MS INTERNATIONAL Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	no data
Participación del CEO	n/a
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	39.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

MS INTERNATIONAL no tiene CEO, o no tenemos datos al respecto.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Michael Bell	Executive Chairman	43.8yrs	UK£828.22k	17.84% € 30.6m
Michael O'Connell	Group Finance Director & Executive Director	39.3yrs	UK£491.42k	10.28% € 17.6m
Nicholas Bell	Executive Director	10.3yrs	UK£438.17k	0.84% € 1.4m
Roger Lane-Smith	Senior Independent Director	41.3yrs	UK£100.00k	0.62% € 1.1m
David Hansell	Independent Non-Executive Director	9.9yrs	UK£214.58k	0.20% € 350.0k

39.3yrs

Permanencia media

74yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de 6QK son experimentados ( 39.3 años antigüedad media).

MS INTERNATIONAL Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

MS INTERNATIONAL plc, Annual General Meeting, Jul 25, 2024

MS INTERNATIONAL plc, Annual General Meeting, Aug 09, 2023

Less than half of directors are independent

MS INTERNATIONAL plc, Annual General Meeting, Jul 28, 2022

Less than half of directors are independent

Recent updates

MS INTERNATIONAL plc (AIM:MSI) commences an Equity Buyback Plan for 1,632,475 shares, representing 10% of its issued share capital, under the authorization approved on July 25, 2024.

MS INTERNATIONAL plc (AIM:MSI) commences an Equity Buyback Plan for 1,644,473 shares, representing 10% of its issued share capital, under the authorization approved on August 9, 2023.

MS INTERNATIONAL plc, Annual General Meeting, Jul 25, 2024

MS International plc Recommends Final Dividend, Payable on 23 August 2024

New major risk - Share price stability

Investor sentiment deteriorates as stock falls 16%

First half 2024 earnings released: EPS: UK£0.36 (vs UK£0.17 in 1H 2023)

MS INTERNATIONAL plc Declares Interim Dividend, Payable on 19 January 2024

MS INTERNATIONAL plc (AIM:MSI) commences an Equity Buyback Plan for 1,619,473 shares, representing 9.99% of its issued share capital, under the authorization approved on July 29, 2022.

New minor risk - Shareholder dilution

Upcoming dividend of UK£0.13 per share at 2.5% yield

New major risk - Earnings quality

Full year 2023 earnings released: EPS: UK£0.26 (vs UK£0.31 in FY 2022)

MS INTERNATIONAL plc, Annual General Meeting, Aug 09, 2023

New minor risk - Share price stability

Investor sentiment improves as stock rises 21%

Investor sentiment improves as stock rises 18%

Investor sentiment improved over the past week

Investor sentiment improved over the past week

First half 2023 earnings released: EPS: UK£0.17 (vs UK£0.034 in 1H 2022)

MS INTERNATIONAL plc Proposes Interim Dividend for the Half Year Ended October 31, 2022, Payable on January 13, 2023

Less than half of directors are independent

Investor sentiment improved over the past week

Upcoming dividend of UK£0.075 per share

Full year 2022 earnings released: EPS: UK£0.31 (vs UK£0.072 in FY 2021)

MS INTERNATIONAL plc, Annual General Meeting, Jul 28, 2022

Less than half of directors are independent

Investor sentiment improved over the past week

Investor sentiment improved over the past week

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Company Secretary David Kirkup has left the company

Full year 2021 earnings released: EPS UK£0.072 (vs UK£0.15 loss in FY 2020)

CEO

Miembros de la Junta

Permanencia media

Promedio de edad