CaixaBank Yönetim

Yönetim kriter kontrolleri 4/4

CaixaBank CEO'su Gonzalo Gortazar Rotaeche, Jun2014 tarihinde atandı, in görev süresi 10.42 yıldır. in toplam yıllık tazminatı € 2.70M olup, şirket hissesi ve opsiyonları dahil olmak üzere 79.3% maaş ve 20.7% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.011% ine doğrudan sahiptir ve bu hisseler € 4.33M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.8 yıl ve 7 yıldır.

Anahtar bilgiler

Gonzalo Gortazar Rotaeche

İcra Kurulu Başkanı

€2.7m

Toplam tazminat

CEO maaş yüzdesi	79.3%
CEO görev süresi	10.4yrs
CEO sahipliği	0.01%
Yönetim ortalama görev süresi	3.8yrs
Yönetim Kurulu ortalama görev süresi	7yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Gonzalo Gortazar Rotaeche'un ücretlendirmesi CaixaBank'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	€5b
Jun 30 2024	n/a	n/a	€5b
Mar 31 2024	n/a	n/a	€5b
Dec 31 2023	€3m	€2m	€5b
Sep 30 2023	n/a	n/a	€4b
Jun 30 2023	n/a	n/a	€3b
Mar 31 2023	n/a	n/a	€3b
Dec 31 2022	€3m	€2m	€3b
Sep 30 2022	n/a	n/a	€3b
Jun 30 2022	n/a	n/a	€2b
Mar 31 2022	n/a	n/a	€901m
Dec 31 2021	€2m	€2m	€5b
Sep 30 2021	n/a	n/a	€5b
Jun 30 2021	n/a	n/a	€5b
Mar 31 2021	n/a	n/a	€6b
Dec 31 2020	€3m	€2m	€1b
Sep 30 2020	n/a	n/a	€1b
Jun 30 2020	n/a	n/a	€1b
Mar 31 2020	n/a	n/a	€1b
Dec 31 2019	€4m	€2m	€2b
Sep 30 2019	n/a	n/a	€1b
Jun 30 2019	n/a	n/a	€1b
Mar 31 2019	n/a	n/a	€2b
Dec 31 2018	€4m	€1m	€2b
Sep 30 2018	n/a	n/a	€2b
Jun 30 2018	n/a	n/a	€2b
Mar 31 2018	n/a	n/a	€2b
Dec 31 2017	€3m	€1m	€2b

Tazminat ve Piyasa: Gonzalo 'nin toplam tazminatı ($USD 2.81M ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 4.77M ).

Tazminat ve Kazançlar: Gonzalo 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Gonzalo Gortazar Rotaeche (59 yo)

10.4yrs

Görev süresi

€2,702,000

Tazminat

Mr. Gonzalo Maria Gortazar Rotaeche has been the Chief Executive Officer of CaixaBank, S.A since June 30, 2014. Mr. Rotaeche served as an External Proprietary Director of Abertis Infraestructuras S.A. from...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Jose Goirigolzarri Tellaeche	Executive Chairman	3.9yrs	€1.92m	0.0037% € 1.4m
Gonzalo Gortazar Rotaeche	CEO & Executive Director	10.4yrs	€2.70m	0.011% € 4.3m
Tomas Muniesa Arantegui	Executive Deputy Chairman	6.8yrs	€200.00k	0.0041% € 1.6m
Javier Pano Riera	Chief Financial Officer	10.3yrs	Veri yok	Veri yok
Luis Blas Agueros	COO & Media Director	3.8yrs	Veri yok	Veri yok
Matthias Bullach	Head of Accounting	no data	Veri yok	Veri yok
Marta Noguer	Head of Investor and Shareholder Relations	1.5yrs	Veri yok	Veri yok
Oscar de Oya	Board Secretary & General Counsel	10.5yrs	Veri yok	Veri yok
Manuel Pont	Head of Control	3.7yrs	Veri yok	Veri yok
Maria Martinez Gistau	Head of Communication & Institutional Relations	no data	Veri yok	Veri yok
David Puig	Chief People Officer	2.8yrs	Veri yok	Veri yok
Ignacio Moliner Robredo	Managing Director of M&A	no data	Veri yok	Veri yok

3.8yrs

Ortalama Görev Süresi

58.5yo

Ortalama Yaş

Deneyimli Yönetim: 48CA 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Jose Goirigolzarri Tellaeche	Executive Chairman	3.9yrs	€1.92m	0.0037% € 1.4m
Gonzalo Gortazar Rotaeche	CEO & Executive Director	10.4yrs	€2.70m	0.011% € 4.3m
Tomas Muniesa Arantegui	Executive Deputy Chairman	6.8yrs	€200.00k	0.0041% € 1.6m
Jose Serna Masia	Proprietary Director	8.4yrs	€179.00k	0.00024% € 90.6k
Joaquin Garcia	Independent Director	3.9yrs	€179.00k	0.00052% € 196.3k
Eva Castillo Sanz	Independent Director	3.9yrs	€214.00k	0.00027% € 102.0k
Maria Moraleda Martinez	Independent External Director	10.6yrs	€234.00k	Veri yok
Cristina Garmendia Mendizabal	Independent External Director	5.6yrs	€210.00k	Veri yok
Maria Fisas Verges	Independent External Director	8.8yrs	€160.00k	Veri yok
Koro Usarraga Unsain	Independent External Director	8.4yrs	€264.00k	0.00010% € 37.8k
Eduardo Sanchiz Irazu	Lead Independent Director	7.2yrs	€287.00k	0.00012% € 45.3k
Fernando Costa Duarte Ulrich	Independent External Director	3.9yrs	€179.00k	Veri yok

7.0yrs

Ortalama Görev Süresi

67.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 48CA 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7 yıldır).

CaixaBank Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

CaixaBank, S.A., Annual General Meeting, Mar 22, 2024

CaixaBank, S.A., Annual General Meeting, Mar 21, 2024

CaixaBank, S.A., Annual General Meeting, Mar 31, 2023

CaixaBank, S.A., Annual General Meeting, Apr 08, 2022

Caixabank and Bankia Announce Board Appointments

Recent updates

Interparking SA agreed to acquire 81.5% stake in Saba Aparcamientos S.A.

Second quarter 2024 earnings released: EPS: €0.23 (vs €0.17 in 2Q 2023)

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

First quarter 2024 earnings released

Criteria in Talks with Potential Investor in Energy Group Naturgy

Dividend of €0.32 announced

Fosun International Reportedly Open to Sale of Stake in Millennium

Full year 2023 earnings released: EPS: €0.61 (vs €0.37 in FY 2022)

CaixaBank, S.A., Annual General Meeting, Mar 22, 2024

CaixaBank, S.A., Annual General Meeting, Mar 21, 2024

New major risk - Revenue and earnings growth

Full year 2023 earnings released: EPS: €0.64 (vs €0.37 in FY 2022)

CaixaBank, S.A. to Report Q4, 2023 Results on Feb 02, 2024

CaixaBank, S.A. to Report Q4, 2023 Results on Feb 02, 2024

New major risk - Revenue and earnings growth

Sandton Capital Partners LP agreed to acquire a 50.99% stake in Sistemas Técnicos de Encofrados, S.A. from Banco Santander, S.A. (BME:SAN), CaixaBank, S.A. (BME:CABK) and Banco de Sabadell, S.A. (BME:SAB).

Sandton Capital Partners LP agreed to acquire a 50.99% stake in Sistemas Técnicos de Encofrados, S.A. from Banco Santander, S.A. (BME:SAN), CaixaBank, S.A. (BME:CABK) and Banco de Sabadell, S.A. (BME:SAB).

First quarter 2023 earnings released: EPS: €0.11 (vs €0.12 in 1Q 2022)

Now 20% undervalued

CaixaBank, S.A., Annual General Meeting, Mar 31, 2023

Full year 2022 earnings released

Third quarter 2022 earnings released

Second quarter 2022 earnings released: EPS: €0.11 (vs €0.075 loss in 2Q 2021)

First quarter 2022 earnings released

Now 23% undervalued

Upcoming dividend of €0.12 per share

Now 20% undervalued

Investor sentiment improved over the past week

Now 20% undervalued

CaixaBank, S.A., Annual General Meeting, Apr 08, 2022

Investor sentiment improved over the past week

Now 20% undervalued

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Third quarter 2021 earnings released: EPS €0.087 (vs €0.087 in 3Q 2020)

Caixabank Announces Plan to Cut More Jobs

Upcoming dividend of €0.022 per share

New 90-day high: €2.40

Full year 2020 earnings released: EPS €0.23 (vs €0.26 in FY 2019)

New 90-day high: €2.34

Caixabank and Bankia Announce Board Appointments

New 90-day high: €2.27

New 90-day high: €2.14

Market bids up stock over the past week

Third quarter earnings released

New 90-day low: €1.62

New 90-day low: €1.70

CaixaBank, S.A. (BME:CABK) entered into a plan of merger to acquire Bankia, S.A. (BME:BKIA) from BFA Tenedora de Acciones S.A.U. and others for €4.3 billion.

Spanish Banks Bankia and Caixabank in Merger Talks

New 90-day low - €1.77

New 90-day high - €2.07

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş