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TI Fluid Systems Management

Management criteria checks 1/4

TI Fluid Systems' CEO is Hans Frans Dieltjens, appointed in Oct 2021, has a tenure of 3.5 years. total yearly compensation is €3.43M, comprised of 25.3% salary and 74.7% bonuses, including company stock and options. directly owns 1.3% of the company’s shares, worth €14.86M. The average tenure of the management team and the board of directors is 1.8 years and 3.7 years respectively.

Key information

Hans Frans Dieltjens

Chief executive officer

€3.4m

Total compensation

CEO salary percentage25.28%
CEO tenure3.5yrs
CEO ownership1.3%
Management average tenure1.8yrs
Board average tenure3.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Hans Frans Dieltjens's remuneration changed compared to TI Fluid Systems's earnings?
DateTotal CompensationSalaryCompany Earnings
Dec 31 2024n/an/a

€32m

Sep 30 2024n/an/a

€61m

Jun 30 2024n/an/a

€90m

Mar 31 2024n/an/a

€87m

Dec 31 2023€3m€868k

€84m

Sep 30 2023n/an/a

-€81m

Jun 30 2023n/an/a

-€246m

Mar 31 2023n/an/a

-€263m

Dec 31 2022€3m€819k

-€279m

Sep 30 2022n/an/a

-€137m

Jun 30 2022n/an/a

€5m

Mar 31 2022n/an/a

€9m

Dec 31 2021€1m€205k

€14m

Compensation vs Market: Hans Frans's total compensation ($USD3.90M) is above average for companies of similar size in the German market ($USD1.87M).

Compensation vs Earnings: Hans Frans's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.


CEO

Hans Frans Dieltjens (57 yo)

3.5yrs
Tenure
€3,434,000
Compensation

Mr. Hans Frans Gerarda Dieltjens has been the Chief Executive Officer, President & Executive Director of TI Fluid Systems plc since October 01, 2021. He served as Chief Operating Officer at TI Fluid System...


Leadership Team

NamePositionTenureCompensationOwnership
Hans Frans Dieltjens
CEO, President & Executive Director3.5yrs€3.43m1.3%
€ 14.9m
Alexander De Bock
CFO & Executive Director1.9yrs€2.50m0.46%
€ 5.3m
Johannes Helmich
Chief Technology Officer3.6yrsno datano data
Domenico Milicia
Chief Information Officer1.3yrsno datano data
Janis Acosta
Chief Legal Officer & Company Secretary1.7yrsno datano data
Renee McLeod
Chief Human Resources Officer1.3yrsno datano data
Steve Taylor
Executive Vice President of Fuel Tank & Delivery Systems11.3yrsno datano data
Todd Pontillo
Chief Commercial Officer1.8yrsno datano data
Steve Vercauteren
President of EMEAno datano datano data
Henri Tsang
President of Asia Pacific1.3yrsno datano data
Julien Plenchette
President of Americas1yrno datano data
1.8yrs
Average Tenure
55.5yo
Average Age

Experienced Management: TI1's management team is not considered experienced ( 1.8 years average tenure), which suggests a new team.


Board Members

NamePositionTenureCompensationOwnership
Hans Frans Dieltjens
CEO, President & Executive Director3.5yrs€3.43m1.3%
€ 14.9m
Alexander De Bock
CFO & Executive Director2yrs€2.50m0.46%
€ 5.3m
Julie Baddeley
Independent Non-Executive Director3.7yrs€121.00kno data
John Smith
Independent Non-Executive Director7.5yrs€121.00k0.032%
€ 368.9k
Elaine Sarsynski
Independent Non-Executive Director6.7yrs€121.00kno data
Timothy Cobbold
Independent Non-Executive Chairman of the Board5.4yrs€397.00kno data
Stephen Thomas
Non-Executive Director10.3yrsno datano data
Geertrui Schoolenberg
Senior Independent Director2.6yrs€150.00kno data
Jane Lodge
Independent Non-Executive Director2.8yrs€121.00kno data
3.7yrs
Average Tenure
66yo
Average Age

Experienced Board: TI1's board of directors are considered experienced (3.7 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/04/15 22:06
End of Day Share Price 2025/04/14 00:00
Earnings2024/12/31
Annual Earnings2024/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

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Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

TI Fluid Systems plc is covered by 4 analysts. 1 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Sanjay BhagwaniCitigroup Inc
Stefan BurgstallerGoldman Sachs
Michael TyndallHSBC