IntegraFin Holdings Dirección

Dirección controles de criterios 4/4

El CEO de IntegraFin Holdings' es Alex Scott , nombrado en Mar 2020, tiene una permanencia de 4.08 años. compensación anual total es £782.00K, compuesta por 60% salario y 40% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.36% de las acciones de la empresa, por valor de €4.09M. La antigüedad media del equipo directivo y de la junta directiva es de 4.1 años y 5.2 años, respectivamente.

Información clave

Alex Scott

Chief Executive Officer (CEO)

UK£782.0k

Compensación total

Porcentaje del salario del CEO	60.0%
Permanencia del CEO	4.2yrs
Participación del CEO	0.3%
Permanencia media de la dirección	4.2yrs
Promedio de permanencia en la Junta Directiva	5.3yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Alex Scott en comparación con los beneficios de IntegraFin Holdings?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2023	UK£782k	UK£469k	UK£50m
Jun 30 2023	n/a	n/a	UK£45m
Mar 31 2023	n/a	n/a	UK£41m
Dec 31 2022	n/a	n/a	UK£42m
Sep 30 2022	UK£695k	UK£443k	UK£44m
Jun 30 2022	n/a	n/a	UK£48m
Mar 31 2022	n/a	n/a	UK£52m
Dec 31 2021	n/a	n/a	UK£51m
Sep 30 2021	UK£704k	UK£426k	UK£51m
Jun 30 2021	n/a	n/a	UK£49m
Mar 31 2021	n/a	n/a	UK£47m
Dec 31 2020	n/a	n/a	UK£46m
Sep 30 2020	UK£639k	UK£356k	UK£45m
Jun 30 2020	n/a	n/a	UK£46m
Mar 31 2020	n/a	n/a	UK£46m
Dec 31 2019	n/a	n/a	UK£43m
Sep 30 2019	UK£444k	UK£263k	UK£41m
Jun 30 2019	n/a	n/a	UK£38m
Mar 31 2019	n/a	n/a	UK£37m
Dec 31 2018	n/a	n/a	UK£35m
Sep 30 2018	UK£445k	UK£253k	UK£33m
Jun 30 2018	n/a	n/a	UK£32m
Mar 31 2018	n/a	n/a	UK£31m
Dec 31 2017	n/a	n/a	UK£30m
Sep 30 2017	UK£326k	UK£242k	UK£30m

Compensación vs. Mercado: La compensación total de Alex($USD978.10K) está por debajo de la media de empresas de tamaño similar en el mercado German ($USD1.63M).

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

CEO

Alex Scott (53 yo)

4.2yrs

Permanencia

UK£782,000

Compensación

Mr. Alexander Scott, also known as Alex, has been the Chief Executive Officer of IntegraFin Holdings plc since March 02, 2020 and has been its Executive Director since February 11, 2014. Mr. Scott was the...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Alexander Scott	CEO & Executive Director	4.2yrs	UK£782.00k	0.35% £ 4.1m
Michael Howard	Executive Director	no data	sin datos	7.82% £ 93.4m
Jonathan Gunby	Executive Director	12.4yrs	UK£781.00k	0.24% £ 2.9m
Euan Marshall	CFO & Executive Director	less than a year	sin datos	sin datos
David Johnson	Group Counsel	15.5yrs	sin datos	0.31% £ 3.7m
Gill Marples	Managing Director of IntegraLife International Limited	3.3yrs	sin datos	sin datos
Jane Isaac	Chief of Platform Custody Operations	less than a year	sin datos	sin datos
Helen Wakeford	Head of Legal & Company Secretary	5.1yrs	sin datos	sin datos

4.2yrs

Permanencia media

58yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 84N se considera experimentado (4.1 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Alexander Scott	CEO & Executive Director	10.3yrs	UK£782.00k	0.35% £ 4.1m
Michael Howard	Executive Director	10.3yrs	sin datos	7.82% £ 93.4m
Jonathan Gunby	Executive Director	4.2yrs	UK£781.00k	0.24% £ 2.9m
Euan Marshall	CFO & Executive Director	less than a year	sin datos	sin datos
Richard William Cranfield	Independent Non-Executive Chairman of the Board	4.9yrs	UK£140.00k	0.0060% £ 72.1k
Caroline Banszky	Independent Non-Executive Director	5.8yrs	UK£80.00k	0.0023% £ 27.0k
Christopher Munro	Independent Non-Executive Director	7.3yrs	UK£88.00k	0.30% £ 3.6m
Rita Dhut	Independent Non-Executive Director	2.7yrs	UK£70.00k	0.0045% £ 54.1k
Robert Lister	Independent Non-Executive Director	4.9yrs	UK£78.00k	0.0018% £ 21.7k
Victoria Cochrane	Senior Independent Non-Executive Director	5.7yrs	UK£78.00k	0.0011% £ 13.5k

5.3yrs

Permanencia media

64.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 84N se considera experimentada (5.2 años de antigüedad promedio).

