TI Fluid Systems Management
Management criteria checks 2/4
TI Fluid Systems' CEO is Hans Frans Dieltjens, appointed in Oct 2021, has a tenure of 3.17 years. total yearly compensation is €3.43M, comprised of 25.3% salary and 74.7% bonuses, including company stock and options. directly owns 0.28% of the company’s shares, worth €3.24M. The average tenure of the management team and the board of directors is 1.4 years and 3.3 years respectively.
Key information
Hans Frans Dieltjens
Chief executive officer
€3.4m
Total compensation
| CEO salary percentage | 25.3% |
| CEO tenure | 3.2yrs |
| CEO ownership | 0.3% |
| Management average tenure | 1.4yrs |
| Board average tenure | 3.3yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | n/a | n/a | €90m |
| Mar 31 2024 | n/a | n/a | €87m |
| Dec 31 2023 | €3m | €868k | €84m |
| Sep 30 2023 | n/a | n/a | -€81m |
| Jun 30 2023 | n/a | n/a | -€246m |
| Mar 31 2023 | n/a | n/a | -€263m |
| Dec 31 2022 | €3m | €819k | -€279m |
| Sep 30 2022 | n/a | n/a | -€137m |
| Jun 30 2022 | n/a | n/a | €5m |
| Mar 31 2022 | n/a | n/a | €9m |
| Dec 31 2021 | €1m | €205k | €14m |
Compensation vs Market: Hans Frans's total compensation ($USD3.56M) is above average for companies of similar size in the German market ($USD1.45M).
Compensation vs Earnings: Hans Frans's compensation has been consistent with company performance over the past year.
CEO
Hans Frans Dieltjens (57 yo)
3.2yrs
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
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, President & Executive Director | 3.2yrs | €3.43m | 0.28% € 3.2m | |
| CFO & Executive Director | 1.6yrs | €2.50m | no data | |
| Chief Technology Officer | 3.3yrs | no data | no data | |
| Chief Information Officer | less than a year | no data | no data | |
| Chief Legal Officer & Company Secretary | 1.3yrs | no data | no data | |
| Chief Human Resources Officer | less than a year | no data | no data | |
| Executive Vice President of Fuel Tank & Delivery Systems | 10.9yrs | no data | no data | |
| Chief Commercial Officer | 1.5yrs | no data | no data | |
| President of EMEA | no data | no data | no data | |
| President of Asia Pacific | less than a year | no data | no data | |
| President of Americas | less than a year | no data | no data |
1.4yrs
Average Tenure
55.5yo
Average Age
Experienced Management: TI1's management team is not considered experienced ( 1.4 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, President & Executive Director | 3.2yrs | €3.43m | 0.28% € 3.2m | |
| CFO & Executive Director | 1.7yrs | €2.50m | no data | |
| Independent Non-Executive Director | 3.3yrs | €121.00k | no data | |
| Independent Non-Executive Director | 7.2yrs | €121.00k | 0.032% € 370.0k | |
| Independent Non-Executive Director | 6.3yrs | €121.00k | no data | |
| Independent Non-Executive Chairman of the Board | 5.1yrs | €397.00k | no data | |
| Non-Executive Director | 9.9yrs | no data | no data | |
| Senior Independent Director | 2.3yrs | €150.00k | no data | |
| Independent Non-Executive Director | 2.5yrs | €121.00k | no data |
3.3yrs
Average Tenure
66yo
Average Age
Experienced Board: TI1's board of directors are considered experienced (3.3 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2024/12/20 11:52 |
| End of Day Share Price | 2024/12/19 00:00 |
| Earnings | 2024/06/30 |
| Annual Earnings | 2023/12/31 |
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.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
|
| Market Prices | 30 years |
| |
| Ownership | 10 years |
| |
| Management | 10 years |
| |
| Key Developments | 10 years |
|
* 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 here.
Analysis Model and Snowflake
Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.
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 .
Analyst Sources
TI Fluid Systems plc is covered by 10 analysts. 3 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Sanjay Bhagwani | Citigroup Inc |
| Tim Rokossa | Deutsche Bank |
| Stefan Burgstaller | Goldman Sachs |