Rank Group Dirección

Dirección controles de criterios 4/4

El CEO de Rank Group's es John O'Reilly , nombrado en May 2018, tiene una permanencia de 6.08 años. compensación anual total es £620.49K, compuesta por 83.8% salario y 16.2% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.076% de las acciones de la empresa, por valor de €305.71K. La antigüedad media del equipo directivo y de la junta directiva es de 2.1 años y 3.3 años, respectivamente.

Información clave

John O'Reilly

Chief Executive Officer (CEO)

UK£1.1m

Compensación total

Porcentaje del salario del CEO	46.9%
Permanencia del CEO	6.3yrs
Participación del CEO	0.08%
Permanencia media de la dirección	2.3yrs
Promedio de permanencia en la Junta Directiva	3.6yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de John O'Reilly en comparación con los beneficios de Rank Group?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	UK£1m	UK£540k	UK£12m
Dec 31 2023	n/a	n/a	UK£16m
Sep 30 2023	n/a	n/a	-UK£40m
Jun 30 2023	UK£620k	UK£520k	-UK£96m
Dec 31 2022	n/a	n/a	-UK£128m
Sep 30 2022	n/a	n/a	-UK£36m
Jun 30 2022	UK£585k	UK£504k	UK£56m
Dec 31 2021	n/a	n/a	UK£33m
Sep 30 2021	n/a	n/a	-UK£32m
Jun 30 2021	UK£743k	UK£487k	-UK£97m
Mar 31 2021	n/a	n/a	-UK£89m
Dec 31 2020	n/a	n/a	-UK£80m
Sep 30 2020	n/a	n/a	-UK£36m
Jun 30 2020	UK£552k	UK£475k	UK£9m
Dec 31 2019	n/a	n/a	UK£48m
Sep 30 2019	n/a	n/a	UK£38m
Jun 30 2019	UK£580k	UK£500k	UK£28m
Dec 31 2018	n/a	n/a	UK£30m
Sep 30 2018	n/a	n/a	UK£33m
Jun 30 2018	UK£529k	UK£76k	UK£36m

Compensación vs. Mercado: La compensación total ($USD1.52M) de John está en línea con el promedio de empresas de tamaño similar en el mercado German ($USD1.32M).

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

CEO

John O'Reilly (64 yo)

6.3yrs

Permanencia

UK£1,149,769

Compensación

Mr. John O'Reilly has been the Chief Executive Officer and Executive Director of The Rank Group Plc since May 7, 2018. He has experience in the betting and gaming industry, both in the UK and international...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
John O'Reilly	CEO & Executive Director	6.3yrs	UK£1.15m	0.076% £ 375.4k
Richard Harris	CFO & Executive Director	2.3yrs	UK£698.30k	0.059% £ 292.8k
Jon Martin	Chief Operating Officer	1.7yrs	sin datos	sin datos
Jonathan Plumb	Chief Information Officer	6.1yrs	sin datos	sin datos
Sarah Powell	Director of Investor Relations & ESG	6yrs	sin datos	sin datos
Lesly Hughes	Head of Communications and Head of PR	no data	sin datos	sin datos
Hazel Boyle	Chief People Officer	2yrs	sin datos	0.041% £ 203.3k
Andy Crump	Mecca Venues Managing Director	2.3yrs	sin datos	sin datos
Enric Monton	Rank International Managing Director	2.3yrs	sin datos	sin datos
Mark Harper	Grosvenor Venues Managing Director	1.1yrs	sin datos	sin datos
Brian McLelland	Interim Company Secretary	less than a year	sin datos	sin datos

2.3yrs

Permanencia media

49yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de RNKA se considera experimentado (2.1 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
John O'Reilly	CEO & Executive Director	6.3yrs	UK£1.15m	0.076% £ 375.4k
Richard Harris	CFO & Executive Director	2.3yrs	UK£698.30k	0.059% £ 292.8k
Keith Laslop	Non-Executive Independent Director	less than a year	UK£39.00k	0.0047% £ 23.4k
Alexander Thursby	Independent Chairman	7.1yrs	UK£175.00k	0.015% £ 72.2k
Seong Chew	Non-Executive Director	3.8yrs	sin datos	sin datos
Karen Whitworth	Senior Independent Non-Executive Director	4.8yrs	UK£67.00k	0.0043% £ 21.2k
Lucinda Charles-Jones	Independent Non-Executive Director	2.3yrs	UK£61.00k	0.0043% £ 21.2k
Katharine McAlister	Independent Non-Executive Director	3.4yrs	UK£61.00k	sin datos

3.6yrs

Permanencia media

56.5yo

Promedio de edad

Junta con experiencia: La junta directiva de RNKA se considera experimentada (3.3 años de antigüedad promedio).

Rank Group Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

CFO & Director recently bought €91k worth of stock

The Rank Group Plc, Annual General Meeting, Oct 17, 2024

High number of new directors

The Rank Group Plc, Annual General Meeting, Oct 19, 2023

The Rank Group plc Appoints Keith Laslop to the Board as A Non-Executive Director and A Member of the Audit Committee, Effective 1 September 2023

Chief People Officer recently bought €152k worth of stock

Recent updates

CFO & Director recently bought €91k worth of stock

New minor risk - Earnings quality

Full year 2024 earnings released: EPS: UK£0.027 (vs UK£0.20 loss in FY 2023)

The Rank Group Plc, Annual General Meeting, Oct 17, 2024

The Rank Group plc Recommends Final Dividend

Now 20% undervalued after recent price drop

An unknown buyer agreed to acquire 51% stake in Passion Gaming Private Limited from The Rank Group Plc (LSE:RNK).

New major risk - Share price stability

First half 2024 earnings released: EPS: UK£0.019 (vs UK£0.22 loss in 1H 2023)

The Rank Group Plc to Report First Half, 2024 Results on Feb 01, 2024

New minor risk - Share price stability

High number of new directors

The Rank Group Plc, Annual General Meeting, Oct 19, 2023

Full year 2023 earnings released: UK£0.20 loss per share (vs UK£0.12 profit in FY 2022)

The Rank Group plc Appoints Keith Laslop to the Board as A Non-Executive Director and A Member of the Audit Committee, Effective 1 September 2023

Chief People Officer recently bought €152k worth of stock

First half 2023 earnings released: UK£0.22 loss per share (vs UK£0.17 profit in 1H 2022)

Now 22% undervalued

the Rank Group plc Provides Earnings Guidance for the Full Year Ending June 30, 2023

Investor sentiment improved over the past week

The Rank Group Plc Announces Directorate and Committee Change

High number of new directors

The Rank Group Plc to Report First Half, 2023 Results on Jan 26, 2023

Full year 2022 earnings released: EPS: UK£0.12 (vs UK£0.22 loss in FY 2021)

The Rank Group Plc, Annual General Meeting, Oct 13, 2022

High number of new directors

High number of new directors

The Rank Group Plc Appoints Lucinda Charles-Jones to the Board of Rank with Immediate Effect as A Non-Executive Director

The Rank Group Plc Provides Update on Earnings Guidance for the Year Ending 30 June 2022

The Rank Group Plc Provides Update on Earnings Guidance for the Year Ending 30 June 2022

CFO & Director recently bought €97k worth of stock

The Rank Group Plc Updates Earnings Guidance for the Year Ending 30 June 2022

The Rank Group Plc to Report Fiscal Year 2022 Results on Aug 18, 2022

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

Full year 2021 earnings released: UK£0.22 loss per share (vs UK£0.025 profit in FY 2020)

New 90-day high: €2.10

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

The Rank Group Plc Announces Board Changes

New 90-day high: €1.79

Market bids up stock over the past week

Market bids up stock over the past week

The Rank Group Plc has completed a Follow-on Equity Offering in the amount of £69.063086 million.

New 90-day low: €0.94

Kindred Group plc (OM:KIND SDB) signed an agreement to acquire Blankenberge Casino-Kursaal (Blancas) NV from The Rank Group Plc (LSE:RNK).

New 90-day low: €0.96

The Rank Group Plc to Report Fiscal Year 2020 Results on Oct 09, 2020

the Rank Group Plc Does Not Propose Final Dividend

Full year earnings released - EPS €0.025

New 90-day low - €1.35

New 90-day low - €1.47

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad