Lotus Bakeries Management

Management criteria checks 4/4

We currently do not have sufficient information about the CEO.

Key information

Jan Marcel Mattieu Boone

Chief executive officer

€2.7m

Total compensation

CEO salary percentage44.2%
CEO tenure14yrs
CEO ownershipn/a
Management average tenure7.3yrs
Board average tenure10.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Jan Marcel Mattieu Boone's remuneration changed compared to Lotus Bakeries's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

€142m

Mar 31 2024n/an/a

€136m

Dec 31 2023€3m€1m

€129m

Sep 30 2023n/an/a

€120m

Jun 30 2023n/an/a

€111m

Mar 31 2023n/an/a

€107m

Dec 31 2022€2m€1m

€103m

Sep 30 2022n/an/a

€99m

Jun 30 2022n/an/a

€94m

Mar 31 2022n/an/a

€92m

Dec 31 2021€2m€910k

€91m

Sep 30 2021n/an/a

€91m

Jun 30 2021n/an/a

€92m

Mar 31 2021n/an/a

€87m

Dec 31 2020€2m€866k

€83m

Sep 30 2020n/an/a

€80m

Jun 30 2020n/an/a

€77m

Mar 31 2020n/an/a

€76m

Dec 31 2019€2m€829k

€75m

Sep 30 2019n/an/a

€72m

Jun 30 2019n/an/a

€69m

Mar 31 2019n/an/a

€68m

Dec 31 2018€20kn/a

€67m

Compensation vs Market: Jan Marcel Mattieu's total compensation ($USD2.73M) is about average for companies of similar size in the UK market ($USD3.44M).

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


CEO

Jan Marcel Mattieu Boone (53 yo)

14yrs

Tenure

€2,651,193

Compensation

Mr. Jan Marcel Mattieu Maria Boone had been Independent Non-Executive Chairman of Animalcare Group plc since July 13, 2017 until June 20, 2024. He serves as the Chief Executive Officer of Lotus Bakeries NV...


Leadership Team

NamePositionTenureCompensationOwnership
Jan Marcel Mattieu Boone
CEO, MD & Executive Director14yrs€2.65mno data
Mike Cuvelier
Chief Financial Officer7.3yrsno datano data
Ignace Heyman
Chief Operating Officer9yrsno datano data
Isabelle Maes
Chief Marketing Officer & CEO Natural Foods7.3yrsno datano data
Brechtje Haan
Corporate Legalno datano datano data
Jamila Xiao
Sales Director & Acting Country Manager of Chinano datano datano data
Stephanie De Lange
Group HR Directorno datano datano data
Paul Hunter
Managing Director of UFFno datano datano data
John Van de Par
Chief Procurement Officerless than a yearno datano data
Marc Berger
Head of Plant Briec-De-L'odet - Franceno datano datano data
Gareth Dunne
Managing Director of NBFno datano datano data
Twan Thorn
Managing Director of Kiddyliciousno datano datano data

7.3yrs

Average Tenure

Experienced Management: 0F4O's management team is seasoned and experienced (7.3 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Jan Marcel Mattieu Boone
CEO, MD & Executive Director19.7yrs€2.65mno data
Jan Vander Stichele
Chairman of the Board19.7yrs€150.00kno data
Anton Stevens
Non-Executive Director22.7yrs€20.00kno data
Michel Moortgat
Independent Director6.7yrs€25.00kno data
Benoit Graulich
Independent Director15.7yrs€30.00kno data
Benedikte Boone
Non-Executive Director12.7yrs€20.00kno data
Sofie Boone
Non-Executive Director9yrs€20.00kno data
Peter Bossaert
Independent Director8yrs€20.00kno data
Emanuel Boone
Non-Executive Director2.7yrs€20.00kno data
Noelle Goris
Independent Director2yrsno datano data

10.8yrs

Average Tenure

53yo

Average Age

Experienced Board: 0F4O's board of directors are seasoned and experienced ( 10.8 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/01/05 13:42
End of Day Share Price 2025/01/03 00:00
Earnings2024/06/30
Annual Earnings2023/12/31

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.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* 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

Lotus Bakeries NV is covered by 12 analysts. 6 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Hans D'HaeseBanque Degroof
Fulvio CazzolBerenberg
Samantha DarbyshireBerenberg