IntegraFin Holdings Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

IntegraFin Holdings plc, Annual General Meeting, Feb 29, 2024

IntegraFin Holdings plc Appoints Euan Marshall as Director, Effective 3 January 2024

Insufficient new directors

IntegraFin Holdings plc Appoints Euan Marshall as Executive Director

IntegraFin Holdings plc Appoints Euan Marshall as Chief Financial Officer

Insufficient new directors

Recent updates

Now 22% undervalued after recent price drop

IntegraFin Holdings plc Provides Total Revenue Guidance for the First Half of 2024

Now 21% undervalued

IntegraFin Holdings plc, Annual General Meeting, Feb 29, 2024

IntegraFin Holdings plc to Report Fiscal Year 2023 Results on Dec 14, 2023

Full year 2023 earnings released: EPS: UK£0.15 (vs UK£0.13 in FY 2022)

IntegraFin Holdings plc Declares the Second Interim Dividend for the Financial Year 2023, Payable on 26 January 2024

IntegraFin Holdings plc Appoints Euan Marshall as Director, Effective 3 January 2024

IntegraFin Holdings plc to Report Fiscal Year 2024 Results on Dec 18, 2024

IntegraFin Holdings plc Provides Revenue Guidance for the Fiscal Year 2023

Insufficient new directors

New minor risk - Share price stability

Investor sentiment improves as stock rises 19%

IntegraFin Holdings plc Appoints Euan Marshall as Executive Director

IntegraFin Holdings plc Appoints Euan Marshall as Chief Financial Officer

Upcoming dividend of UK£0.032 per share at 4.1% yield

First half 2023 earnings released: EPS: UK£0.067 (vs UK£0.077 in 1H 2022)

Insufficient new directors

Insufficient new directors

IntegraFin Holdings plc, Annual General Meeting, Feb 23, 2023

Full year 2022 earnings released: EPS: UK£0.13 (vs UK£0.15 in FY 2021)

IntegraFin Holdings plc to Report First Half, 2023 Results on May 26, 2023

IntegraFin Holdings plc Provides Group Earnings Guidance for the Financial Year Ended September 30, 2022

Investor sentiment deteriorated over the past week

Upcoming dividend of UK£0.032 per share

First half 2022 earnings released

IntegraFin Holdings plc Declares First Interim Dividend for the Six Months to 31 March 2022, Payable 30 June 2022

Now 22% undervalued after recent price drop

Now 20% undervalued after recent price drop

Now 21% undervalued after recent price drop

Integrafin Holdings Approves Appointments of Jonathan Gunby and Rita Dhut as a Directors

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Chief Operating Officer recently sold €917k worth of stock

Independent Non-Executive Director Neil Holden has left the company

Chief Operating Officer recently sold €970k worth of stock

Chief Operating Officer recently sold €256k worth of stock

First half 2021 earnings released: EPS UK£0.075 (vs UK£0.069 in 1H 2020)

Integrafin Holdings plc Declares First Interim Dividend in Respect of the Six Months to 31 March 2021, Payable on 25 June 2021

New 90-day high: €6.40

Full year 2020 earnings released: EPS UK£0.14

Revenue beats expectations

IntegraFin Holdings plc (LSE:IHP) acquired Time For Advice Limited.

IntegraFin Holdings plc to Report Fiscal Year 2021 Results on Dec 16, 2021

New 90-day high: €6.18

New 90-day high: €5.80

Full year 2020 earnings released: EPS UK£0.14

Revenue beats expectations

IntegraFin Holdings plc, Annual General Meeting, Mar 24, 2021

Independent Non-Executive Director recently sold €822.6k worth of stock

New 90-day high - €6.17

New 90-day high - €5.94

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad