UBM Development Yönetim

Yönetim kriter kontrolleri 3/4

UBM Development CEO'su Thomas Winkler, Jun2016 tarihinde atandı, in görev süresi 8.42 yıldır. in toplam yıllık tazminatı € 678.00K olup, şirket hissesi ve opsiyonları dahil olmak üzere 94.4% maaş ve 5.6% ikramiyelerden oluşmaktadır. şirketin hisselerinin 1% ine doğrudan sahiptir ve bu hisseler € 1.36M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.8 yıl ve 9.8 yıldır.

Anahtar bilgiler

Thomas Winkler

İcra Kurulu Başkanı

€678.0k

Toplam tazminat

CEO maaş yüzdesi	94.4%
CEO görev süresi	8.4yrs
CEO sahipliği	1.0%
Yönetim ortalama görev süresi	3.8yrs
Yönetim Kurulu ortalama görev süresi	9.8yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Thomas Winkler'un ücretlendirmesi UBM Development'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	-€35m
Mar 31 2024	n/a	n/a	-€61m
Dec 31 2023	€678k	€640k	-€52m
Sep 30 2023	n/a	n/a	-€10m
Jun 30 2023	n/a	n/a	-€27m
Mar 31 2023	n/a	n/a	€13m
Dec 31 2022	€926k	€540k	€17m
Sep 30 2022	n/a	n/a	€12m
Jun 30 2022	n/a	n/a	€22m
Mar 31 2022	n/a	n/a	€27m
Dec 31 2021	€2m	€540k	€34m
Sep 30 2021	n/a	n/a	€34m
Jun 30 2021	n/a	n/a	€34m
Mar 31 2021	n/a	n/a	€21m
Dec 31 2020	€1m	€501k	€33m
Sep 30 2020	n/a	n/a	€39m
Jun 30 2020	n/a	n/a	€49m
Mar 31 2020	n/a	n/a	€62m
Dec 31 2019	€926k	€540k	€46m
Sep 30 2019	n/a	n/a	€47m
Jun 30 2019	n/a	n/a	€40m
Mar 31 2019	n/a	n/a	€37m
Dec 31 2018	€925k	€540k	€40m
Sep 30 2018	n/a	n/a	€43m
Jun 30 2018	n/a	n/a	€40m
Mar 31 2018	n/a	n/a	€38m
Dec 31 2017	€771k	€450k	€36m

Tazminat ve Piyasa: Thomas 'nin toplam tazminatı ($USD 712.78K ), UK pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 357.58K ).

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

CEO

Thomas Winkler (61 yo)

8.4yrs

Görev süresi

€678,000

Tazminat

Mr. Thomas Georg Winkler, LLM, has been the Chairman of the Management Board, Chief Executive Officer at UBM Development AG since June 1, 2016. Mr. Winkler served as Chief Financial Officer and a Member of...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Thomas Winkler	Chairman of Management Board & CEO	8.4yrs	€678.00k	1% € 1.4m
Patric Thate	CFO & Member of Management Board	7.3yrs	€455.00k	0.13% € 182.0k
Martina Maly-Gartner	COO & Member of Management Board	3.2yrs	€455.00k	0.016% € 21.8k
Peter Schaller	CTO & Member of Management Board	less than a year	€430.00k	0.067% € 91.0k
Andreas Zangenfeind	Head of Investment & Director	1.3yrs	Veri yok	Veri yok
Christoph Rainer	Head of Investor Relations	3.8yrs	Veri yok	Veri yok
Ralf Mikolasch	Head of Legal & Compliance	no data	Veri yok	Veri yok
Christian Berger	Managing Director of Germany	no data	Veri yok	Veri yok
Udo Sauter	Managing Director of Germany	no data	Veri yok	Veri yok
Peter Obernhuber	Managing Director of Poland	no data	Veri yok	Veri yok
Sebastian Vetter	Managing Director of Poland	no data	Veri yok	Veri yok
Franz Panwinkler	Managing Director of Austria	5.5yrs	Veri yok	Veri yok

3.8yrs

Ortalama Görev Süresi

51yo

Ortalama Yaş

Deneyimli Yönetim: 0GD5 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Andreas Zangenfeind	Head of Investment & Director	1.8yrs	Veri yok	Veri yok
Roman Ehrentraut	MD of Czechiand Germany & Director	1.8yrs	Veri yok	Veri yok
Bernhard Egert	MD of Germany	1.8yrs	Veri yok	Veri yok
Franz Sonnberger	Head of Controlling & Director	1.8yrs	Veri yok	Veri yok
Klaus Ortner	Supervisory Board Member	9.8yrs	€40.00k	Veri yok
Iris Ortner	Deputy Chairman of the Supervisory Board	13.6yrs	€50.00k	Veri yok
Susanne Weiss	Independent Supervisory Board Member	9.8yrs	€40.00k	Veri yok
Karl-Heinz Strauss	Independent Supervisory Board Chairman	13.6yrs	€60.00k	Veri yok
Bernhard Vanas	Independent Supervisory Board Member	9.8yrs	€40.00k	Veri yok
Ludwig Steinbauer	Independent Supervisory Board Member	9.8yrs	€40.00k	Veri yok
Paul Unterluggauer	Supervisory Board Member	9.8yrs	€40.00k	Veri yok
Martin Mann	Supervisory Board Member	8.4yrs	Veri yok	Veri yok

9.8yrs

Ortalama Görev Süresi

57.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0GD5 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 9.8 yıldır).

UBM Development Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

No independent directors

No independent directors

No independent directors

UBM Development AG, Annual General Meeting, May 21, 2024

UBM Development AG Announces Resignation of Martin Löcker as Member of the Management Board and COO, Effective June 30, 2023

Recent updates

No independent directors

No independent directors

UBM Development AG to Report Fiscal Year 2024 Results on Apr 11, 2025

New major risk - Revenue size

First quarter 2024 earnings released: €1.27 loss per share (vs €0.15 loss in 1Q 2023)

No independent directors

Full year 2023 earnings released: €7.03 loss per share (vs €2.25 profit in FY 2022)

Vienna Insurance Group AG (WBAG:VIG) acquired remaining 43% stake in Palais Hansen Immobilienentwicklung GmbH from Warimpex Finanz- und Beteiligungs AG (WBAG:WXF) and UBM Development AG (WBAG:UBS).

Third quarter 2023 earnings released

UBM Development AG, Annual General Meeting, May 21, 2024

Second quarter 2023 earnings released: €4.19 loss per share (vs €1.17 profit in 2Q 2022)

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

First quarter 2023 earnings released: EPS: €0.15 (vs €0.32 in 1Q 2022)

Investor sentiment deteriorates as stock falls 16%

UBM Development AG Announces Resignation of Martin Löcker as Member of the Management Board and COO, Effective June 30, 2023

Upcoming dividend of €1.10 per share at 3.4% yield

Full year 2022 earnings released: EPS: €2.25 (vs €4.50 in FY 2021)

Now 20% undervalued after recent price drop

Third quarter 2022 earnings released: €0.49 loss per share (vs €0.77 profit in 3Q 2021)

UBM Development AG to Report Fiscal Year 2022 Results on Mar 29, 2023

UBM Development AG to Report Q1, 2023 Results on May 25, 2023

Second quarter 2022 earnings released: EPS: €1.17 (vs €1.90 in 2Q 2021)

UBM Development AG Provides Earnings Guidance for the Year 2022

UBM Development AG to Report Fiscal Year 2021 Final Results on Aug 04, 2022

First quarter 2022 earnings released

Now 25% undervalued after recent price drop

Upcoming dividend of €2.25 per share

Now 21% undervalued

Full year 2021 earnings released: EPS: €4.50 (vs €4.39 in FY 2020)

UBM Development AG Proposes Dividend for 2021

Now 20% undervalued after recent price drop

Now 21% undervalued after recent price drop

Now 21% undervalued

Third quarter 2021 earnings: Revenues and EPS in line with analyst expectations

Second quarter 2021 earnings released: EPS €1.90 (vs €0.25 in 2Q 2020)

First quarter 2021 earnings released: EPS €1.20 (vs €2.74 in 1Q 2020)

Upcoming dividend of €2.20 per share

Full year 2020 earnings released: EPS €4.39 (vs €7.10 in FY 2019)

Eastern Property Holdings Limited (SWX:EPH) completed the acquisition of Office, Retail Space and Parking Garage located at Am Belvedere 10, 1100 Vienna from UBM Development AG (WBAG:UBS) and S IMMO AG (WBAG:SPI).

Market bids up stock over the past week

Third quarter 2020 earnings released: EPS €0.64

Revenue misses expectations

HanseMerkur Grundvermögen AG acquired F.A.Z. Tower in Frankfurt from UBM Development AG (WBAG:UBS) for approximately €200 million.

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş