GrafTech International Management
Management criteria checks 2/4
GrafTech International's CEO is Tim Flanagan, appointed in Nov 2023, has a tenure of less than a year. total yearly compensation is $1.54M, comprised of 31% salary and 69% bonuses, including company stock and options. directly owns 0.009% of the company’s shares, worth MX$978.12K. The average tenure of the management team and the board of directors is 4.8 years and 3.1 years respectively.
Key information
Tim Flanagan
Chief executive officer
US$1.5m
Total compensation
| CEO salary percentage | 31.0% |
| CEO tenure | less than a year |
| CEO ownership | 0.009% |
| Management average tenure | 4.8yrs |
| Board average tenure | 3.1yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2024 | n/a | n/a | -US$299m |
| Jun 30 2024 | n/a | n/a | -US$286m |
| Mar 31 2024 | n/a | n/a | -US$279m |
| Dec 31 2023 | US$2m | US$477k | -US$255m |
| Sep 30 2023 | n/a | n/a | US$12m |
| Jun 30 2023 | n/a | n/a | US$129m |
| Mar 31 2023 | n/a | n/a | US$251m |
| Dec 31 2022 | US$1m | US$430k | US$383m |
| Sep 30 2022 | n/a | n/a | US$474m |
| Jun 30 2022 | n/a | n/a | US$501m |
| Mar 31 2022 | n/a | n/a | US$414m |
| Dec 31 2021 | US$472k | US$39k | US$388m |
Compensation vs Market: Tim's total compensation ($USD1.54M) is above average for companies of similar size in the MX market ($USD243.40K).
Compensation vs Earnings: Tim's compensation has increased whilst the company is unprofitable.
CEO
Tim Flanagan (46 yo)
less than a year
Tenure
US$1,535,021
Compensation
Mr. Timothy K. Flanagan, also known as Tim, serves as Chief Executive Officer and Director at GrafTech International Ltd. since March 26, 2024 and serves as its President since November 15, 2023 and served...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, President & Director | less than a year | US$1.54m | 0.0092% MX$ 978.1k | |
| Executive VP & COO | 5.5yrs | US$2.00m | 0.040% MX$ 4.2m | |
| Chief Legal Officer & Corporate Secretary | 6.3yrs | US$1.33m | 0.026% MX$ 2.8m | |
| Senior Vice President of Commercial & CTS | 4.8yrs | US$1.70m | 0.032% MX$ 3.4m | |
| CFO & Senior Vice President | less than a year | no data | 0.019% MX$ 2.1m | |
| Vice President of Investor Relations & Communications | no data | no data | no data |
4.8yrs
Average Tenure
51yo
Average Age
Experienced Management: EAF *'s management team is considered experienced (4.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, President & Director | less than a year | US$1.54m | 0.0092% MX$ 978.1k | |
| Independent Director | 6.6yrs | US$232.14k | 0% MX$ 0 | |
| Independent Director | 3.1yrs | US$208.21k | 0.016% MX$ 1.7m | |
| Independent Director | 3.1yrs | US$234.64k | 0% MX$ 0 | |
| Independent Chairman of the Board | 3.1yrs | US$284.64k | 0.011% MX$ 1.2m | |
| Director | 2.3yrs | US$3.59m | 0.020% MX$ 2.2m | |
| Director | 1.4yrs | US$115.78k | 0.022% MX$ 2.3m | |
| Independent Director | 6.6yrs | US$220.00k | 0.0034% MX$ 362.7k |
3.1yrs
Average Tenure
60yo
Average Age
Experienced Board: EAF *'s board of directors are considered experienced (3.1 years average tenure).