Ocado Group Dirección

Dirección controles de criterios 4/4

El CEO de Ocado Group es Tim Steiner , nombrado en Jan 2000, tiene una permanencia de 24.83 años. compensación anual total es £1.96M, compuesta por 40.1% salario y 59.9% primas, incluidas acciones y opciones de la empresa. posee directamente un 2.41% de las acciones de la empresa, por valor de €76.50M. La antigüedad media del equipo directivo y de la junta directiva es de 5.4 años y 3.8 años, respectivamente.

Información clave

Tim Steiner

Chief Executive Officer (CEO)

UK£2.0m

Compensación total

Porcentaje del salario del CEO	40.1%
Permanencia del CEO	24.8yrs
Participación del CEO	2.4%
Permanencia media de la dirección	5.4yrs
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Tim Steiner en comparación con los beneficios de Ocado Group?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 02 2024	n/a	n/a	-UK£217m
Mar 02 2024	n/a	n/a	-UK£265m
Dec 03 2023	UK£2m	UK£784k	-UK£314m
Sep 03 2023	n/a	n/a	-UK£395m
May 28 2023	n/a	n/a	-UK£477m
Feb 28 2023	n/a	n/a	-UK£466m
Nov 27 2022	UK£2m	UK£755k	-UK£455m
Aug 27 2022	n/a	n/a	-UK£405m
May 29 2022	n/a	n/a	-UK£354m
Feb 28 2022	n/a	n/a	-UK£288m
Nov 28 2021	UK£2m	UK£732k	-UK£223m
Aug 28 2021	n/a	n/a	-UK£191m
May 30 2021	n/a	n/a	-UK£159m
Feb 28 2021	n/a	n/a	-UK£147m
Nov 29 2020	UK£6m	UK£708k	-UK£134m
Aug 29 2020	n/a	n/a	-UK£129m
May 31 2020	n/a	n/a	-UK£123m
Feb 29 2020	n/a	n/a	-UK£168m
Dec 01 2019	UK£59m	UK£661k	-UK£213m
Sep 01 2019	n/a	n/a	-UK£196m
Jun 02 2019	n/a	n/a	-UK£179m
Mar 02 2019	n/a	n/a	-UK£112m
Dec 02 2018	UK£4m	UK£606k	-UK£45m
Sep 02 2018	n/a	n/a	-UK£37m
Jun 03 2018	n/a	n/a	-UK£30m
Mar 03 2018	n/a	n/a	-UK£19m
Dec 03 2017	UK£1m	UK£589k	-UK£8m

Compensación vs. Mercado: La compensación total ($USD2.46M) de Tim está en línea con el promedio de empresas de tamaño similar en el mercado German ($USD1.92M).

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

CEO

Tim Steiner (55 yo)

24.8yrs

Permanencia

UK£1,957,000

Compensación

Mr. Timothy Steiner, OBE, also known as Tim, serves as the Chief Executive Officer of Ocado Group PLC. He served as the Chief Executive Officer of Ocado Retail Limited until August 2019. Mr. Steiner worked...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Timothy Steiner	CEO & Executive Director	24.8yrs	UK£1.96m	2.41% € 76.5m
Stephen Daintith	CFO & Executive Director	3.7yrs	UK£1.50m	0.0018% € 56.1k
Mark Richardson	CEO of Ocado Intelligent Automation	1.8yrs	UK£1.11m	sin datos
John Martin	Chief Executive Officer of Ocado Solutions	1.2yrs	UK£65.00k	sin datos
Anne Neatham	Chief solution Officer	no data	sin datos	sin datos
Leah Holding	Chief Operating Officer	no data	sin datos	sin datos
David Shriver	Communications Director	7.2yrs	sin datos	sin datos
Jamie Spencer	Sales Director	no data	sin datos	sin datos
Claire Ainscough	Chief People Officer	no data	sin datos	sin datos
David Hardiman-Evans	Senior Vice President of North America - Ocado Solutions	7.2yrs	sin datos	sin datos
Brian McClory	Managing Director of Ocado Logistics	no data	sin datos	sin datos
Monique Apter	Chief Revenue Officer	no data	sin datos	sin datos

5.4yrs

Permanencia media

59yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0OC es experimentado (5.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Timothy Steiner	CEO & Executive Director	24.6yrs	UK£1.96m	2.41% € 76.5m
Stephen Daintith	CFO & Executive Director	3.7yrs	UK£1.50m	0.0018% € 56.1k
Nadia Shouraboura	Independent Non-Executive Director	3.2yrs	UK£87.00k	sin datos
Richard Haythornthwaite	Independent Non-Executive Chairman	3.8yrs	UK£398.00k	0.0072% € 227.3k
Jorn Rausing	Independent Non-Executive Director	21.7yrs	UK£79.00k	10.21% € 323.5m
Adam Warby	Independent Non-Executive Director	no data	sin datos	sin datos
Andrew Harrison	Senior Independent Director	8.7yrs	UK£143.00k	0.0030% € 96.4k
Emma Lloyd	Independent Non-Executive Director	7.9yrs	UK£87.00k	0.0021% € 66.6k
Gavin Patterson	Independent Non-Executive Director	less than a year	sin datos	sin datos
Julie Southern	Independent Non-Executive Director	6.2yrs	UK£108.00k	0.00079% € 25.0k
Julia Brown	Independent Non-Executive Director	1.8yrs	UK£85.00k	sin datos
Rachel Osborne	Independent Non-Executive Director	1.2yrs	UK£25.00k	sin datos

3.8yrs

Permanencia media

58yo

Promedio de edad

Junta con experiencia: La junta directiva de 0OC se considera experimentada (3.8 años de antigüedad promedio).

