Ayvens Yönetim

Yönetim kriter kontrolleri 4/4

Ayvens CEO'su Tim Albertsen, Mar2020 tarihinde atandı, in görev süresi 4.67 yıldır. in toplam yıllık tazminatı € 1.48M olup, şirket hissesi ve opsiyonları dahil olmak üzere 47.3% maaş ve 52.7% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.007% ine doğrudan sahiptir ve bu hisseler € 350.20K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.2 yıl ve 4 yıldır.

Anahtar bilgiler

Tim Albertsen

İcra Kurulu Başkanı

€1.5m

Toplam tazminat

CEO maaş yüzdesi	47.3%
CEO görev süresi	4.7yrs
CEO sahipliği	0.007%
Yönetim ortalama görev süresi	2.2yrs
Yönetim Kurulu ortalama görev süresi	4yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Tim Albertsen'un ücretlendirmesi Ayvens'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	€479m
Jun 30 2024	n/a	n/a	€545m
Mar 31 2024	n/a	n/a	€703m
Dec 31 2023	€1m	€702k	€849m
Sep 30 2023	n/a	n/a	€1b
Jun 30 2023	n/a	n/a	€1b
Mar 31 2023	n/a	n/a	€1b
Dec 31 2022	€2m	€493k	€1b
Sep 30 2022	n/a	n/a	€1b
Jun 30 2022	n/a	n/a	€1b
Mar 31 2022	n/a	n/a	€973m
Dec 31 2021	€1m	€400k	€873m
Sep 30 2021	n/a	n/a	€772m
Jun 30 2021	n/a	n/a	€655m
Mar 31 2021	n/a	n/a	€536m
Dec 31 2020	€867k	€376k	€500m
Sep 30 2020	n/a	n/a	€475m
Jun 30 2020	n/a	n/a	€480m
Mar 31 2020	n/a	n/a	€549m
Dec 31 2019	€769k	€292k	€564m
Sep 30 2019	n/a	n/a	€567m
Jun 30 2019	n/a	n/a	€556m
Mar 31 2019	n/a	n/a	€553m
Dec 31 2018	€670k	€268k	€556m
Sep 30 2018	n/a	n/a	€555m
Jun 30 2018	n/a	n/a	€561m
Mar 31 2018	n/a	n/a	€561m
Dec 31 2017	€715k	€214k	€568m

Tazminat ve Piyasa: Tim 'nin toplam tazminatı ($USD 1.56M ), UK pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 3.27M ).

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

CEO

Tim Albertsen (61 yo)

4.7yrs

Görev süresi

€1,482,836

Tazminat

Mr. Tim T. Albertsen is Chair of the Supervisory Board of LeasePlan Corporation N.V. and its Member of Supervisory Board since May 23, 2023. Mr. Albertsen has been Chief Executive Officer of ALD Automotive...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Pierre Palmieri	Chair of the Board	1.5yrs	Veri yok	Veri yok
Tim Albertsen	CEO & Director	4.7yrs	€1.48m	0.0069% € 350.2k
John Saffrett	Group Deputy Chief Executive Officer	5.6yrs	€1.10m	0.0047% € 238.5k
Patrick Sommelet	Deputy CEO & Group CFO	1.2yrs	Veri yok	Veri yok
Miel Horsten	Chief Operating Officer	1.1yrs	Veri yok	0.0015% € 77.1k
Beatrice Lan-Shun	Head of Investor Relations	2.8yrs	Veri yok	Veri yok
Hans Van Beeck	Chief Risk & Compliance Officer	1.5yrs	Veri yok	0.0048% € 243.6k
Liza Hoesbergen	Chief Legal & Corporate Affairs Officer	1.5yrs	Veri yok	Veri yok
Stéphane Rénie	Sales & Marketing Director	7.7yrs	Veri yok	Veri yok
Roderick Jorna	Chief People Officer	1.1yrs	Veri yok	Veri yok
Jeremy Cleary	Head of International Sales - New Business	8yrs	Veri yok	Veri yok
Annie Pin	Chief Commercial Officer	4.2yrs	Veri yok	0.00053% € 26.9k

2.2yrs

Ortalama Görev Süresi

52yo

Ortalama Yaş

Deneyimli Yönetim: 0RSP 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.2 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Pierre Palmieri	Chair of the Board	1.5yrs	Veri yok	Veri yok
Tim Albertsen	CEO & Director	3.7yrs	€1.48m	0.0069% € 350.2k
Christophe Perillat-Piratoine	Independent Director	7.4yrs	€78.00k	0.00012% € 6.1k
Diony Lebot	Director	4.3yrs	Veri yok	0.0016% € 82.7k
Xavier Durand	Independent Director	7.4yrs	€105.00k	0.00019% € 9.6k
Patricia Lacoste	Independent Director	7.4yrs	€94.00k	0.00091% € 46.2k
Delphine Garcin-Meunier	Director	5yrs	Veri yok	Veri yok
Benoit Grisoni	Director	3.5yrs	Veri yok	Veri yok
Anik Chaumartin	Independent Director	4.5yrs	€85.00k	0.00017% € 8.6k
Hacina Py	Director	1.5yrs	Veri yok	Veri yok
Mark Stephens	Director	1.5yrs	Veri yok	Veri yok
Laura Mather	Director	less than a year	Veri yok	Veri yok

4.0yrs

Ortalama Görev Süresi

59.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0RSP 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4 yıldır).

Ayvens Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

ALD Automotive /LeasePlan Announces Management Changes

ALD Automotive Announces Executive Changes

ALD S.A., Annual General Meeting, May 31, 2023

Ald Announces Executive Changes

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Investor sentiment improves as stock rises 19%

Ayvens to Report Q1, 2025 Results on Apr 30, 2025

Second quarter 2024 earnings released: EPS: €0.23 (vs €0.56 in 2Q 2023)

Ayvens to Report Q4, 2024 Results on Feb 06, 2025

Investor sentiment deteriorates as stock falls 17%

Upcoming dividend of €0.47 per share

First quarter 2024 earnings released

Investor sentiment improves as stock rises 19%

ALD S.A. to Report Q3, 2024 Results on Oct 31, 2024

Full year 2023 earnings released: EPS: €1.19 (vs €2.69 in FY 2022)

Full year 2023 earnings released

ALD S.A. to Report Q2, 2024 Results on Aug 01, 2024

New minor risk - Profit margin trend

Third quarter 2023 earnings released

ALD S.A. to Report Q1, 2024 Results on May 03, 2024

Investor sentiment deteriorates as stock falls 17%

ALD Automotive /LeasePlan Announces Management Changes

Second quarter 2023 earnings released: EPS: €0.56 (vs €0.87 in 2Q 2022)

ALD S.A. to Report Fiscal Year 2023 Results on Feb 08, 2024

New major risk - Revenue and earnings growth

New major risk - Shareholder dilution

Now 25% undervalued after recent price drop

ALD Automotive Announces Executive Changes

ALD S.A. (ENXTPA:ALD) completed the acquisition of LeasePlan Corporation N.V. from a consortium of GIC Pte. Ltd., Abu Dhabi Investment Authority led by TDR Capital LLP for €4.8 billion.

Stellantis N.V. (BIT:STLAM) and Crédit Agricole Consumer Finance S.A. completed the acquisition of ALD's activities in Ireland, Portugal and Norway from ALD S.A.

ALD S.A., Annual General Meeting, May 31, 2023

Full year 2022 earnings released: EPS: €2.66 (vs €2.17 in FY 2021)

Now 20% undervalued after recent price drop

Investor sentiment deteriorates as stock falls 16%

Full year 2022 earnings released

ALD S.A. to Report Q3, 2023 Results on Nov 03, 2023

Ald Announces Executive Changes

Investor sentiment improved over the past week

Less than half of directors are independent

Third quarter 2022 earnings released

ALD S.A. to Report Q4, 2022 Results on Feb 08, 2023

Second quarter 2022 earnings released: EPS: €0.87 (vs €0.49 in 2Q 2021)

Now 27% undervalued

Upcoming dividend of €1.08 per share

Less than half of directors are independent

Investor sentiment deteriorated over the past week

Now 21% undervalued

ALD S.A. Proposes the Payment of EUR 1.08 Dividend, Subject to the Approval of Shareholders

Full year 2021 earnings: Revenues miss analyst expectations

Now 20% undervalued

ALD S.A. (ENXTPA:ALD) signed an memorandum of understanding to acquire LeasePlan Corporation N.V. from TDR Capital and others for €

Third quarter 2021 earnings released: EPS €0.64

Second quarter 2021 earnings released: EPS €0.49 (vs €0.19 in 2Q 2020)

Upcoming dividend of €0.63 per share

ALD S.A. (ENXTPA:ALD) signed an agreement to acquire BanSabadell Renting, S.L. from Banco de Sabadell, S.A. (BME:SAB) for €59 million.

Full year 2020 earnings released: EPS €1.24 (vs €1.40 in FY 2019)

Full year 2020 earnings released

Revenue misses expectations

ALD S.A. to Report Q1, 2021 Results on May 06, 2021

ALD S.A. to Report Q4, 2020 Results on Feb 10, 2021

New 90-day high: €12.28

New 90-day high: €11.64

New 90-day high: €10.96

Third quarter 2020 earnings released: EPS €0.35

New 90-day high: €9.98

New 90-day high - €9.37

ALD S.A. to Report Q3, 2020 Results on Nov 05, 2020

Earnings released

ALD S.A. (ENXTPA:ALD) completed the acquisition of vehicle renting portfolio from BBVA Automercantil - Comercio e Aluguer de Veiculos Automoveis L.d.a.

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi