Elis Management

Management criteria checks 3/4

Elis' CEO is Xavier Martire, appointed in Oct 2008, has a tenure of 15.58 years. total yearly compensation is €4.46M, comprised of 20.2% salary and 79.8% bonuses, including company stock and options. directly owns 0.29% of the company’s shares, worth €14.82M. The average tenure of the management team and the board of directors is 9.7 years and 4.6 years respectively.

Key information

Xavier Martire

Chief executive officer

€4.5m

Total compensation

CEO salary percentage	20.2%
CEO tenure	15.6yrs
CEO ownership	0.3%
Management average tenure	9.7yrs
Board average tenure	4.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Xavier Martire's remuneration changed compared to Elis's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	€4m	€900k	€263m
Sep 30 2023	n/a	n/a	€275m
Jun 30 2023	n/a	n/a	€290m
Mar 31 2023	n/a	n/a	€247m
Dec 31 2022	€4m	€900k	€203m
Sep 30 2022	n/a	n/a	€177m
Jun 30 2022	n/a	n/a	€151m
Mar 31 2022	n/a	n/a	€133m
Dec 31 2021	€4m	€800k	€114m
Sep 30 2021	n/a	n/a	€77m
Jun 30 2021	n/a	n/a	€41m
Mar 31 2021	n/a	n/a	€22m
Dec 31 2020	€3m	€750k	€3m
Sep 30 2020	n/a	n/a	€30m
Jun 30 2020	n/a	n/a	€57m
Mar 31 2020	n/a	n/a	€97m
Dec 31 2019	€3m	€800k	€138m
Jun 30 2019	n/a	n/a	€139m
Mar 31 2019	n/a	n/a	€111m
Dec 31 2018	€4m	€800k	€83m
Jun 30 2018	n/a	n/a	€28m
Mar 31 2018	n/a	n/a	€35m
Dec 31 2017	€3m	€550k	€42m

Compensation vs Market: Xavier's total compensation ($USD4.81M) is above average for companies of similar size in the UK market ($USD3.33M).

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

CEO

Xavier Martire (52 yo)

15.6yrs

Tenure

€4,463,462

Compensation

Mr. Xavier Martire serves as the Chairman of the Management Board and Chief Executive Officer at Elis SA and serves as its Member of Management Board since October 21, 2008. He began his career at SNCF in...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Xavier Martire	Chairman of the Management Board & CEO	15.6yrs	€4.46m	0.29% € 14.8m
Louis Guyot	CFO & Member of the Management Board	9.7yrs	€1.78m	0.082% € 4.1m
Matthieu Lecharny	Deputy COO - France	9.7yrs	€1.31m	0.052% € 2.6m
Nicolas Buron	Investor Relations Director	no data	no data	no data
Caroline Roche	Marketing & Innovation Director	8.1yrs	no data	no data
Didier Lachaud	Human Resources & CSR Director	14.3yrs	no data	no data
Alain Bonin	Deputy Chief Operating Officer of France & Switzerland	15.3yrs	no data	no data
Yann Michel	Deputy Chief Operating Officer of France	9.2yrs	no data	no data
Andreas Schneider	Deputy Chief Operating Officer of Central & Eastern Europe	no data	no data	no data

9.7yrs

Average Tenure

53yo

Average Age

Experienced Management: 0RA8's management team is seasoned and experienced (9.7 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Alexis Martineau	Board observer of Supervisory Board	less than a year	no data	0.00021% € 10.6k
Thierry Morin	Independent Chairman of the Supervisory Board	9.9yrs	€57.00k	0.0016% € 78.7k
Antoine Burel	Independent Member of the Supervisory Board	5.3yrs	€81.00k	0.00085% € 42.9k
Florence Noblot	Independent Member of the Supervisory Board	9.8yrs	€67.40k	0.0011% € 54.0k
Philippe Jean Delleur	Independent Member of the Supervisory Board	8.9yrs	€57.40k	0.00068% € 34.3k
Amy Flikerski	Member of Supervisory Board	3.9yrs	€61.00k	0.00022% € 11.1k
Magali Chesse	Member of the Supervisory Board	7.9yrs	no data	0% € 0
Anne-Laure Commault	Independent Member of the Supervisory Board	7yrs	€50.40k	0.00087% € 43.9k
Fabrice Barthelemy	Independent Member of Supervisory Board	3.9yrs	€75.00k	0.0013% € 65.1k
Valerie Gandre	Member of the Supervisory Board	3.5yrs	no data	0.0020% € 100.9k
Philippe Beaudoux	Member of the Supervisory Board	3.5yrs	no data	0.00057% € 28.7k
Michel Plantevin	Supervisory Board Member	less than a year	€40.60k	0.00057% € 28.7k

4.6yrs

Average Tenure

57yo

Average Age

Experienced Board: 0RA8's board of directors are considered experienced (4.6 years average tenure).

Elis Management

Management criteria checks 3/4

Key information

Recent management updates

Elis SA, Annual General Meeting, May 23, 2024

Elis SA Appoints Alexis Martineau as Board Observer of the Supervisory Board

Elis Announces Supervisory Board Changes

Joy Verlé Steps Down from Elis’S Supervisory Board

Elis SA, Annual General Meeting, May 20, 2021

Recent updates

Dividend increased to €0.43

Elis SA Provides Earnings Guidance for the Year 2024

Full year 2023 earnings released: EPS: €1.13 (vs €0.89 in FY 2022)

Elis SA (ENXTPA:ELIS) completed the acquisition of Moderna Holding B.V.

Elis SA to Report Q4, 2023 Results on Mar 07, 2024

Elis SA (ENXTPA:ELIS) signed an agreement to acquire Moderna Holding B.V.

Elis SA, Annual General Meeting, May 23, 2024

Elis SA (ENXTPA:ELIS) acquired Compañia De Tratamientos Levante Sociedad Limitada

Elis Sa Provides Earnings Guidance for the Year 2023

Elis SA Appoints Alexis Martineau as Board Observer of the Supervisory Board

Now 20% undervalued after recent price drop

Crédit Agricole Assurances S.A. completed the acquisition of a 6.2% stake in Elis SA from Crédit Agricole Assurances S.A.

New minor risk - Shareholder dilution

First half 2023 earnings released: EPS: €0.60 (vs €0.23 in 1H 2022)

Elis SA Provides Earnings Guidance for the Year 2023

New minor risk - Shareholder dilution

Elis SA (ENXTPA:ELIS) acquired Gruppo Indaco S.R.L.

Elis Announces Supervisory Board Changes

Upcoming dividend of €0.41 per share at 2.3% yield

Elis SA to Report First Half, 2023 Results on Jul 26, 2023

Full year 2022 earnings released: EPS: €0.89 (vs €0.51 in FY 2021)

Elis SA to Report Fiscal Year 2022 Results on Mar 08, 2023

Now 23% undervalued after recent price drop

Elis SA Updates Earnings Guidance for the Full Year 2022

Elis Sa Updates Earnings Guidance for the Full Year 2022

Joy Verlé Steps Down from Elis’S Supervisory Board

First half 2022 earnings released

Elis SA Provides Revenue Guidance for the Full Year of 2022

Elis Sa Announces Dividend Distribution for the Financial Year 2021, Payable on June 16, 2022

Upcoming dividend of €0.37 per share

Elis SA Provides Group Earnings Guidance for the Fiscal Year 2022

Now 20% undervalued after recent price drop

Now 22% undervalued after recent price drop

Elis Provides Earnings Guidance for the Fiscal Year 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Elis SA (ENXTPA:ELIS) acquired Golden Clean SA.

Investor sentiment deteriorated over the past week

Elis SA (ENXTPA:ELIS) signed an agreement to acquire Textilservice Jockel Gmbh & Co. Kg.

Now 20% undervalued

Now 21% undervalued after recent price drop

Elis SA (ENXTPA:ELIS) completed the acquisition of Textile activity of Blesk InCare.

Elis SA (ENXTPA:ELIS) agreed to acquire Chrisal Skadedyrsservice A/S.

Elis SA (ENXTPA:ELIS) acquired Pure Washrooms Ltd..

First half 2021 earnings released: EPS €0.08 (vs €0.094 loss in 1H 2020)

Elis SA (ENXTPA:ELIS) acquired Laundry Business from Logistica Institucional Colombiana SAS.

Elis SA (ENXTPA:ELIS) acquired Scaldis St Martin.

Full year 2020 earnings released: EPS €0.02 (vs €0.63 in FY 2019)

Revenue beats expectations

Elis SA, Annual General Meeting, May 20, 2021

New 90-day high: €14.68

Elis SA to Report Fiscal Year 2020 Results on Mar 09, 2021

Market bids up stock over the past week

New 90-day high: €12.89

Elis SA (ENXTPA:ELIS) acquired Clinilaves Lavanderia Hospitalar.

Market pulls back on stock over the past week

Elis SA(ENXTPA:ELIS) dropped from FTSE All-World Index (USD)

Elis SA Not to Provide Revenue Guidance for the Year 2020

Elis SA (ENXTPA:ELIS) acquired Central Laundry Limited from a family.

Elis SA (ENXTPA:ELIS) completed the acquisition of Haber Textile Dienste Gmbh & Co. Kg from its family owner.

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age