Verallia Société Anonyme

BMV:VRLA N Stock Report

Market Cap: Mex$86.5b

Verallia Société Anonyme Management

Management criteria checks 3/4

Verallia Société Anonyme's CEO is Patrice Lucas, appointed in May 2022, has a tenure of 2.08 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 MX$1.48M. The average tenure of the management team and the board of directors is 4.3 years and 4.7 years respectively.

Key information

Patrice Lucas

Chief executive officer

€2.5m

Total compensation

CEO salary percentage30.5%
CEO tenure2.1yrs
CEO ownership0.002%
Management average tenure4.3yrs
Board average tenure4.7yrs

Recent management updates

No updates

Recent updates

No updates

CEO Compensation Analysis

How has Patrice Lucas's remuneration changed compared to Verallia Société Anonyme's earnings?
DateTotal CompensationSalaryCompany Earnings
Dec 31 2023€2m€750k

€470m

Sep 30 2023n/an/a

€475m

Jun 30 2023n/an/a

€479m

Mar 31 2023n/an/a

€411m

Dec 31 2022€2m€688k

€342m

Compensation vs Market: Patrice's total compensation ($USD2.63M) is above average for companies of similar size in the MX market ($USD1.45M).

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


CEO

Patrice Lucas (57 yo)

2.1yrs

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

NamePositionTenureCompensationOwnership
Patrice Lucas
CEO & Director2.1yrs€2.46m0.0017%
€ 1.5m
Nathalie Delbreuve
Chief Financial Officer3.6yrsno datano data
Wendy Kool-Foulon
Group General Counsel4.1yrsno datano data
Mathilde Joannard
Director of HR3.1yrsno datano data
Yves Merel
Industrial Director6.4yrsno datano data
Quintin Dominguez
GM & MD of Latin America5.8yrsno datano data
Olivier Rousseau
General Managing of Verallia France4.4yrsno datano data
Marco Ravasi
GM & MD of Verallia Italia4.4yrsno datano data
Paulo Pinto
GM & MD of Verallia Ibérie4.4yrsno datano data
Dirk Bissel
GM and Head of Northern & Eastern Europe2.6yrsno datano data

4.3yrs

Average Tenure

54yo

Average Age

Experienced Management: VRLA N's management team is considered experienced (4.3 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Patrice Lucas
CEO & Director2.1yrs€2.46m0.0017%
€ 1.5m
Pierre Vareille
Independent Director8.3yrs€129.87k0.0086%
€ 7.4m
Michel Giannuzzi
Chairman6.8yrs€354.16k0.90%
€ 781.0m
Sebastien Moynot
Director4.7yrsno datano data
Marie-José Donsion
Independent Director4.7yrs€89.00k0.00086%
€ 743.6k
Guilherme Bottura
Non-Voting Directorno datano datano data
Cécile de Marsac
Independent Director4.7yrs€93.50k0.00086%
€ 743.6k
Virginie Helias
Independent Director4.7yrs€95.43k0.00086%
€ 743.6k
João Salles
Independent Director4.7yrsno datano data
Marcia Freitas
Director4.7yrs€54.24k0.000090%
€ 77.8k
Dieter Müller
Directorno datano datano data
Xavier Massol
Employee Representative Director2.4yrsno datano data

4.7yrs

Average Tenure

57yo

Average Age

Experienced Board: VRLA N's board of directors are considered experienced (4.7 years average tenure).


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