Verallia Société Anonyme Management

Management criteria checks 4/4

We currently do not have sufficient information about the CEO.

Key information

Patrice Lucas

Chief executive officer

€2.5m

Total compensation

CEO salary percentage	30.5%
CEO tenure	2yrs
CEO ownership	0.002%
Management average tenure	4.2yrs
Board average tenure	4.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Patrice Lucas's remuneration changed compared to Verallia Société Anonyme's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	€2m	€750k	€470m
Sep 30 2023	n/a	n/a	€475m
Jun 30 2023	n/a	n/a	€479m
Mar 31 2023	n/a	n/a	€411m
Dec 31 2022	€2m	€688k	€342m

Compensation vs Market: Patrice's total compensation ($USD2.64M) is about average for companies of similar size in the Austrian market ($USD2.72M).

Compensation vs Earnings: Patrice's compensation has been consistent with company performance over the past year.

CEO

Patrice Lucas (56 yo)

2yrs

Tenure

€2,459,143

Compensation

Mr. Patrice Lucas serves as Member of Supervisory Board at Verallia Deutschland AG since February 1, 2022 and is Chief Executive Officer & Director of Verallia Société Anonyme from May 11, 2022 and serves...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Patrice Lucas	CEO & Director	2yrs	€2.46m	0.0017% € 72.4k
Nathalie Delbreuve	Chief Financial Officer	3.5yrs	no data	no data
Wendy Kool-Foulon	Group General Counsel	4yrs	no data	no data
Mathilde Joannard	Director of HR	3yrs	no data	no data
Yves Merel	Industrial Director	6.3yrs	no data	no data
Quintin Dominguez	GM & MD of Latin America	5.7yrs	no data	no data
Olivier Rousseau	General Managing of Verallia France	4.3yrs	no data	no data
Marco Ravasi	GM & MD of Verallia Italia	4.3yrs	no data	no data
Paulo Pinto	GM & MD of Verallia Ibérie	4.3yrs	no data	no data
Dirk Bissel	GM and Head of Northern & Eastern Europe	2.5yrs	no data	no data

4.2yrs

Average Tenure

53yo

Average Age

Experienced Management: VRLA's management team is considered experienced (4.2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Patrice Lucas	CEO & Director	2yrs	€2.46m	0.0017% € 72.4k
Pierre Vareille	Independent Director	8.3yrs	€129.87k	0.0086% € 361.8k
Michel Giannuzzi	Chairman	6.7yrs	€354.16k	0.90% € 38.2m
Sebastien Moynot	Director	4.6yrs	no data	no data
Marie-José Donsion	Independent Director	4.6yrs	€89.00k	0.00086% € 36.4k
Guilherme Bottura	Non-Voting Director	no data	no data	no data
Cécile de Marsac	Independent Director	4.6yrs	€93.50k	0.00086% € 36.4k
Virginie Helias	Independent Director	4.6yrs	€95.43k	0.00086% € 36.4k
João Salles	Independent Director	4.6yrs	no data	no data
Marcia Freitas	Director	4.6yrs	€54.24k	0.000090% € 3.8k
Dieter Müller	Director	no data	no data	no data
Xavier Massol	Employee Representative Director	2.3yrs	no data	no data

4.6yrs

Average Tenure

56yo

Average Age

Experienced Board: VRLA's board of directors are considered experienced (4.6 years average tenure).

Verallia Société Anonyme Management

Management criteria checks 4/4

Key information

Recent management updates

Verallia Société Anonyme, Annual General Meeting, Apr 25, 2023

Verallia Société Anonyme Appoints Patrice Lucas as Chief Executive Officer

Verallia Société Anonyme Announces Resignation of José Arozamena as Independent Board Member

Verallia Société Anonyme Announces Board Changes

Verallia Société Anonyme Announces Change of Board of Directors

Verallia Appoints Nathalie Delbreuve as Chief Financial Officer of the Verallia Group, Effective November 2, 2020

Recent updates

Verallia Société Anonyme Approves Dividend, Payable on 16 May 2024

Dividend increased to €2.15

Full year 2023 earnings released: EPS: €4.02 (vs €2.92 in FY 2022)

Verallia Société Anonyme Proposes Dividend for the 2023

New major risk - Share price stability

New major risk - Revenue and earnings growth

Verallia Société Anonyme (ENXTPA:VRLA) acquired Ecosan Ambiental, SLU,Ecolabora-Reciclado y Gestión de Residuos, S.L. Unipersonal and Vidrologic - Gestão De Resíduos E Ambiente Unipessoal Lda from Santaolalla Group.

New major risk - Revenue and earnings growth

Verallia Société Anonyme to Report Q4, 2023 Results on Feb 14, 2024

New major risk - Share price stability

First half 2023 earnings released: EPS: €2.65 (vs €1.49 in 1H 2022)

Verallia Provides Group Revenue Guidance for the Year 2023

New minor risk - Share price stability

Upcoming dividend of €1.40 per share at 3.8% yield

Verallia Proposes Dividend for the 2022 Financial Year

Full year 2022 earnings released

Verallia Proposes Dividend for the 2022 Financial Year

Verallia Société Anonyme (ENXTPA:VRLA) acquired 100% stake in Allied Glass Containers Limited from Sun European Partners, LLP for £315 million.

Verallia Société Anonyme (ENXTPA:VRLA) entered into an agreement to acquire 100% stake in Allied Glass Containers Limited from Sun European Partners, LLP for £315 million.

Investor sentiment improved over the past week

Verallia Société Anonyme, Annual General Meeting, Apr 25, 2023

First half 2022 earnings released

Verallia Société Anonyme Provides Group Earnings Guidance for the Year 2022

Verallia Société Anonyme Appoints Patrice Lucas as Chief Executive Officer

Verallia Temporarily Stops Production of Zorya Site in Ukraine

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

Verallia Société Anonyme Proposes the Payment of Dividend of €1.05 Per Share in Cash for the 2021 Financial Year

Verallia Société Anonyme Announces Resignation of José Arozamena as Independent Board Member

Upcoming dividend of €0.95 per share

Verallia Société Anonyme Proposes Dividend, Payable on 5 July 2021

Full year 2020 earnings released: EPS €1.67 (vs €1.00 in FY 2019)

Revenue misses expectations

New 90-day high: €31.45

Verallia Société Anonyme Announces Board Changes

Verallia Société Anonyme to Report Q4, 2020 Results on Feb 24, 2021

New 90-day high: €29.50

Verallia Société Anonyme Announces Change of Board of Directors

New 90-day high: €28.40

New 90-day high: €27.45

Verallia Société Anonyme to Report Q3, 2021 Results on Oct 28, 2021

Verallia Appoints Nathalie Delbreuve as Chief Financial Officer of the Verallia Group, Effective November 2, 2020

New 90-day low: €22.70

New 90-day low - €24.05

New 90-day high - €28.80

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age