TXT e-solutions Yönetim

Yönetim kriter kontrolleri 4/4

TXT e-solutions CEO'su Daniele Misani, Jul2020 tarihinde atandı, in görev süresi 4.33 yıldır. in toplam yıllık tazminatı € 431.70K olup, şirket hissesi ve opsiyonları dahil olmak üzere 54% maaş ve 46% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.26% ine doğrudan sahiptir ve bu hisseler € 1.00M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.3 yıl ve 3.8 yıldır.

Anahtar bilgiler

Daniele Misani

İcra Kurulu Başkanı

€431.7k

Toplam tazminat

CEO maaş yüzdesi	54.0%
CEO görev süresi	4.3yrs
CEO sahipliği	0.3%
Yönetim ortalama görev süresi	4.3yrs
Yönetim Kurulu ortalama görev süresi	3.8yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Daniele Misani'un ücretlendirmesi TXT e-solutions'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	€18m
Jun 30 2024	n/a	n/a	€17m
Mar 31 2024	n/a	n/a	€17m
Dec 31 2023	€432k	€233k	€16m
Sep 30 2023	n/a	n/a	€16m
Jun 30 2023	n/a	n/a	€15m
Mar 31 2023	n/a	n/a	€13m
Dec 31 2022	€363k	€180k	€12m
Sep 30 2022	n/a	n/a	€9m
Jun 30 2022	n/a	n/a	€9m
Mar 31 2022	n/a	n/a	€9m
Dec 31 2021	€306k	€180k	€8m
Sep 30 2021	n/a	n/a	€5m
Jun 30 2021	n/a	n/a	€4m
Mar 31 2021	n/a	n/a	€5m
Dec 31 2020	€298k	€175k	€4m
Sep 30 2020	n/a	n/a	€740k
Jun 30 2020	n/a	n/a	€883k
Mar 31 2020	n/a	n/a	-€873k
Dec 31 2019	€313k	€108k	€314k

Tazminat ve Piyasa: Daniele 'nin toplam tazminatı ($USD 449.55K ), UK pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 983.02K ).

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

CEO

Daniele Misani (47 yo)

4.3yrs

Görev süresi

€431,699

Tazminat

Mr. Daniele Stefano Misani serves as an Executive Director at TXT e-solutions S.p.A. since July 15, 2019 and also serves as Group Chief Executive Officer since July 1, 2020. He served as Managing Director...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Daniele Misani	Group CEO & Executive Director	4.3yrs	€431.70k	0.26% € 1.0m
Eugenio Forcinito	Group Chief Financial Officer	5.3yrs	Veri yok	Veri yok
Marcello Bussolin	Head of Tax	no data	Veri yok	Veri yok
Giulia Basile	Head of Legal Affairs	no data	Veri yok	Veri yok
Carmine Buttari	Human Resources Director	3.8yrs	Veri yok	Veri yok
Luigi Piccinno	Head of Internal Audit	no data	Veri yok	Veri yok

4.3yrs

Ortalama Görev Süresi

Deneyimli Yönetim: 0NLD 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Daniele Misani	Group CEO & Executive Director	5.3yrs	€431.70k	0.26% € 1.0m
Enrico Magni	Chairman	6.6yrs	€508.89k	0.063% € 242.5k
Matteo Magni	Non-Executive Director	4.4yrs	€21.00k	Veri yok
Franco Vergani	Standing Auditor	4.4yrs	Veri yok	Veri yok
Antonella Sutti	Independent Non-Executive Director	3.2yrs	€29.00k	Veri yok
Paolo Mandelli	Independent Director	1.6yrs	€17.67k	Veri yok
Antonietta Arienti	Independent Director	1.6yrs	€23.00k	Veri yok
Michela Costa	Independent Director	1.6yrs	€18.00k	Veri yok
Giada D'Onofrio	Standing Auditor	4.4yrs	Veri yok	Veri yok
Francesco Scornajenchi	Chairman of Board of Statutory Auditors	1.6yrs	Veri yok	Veri yok

3.8yrs

Ortalama Görev Süresi

55.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0NLD 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.8 yıldır).

TXT e-solutions Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

High number of new directors

High number of new and inexperienced directors

High number of new and inexperienced directors

TXT e-solutions S.p.A., Annual General Meeting, Apr 24, 2024

High number of new and inexperienced directors

High number of new and inexperienced directors

Recent updates

Third quarter 2024 earnings released: EPS: €0.34 (vs €0.26 in 3Q 2023)

New major risk - Financial data availability

Second quarter 2024 earnings released: EPS: €0.33 (vs €0.33 in 2Q 2023)

TXT e-solutions S.p.A. (BIT:TXT) acquired an additional 20% stake in ProSim Aviation Research B.V.

TXT e-solutions S.p.A. acquired Refine Direct Srl for €21.8 million.

TXT e-solutions S.p.A. (BIT:TXT) acquired Imille Srl and Uasabi Srl for €8.5 million.

New minor risk - Shareholder dilution

High number of new directors

First quarter 2024 earnings released: EPS: €0.35 (vs €0.24 in 1Q 2023)

High number of new and inexperienced directors

Dividend increased to €0.25

High number of new and inexperienced directors

Full year 2023 earnings released: EPS: €1.33 (vs €1.01 in FY 2022)

TXT e-solutions S.p.A., Annual General Meeting, Apr 24, 2024

High number of new and inexperienced directors

High number of new and inexperienced directors

TXT e-solutions S.p.A., Annual General Meeting, Apr 24, 2024

Investor sentiment improves as stock rises 16%

TXT e-solutions S.p.A. (BIT:TXT) acquired FastCode S.p.A. from Gianni Mancini and Massimiliano Saponaro.

Third quarter 2023 earnings released: EPS: €0.26 (vs €0.15 in 3Q 2022)

Second quarter 2023 earnings released: EPS: €0.33 (vs €0.13 in 2Q 2022)

First quarter 2023 earnings released: EPS: €0.24 (vs €0.18 in 1Q 2022)

High number of new and inexperienced directors

Upcoming dividend of €0.18 per share at 0.9% yield

First quarter 2023 earnings released: EPS: €0.24 (vs €0.18 in 1Q 2022)

Full year 2022 earnings released: EPS: €1.01 (vs €0.67 in FY 2021)

Investor sentiment improves as stock rises 15%

TXT e-solutions S.p.A. to Report Q4, 2022 Results on Mar 09, 2023

High number of new directors

High number of new directors

TXT e-solutions S.p.A. (BIT:TXT) signed an agreement to acquire Tlogos Srl.

High number of new directors

TXT e-solutions S.p.A. (BIT:TXT) signed an agreement to acquire of QBRIDGE S.r.l. for €3.5 million.

High number of new directors

TXT e-solutions S.p.A. (BIT:TXT) entered into an agreement to acquire remaining 21.44% stake from minority shareholders and managers in Ennova SPA for €6.4 million.

TXT e-solutions S.p.A. (BIT:TXT) entered into an agreement to acquire Dm Management & Consulting S.R.L. for EUR 1.7 million.

TXT e-solutions S.p.A. (BIT:TXT) signed an agreement to acquire a 78.56% stake in Ennova Spa for €15.4 million.

TXT e-solutions S.p.A. (BIT:TXT) signed an agreement to acquire a 78.56% stake in Ennova Spa for €8.9 million.

First quarter 2022 earnings released: EPS: €0.18 (vs €0.11 in 1Q 2021)

High number of new directors

Investor sentiment improved over the past week

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

TXT e-solutions S.p.A. to Report Q4, 2021 Results on Mar 11, 2022

High number of new directors

TXT e-solutions S.p.A. (BIT:TXT) acquired Quence Srl.

TXT e-solutions S.p.A. (BIT:TXT) completed the acquisition of LBA Consulting srl.

TXT e-solutions S.p.A. (BIT:TXT) signed an agreement to acquire Novigo Consulting S.R.L. for €4.3 million.

High number of new and inexperienced directors

Third quarter 2021 earnings released: EPS €0.17 (vs €0.067 in 3Q 2020)

High number of new and inexperienced directors

High number of new directors

High number of new directors

Investor sentiment improved over the past week

Revenue beats expectations

Full year 2020 earnings released: EPS €0.38 (vs €0.027 in FY 2019)

TXT e-solutions S.p.A. (BIT:TXT) acquired remaining 49% stake in Assiopay Srl from Andrea Serra for €1.6 million.

TXT e-solutions S.p.A. (BIT:TXT) acquired 92% stake in HSPI SpA.

TXT e-solutions S.p.A. to Report Q3, 2020 Results on Nov 05, 2020

TXT e-solutions S.p.A. (BIT:TXT) acquired Mac Solutions Sa for CHF 6.6 million.

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş