 65.9m
Michael Powell	Group CFO & Executive Director	3.9yrs	€2.17m	0.0090% € 12.9m
Susan Clark	Senior Independent Director	3.5yrs	€110.33k	0.00096% € 1.4m
Philip Yea	Independent Chairman of the Board	4.5yrs	€559.25k	0.0074% € 10.5m
Sakumzi Macozoma	Independent Non-Executive Director	2.4yrs	€110.58k	0.00010% € 142.6k
Stephen Young	Independent Non-Executive Director	6.4yrs	€128.18k	0.00046% € 656.0k
Svein-Richard Brandtzaeg	Independent Non-Executive Director	3.5yrs	€125.68k	0.00028% € 399.3k
Sucheta Govil	Independent Non-Executive Director	no data	geen gegevens	geen gegevens
Angela Rosemary Strank	Independent Non-Executive Director	3.5yrs	€121.88k	0.00020% € 285.2k
Anke Groth	Independent Non-Executive Director	1.5yrs	€88.92k	geen gegevens

3.5yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van MNP wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.7 jaar).

Mondi Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Mondi plc Announces Board and Committee Changes

Independent Chairman of the Board recently bought R1.8m worth of stock

Mondi plc, Annual General Meeting, May 03, 2024

Independent Chairman of the Board recently bought R890k worth of stock

Mondi plc Appoints Anke Groth as an Independent Non-Executive Director, Effect from 1 April 2023

Mondi plc Announces Board Changes

Recent updates

Mondi plc Announces Interim Dividend for the Year Ending December 31, 2024, Payable on September 27, 2024

Dividend of R4.59 announced

First half 2024 earnings released: EPS: €0.45 (vs €0.70 in 1H 2023)

Mondi plc Announces Interim Dividend, Payable on 27 September 2024

Mondi plc to Report First Half, 2024 Results on Aug 01, 2024

Mondi plc Announces Board and Committee Changes

Independent Chairman of the Board recently bought R1.8m worth of stock

Now 24% overvalued

Upcoming dividend of R9.57 per share

New minor risk - Earnings quality

Now 20% overvalued

Mondi plc (LSE:MNDI) made an offer to acquire DS Smith Plc (LSE:SMDS) for £5.1 billion

Full year 2023 earnings released: EPS: €1.04 (vs €2.69 in FY 2022)

Mondi plc, Annual General Meeting, May 03, 2024

Mondi plc Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 14 May 2024

DS Smith Receives Highly Preliminary Expression of Interest from Mondi over a Possible Offer

Mondi plc (LSE:MNDI) completed the acquisition of Hinton Pulp a Division of West Fraser Timber Co. Ltd. (TSX:WFG) for $5 million.

Mondi plc to Report Fiscal Year 2023 Results on Feb 22, 2024

Investor sentiment deteriorates as stock falls 17%

Mondi plc Announces Special Dividend, Payable on 13 February 2024

Mondi plc Announces Special Dividend, Payable on 29 January 2024

Upcoming dividend of R32.43 per share at 4.3% yield

Independent Chairman of the Board recently bought R890k worth of stock

Mondi plc Proposes to Pay the Special Dividend, Payable on 13 February 2024

Mondi plc Proposes to Pay the Special Dividend, Payable on 26 January 2024

New major risk - Revenue and earnings growth

Sezar Invest LLC completed the acquisition of Open Joint Stock Company Mondi Syktyvkar from Mondi plc.

Sezar Invest LLC entered into an agreement to acquire Open Joint Stock Company Mondi Syktyvkar from Mondi plc for approximately RUB 80 billion.

Sezar Invest LLC entered into an agreement to acquire Open Joint Stock Company Mondi Syktyvkar from Mondi plc for approximately RUB 80 billion.

Upcoming dividend of R4.76 per share at 4.8% yield

First half 2023 earnings released: EPS: €0.64 (vs €1.48 in 1H 2022)

Mondi plc Declares Interim Dividend for the Year Ending 31 December 2023, Payable on 29 September 2023

Mondi plc (LSE:MNDI) agreed to acquire Hinton Pulp a Division of West Fraser Timber Co. Ltd. (TSX:WFG) for $5 million.

Upcoming dividend of R9.40 per share at 4.7% yield

Full year 2022 earnings released: EPS: €2.45 (vs €1.56 in FY 2021)

Mondi plc Appoints Anke Groth as an Independent Non-Executive Director, Effect from 1 April 2023

Mondi plc Announces Board Changes

Mondi plc (LSE:MNDI) completed the acquisition of Duino mill near Trieste from Burgo Group S.p.A.

ZAO GOTEK entered into an agreement to acquire Three Russian packaging converting operations from Mondi plc for RUB 1.6 billion.

Mondi plc to Report First Half, 2023 Results on Aug 03, 2023

High number of new directors

Upcoming dividend of R3.71 per share

Mondi plc (LSE:MNDI) agreed to acquire Duino mill near Trieste from Burgo Group S.p.A for €40 million.

MKOOO Augment Investments Limited agreed to acquire Open Joint Stock Company Mondi Syktyvkar from Mondi plc (LSE:MNDI).

First half 2022 earnings released

Mondi plc Announces Interim Dividend for the Year Ending 31 December 2022, Payable on 29 September 2022

Independent Non-Executive Director recently bought R195k worth of stock

High number of new directors

Mondi plc Appoints Saki Macozoma as Independent Non-Executive Director and Member of Audit and Nominations Committees

Upcoming dividend of R7.63 per share

Mondi Group Proposes Final Dividend for the Year Ended 31 December 2021, Payable on 16 May 2022

Full year 2021 earnings: EPS and revenues exceed analyst expectations

Mondi plc Announces Retirement of Tanya Fratto as Non Executive Director

Mondi plc Announces Retirement of Tanya Fratto as Non Executive Director

Investor sentiment deteriorated over the past week

Nitto Denko Corporation (TSE:6988) agreed to acquire Personal Care Components Business of Mondi Plc for €615 million.

Mondi plc to Report First Half, 2022 Results on Aug 04, 2022

Group CFO & Executive Director recently bought R2.1m worth of stock

Independent Chairman recently bought R1.8m worth of stock

Upcoming dividend of R3.40 per share

Independent Non-Executive Director Enoch Godongwana has left the company

Mondi plc (LSE:MNDI) completed the acquisition of 90.4% stake in Olmuksan International Paper Ambalaj Sanayi ve Ticaret A.S. (IBSE:OLMIP) from International Paper Company (NYSE:IP).

Senior Independent Director has left the company

Mondi plc Announces Final Dividend for the Year Ended 31 December 2020, Payable on 13 May 2021

Upcoming dividend of R7.34 per share

Full year 2020 earnings released: EPS €1.20 (vs €1.68 in FY 2019)

Full year 2020 earnings released: EPS €1.20 (vs €1.68 in FY 2019)

Earnings beat expectations, revenue disappoints

Mondi Reportedly Considers Bid for DS Smith