Macfarlane Group Dirección

Dirección controles de criterios 3/4

El CEO de Macfarlane Group es Peter Atkinson , nombrado en Oct 2003, tiene una permanencia de 21.08 años. compensación anual total es £1.36M, compuesta por 32% salario y 68% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.93% de las acciones de la empresa, por valor de €1.87M. La antigüedad media del equipo directivo y de la junta directiva es de 3.8 años y 4 años, respectivamente.

Información clave

Peter Atkinson

Chief Executive Officer (CEO)

UK£1.4m

Compensación total

Porcentaje del salario del CEO	32.0%
Permanencia del CEO	21.1yrs
Participación del CEO	0.9%
Permanencia media de la dirección	3.8yrs
Promedio de permanencia en la Junta Directiva	4yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Peter Atkinson en comparación con los beneficios de Macfarlane Group?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	n/a	n/a	UK£15m
Mar 31 2024	n/a	n/a	UK£15m
Dec 31 2023	UK£1m	UK£435k	UK£15m
Sep 30 2023	n/a	n/a	UK£16m
Jun 30 2023	n/a	n/a	UK£16m
Mar 31 2023	n/a	n/a	UK£16m
Dec 31 2022	UK£1m	UK£405k	UK£16m
Sep 30 2022	n/a	n/a	UK£15m
Jun 30 2022	n/a	n/a	UK£14m
Mar 31 2022	n/a	n/a	UK£14m
Dec 31 2021	UK£649k	UK£369k	UK£14m
Jun 30 2021	n/a	n/a	UK£14m
Mar 31 2021	n/a	n/a	UK£12m
Dec 31 2020	UK£484k	UK£362k	UK£10m
Sep 30 2020	n/a	n/a	UK£10m
Jun 30 2020	n/a	n/a	UK£9m
Mar 31 2020	n/a	n/a	UK£9m
Dec 31 2019	UK£530k	UK£355k	UK£10m
Sep 30 2019	n/a	n/a	UK£9m
Jun 30 2019	n/a	n/a	UK£9m
Mar 31 2019	n/a	n/a	UK£9m
Dec 31 2018	UK£440k	UK£348k	UK£9m
Sep 30 2018	n/a	n/a	UK£8m
Jun 30 2018	n/a	n/a	UK£8m
Mar 31 2018	n/a	n/a	UK£8m
Dec 31 2017	UK£514k	UK£341k	UK£7m

Compensación vs. Mercado: La compensación total de Peter($USD1.71M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD780.67K).

Compensación vs. Ingresos: La compensación de Peter ha sido consistente con los resultados de la empresa en el último año.

CEO

Peter Atkinson (68 yo)

21.1yrs

Permanencia

UK£1,361,000

Compensación

Mr. Peter Duncan Atkinson has been the Chief Executive Officer of Macfarlane Group PLC since October 6, 2003. Mr. Atkinson has also significant general management experience gained during his time at GKN P...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Peter Atkinson	Chief Executive & Executive Director	21.1yrs	UK£1.36m	0.93% € 1.9m
Ivor Gray	Group Finance Director & Executive Director	3.8yrs	UK£563.00k	0.18% € 362.8k
David Mansfield	Managing Director of Macfarlane Packaging	less than a year	sin datos	sin datos
James Macdonald	Group Financial Controller & Company Secretary	3.8yrs	sin datos	0.019% € 38.0k

3.8yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de 5K6 se considera experimentado (3.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Peter Atkinson	Chief Executive & Executive Director	21.1yrs	UK£1.36m	0.93% € 1.9m
Ivor Gray	Group Finance Director & Executive Director	4yrs	UK£563.00k	0.18% € 362.8k
Diane Whyte	Independent Non-Executive Director	2.1yrs	UK£47.00k	0.0058% € 11.6k
James Walter Baird	Senior Independent Director	6.8yrs	UK£47.00k	0.043% € 86.2k
Aleen Gulvanessian	Independent Non-Executive Chairman	3.1yrs	UK£8.00k	0.0098% € 19.6k

4.0yrs

Permanencia media

65yo

Promedio de edad

Junta con experiencia: La junta directiva de 5K6 se considera experimentada (4 años de antigüedad promedio).

Macfarlane Group Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Macfarlane Group PLC Appoints David Stirling as a Non-Executive Director, Effective 1 January 2025

Chief Executive & Executive Director recently sold €264k worth of stock

Macfarlane Group PLC, Annual General Meeting, May 07, 2024

Macfarlane Group PLC Announces Board Changes

Chief Executive & Executive Director recently sold €247k worth of stock

Less than half of directors are independent

Recent updates

First half 2024 earnings released: EPS: UK£0.045 (vs UK£0.047 in 1H 2023)

First half dividend of UK£0.0096 announced

Macfarlane Group plc Announces Interim Dividend for the Six Months Ended June 30, 2024, Payable on October 10, 2024

Macfarlane Group PLC to Report First Half, 2024 Results on Aug 22, 2024

Macfarlane Group PLC Appoints David Stirling as a Non-Executive Director, Effective 1 January 2025

Now 21% undervalued after recent price drop

Investor sentiment deteriorates as stock falls 16%

Macfarlane Group plc Provides Earnings Guidance for Second Half of 2024 and the Full Year of 2024

Chief Executive & Executive Director recently sold €264k worth of stock

Final dividend of UK£0.026 announced

Full year 2023 earnings released: EPS: UK£0.094 (vs UK£0.099 in FY 2022)

Macfarlane Group PLC, Annual General Meeting, May 07, 2024

Macfarlane Group PLC to Report Q4, 2023 Results on Feb 29, 2024

Now 22% overvalued after recent price rise

Macfarlane Group PLC Announces Board Changes

Chief Executive & Executive Director recently sold €247k worth of stock

First half 2023 earnings released: EPS: UK£0.047 (vs UK£0.044 in 1H 2022)

Macfarlane Group PLC Announces Interim Dividend for the Six Months Ended June 30, 2023, Payable on October 12, 2023

Macfarlane Group PLC to Report First Half, 2023 Results on Aug 24, 2023

Now 27% undervalued

Upcoming dividend of UK£0.025 per share at 3.1% yield

Full year 2022 earnings released: EPS: UK£0.099 (vs UK£0.087 in FY 2021)

Macfarlane Group PLC to Report Fiscal Year 2022 Results on Feb 23, 2023

Less than half of directors are independent

Macfarlane Group PLC Announces Executive Changes

Now 20% undervalued after recent price drop

First half 2022 earnings released: EPS: UK£0.044 (vs UK£0.038 in 1H 2021)

Macfarlane Group PLC Declares Interim Dividend, Payable on October 13, 2022

Macfarlane Group PLC to Report First Half, 2022 Results on Aug 25, 2022

Macfarlane Group PLC (LSE:MACF) acquired Packmann Gesellschaft FÜR Verpackungen Und Dienstleistungen Mbh for €8.625 million.

Upcoming dividend of UK£0.023 per share

Full year 2021 earnings released: EPS: UK£0.087 (vs UK£0.062 in FY 2020)

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

Macfarlane Group PLC Proposes Final Dividend for the Full Year 2021, Payable on 1 June 2022

Macfarlane Group plc Proposes Final Dividend for the Full Year 2021, Payable 2 June 2022

Macfarlane Group PLC to Report Fiscal Year 2021 Results on Feb 24, 2022

The Reflex Group Ltd acquired Macfarlane Labels Limited from Macfarlane Group PLC (LSE:MACF) for £6.4 million.

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Independent Non-Executive Director Andrea Dunstan has left the company

First half 2021 earnings released: EPS UK£0.038 (vs UK£0.018 in 1H 2020)

Upcoming dividend of UK£0.018 per share

Full year 2020 earnings released: EPS UK£0.064 (vs UK£0.061 in FY 2019)

Executive Director has left the company

Full year 2020 earnings released

Revenue beats expectations

New 90-day high: €1.07

Macfarlane Group PLC, Annual General Meeting, May 11, 2021

Macfarlane Group PLC to Report Fiscal Year 2020 Results on Feb 25, 2021

Macfarlane Group PLC Appoints James Macdonald as Company Secretary

Macfarlane Group PLC Announces Executive Changes

New 90-day high: €1.05

Earnings released

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad