Verallia Société Anonyme Management
Management criteria checks 4/4
Verallia Société Anonyme's CEO is Patrice Lucas, appointed in May 2022, has a tenure of 2.33 years. total yearly compensation is €2.46M, comprised of 30.5% salary and 69.5% bonuses, including company stock and options. directly owns 0.002% of the company’s shares, worth €53.40K. The average tenure of the management team and the board of directors is 4.5 years and 4.9 years respectively.
Key information
Patrice Lucas
Chief executive officer
€2.5m
Total compensation
| CEO salary percentage | 30.5% |
| CEO tenure | 2.3yrs |
| CEO ownership | 0.002% |
| Management average tenure | 4.5yrs |
| Board average tenure | 4.9yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | n/a | n/a | €283m |
| Mar 31 2024 | n/a | n/a | €377m |
| Dec 31 2023 | €2m | €750k | €470m |
| Sep 30 2023 | n/a | n/a | €475m |
| Jun 30 2023 | n/a | n/a | €479m |
| Mar 31 2023 | n/a | n/a | €411m |
| Dec 31 2022 | €2m | €688k | €342m |
Compensation vs Market: Patrice's total compensation ($USD2.75M) is about average for companies of similar size in the UK market ($USD2.64M).
Compensation vs Earnings: Patrice's compensation has been consistent with company performance over the past year.
CEO
Patrice Lucas (57 yo)
2.3yrs
Tenure
€2,459,143
Compensation
Mr. Patrice Lucas serves as Member of Supervisory Board at Verallia Deutschland AG since February 1, 2022 and is Chief Executive Officer & Director of Verallia Société Anonyme from May 11, 2022 and serves...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 2.3yrs | €2.46m | 0.0017% € 53.4k | |
| Chief Financial Officer | 3.8yrs | no data | no data | |
| Investor Relations Officer | no data | no data | no data | |
| Group General Counsel | 4.3yrs | no data | no data | |
| Director of HR | 3.3yrs | no data | no data | |
| Industrial Director | 6.7yrs | no data | no data | |
| GM & MD of Latin America | 6yrs | no data | no data | |
| General Managing of Verallia France | 4.7yrs | no data | no data | |
| GM & MD of Verallia Italia | 4.7yrs | no data | no data | |
| GM & MD of Verallia Ibérie | 4.7yrs | no data | no data | |
| GM and Head of Northern & Eastern Europe | 2.8yrs | no data | no data |
4.5yrs
Average Tenure
52yo
Average Age
Experienced Management: VRLAP's management team is considered experienced (4.5 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 2.3yrs | €2.46m | 0.0017% € 53.4k | |
| Independent Director | 8.6yrs | €129.87k | 0.0085% € 266.7k | |
| Chairman | 7yrs | €354.16k | 0.90% € 28.2m | |
| Director | 4.9yrs | no data | no data | |
| Independent Director | 4.9yrs | €89.00k | 0.00085% € 26.7k | |
| Non-Voting Director | no data | no data | no data | |
| Independent Director | 4.9yrs | €93.50k | 0.00085% € 26.7k | |
| Independent Director | 4.9yrs | €95.43k | 0.00085% € 26.7k | |
| Independent Director | 4.9yrs | no data | no data | |
| Director | 4.9yrs | €54.24k | 0.000080% € 2.5k | |
| Independent Board Member | 2.3yrs | €58.33k | 0.0026% € 80.1k | |
| Employee Representative Director | 2.7yrs | no data | no data |
4.9yrs
Average Tenure
57yo
Average Age
Experienced Board: VRLAP's board of directors are considered experienced (4.9 years average tenure).