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 2.17 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$1.09M. The average tenure of the management team and the board of directors is 4.3 years and 4.8 years respectively.
Key information
Patrice Lucas
Chief executive officer
€2.5m
Total compensation
| CEO salary percentage | 30.5% |
| CEO tenure | 2.2yrs |
| CEO ownership | 0.002% |
| Management average tenure | 4.3yrs |
| Board average tenure | 4.8yrs |
Recent management updates
No updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | €2m | €750k | €470m |
| Sep 30 2023 | n/a | n/a | €475m |
| Jun 30 2023 | n/a | n/a | €479m |
| Mar 31 2023 | n/a | n/a | €411m |
| Dec 31 2022 | €2m | €688k | €342m |
Compensation vs Market: Patrice's total compensation ($USD2.68M) is above average for companies of similar size in the MX market ($USD1.75M).
Compensation vs Earnings: Patrice's compensation has been consistent with company performance over the past year.
CEO
Patrice Lucas (57 yo)
2.2yrs
Tenure
€2,459,143
Compensation
Mr. Patrice Lucas serves as Member of Supervisory Board at Verallia Deutschland AG since February 1, 2022 and is Chief Executive Officer & Director of Verallia Société Anonyme from May 11, 2022 and serves...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 2.2yrs | €2.46m | 0.0017% MX$ 1.1m | |
| Chief Financial Officer | 3.7yrs | no data | no data | |
| Investor Relations Officer | no data | no data | no data | |
| Group General Counsel | 4.2yrs | no data | no data | |
| Director of HR | 3.2yrs | no data | no data | |
| Industrial Director | 6.5yrs | no data | no data | |
| GM & MD of Latin America | 5.8yrs | no data | no data | |
| General Managing of Verallia France | 4.5yrs | no data | no data | |
| GM & MD of Verallia Italia | 4.5yrs | no data | no data | |
| GM & MD of Verallia Ibérie | 4.5yrs | no data | no data | |
| GM and Head of Northern & Eastern Europe | 2.7yrs | no data | no data |
4.3yrs
Average Tenure
52yo
Average Age
Experienced Management: VRLA N's management team is considered experienced (4.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 2.2yrs | €2.46m | 0.0017% MX$ 1.1m | |
| Independent Director | 8.4yrs | €129.87k | 0.0086% MX$ 5.5m | |
| Chairman | 6.8yrs | €354.16k | 0.90% MX$ 578.1m | |
| Director | 4.8yrs | no data | no data | |
| Independent Director | 4.8yrs | €89.00k | 0.00086% MX$ 550.4k | |
| Non-Voting Director | no data | no data | no data | |
| Independent Director | 4.8yrs | €93.50k | 0.00086% MX$ 550.4k | |
| Independent Director | 4.8yrs | €95.43k | 0.00086% MX$ 550.4k | |
| Independent Director | 4.8yrs | no data | no data | |
| Director | 4.8yrs | €54.24k | 0.000090% MX$ 57.6k | |
| Director | no data | no data | no data | |
| Employee Representative Director | 2.5yrs | no data | no data |
4.8yrs
Average Tenure
57yo
Average Age
Experienced Board: VRLA N's board of directors are considered experienced (4.8 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2024/07/23 12:44 |
| End of Day Share Price | 2024/04/25 00:00 |
| Earnings | 2023/12/31 |
| Annual Earnings | 2023/12/31 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
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| Market Prices | 30 years |
| |
| Ownership | 10 years |
| |
| Management | 10 years |
| |
| Key Developments | 10 years |
|
* example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.
Analysis Model and Snowflake
Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.
Learn about the world class team who designed and built the Simply Wall St analysis model.
Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .
Analyst Sources
Verallia Société Anonyme is covered by 20 analysts. 11 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Manuel Lorente Ortega | Banco Santander |
| Alejandro Conde Fraisoli | Banco Santander |
| Robert Jackson | Banco Santander |