Elis Management
Management criteria checks 3/4
Elis' CEO is Xavier Martire, appointed in Oct 2008, has a tenure of 15.67 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 MX$282.30M. The average tenure of the management team and the board of directors is 9.8 years and 4.7 years respectively.
Key information
Xavier Martire
Chief executive officer
€4.5m
Total compensation
| CEO salary percentage | 20.2% |
| CEO tenure | 15.7yrs |
| CEO ownership | 0.3% |
| Management average tenure | 9.8yrs |
| Board average tenure | 4.7yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | €4m | €900k | €263m |
| Sep 30 2023 | n/a | n/a | €275m |
| Jun 30 2023 | n/a | n/a | €290m |
| Mar 31 2023 | n/a | n/a | €247m |
| Dec 31 2022 | €4m | €900k | €203m |
| Sep 30 2022 | n/a | n/a | €177m |
| Jun 30 2022 | n/a | n/a | €151m |
| Mar 31 2022 | n/a | n/a | €133m |
| Dec 31 2021 | €4m | €800k | €114m |
| Sep 30 2021 | n/a | n/a | €77m |
| Jun 30 2021 | n/a | n/a | €41m |
| Mar 31 2021 | n/a | n/a | €22m |
| Dec 31 2020 | €3m | €750k | €3m |
| Sep 30 2020 | n/a | n/a | €30m |
| Jun 30 2020 | n/a | n/a | €57m |
| Mar 31 2020 | n/a | n/a | €97m |
| Dec 31 2019 | €3m | €800k | €138m |
| Jun 30 2019 | n/a | n/a | €139m |
| Mar 31 2019 | n/a | n/a | €111m |
| Dec 31 2018 | €4m | €800k | €83m |
| Jun 30 2018 | n/a | n/a | €28m |
| Mar 31 2018 | n/a | n/a | €35m |
| Dec 31 2017 | €3m | €550k | €42m |
Compensation vs Market: Xavier's total compensation ($USD4.78M) is above average for companies of similar size in the MX market ($USD2.40M).
Compensation vs Earnings: Xavier's compensation has been consistent with company performance over the past year.
CEO
Xavier Martire (53 yo)
15.7yrs
Tenure
€4,463,462
Compensation
Mr. Xavier Martire serves as the Chairman of the Management Board and Chief Executive Officer at Elis SA and serves as its Member of Management Board since October 21, 2008. He began his career at SNCF in...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman of the Management Board & CEO | 15.7yrs | €4.46m | 0.29% MX$ 282.3m | |
| CFO & Member of the Management Board | 9.8yrs | €1.78m | 0.082% MX$ 78.8m | |
| Deputy COO - France | 9.8yrs | €1.31m | 0.052% MX$ 50.3m | |
| Investor Relations Director | no data | no data | no data | |
| Marketing & Innovation Director | 8.2yrs | no data | no data | |
| Human Resources & CSR Director | 14.4yrs | no data | no data | |
| Deputy Chief Operating Officer of France & Switzerland | 15.4yrs | no data | no data | |
| Deputy Chief Operating Officer of France | 9.3yrs | no data | no data | |
| Deputy Chief Operating Officer of Central & Eastern Europe | no data | no data | no data |
9.8yrs
Average Tenure
54yo
Average Age
Experienced Management: ELIS N's management team is seasoned and experienced (9.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Board observer of Supervisory Board | less than a year | no data | 0.00021% MX$ 202.7k | |
| Independent Chairman of the Supervisory Board | 10yrs | €57.00k | 0.0015% MX$ 1.5m | |
| Independent Member of the Supervisory Board | 5.3yrs | €81.00k | 0.00084% MX$ 810.8k | |
| Independent Member of the Supervisory Board | 9.9yrs | €67.40k | 0.0011% MX$ 1.0m | |
| Independent Member of the Supervisory Board | 9yrs | €57.40k | 0.00068% MX$ 656.3k | |
| Member of Supervisory Board | 4yrs | €61.00k | 0.00022% MX$ 212.3k | |
| Member of the Supervisory Board | 8yrs | no data | no data | |
| Independent Member of the Supervisory Board | 7.1yrs | €50.40k | 0.00086% MX$ 830.1k | |
| Independent Member of Supervisory Board | 4yrs | €75.00k | 0.0013% MX$ 1.2m | |
| Member of the Supervisory Board | 3.6yrs | no data | 0.0020% MX$ 1.9m | |
| Member of the Supervisory Board | 3.6yrs | no data | 0.00057% MX$ 550.2k | |
| Supervisory Board Member | 1.1yrs | €40.60k | 0.00057% MX$ 550.2k |
4.7yrs
Average Tenure
58yo
Average Age
Experienced Board: ELIS N's board of directors are considered experienced (4.7 years average tenure).