Hammerson Yönetim

Yönetim kriter kontrolleri 2/4

Hammerson CEO'su Rita-Rose Gagne, Nov2020 tarihinde atandı, in görev süresi 4.08 yıldır. in toplam yıllık tazminatı £ 4.06M olup, şirket hissesi ve opsiyonları dahil olmak üzere 17.4% maaş ve 82.6% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.016% ine doğrudan sahiptir ve bu hisseler € 257.27K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.1 yıl ve 4.2 yıldır.

Anahtar bilgiler

Rita-Rose Gagne

İcra Kurulu Başkanı

UK£4.1m

Toplam tazminat

CEO maaş yüzdesi	17.4%
CEO görev süresi	4.1yrs
CEO sahipliği	0.02%
Yönetim ortalama görev süresi	4.1yrs
Yönetim Kurulu ortalama görev süresi	4.2yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Rita-Rose Gagne'un ücretlendirmesi Hammerson'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	-UK£42m
Mar 31 2024	n/a	n/a	-UK£47m
Dec 31 2023	UK£4m	UK£706k	-UK£51m
Sep 30 2023	n/a	n/a	-UK£166m
Jun 30 2023	n/a	n/a	-UK£248m
Mar 31 2023	n/a	n/a	-UK£206m
Dec 31 2022	UK£2m	UK£682k	-UK£164m
Sep 30 2022	n/a	n/a	-UK£84m
Jun 30 2022	n/a	n/a	-UK£4m
Mar 31 2022	n/a	n/a	-UK£207m
Dec 31 2021	UK£2m	UK£672k	-UK£409m
Sep 30 2021	n/a	n/a	-UK£682m
Jun 30 2021	n/a	n/a	-UK£955m
Mar 31 2021	n/a	n/a	-UK£1b
Dec 31 2020	UK£708k	UK£112k	-UK£2b

Tazminat ve Piyasa: Rita-Rose 'nin toplam tazminatı ($USD 5.09M ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 1.51M ).

Tazminat ve Kazançlar: Rita-Rose şirketinin tazminatı, şirket kârsız olduğu sürece artırıldı.

CEO

Rita-Rose Gagne (62 yo)

4.1yrs

Görev süresi

UK£4,064,000

Tazminat

Ms. Rita-Rose Gagne serves as Chief Executive Officer of Hammerson Plc since November 02, 2020 and has been its Director since November 02, 2020. She served as President of Growth Markets at Ivanhoé Cambri...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Rita-Rose Gagne	CEO & Executive Director	4.1yrs	UK£4.06m	0.016% € 257.3k
Himanshu Raja	CFO & Executive Director	3.7yrs	UK£1.10m	0.0097% € 160.9k
Gregoire Peureux	Chief Operating Officer	4.1yrs	Veri yok	Veri yok
Simon Travis	Group Investment Director & MD of Premium Outlets	6.9yrs	Veri yok	Veri yok
Josh Warren	Director of Strategy & Investor Relations	no data	Veri yok	Veri yok
Robert George Dunn	General Counsel & Company Secretary	2.6yrs	Veri yok	Veri yok
Jessica Oppenheimer	Chief People Officer	2.9yrs	Veri yok	Veri yok
Richard Shaw	Deputy Chief Financial Officer	2yrs	Veri yok	Veri yok
Louise Ellison	Group Head of Sustainability	no data	Veri yok	Veri yok
Fiona Campbell-Roberts	Uk Head of Marketing	11.9yrs	Veri yok	Veri yok
John Grimes	Head of Development Leasing	8.3yrs	Veri yok	Veri yok
Maxime Depreux	Chief Operating Officer - Premium Outlets	7.6yrs	Veri yok	Veri yok

4.1yrs

Ortalama Görev Süresi

58yo

Ortalama Yaş

Deneyimli Yönetim: H2V 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.1 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Rita-Rose Gagne	CEO & Executive Director	4.1yrs	UK£4.06m	0.016% € 257.3k
Himanshu Raja	CFO & Executive Director	3.7yrs	UK£1.10m	0.0097% € 160.9k
Adam Metz	Independent Non-Executive Director	5.4yrs	UK£159.00k	0.024% € 404.0k
Michael Butterworth	Senior Independent Director	3.9yrs	UK£88.00k	0.0043% € 71.0k
Robert Noel	Independent Non-Executive Chairman	4.3yrs	UK£303.00k	0.026% € 436.8k
Mahkameh Brunel	Independent Non-Executive Director	5yrs	UK£72.00k	0.0019% € 31.8k
Carol Welch	Independent Non-Executive Director	5.8yrs	UK£76.00k	0.0011% € 17.7k
Habib Annous	Independent Non-Executive Director	3.6yrs	UK£82.00k	0.024% € 400.0k

4.2yrs

Ortalama Görev Süresi

61.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: H2V 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.2 yıldır).

Şirket Analizi ve Finansal Veri Durumu

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2024/12/25 08:55
Gün Sonu Hisse Fiyatı	2024/12/23 00:00
Kazançlar	2024/06/30
Yıllık Kazançlar	2023/12/31

Veri Kaynakları

Şirket analizimizde kullanılan veriler S&P Global Market Intelligence LLC'den alınmıştır. Bu raporu oluşturmak için analiz modelimizde aşağıdaki veriler kullanılmıştır. Veriler normalize edilmiştir, bu da kaynağın mevcut olmasından kaynaklanan bir gecikmeye neden olabilir.

Paket	Veri	Zaman Çerçevesi	Örnek ABD Kaynağı ^*
Şirket Finansalları	10 yıl	Gelir tablosu Nakit akış tablosu Bilanço	SEC Form 10-K SEC Form 10-Q
Analist Konsensüs Tahminleri	+3 yıl	Finansal tahminler Analist fiyat hedefleri	Analist Araştırma Raporları Blue Matrix
Piyasa Fiyatları	30 yıl	Hisse senedi fiyatları Temettüler, Bölünmeler ve Eylemler	ICE Piyasa Verileri SEC Form S-1
Sahiplik	10 yıl	En büyük hissedarlar İçeriden öğrenenlerin ticareti	SEC Form 4 SEC Form 13D
Yönetim	10 yıl	Liderlik ekibi Yönetim Kurulu	SEC Form 10-K SEC Form DEF 14A
Önemli Gelişmeler	10 yıl	Şirket duyuruları	SEC Form 8-K

* ABD menkul kıymetleri için örnek, ABD dışı için eşdeğer düzenleyici formlar ve kaynaklar kullanılır.

Belirtilmediği sürece tüm finansal veriler yıllık bir döneme dayanmaktadır ancak üç ayda bir güncellenmektedir. Bu, İzleyen On İki Ay (TTM) veya Son On İki Ay (LTM) Verileri olarak bilinir. Buradan daha fazla bilgi edinin.

Analiz Modeli ve Kar Tanesi

Bu raporu oluşturmak için kullanılan analiz modelinin ayrıntıları Github sayfamızda mevcuttur, ayrıca raporlarımızın nasıl kullanılacağına dair kılavuzlarımız ve Youtube'da eğitimlerimiz bulunmaktadır.

Simply Wall St analiz modelini tasarlayan ve oluşturan dünya standartlarındaki ekip hakkında bilgi edinin.

Endüstri ve Sektör Metrikleri

Sektör ve bölüm metriklerimiz Simply Wall St tarafından her 6 saatte bir hesaplanmaktadır, sürecimizin ayrıntıları 'da mevcuttur.

Analist Kaynakları

Hammerson Plc 34 Bu analistlerden 8, raporumuzun girdisi olarak kullanılan gelir veya kazanç tahminlerini sunmuştur. Analistlerin gönderimleri gün boyunca güncellenmektedir.

Analist	Kurum
Alda Kule Dale	AlphaValue
Pierre-Yves Gauthier	AlphaValue
Kyle Rollinson	Arqaam Capital Research Offshore S.A.L.

Hammerson Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Insufficient new directors

Hammerson Plc, Annual General Meeting, Apr 25, 2024

Hammerson Plc Elects Nick Hughes and Craig Tate as Director

High number of new directors

Hammerson plc Appoints Habib Annous as Member of the Investment and Disposal Committee

Hammerson plc Announces Board Resignations

Recent updates

Hammerson Plc (LSE:HMSO) acquired the remaining 50% stake in West Quay Shopping Centre Limited from GIC Private Limited for £135 million.

Hammerson Plc (LSE:HMSO) acquired the remaining 50% stake in West Quay Shopping Centre Limited for approximately £135 million.

First half 2024 earnings released: UK£0.005 loss per share (vs UK£0.007 loss in 1H 2023)

Hammerson plc Has Declares Interim Dividend for the Period Ending 31 December 2024, Payable on September 30, 2024

Hammerson Plc to Report First Half, 2024 Results on Jul 25, 2024

Insufficient new directors

Hammerson Plc, Annual General Meeting, Apr 25, 2024

Hammerson Plc (LSE:HMSO) commences an Equity Buyback Plan for 499,457,436 shares, representing 10% of its issued share capital, under the authorization approved on May 4, 2023.

Third quarter 2023 earnings released: UK£0.005 loss per share (vs UK£0.02 loss in 3Q 2022)

Hammerson plc Proposes Final Dividend for Period Ending December 31, 2023, Payable on May 10, 2024

Hammerson Plc to Report Fiscal Year 2023 Results on Feb 29, 2024

Sofidy SA and Klépierre (ENXTPA:LI) signed an agreement to acquire O'Parinor Shopping Centre from Hammerson Plc (LSE:HMSO) and National Pension Service.

Hammerson Reportedly Is in Detailed Talks to Sell Its 40% Stake in Value Retail

New minor risk - Share price stability

New minor risk - Dividend sustainability

First half 2023 earnings released: EPS: UK£0 (vs UK£0.01 in 1H 2022)

Hammerson Plc to Report First Half, 2023 Results on Jul 27, 2023

Hammerson Plc Elects Nick Hughes and Craig Tate as Director

Full year 2022 earnings released: UK£0.033 loss per share (vs UK£0.093 loss in FY 2021)

Hammerson plc to Report Fiscal Year 2022 Results on Mar 09, 2023

High number of new directors

Hammerson plc Appoints Habib Annous as Member of the Investment and Disposal Committee

Hammerson plc Announces Board Resignations

First half 2022 earnings released

Hammerson plc Declares Interim Dividend for the Period Ended 31 December 2022, Payable on 3 November 2022

Hammerson plc to Report First Half, 2022 Results on Jul 28, 2022

Now 21% undervalued after recent price drop

High number of new and inexperienced directors

Hammerson plc Appoints Adam Metz as Non-Executive Director

Independent Non-Executive Director recently bought €91k worth of stock

Forecast breakeven date moved forward to 2022

Hammerson plc, Annual General Meeting, Apr 28, 2022

Full year 2021 earnings: Revenues miss analyst expectations

Hammerson plc Announces Board Changes

Redical Holdings AG agreed to acquire Victoria Gate and Victoria Quarter Shopping Centres from Hammerson plc (LSE:HMSO) for £120 million.

Hammerson plc in Discussions with Entities Related to Redical Holdings

Hammerson plc to Report Fiscal Year 2021 Results on Mar 04, 2022

Henderson Park Capital Management and Eurofund Group completed the acquisition of Retail Property Holdings Limited from Hammerson plc (LSE:HMSO) and Canada Pension Plan Investment Board.

Independent Non-Executive Director recently bought €62k worth of stock

Henderson Park Capital Management and Eurofund Group agreed to acquire Retail Property Holdings Limited from Hammerson plc (LSE:HMSO) and Canada Pension Plan Investment Board for £140 million.

Hammerson in Talks to Sell Silverburn Shopping Center

Forecast to breakeven in 2022

Independent Non-Executive Director recently bought €84k worth of stock

No longer forecast to breakeven

Non-Executive Independent Director has left the company

CFO & Director has left the company

Full year 2020 earnings released: UK£0.77 loss per share (vs UK£3.76 loss in FY 2019)

An unknown buyer acquired an unknown minority stake Brent South shopping in UK from Hammerson plc (LSE:HMSO) for £73 million.

Full year 2020 earnings released: UK£0.77 loss per share (vs UK£3.76 loss in FY 2019)

Hammerson plc Announces Changes to Its Board

Hammerson plc Proposes Final Dividend for the Period Ended 31 December 2020, Payable on 13 May 2021

New 90-day high: €0.29

Hammerson plc to Report Fiscal Year 2020 Results on Mar 12, 2021

Hammerson plc Announces James Lenton Step Down from His Role as Chief Financial Officer

New 90-day high: €0.29

Hammerson plc Announces Appointment of Mike Butterworth as Non-Executive Director and member of the Audit Committee, Effect from 1 January 2021

Hammerson plc(LSE:HMSO) dropped from FTSE All-Small Index (GBP)

Hammerson plc Appoints Gregoire Peureux as Chief Operating Officer

APG Strategic Real Estate Pool NV managed by APG Asset Management NV completed the acquisition of remaining 50% stake in VIA Outlets from Hammerson plc (LSE:HMSO).

Hammerson plc Appoints Rita-Rose Gagné as New Chief Executive

Slate Asset Management L.P. acquired Abbey Retail Park in Belfast from Hammerson plc (LSE:HMSO) for £33 million.

Slate Asset Management L.P. acquired Abbey Retail Park in Belfast from Hammerson plc (LSE:HMSO) for £33 million.

Hammerson plc Announces Appointment of Rita-Rose Gagné as Chief Executive Officer

Hammerson plc has completed a Follow-on Equity Offering in the amount of £551.731399 million.

Hammerson plc(UNQ:) dropped from FTSE 250 (Ex Investment Companies) Index (GBP)

New 90-day low - €0.27

New 90-day high - €3.02

APG Strategic Real Estate Pool NV managed by APG Asset Management NV agreed to acquire 50% stake in VIA Outlets from Hammerson plc (LSE:HMSO) for approximately €300 million.

Hammerson plc to Report First Half, 2020 Results on Aug 06, 2020