Ocado Group Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Ocado Group plc Announces Board and Committee Changes

Ocado Group plc Appoints Gavin Patterson as an Independent Non-Executive Director, Member of the People Committee and the Remuneration Committee with Effect from 1 June 2024

Ocado Group plc Announces Rick Haythornthwaite Will Not Seek Re-Election to the Ocado Board At Its AGM in April 2025

Ocado Group Announces Board Changes

High number of new directors

Ocado Group plc, Annual General Meeting, Apr 29, 2024

Recent updates

Ocado Group plc Announces Board and Committee Changes

Ocado Group plc(LSE:OCDO) dropped from FTSE All-World Index (USD)

Ocado Group plc Revises Earnings Guidance for the Fiscal Year 2024

Ocado Group plc announced that it expects to receive £250 million in funding

New major risk - Share price stability

First half 2024 earnings released: UK£0.17 loss per share (vs UK£0.29 loss in 1H 2023)

Ocado Group plc Revises Revenue Guidance for the Fiscal Year 2024

Ocado Group plc(LSE:OCDO) dropped from FTSE 100 Index

Ocado Group plc Appoints Gavin Patterson as an Independent Non-Executive Director, Member of the People Committee and the Remuneration Committee with Effect from 1 June 2024

Ocado Group plc Announces Rick Haythornthwaite Will Not Seek Re-Election to the Ocado Board At Its AGM in April 2025

Full year 2023 earnings released: UK£0.39 loss per share (vs UK£0.59 loss in FY 2022)

Ocado Group Announces Board Changes

Forecast to breakeven in 2026

High number of new directors

Ocado Group plc Provides Financial Guidance for 2023

Ocado Group plc, Annual General Meeting, Apr 29, 2024

Ocado and Autostore Settle All Litigation

First half 2023 earnings released: UK£0.29 loss per share (vs UK£0.29 loss in 1H 2022)

Ocado Group plc Announce Executive Changes, Effective from 1 September 2023

Ocado Group plc Announce Executive Changes, Effective from 1 September 2023

New major risk - Share price stability

Full year 2022 earnings released: UK£0.59 loss per share (vs UK£0.30 loss in FY 2021)

Ocado Group plc to Report First Half, 2023 Results on Jul 18, 2023

Ocado Group plc Announces Management Changes

Independent Non-Executive Director recently bought €3.1m worth of stock

Ocado Group plc Announces Appointment of Mark Richardson as Chief Executive Officer of New Business

Ocado Group plc, Annual General Meeting, May 02, 2023

First half 2022 earnings released: UK£0.29 loss per share (vs UK£0.11 loss in 1H 2021)

Ocado Group plc Announces Board Committee Changes

Ocado Group plc has completed a Follow-on Equity Offering in the amount of £576.95892 million.

Ocado Group plc (LSE:OCDO) agreed to acquire remaining majority stake in Myrmex, Inc. from Odyssey Venture Partners for €10.2 million.

Independent Non-Executive Chairman recently bought €117k worth of stock

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Autostore Holdings Ltd. Announces Update on Litigation with Ocado Group plc

Administrative Law Judge Issues Initial Determination in Autostore's International Trade Commission Patent Case Against Ocado Group plc

Ocado Group plc Provides Revenue Guidance for the Fiscal Year 2022

Board Member recently bought €230k worth of stock

First half 2021 earnings released: UK£0.10 loss per share (vs UK£0.082 loss in 1H 2020)

Ocado Group plc Maintains Earnings Guidance for the Fiscal Year 2021

Non-Executive Chairman Stuart Alan Rose has left the company

Independent Non-Executive Director recently bought €30m worth of stock

COO & Executive Director recently sold €5.1m worth of stock

Independent Non-Executive Director recently bought €19m worth of stock

3I Group plc Appoints Stephen Daintith as a Director of the Company, Effective 22 March 2021

Ocado Group plc Provides Revenue Guidance for the Second Quarter of Fiscal 2021

New 90-day low: €23.40

Ocado Group plc, Annual General Meeting, May 13, 2021

Ocado Group plc Names Stephen Daintith as an Executive Director, with effect from 22 March 2021

Full year 2020 earnings released: UK£0.17 loss per share (vs UK£0.29 loss in FY 2019)

Revenue misses expectations

Ocado Group plc to Report First Half, 2021 Results on Jul 06, 2021

New 90-day high: €32.60

Ocado Group plc Announces Emma Lloyd as Member of the Remuneration Committee

Ocado Group plc to Report Fiscal Year 2020 Results on Feb 09, 2021

New 90-day high: €29.40

Paws Holdings Ltd. acquired Online pet store Fetch from Ocado Group plc (LSE:OCDO).

Ocado Group plc (LSE:OCDO) completed the acquisition of Kindred Systems, Inc. and Haddington Dynamics Inc.

New 90-day low: €24.07

The Kroger Co. and Ocado Group plc Announces New Region for High-Tech Customer Fulfillment Center and Expand Collaboration to Include In-Store Fulfillment Capabilities

Ocado Group plc Announces Resignation of Claudia Arney as Non-Executive Director

New 90-day low: €24.25

Ocado Group plc (LSE:OCDO) entered into an agreement to acquire Kindred Systems, Inc. and Haddington Dynamics Inc. for approximately $290 million.

AutoStore Sues Ocado Group plc for Infringing Technology Patents Central to the Ocado Smart Platform

New 90-day high: €30.72

New 90-day high - €29.22

New 90-day high - €26.50

Análisis de compensación del CEO

CEO

Permanencia