CCL Industries Yönetim

Yönetim kriter kontrolleri 4/4

CCL Industries CEO'su Geoffrey Martin, May2005 tarihinde atandı, in görev süresi 19.5 yıldır. in toplam yıllık tazminatı CA$ 5.74M olup, şirket hissesi ve opsiyonları dahil olmak üzere 32.3% maaş ve 67.7% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.38% ine doğrudan sahiptir ve bu hisseler $ 37.57M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 11.9 yıl ve 7.9 yıldır.

Anahtar bilgiler

Geoffrey Martin

İcra Kurulu Başkanı

CA$5.7m

Toplam tazminat

CEO maaş yüzdesi	32.3%
CEO görev süresi	19.5yrs
CEO sahipliği	0.4%
Yönetim ortalama görev süresi	11.9yrs
Yönetim Kurulu ortalama görev süresi	7.9yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Geoffrey Martin'un ücretlendirmesi CCL Industries'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	CA$702m
Jun 30 2024	n/a	n/a	CA$680m
Mar 31 2024	n/a	n/a	CA$556m
Dec 31 2023	CA$6m	CA$2m	CA$530m
Sep 30 2023	n/a	n/a	CA$637m
Jun 30 2023	n/a	n/a	CA$631m
Mar 31 2023	n/a	n/a	CA$639m
Dec 31 2022	CA$6m	CA$2m	CA$623m
Sep 30 2022	n/a	n/a	CA$623m
Jun 30 2022	n/a	n/a	CA$612m
Mar 31 2022	n/a	n/a	CA$602m
Dec 31 2021	CA$6m	CA$2m	CA$599m
Sep 30 2021	n/a	n/a	CA$600m
Jun 30 2021	n/a	n/a	CA$600m
Mar 31 2021	n/a	n/a	CA$551m
Dec 31 2020	CA$6m	CA$1m	CA$530m
Sep 30 2020	n/a	n/a	CA$488m
Jun 30 2020	n/a	n/a	CA$463m
Mar 31 2020	n/a	n/a	CA$480m
Dec 31 2019	CA$20m	CA$2m	CA$477m
Sep 30 2019	n/a	n/a	CA$487m
Jun 30 2019	n/a	n/a	CA$472m
Mar 31 2019	n/a	n/a	CA$472m
Dec 31 2018	CA$5m	CA$1m	CA$467m
Sep 30 2018	n/a	n/a	CA$522m
Jun 30 2018	n/a	n/a	CA$516m
Mar 31 2018	n/a	n/a	CA$505m
Dec 31 2017	CA$7m	CA$1m	CA$474m

Tazminat ve Piyasa: Geoffrey 'nin toplam tazminatı ($USD 4.10M ), US pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 12.66M ).

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

CEO

Geoffrey Martin (69 yo)

19.5yrs

Görev süresi

CA$5,738,252

Tazminat

Mr. Geoffrey T. Martin has been the Principal Executive Officer of Checkpoint Systems Inc. since May 13, 2016. Mr. Martin has been the President of CCL Industries Inc. since May 17, 2005 and has been its C...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Donald Lang	Executive Chairman	33.5yrs	CA$1.23m	0.00042% $ 41.5k
Geoffrey Martin	President	19.5yrs	CA$5.74m	0.38% $ 37.6m
Sean Washchuk	Senior VP & CFO	13.1yrs	CA$2.01m	0.028% $ 2.8m
Lalitha Vaidyanathan	Senior Vice President of Finance	10.8yrs	CA$2.30m	0.074% $ 7.3m
Ben Rubino	President of Home & Personal Care Worldwide	13yrs	CA$2.53m	Veri yok
Gunther Birkner	President of Food & Beverage	13yrs	CA$2.22m	0.045% $ 4.5m
Nicolangelo Vecchiarelli	Vice President of Corporate Accounting	no data	Veri yok	Veri yok
Mark McClendon	VP & General Counsel	10.3yrs	Veri yok	0% $ 0
Ben Lilienthal	Group VP of Central America & President of Checkpoint Unit	3.3yrs	Veri yok	0.053% $ 5.2m
James Sellors	Senior Vice President of Business Development	6.8yrs	Veri yok	0.0062% $ 615.8k
Jamie Robinson	VP and MD of Home & Personal Care Europe and Food & Beverage - U.K.	no data	Veri yok	Veri yok
Mathias Maennel	VP & MD of CCL Design Europe	no data	Veri yok	Veri yok

11.9yrs

Ortalama Görev Süresi

61yo

Ortalama Yaş

Deneyimli Yönetim: CCDB.F 'un yönetim ekibi deneyimli ve deneyimlidir ( 11.9 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Donald Lang	Executive Chairman	33.5yrs	CA$1.23m	0.00042% $ 41.5k
Geoffrey Martin	President	19.1yrs	CA$5.74m	0.38% $ 37.6m
Vincent Galifi	Independent Director	7.9yrs	CA$254.12k	0.0017% $ 166.8k
Thomas Peddie	Independent Director	21.4yrs	CA$401.51k	0.00028% $ 27.6k
David Nyland	Director	less than a year	Veri yok	Veri yok
Stuart Lang	Non-Independent Director	33.5yrs	CA$259.05k	0.066% $ 6.6m
Claude Tessier	Independent Director	less than a year	CA$30.97k	Veri yok
Kathleen Keller-Hobson	Independent Non-Executive Lead Director	9.8yrs	CA$279.52k	0.0024% $ 235.9k
Linda Cash	Independent Director	3.8yrs	CA$246.74k	Veri yok
Erin Lang	Non-Independent Director	7.9yrs	CA$230.51k	Veri yok
Angella Alexander	Independent Director	1.8yrs	CA$219.13k	Veri yok

7.9yrs

Ortalama Görev Süresi

65.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: CCDB.F 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7.9 yıldır).

CCL Industries Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

CCL Industries Inc. Announces the Appointment of David W. Nyland as Director

CCL Industries Inc., Annual General Meeting, May 09, 2024

CCL Industries Inc. Announces Appointment of Claude Tessier to the Board of Directors

CCL Industries Inc. Announces Appointment of Angella V. Alexander as New Director

CCL Industries Inc. Announces the Passing of Alan Horn, Member of the Board of Directors

Ccl Industries Inc. Announces Resignation of Dr. Susana Suarez-Gonzalez as Director

Recent updates

CCL Industries Inc. to Report Q3, 2024 Results on Nov 13, 2024

CCL Industries Inc. Announces the Appointment of David W. Nyland as Director

CCL Industries Inc. to Report Q2, 2024 Results on Aug 08, 2024

CCL Industries Inc. (TSX: CCL.B) signed a binding agreement to acquire remaining 50% stake in Pacman-CCL from Albwardy Investment.

CCL Industries Inc. Approves Dividend on Class A Non-Voting Share and Class B Voting Share, Payable on June 28, 2024

CCL Industries Inc. to Report Q1, 2024 Results on May 08, 2024

CCL Industries Inc., Annual General Meeting, May 09, 2024

CCL Industries Inc. to Report Q4, 2023 Results on Feb 21, 2024

CCL Industries Inc. to Optimize Innovia Films' Global Capacity

CCL Industries Inc. Announces Appointment of Claude Tessier to the Board of Directors

CCL Industries Inc. Declares Quarterly Dividend, Payable on December 29, 2023

CCL Industries Inc. to Report Q3, 2023 Results on Nov 08, 2023

CCL Industries Inc. to Report Q3, 2023 Results on Nov 08, 2023

CCL Industries Inc. Declares Quarterly Dividend, Payable on September 29, 2023

CCL Industries Inc. (TSX:CCL.B) acquired the Intellectual property suite of Imprint Energy Inc. from Imprint Energy, Inc. for $27 million.

CCL Industries Inc. (TSX:CCL.B) acquired Faubel & Co. Nachf. GmbH.

CCL Industries Inc. to Report Q2, 2023 Results on Aug 09, 2023

CCL Industries Inc. (TSX:CCL.B) acquired Creaprint SL for CAD 38.1 million.

CCL Industries Inc. (TSX:CCL.B) agreed to acquire Oomph Made Limited for $7.1 million.

CCL Industries Inc. (TSX:CCL.B) signed a binding agreement to acquire Pouch Partners s.r.l from Pouch Partners AG for $44 million.

CCL Industries Inc. Approves Dividend on Class B Non-Voting Share and Class A Voting Share, Payable on June 30, 2023

CCL Industries Inc. Announces Appointment of Angella V. Alexander as New Director

CCL Industries Inc. Announces the Passing of Alan Horn, Member of the Board of Directors

CCL Industries Inc. Declares Quarterly Dividend, Payable on December 29, 2022

Ccl Industries Inc. Announces Resignation of Dr. Susana Suarez-Gonzalez as Director

CCL Industries Inc. (TSX:CCL.B) acquired Floramedia Group B.V. for $51.6 million

CCL Industries Inc. Approves Dividend, Payable on June 30, 2022

CCL Industries Inc. (TSX:CCL.B) signed a binding agreement to acquire Adelbras Indústria e Comércio de Adesivos Ltda and Amazon Tape Indústria e Comércio de Fitas Adesivas Ltd for $155.4 million.

CCL Industries Inc. to Report Q4, 2022 Results on Feb 23, 2023

CCL Industries Inc., Annual General Meeting, May 12, 2022

CCL Industries Inc. (TSX:CCL.B) acquired Mcgavigan Holdings Limited.

CCL Industries Inc. (TSX:CCL.B) completed the acquisition of Forever Blue Investimentos E Participacoes S.A.

CCL Industries Inc. (TSX:CCL.B) signed a binding agreement to acquire Forever Blue Investimentos E Participacoes S.A for CAD 19.1 million.

CCL Industries Inc. (TSX:CCL.B) acquired Assets of Europack Packaging and Fluid Management GmBH for CAD 0.9 million.

CCL Industries Inc. Declares Quarterly Dividend on Class B Non-Voting Shares and Class A Voting Shares, Payable on June 30, 2021

CCL Industries Inc. (TSX:CCL.B) acquired Lux Global Label Asia Pte. Ltd.

CCL Industries Inc., Annual General Meeting, May 13, 2021

CCL Industries Inc. to Report Q4, 2020 Results on Feb 25, 2021

CCL Industries Inc. Announces Board Changes

CCL Industries Inc. (TSX:CCL.B) has signed a binding agreement to acquire Super Enterprises Printing (Malaysia) Sdn. Bnd for CAD 20 million

CCL Industries Inc. (TSX:CCL.B) completed the acquisition of Graphic West International ApS.

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş