Vesuvius Management

Management criteria checks 3/4

Vesuvius' CEO is Patrick Georges Andre, appointed in Sep 2017, has a tenure of 6.58 years. total yearly compensation is £2.41M, comprised of 29.9% salary and 70.1% bonuses, including company stock and options. directly owns 0.16% of the company’s shares, worth €2.42M. The average tenure of the management team and the board of directors is 4.5 years and 3 years respectively.

Key information

Patrick Georges Andre

Chief executive officer

UK£2.4m

Total compensation

CEO salary percentage	29.9%
CEO tenure	6.6yrs
CEO ownership	0.2%
Management average tenure	4.5yrs
Board average tenure	3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Patrick Georges Andre's remuneration changed compared to Vesuvius's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	UK£2m	UK£720k	UK£119m
Sep 30 2023	n/a	n/a	UK£140m
Jun 30 2023	n/a	n/a	UK£162m
Mar 31 2023	n/a	n/a	UK£172m
Dec 31 2022	UK£2m	UK£643k	UK£181m
Sep 30 2022	n/a	n/a	UK£161m
Jun 30 2022	n/a	n/a	UK£140m
Mar 31 2022	n/a	n/a	UK£121m
Dec 31 2021	UK£2m	UK£618k	UK£102m
Sep 30 2021	n/a	n/a	UK£82m
Jun 30 2021	n/a	n/a	UK£62m
Mar 31 2021	n/a	n/a	UK£52m
Dec 31 2020	UK£936k	UK£556k	UK£41m
Sep 30 2020	n/a	n/a	UK£46m
Jun 30 2020	n/a	n/a	UK£51m
Mar 31 2020	n/a	n/a	UK£65m
Dec 31 2019	UK£1m	UK£600k	UK£80m
Sep 30 2019	n/a	n/a	UK£103m
Jun 30 2019	n/a	n/a	UK£125m
Mar 31 2019	n/a	n/a	UK£131m
Dec 31 2018	UK£2m	UK£525k	UK£138m
Sep 30 2018	n/a	n/a	UK£99m
Jun 30 2018	n/a	n/a	UK£61m
Mar 31 2018	n/a	n/a	UK£49m
Dec 31 2017	UK£815k	UK£175k	UK£36m

Compensation vs Market: Patrick Georges's total compensation ($USD3.01M) is above average for companies of similar size in the German market ($USD1.62M).

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

CEO

Patrick Georges Andre (60 yo)

6.6yrs

Tenure

UK£2,411,000

Compensation

Mr. Patrick Georges Felix André has been the Chief Executive of Vesuvius Group SA since September 1, 2017. Mr. André has been the Chief Executive Officer and Director of Vesuvius plc since September 1, 201...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Patrick Georges Andre	CEO & Executive Director	6.6yrs	UK£2.41m	0.16% £ 2.4m
Mark Collis	CFO & Executive Director	less than a year	UK£1.03m	0.010% £ 151.8k
Euan Drysdale	Group Head of Corporate Finance	no data	no data	no data
Virginia Skroski	Investor Relations Manager	no data	no data	no data
Henry Knowles	General Counsel & Company Secretary	10.6yrs	no data	no data
Agnieszka Tomczak	Chief HR Officer	5.5yrs	no data	no data
Karena Cancilleri	President of Foundry	4.5yrs	no data	no data
Pascal Herve Martin Genest	President of Flow Control	3.3yrs	no data	no data
Richard Sykes	President of Advanced Refractories	less than a year	no data	no data
Andrew Matthews	Group Treasurer	no data	no data	no data

4.5yrs

Average Tenure

55.5yo

Average Age

Experienced Management: V4S's management team is considered experienced (4.5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Patrick Georges Andre	CEO & Executive Director	6.6yrs	UK£2.41m	0.16% £ 2.4m
Mark Collis	CFO & Executive Director	less than a year	UK£1.03m	0.010% £ 151.8k
Edmund Moriz Forster	Independent Non-Executive Chairman	1.4yrs	UK£266.00k	no data
Robert MacLeod	Independent Non Executive Director	less than a year	UK£26.00k	no data
Douglas Hurt	Senior Independent Director	9yrs	UK£97.00k	0.0068% £ 100.1k
Friederike Helfer	Non-Executive Director	4.3yrs	UK£68.00k	no data
Dinggui Gao	Independent Non-Executive Director	3yrs	UK£90.00k	no data
Kathryn Durrant	Independent Non-Executive Director	3.3yrs	UK£92.00k	no data
Carla Bailo	Independent Non-Executive Director	1.2yrs	UK£130.00k	no data

3.0yrs

Average Tenure

59yo

Average Age

Experienced Board: V4S's board of directors are considered experienced (3 years average tenure).

Vesuvius Management

Management criteria checks 3/4

Key information

Recent management updates

Vesuvius plc, Annual General Meeting, May 15, 2024

Vesuvius plc Appoints Robert Macleod as Non-Executive Director

Vesuvius plc Appoints Robert Macleod as Non-Executive Director

High number of new directors

Less than half of directors are independent

Vesuvius plc Announces Non-Executive Director Changes

Recent updates

Upcoming dividend of UK£0.16 per share

Final dividend of UK£0.16 announced

Vesuvius plc to Report Fiscal Year 2023 Results on Feb 29, 2024

New minor risk - Profit margin trend

Full year 2023 earnings released: EPS: UK£0.44 (vs UK£0.67 in FY 2022)

Vesuvius plc Recommends Final Dividend, Payable on 31 May 2024

Vesuvius plc, Annual General Meeting, May 15, 2024

Vesuvius plc (LSE:VSVS) announces an Equity Buyback for £50 million worth of its shares.

First half 2023 earnings released: EPS: UK£0.23 (vs UK£0.30 in 1H 2022)

New minor risk - Share price stability

Vesuvius plc Appoints Robert Macleod as Non-Executive Director

Vesuvius plc Appoints Robert Macleod as Non-Executive Director

High number of new directors

Upcoming dividend of UK£0.16 per share at 5.4% yield

Full year 2022 earnings released: EPS: UK£0.67 (vs UK£0.38 in FY 2021)

Full year 2022 earnings released: EPS: UK£0.67 (vs UK£0.38 in FY 2021)

Less than half of directors are independent

Vesuvius plc Announces Non-Executive Director Changes

Vesuvius plc to Report Fiscal Year 2022 Results on Mar 03, 2023

Vesuvius plc Announces Resignation of Guy Young as Chief Financial Officer

First half 2022 earnings released: EPS: UK£0.30 (vs UK£0.16 in 1H 2021)

Investor sentiment improved over the past week

Vesuvius plc to Report First Half, 2022 Results on Jul 28, 2022

Vesuvius plc Provides Earnings Guidance for the First Six Months of 2022

Vesuvius plc to Report First Half, 2022 Results on Jul 28, 2022

Full year 2021 earnings released: EPS: UK£0.38 (vs UK£0.15 in FY 2020)

Upcoming dividend of UK£0.15 per share

Vesuvius plc to Report Fiscal Year 2021 Final Results on Apr 06, 2022

Vesuvius plc Announces Board Appointment

CEO & Executive Director recently bought €126k worth of stock

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

Vesuvius plc, Annual General Meeting, May 18, 2022

Vesuvius plc (LSE:VSVS) completed the acquisition of substantially all of the assets and liabilities of Universal Refractories, Inc. for $57.1 million.

Vesuvius plc (LSE:VSVS) entered into an agreement to acquire Substantially All of the Assets and Liabilities of Universal Refractories, Inc. for $57.1 million.

First half 2021 earnings released: EPS UK£0.16 (vs UK£0.084 in 1H 2020)

Upcoming dividend of UK£0.14 per share

Full year 2020 earnings released: EPS UK£0.15 (vs UK£0.30 in FY 2019)

New 90-day high: €6.30

Vesuvius plc to Report Q4, 2020 Results on Mar 04, 2021

New 90-day high: €5.98

New 90-day high: €5.59

Vesuvius plc Announces Board Changes

Market bids up stock over the past week

New 90-day high: €4.93

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age