Ultra Electronics Holdings plc

Informe acción DB:UEH

Capitalización de mercado: €2.5b

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Ultra Electronics Holdings Dirección

Dirección controles de criterios 2/4

Información clave

Simon Pryce

Chief Executive Officer (CEO)

UK£3.9m

Compensación total

Porcentaje del salario del CEO17.8%
Permanencia del CEO4.2yrs
Participación del CEO0.1%
Permanencia media de la dirección3.6yrs
Promedio de permanencia en la Junta Directiva3.7yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Simon Pryce en comparación con los beneficios de Ultra Electronics Holdings?
FechaCompensación totalSalarioIngresos de la empresa
Dec 31 2021UK£4mUK£694k

UK£67m

Sep 30 2021n/an/a

UK£82m

Jul 02 2021n/an/a

UK£97m

Apr 02 2021n/an/a

UK£90m

Dec 31 2020UK£3mUK£677k

UK£84m

Sep 30 2020n/an/a

UK£76m

Jun 30 2020n/an/a

UK£68m

Mar 31 2020n/an/a

UK£71m

Dec 31 2019UK£2mUK£665k

UK£75m

Sep 30 2019n/an/a

UK£61m

Jun 30 2019n/an/a

UK£48m

Mar 31 2019n/an/a

UK£40m

Dec 31 2018UK£1mUK£358k

UK£32m

Compensación vs. Mercado: Simon's total compensation ($USD4.72M) is above average for companies of similar size in the German market ($USD2.35M).

Compensación vs. Ingresos: Simon's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.

CEO

Simon Pryce (60 yo)

4.2yrs

Permanencia

UK£3,893,000

Compensación

Mr. Simon Pryce has been Chief Executive Officer and Director at Ultra Electronics Holdings plc since June 18, 2018. He served as the Group Chief Executive Officer of BBA Aviation Plc from June 11, 2007 to...

Equipo directivo

NombrePosiciónPermanenciaCompensaciónPropiedad
Simon Pryce
CEO & Director4.2yrsUK£3.89m0.14%
£ 3.4m
Jos Sclater
CFO & Director2.7yrsUK£1.93m0.027%
£ 671.4k
Carlos Santiago
COO & Executive VP of Commercial & Corporate Affairsno datasin datossin datos
Andrew Puryear
Group Chief Technology Officerno datasin datossin datos
Gabriella Colley
Head of Investor Relationsno datasin datossin datos
Louise Ruppel
Group General Counsel & Company Secretary3.6yrssin datos0.0061%
£ 152.2k
Mike Baptist
President of Intelligence & Communicationsno datasin datos0.023%
£ 580.3k
Steve Izquierdo
Chief Human Resources Officerno datasin datos0.012%
£ 300.5k
Mike Clayton
President of Precision Control Systemsno datasin datossin datos
Peter Crawford
President of Signature Management & Powerno datasin datossin datos
Dan Upp
President of Energyno datasin datossin datos
Dan Pikora
President of Specialist Radio Frequencyno datasin datossin datos

3.6yrs

Permanencia media

Equipo directivo experimentado: UEH's management team is considered experienced (3.6 years average tenure).

Miembros de la Junta

NombrePosiciónPermanenciaCompensaciónPropiedad
Simon Pryce
CEO & Director4.2yrsUK£3.89m0.14%
£ 3.4m
Jos Sclater
CFO & Director2.7yrsUK£1.93m0.027%
£ 671.4k
Victoria Hull
Senior Independent Director5.3yrsUK£68.00k0.0024%
£ 59.0k
William Rice
Chairman of the Board3.7yrsUK£227.00k0.021%
£ 525.0k
Daniel Shook
Independent Non-Executive Director2.9yrsUK£68.00k0.0035%
£ 87.4k
Geeta Gopalan
Independent Non-Executive Director5.3yrsUK£63.00ksin datos
Ken Hunzeker
Independent Non-Executive Director2.1yrsUK£87.00k0.0028%
£ 70.1k

3.7yrs

Permanencia media

59yo

Promedio de edad

Junta con experiencia: UEH's board of directors are considered experienced (3.7 years average tenure).