CCL Industries Management

Management criteria checks 4/4

CCL Industries' CEO is Geoffrey Martin, appointed in May 2005, has a tenure of 19.5 years. total yearly compensation is CA$5.74M, comprised of 32.3% salary and 67.7% bonuses, including company stock and options. directly owns 0.38% of the company’s shares, worth €35.79M. The average tenure of the management team and the board of directors is 11.9 years and 7.9 years respectively.

Key information

Geoffrey Martin

Chief executive officer

CA$5.7m

Total compensation

CEO salary percentage	32.3%
CEO tenure	19.5yrs
CEO ownership	0.4%
Management average tenure	11.9yrs
Board average tenure	7.9yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Geoffrey Martin's remuneration changed compared to CCL Industries's earnings?
Date	Total Compensation	Salary	Company Earnings
Sep 30 2024	n/a	n/a	CA$702m
Jun 30 2024	n/a	n/a	CA$680m
Mar 31 2024	n/a	n/a	CA$556m
Dec 31 2023	CA$6m	CA$2m	CA$530m
Sep 30 2023	n/a	n/a	CA$637m
Jun 30 2023	n/a	n/a	CA$631m
Mar 31 2023	n/a	n/a	CA$639m
Dec 31 2022	CA$6m	CA$2m	CA$623m
Sep 30 2022	n/a	n/a	CA$623m
Jun 30 2022	n/a	n/a	CA$612m
Mar 31 2022	n/a	n/a	CA$602m
Dec 31 2021	CA$6m	CA$2m	CA$599m
Sep 30 2021	n/a	n/a	CA$600m
Jun 30 2021	n/a	n/a	CA$600m
Mar 31 2021	n/a	n/a	CA$551m
Dec 31 2020	CA$6m	CA$1m	CA$530m
Sep 30 2020	n/a	n/a	CA$488m
Jun 30 2020	n/a	n/a	CA$463m
Mar 31 2020	n/a	n/a	CA$480m
Dec 31 2019	CA$20m	CA$2m	CA$477m
Sep 30 2019	n/a	n/a	CA$487m
Jun 30 2019	n/a	n/a	CA$472m
Mar 31 2019	n/a	n/a	CA$472m
Dec 31 2018	CA$5m	CA$1m	CA$467m
Sep 30 2018	n/a	n/a	CA$522m
Jun 30 2018	n/a	n/a	CA$516m
Mar 31 2018	n/a	n/a	CA$505m
Dec 31 2017	CA$7m	CA$1m	CA$474m

Compensation vs Market: Geoffrey's total compensation ($USD4.10M) is about average for companies of similar size in the German market ($USD4.78M).

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

CEO

Geoffrey Martin (69 yo)

19.5yrs

Tenure

CA$5,738,252

Compensation

Mr. Geoffrey T. Martin has been the Principal Executive Officer of Checkpoint Systems Inc. since May 13, 2016. Mr. Martin has been the President of CCL Industries Inc. since May 17, 2005 and has been its C...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Donald Lang	Executive Chairman	33.5yrs	CA$1.23m	0.00042% € 39.8k
Geoffrey Martin	President	19.5yrs	CA$5.74m	0.38% € 36.1m
Sean Washchuk	Senior VP & CFO	13.1yrs	CA$2.01m	0.028% € 2.7m
Lalitha Vaidyanathan	Senior Vice President of Finance	10.8yrs	CA$2.30m	0.074% € 7.0m
Ben Rubino	President of Home & Personal Care Worldwide	13yrs	CA$2.53m	no data
Gunther Birkner	President of Food & Beverage	13yrs	CA$2.22m	0.045% € 4.3m
Nicolangelo Vecchiarelli	Vice President of Corporate Accounting	no data	no data	no data
Mark McClendon	VP & General Counsel	10.3yrs	no data	0% € 0
Ben Lilienthal	Group VP of Central America & President of Checkpoint Unit	3.3yrs	no data	0.053% € 5.0m
James Sellors	Senior Vice President of Business Development	6.8yrs	no data	0.0062% € 591.5k
Jamie Robinson	VP and MD of Home & Personal Care Europe and Food & Beverage - U.K.	no data	no data	no data
Mathias Maennel	VP & MD of CCL Design Europe	no data	no data	no data

11.9yrs

Average Tenure

61yo

Average Age

Experienced Management: 1C9's management team is seasoned and experienced (11.9 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Donald Lang	Executive Chairman	33.5yrs	CA$1.23m	0.00042% € 39.8k
Geoffrey Martin	President	19.1yrs	CA$5.74m	0.38% € 36.1m
Vincent Galifi	Independent Director	7.9yrs	CA$254.12k	0.0017% € 160.2k
Thomas Peddie	Independent Director	21.4yrs	CA$401.51k	0.00028% € 26.5k
David Nyland	Director	less than a year	no data	no data
Stuart Lang	Non-Independent Director	33.5yrs	CA$259.05k	0.066% € 6.3m
Claude Tessier	Independent Director	less than a year	CA$30.97k	no data
Kathleen Keller-Hobson	Independent Non-Executive Lead Director	9.8yrs	CA$279.52k	0.0024% € 226.6k
Linda Cash	Independent Director	3.8yrs	CA$246.74k	no data
Erin Lang	Non-Independent Director	7.9yrs	CA$230.51k	no data
Angella Alexander	Independent Director	1.8yrs	CA$219.13k	no data

7.9yrs

Average Tenure

65.5yo

Average Age

Experienced Board: 1C9's board of directors are considered experienced (7.9 years average tenure).

CCL Industries Management

Management criteria checks 4/4

Key information

Recent management updates

Insider recently sold €542k worth of stock

CCL Industries Inc. Announces the Appointment of David W. Nyland as Director

President of Food & Beverage recently sold €534k worth of stock

VP & General Counsel recently sold €863k worth of stock

President of Food & Beverage recently sold €1.4m worth of stock

Insider recently sold €1.4m worth of stock

Recent updates

Third quarter 2024 earnings released

CCL Industries Inc. to Report Q3, 2024 Results on Nov 13, 2024

Insider recently sold €542k worth of stock

CCL Industries Inc. Announces the Appointment of David W. Nyland as Director

President of Food & Beverage recently sold €534k worth of stock

Upcoming dividend of CA$0.29 per share

Second quarter dividend of CA$0.29 announced

VP & General Counsel recently sold €863k worth of stock

Second quarter 2024 earnings released: EPS: CA$1.56 (vs CA$0.88 in 2Q 2023)

CCL Industries Inc. to Report Q2, 2024 Results on Aug 08, 2024

President of Food & Beverage recently sold €1.4m worth of stock

Upcoming dividend of CA$0.29 per share

Insider recently sold €1.4m worth of stock

Insider recently sold €1.7m worth of stock

CCL Industries Inc. (TSX: CCL.B) signed a binding agreement to acquire remaining 50% stake in Pacman-CCL from Albwardy Investment.

First quarter dividend of CA$0.29 announced

First quarter 2024 earnings released

CCL Industries Inc. Approves Dividend on Class A Non-Voting Share and Class B Voting Share, Payable on June 28, 2024

CCL Industries Inc. to Report Q1, 2024 Results on May 08, 2024

CCL Industries Inc., Annual General Meeting, May 09, 2024

CCL Industries Inc. to Report Q4, 2023 Results on Feb 21, 2024

CCL Industries Inc. to Optimize Innovia Films' Global Capacity

Upcoming dividend of CA$0.27 per share at 1.8% yield

CCL Industries Inc. Announces Appointment of Claude Tessier to the Board of Directors

CCL Industries Inc. Declares Quarterly Dividend, Payable on December 29, 2023

Third quarter 2023 earnings released: EPS: CA$0.95 (vs CA$0.92 in 3Q 2022)

CCL Industries Inc. to Report Q3, 2023 Results on Nov 08, 2023

CCL Industries Inc. to Report Q3, 2023 Results on Nov 08, 2023

Upcoming dividend of CA$0.27 per share at 1.8% yield

CCL Industries Inc. Declares Quarterly Dividend, Payable on September 29, 2023

Second quarter 2023 earnings released

CCL Industries Inc. (TSX:CCL.B) acquired the Intellectual property suite of Imprint Energy Inc. from Imprint Energy, Inc. for $27 million.

CCL Industries Inc. (TSX:CCL.B) acquired Faubel & Co. Nachf. GmbH.

CCL Industries Inc. to Report Q2, 2023 Results on Aug 09, 2023

CCL Industries Inc. (TSX:CCL.B) acquired Creaprint SL for CAD 38.1 million.

Now 20% undervalued after recent price drop

CCL Industries Inc. (TSX:CCL.B) agreed to acquire Oomph Made Limited for $7.1 million.

CCL Industries Inc. (TSX:CCL.B) signed a binding agreement to acquire Pouch Partners s.r.l from Pouch Partners AG for $44 million.

Upcoming dividend of CA$0.27 per share at 1.7% yield

Now 21% undervalued after recent price drop

Independent Director recently sold €83k worth of stock

First quarter 2023 earnings released: EPS: CA$0.94 (vs CA$0.83 in 1Q 2022)

CCL Industries Inc. Approves Dividend on Class B Non-Voting Share and Class A Voting Share, Payable on June 30, 2023

Now 20% undervalued

VP & General Counsel recently sold €204k worth of stock

Now 21% undervalued

Upcoming dividend of CA$0.27 per share at 1.6% yield

Now 20% undervalued

Insider recently sold €900k worth of stock

Full year 2022 earnings released: EPS: CA$3.50 (vs CA$3.33 in FY 2021)

CCL Industries Inc. Announces Appointment of Angella V. Alexander as New Director

CCL Industries Inc. Announces the Passing of Alan Horn, Member of the Board of Directors

Upcoming dividend of CA$0.24 per share

Insufficient new directors

Third quarter 2022 earnings released

CCL Industries Inc. Declares Quarterly Dividend, Payable on December 29, 2022

Insider recently sold €487k worth of stock

Independent Director recently sold €79k worth of stock

Upcoming dividend of CA$0.24 per share

Insufficient new directors

Second quarter 2022 earnings released: EPS: CA$0.91 (vs CA$0.85 in 2Q 2021)

Ccl Industries Inc. Announces Resignation of Dr. Susana Suarez-Gonzalez as Director

Insider recently sold €246k worth of stock

Upcoming dividend of CA$0.24 per share

CCL Industries Inc. (TSX:CCL.B) acquired Floramedia Group B.V. for $51.6 million

Independent Director recently sold €4.6m worth of stock

Investor sentiment improved over the past week

First quarter 2022 earnings released: EPS: CA$0.83 (vs CA$0.82 in 1Q 2021)

CCL Industries Inc. Approves Dividend, Payable on June 30, 2022