Lingotes Especiales Management

Management criteria checks 1/4

We currently do not have sufficient information about the CEO.

Key information

Felix Cano de la Fuente

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	16.4yrs
CEO ownership	0.3%
Management average tenure	no data
Board average tenure	11.9yrs

Recent management updates

Recent updates

CEO

Felix Cano de la Fuente

16.4yrs

Tenure

€167,000

Compensation

Mr. Felix Cano de la Fuente serves as the Chief Executive Officer and Managing Director of Lingotes Especiales SA and has been its Executive Director since June 27, 2008.

Board Members

Name	Position	Tenure	Compensation	Ownership
Vicente Garrido Capa	Executive Chairman	35yrs	€203.00k	1.06% € 695.4k
Felix Cano de la Fuente	CEO, MD & Executive Director	16.4yrs	€167.00k	0.32% € 209.9k
Pablo Garrido Martin	Executive Director	7.3yrs	no data	no data
Luis Oliveri Gandarillas	Independent Vice Chairman of the Board	16.4yrs	€38.00k	0.90% € 590.4k
Maria Marina García	Independent External Director	1.8yrs	no data	no data
Ignacio Cuadrado Zuloaga	Independent Director	5.8yrs	no data	0.36% € 236.2k
Maria Garrido Martin	Director	23.1yrs	no data	no data
Miranda-Escolar Belen	Independent Director	2.8yrs	no data	no data
Jose Isidro Rincon	Director	no data	no data	no data

11.9yrs

Average Tenure

Experienced Board: 0F3G's board of directors are seasoned and experienced ( 11.9 years average tenure).

Lingotes Especiales Management

Management criteria checks 1/4

Key information

Recent management updates

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Less than half of directors are independent

Less than half of directors are independent

First half 2024 earnings released: EPS: €0.13 (vs €0.14 in 1H 2023)

Now 26% overvalued after recent price rise

Upcoming dividend of €0.32 per share

Now 24% overvalued after recent price rise

Dividend of €0.32 announced

Less than half of directors are independent

Less than half of directors are independent

Full year 2023 earnings released: EPS: €0.32 (vs €0.32 in FY 2022)

New minor risk - Financial data availability

Now 23% overvalued

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

First half 2023 earnings released: EPS: €0.14 (vs €0.06 loss in 1H 2022)

Less than half of directors are independent

Upcoming dividend of €0.32 per share at 4.9% yield

Full year 2022 earnings released: EPS: €0.32 (vs €0.15 loss in FY 2021)

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

First half 2022 earnings released: €0.06 loss per share (vs €0.13 profit in 1H 2021)

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

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

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

First half 2021 earnings released: EPS €0.13 (vs €0.12 in 1H 2020)

CEO

Tenure

Compensation

Board Members

Average Tenure