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$1.44M. The average tenure of the management team and the board of directors is 4.3 years and 4.7 years respectively.
Key information
Patrice Lucas
Chief executive officer
€2.5m
Total compensation
| CEO salary percentage | 30.5% |
| CEO tenure | 2.1yrs |
| CEO ownership | 0.002% |
| Management average tenure | 4.3yrs |
| Board average tenure | 4.7yrs |
Recent management updates
No updates
Recent updates
No updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | €2m | €750k | €470m |
| Sep 30 2023 | n/a | n/a | €475m |
| Jun 30 2023 | n/a | n/a | €479m |
| Mar 31 2023 | n/a | n/a | €411m |
| Dec 31 2022 | €2m | €688k | €342m |
Compensation vs Market: Patrice's total compensation ($USD2.63M) is above average for companies of similar size in the MX market ($USD1.44M).
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
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 2.1yrs | €2.46m | 0.0017% € 1.4m | |
| Chief Financial Officer | 3.6yrs | no data | no data | |
| Group General Counsel | 4.1yrs | no data | no data | |
| Director of HR | 3.1yrs | no data | no data | |
| Industrial Director | 6.4yrs | no data | no data | |
| GM & MD of Latin America | 5.8yrs | no data | no data | |
| General Managing of Verallia France | 4.4yrs | no data | no data | |
| GM & MD of Verallia Italia | 4.4yrs | no data | no data | |
| GM & MD of Verallia Ibérie | 4.4yrs | no data | no data | |
| GM and Head of Northern & Eastern Europe | 2.6yrs | no data | no 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
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 2.1yrs | €2.46m | 0.0017% € 1.4m | |
| Independent Director | 8.3yrs | €129.87k | 0.0086% € 7.2m | |
| Chairman | 6.8yrs | €354.16k | 0.90% € 759.1m | |
| Director | 4.7yrs | no data | no data | |
| Independent Director | 4.7yrs | €89.00k | 0.00086% € 722.8k | |
| Non-Voting Director | no data | no data | no data | |
| Independent Director | 4.7yrs | €93.50k | 0.00086% € 722.8k | |
| Independent Director | 4.7yrs | €95.43k | 0.00086% € 722.8k | |
| Independent Director | 4.7yrs | no data | no data | |
| Director | 4.7yrs | €54.24k | 0.000090% € 75.6k | |
| Director | no data | no data | no data | |
| Employee Representative Director | 2.4yrs | no data | no data |
4.7yrs
Average Tenure
57yo
Average Age
Experienced Board: VRLA N's board of directors are considered experienced (4.7 years average tenure).