Proximus Management

Management criteria checks 4/4

We currently do not have sufficient information about the CEO.

Key information

Guillaume Boutin

Chief executive officer

€1.2m

Total compensation

CEO salary percentage	45.8%
CEO tenure	4.2yrs
CEO ownership	n/a
Management average tenure	4.2yrs
Board average tenure	6.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Guillaume Boutin's remuneration changed compared to Proximus's earnings?
Date	Total Compensation	Salary	Company Earnings
Sep 30 2023	n/a	n/a	€349m
Jun 30 2023	n/a	n/a	€395m
Mar 31 2023	n/a	n/a	€425m
Dec 31 2022	€1m	€549k	€450m
Sep 30 2022	n/a	n/a	€456m
Jun 30 2022	n/a	n/a	€446m
Mar 31 2022	n/a	n/a	€442m
Dec 31 2021	€1m	€513k	€443m

Compensation vs Market: Guillaume's total compensation ($USD1.31M) is below average for companies of similar size in the UK market ($USD2.69M).

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

CEO

Guillaume Boutin (48 yo)

4.2yrs

Tenure

€1,198,729

Compensation

Mr. Guillaume Boutin serves as Chairman of the Board at TeleSign Corporation. Mr. Boutin serves as Chief Executive Officer and Managing Director at Proximus PLC since November 27, 2019 and also serves as i...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Guillaume Boutin	CEO, MD & Director	4.2yrs	€1.20m	no data
Mark Reid	Finance Lead	2.7yrs	no data	no data
Nancy Goossens	Director of Investor Relations	no data	no data	no data
Jan Van Acoleyen	Human Capital Lead	7.7yrs	no data	no data
Alex Lorette	Head of Telecom Solutions Department	no data	no data	no data

4.2yrs

Average Tenure

51yo

Average Age

Experienced Management: PROXB's management team is considered experienced (4.2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Guillaume Boutin	CEO, MD & Director	4.1yrs	€1.20m	no data
Martin De Prycker	Independent Director	8.8yrs	€77.00k	no data
Agnes Touraine	Independent Director	9.7yrs	€62.00k	no data
Karel de Gucht	Director	8.3yrs	€72.00k	no data
Luc den hove	Independent Director	7.8yrs	€77.00k	no data
Catherine Vandenborre	Independent Director	9.7yrs	€77.00k	no data
Stefaan De Clerck	Chairman	10.3yrs	€166.22k	no data
Catherine Rutten	Independent Director	4.8yrs	€72.00k	no data
Joachim Sonne	Independent Director	4.5yrs	€72.00k	no data
Ibrahim Ouassari	Director	2.8yrs	€67.00k	no data
Audrey Hanard	Director	1.8yrs	€33.75k	no data
Beatrice Mahieu	Director	1.8yrs	€51.25k	no data

6.3yrs

Average Tenure

58.5yo

Average Age

Experienced Board: PROXB's board of directors are considered experienced (6.3 years average tenure).

Proximus Management

Management criteria checks 4/4

Key information

Recent management updates

Proximus Appoints Antonietta Mastroianni as New Chief Digital IT Officer and to the Executive Committee

Proximus PLC, Annual General Meeting, Apr 21, 2021

Recent updates

Proximus PLC to Report Fiscal Year 2023 Results on Feb 23, 2024

Proximus PLC to Report Q4, 2023 Results on Feb 23, 2024

Citymesh NV acquired Edpnet NV from Proximus PLC (ENXTBR:PROX).

Proximus PLC(ENXTBR:PROX) dropped from FTSE All-World Index (USD)

Proximus PLC to Report Q3, 2023 Results on Oct 27, 2023

Second quarter 2023 earnings released: EPS: €0.29 (vs €0.38 in 2Q 2022)

Proximus PLC to Report Q2, 2023 Results on Jul 28, 2023

Upcoming dividend of €0.49 per share at 14% yield

Full year 2022 earnings released: EPS: €1.40 (vs €1.37 in FY 2021)

Proximus PLC Proposes Dividend for the Year 2022

Proximus PLC to Report Q4, 2022 Results on Feb 17, 2023

Upcoming dividend of €0.35 per share

Third quarter 2022 earnings released: EPS: €0.39 (vs €0.36 in 3Q 2021)

Proximus PLC to Report Q3, 2022 Results on Oct 28, 2022

Second quarter 2022 earnings released: EPS: €0.38 (vs €0.37 in 2Q 2021)

Proximus PLC to Report Q2, 2022 Results on Jul 29, 2022

First quarter 2022 earnings released: EPS: €0.37 (vs €0.38 in 1Q 2021)

Upcoming dividend of €0.49 per share

Proximus PLC to Report Q1, 2022 Results on Apr 29, 2022

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

Upcoming dividend of €0.35 per share

Second quarter 2021 earnings released: EPS €0.37 (vs €0.45 in 2Q 2020)

Nokia and Proximus Deploy World's Fast Live Fiber Network

First quarter 2021 earnings released: EPS €0.38 (vs €0.47 in 1Q 2020)

Upcoming dividend of €0.49 per share

Full year 2020 earnings released: EPS €1.75 (vs €1.16 in FY 2019)

Full year 2020 earnings released: EPS €1.75 (vs €1.16 in FY 2019)

Revenue misses expectations

Proximus PLC (ENXTBR:PROX) signed an agreement to acquire remaining 42.4% stake in Belgacom International Carrier Services SA from Swisscom AG (SWX:SCMN) and MTN Group Limited (JSE:MTN) for approximately €220 million.

Proximus PLC (ENXTBR:PROX) entered into an agreement to acquire Mobile Vikings from DPG Media B.V. for €130 million.

New 90-day high: €18.07

Upcoming Dividend of €0.35 Per Share

EQT Infrastructure and Proximus Forms Partnership to Bring Fiber to 1.5 Million Households in the Flemish Region of Belgium

Proximus PLC to Report Q1, 2021 Results on Apr 30, 2021

Proximus Appoints Antonietta Mastroianni as New Chief Digital IT Officer and to the Executive Committee

Proximus PLC, Annual General Meeting, Apr 21, 2021

Proximus PLC to Report Q4, 2020 Results on Feb 26, 2021

CEO Compensation Analysis

CEO

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Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age