A.G. BARR Dirección

Dirección controles de criterios 1/4

El CEO de A.G. BARR es Euan Sutherland, nombrado en May 2024, tiene una permanencia de menos de un año. posee directamente un 0.011% de las acciones de la empresa, con un valor de €90.54K. La antigüedad media del equipo directivo y de la junta directiva es de 0.4 años y 3.3 años, respectivamente.

Información clave

Euan Sutherland

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	0.01%
Permanencia media de la dirección	less than a year
Promedio de permanencia en la Junta Directiva	3.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Euan Sutherland (55 yo)

less than a year

Permanencia

Mr. Euan Angus Sutherland serves as Group Chief Executive Officer of A.G. BARR p.l.c. since May 01, 2024. He serves as group Director at BARR p.l.c. since 2024. He served as Interim Chief Executive Officer...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Stuart Lorimer	Finance Director & Executive Director	9.8yrs	UK£1.40m	0.17% € 1.4m
Euan Sutherland	Group's Chief Executive Officer & Director	less than a year	sin datos	0.011% € 90.5k
Deborah Jones	Head of Corporate Affairs & Communication	no data	sin datos	sin datos
Doug Brown	Head of Human Resources	no data	sin datos	sin datos
Christopher O'Donnell	Secretary	less than a year	sin datos	sin datos

0.4yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de AF72 no se considera experimentado ( 0.4 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Stuart Lorimer	Finance Director & Executive Director	9.8yrs	UK£1.40m	0.17% € 1.4m
Euan Sutherland	Group's Chief Executive Officer & Director	less than a year	sin datos	0.011% € 90.5k
Mark Allen	Independent Non-Executive Chairman	3.3yrs	UK£165.00k	0.0090% € 75.7k
Louise Smalley	Non-Executive Director	1.3yrs	UK£36.00k	0.0092% € 77.2k
Julie Barr	Non-Executive Director	1.4yrs	UK£41.00k	1.5% € 12.6m
Zoe Howorth	Non-Executive Director	3.3yrs	UK£53.00k	0.0051% € 42.6k
Susan Barratt	Senior Independent Non-Executive Director	6.8yrs	UK£55.00k	sin datos
Nicholas Barry Wharton	Independent Non-Executive Director	5.9yrs	UK£61.00k	sin datos

3.3yrs

Permanencia media

57.5yo

Promedio de edad

Junta con experiencia: La junta directiva de AF72 se considera experimentada (3.3 años de antigüedad promedio).

A.G. BARR Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

A.G. BARR p.l.c. Announces Directorate Changes

CEO & Executive Director recently sold €1.0m worth of stock

A.G. BARR p.l.c., Annual General Meeting, May 31, 2024

A.G. BARR p.l.c. Announces Board Changes

Roger White Resigns as CEO of A.G. BARR p.l.c

Less than half of directors are independent

Recent updates

First half 2025 earnings released: EPS: UK£0.17 (vs UK£0.19 in 1H 2024)

First half dividend of UK£0.031 announced

A.G. Barr P.L.C. Declares Interim Dividend for the 26 Weeks Ended 27 July 2024, Payable on 1 November 2024

A.G. BARR p.l.c. Announces Directorate Changes

A.G. BARR p.l.c. to Report First Half, 2025 Results on Sep 24, 2024

Full year 2024 earnings released: EPS: UK£0.35 (vs UK£0.30 in FY 2023)

CEO & Executive Director recently sold €1.0m worth of stock

Final dividend of UK£0.12 announced

A.G. BARR p.l.c., Annual General Meeting, May 31, 2024

Full year 2024 earnings released: EPS: UK£0.35 (vs UK£0.30 in FY 2023)

A.G. BARR p.l.c. Announces Board Changes

A.G. BARR p.l.c. Provides Earnings Guidance for the Full Year Ended 28 January 2024

Investor sentiment improves as stock rises 16%

A.G. BARR p.l.c. (LSE:BAG) acquired Rio Drinks Limited from Hall & Woodhouse Ltd for £12.3 million.

First half 2024 earnings released: EPS: UK£0.19 (vs UK£0.19 in 1H 2023)

A.G. BARR p.l.c. Declares Interim Dividend for the 26 Weeks Ended 30 July 2023, Payable on 27 October 2023

Roger White Resigns as CEO of A.G. BARR p.l.c

A.G. BARR p.l.c. Provides Revenue Guidance for the 26 Weeks Ended 30 July 2023 and Earnings Guidance for the Full Year of Fiscal Year 2024

New minor risk - Share price stability

A.G. BARR p.l.c. Declares Final Dividend for the Year Ended 29 January 2023

Upcoming dividend of UK£0.11 per share at 2.5% yield

Full year 2023 earnings released: EPS: UK£0.30 (vs UK£0.25 in FY 2022)

A.G. BARR p.l.c. (LSE:BAG) acquired 38.2% stake in Moma Foods Ltd. for £3.4 million.

A.G. BARR p.l.c. (LSE:BAG) acquired Boost Drinks Limited from Simon Gray and Alison gray for £32 million.

Less than half of directors are independent

Now 22% undervalued after recent price drop

First half 2023 earnings released: EPS: UK£0.19 (vs UK£0.13 in 1H 2022)

A.G. BARR p.l.c. Declares an Interim Dividend, Payable on 28 October 2022 for the Twenty Six Weeks Ended 31 July 2022, payable on 28 October 2022

A.G. BARR p.l.c. to Report Q2, 2023 Results on Sep 27, 2022

A.G. Barr P.L.C. Provides Revenue Guidance for the First Half of Financial Year 2022

A.G. BARR p.l.c. Declares Final Dividend for the Year Ended 30 January 2022

Upcoming dividend of UK£0.10 per share

Full year 2022 earnings released: EPS: UK£0.25 (vs UK£0.17 in FY 2021)

Less than half of directors are independent

A.G. BARR p.l.c., Annual General Meeting, May 27, 2022

Full year 2022 earnings released: EPS: UK£0.25 (vs UK£0.17 in FY 2021)

A.G. Barr P.L.C. Proposes Final Dividend, Payable on June 10, 2022

A.G. BARR p.l.c. Proposes Final & Interim Dividend

A.G. BARR p.l.c. Provides Earnings Guidance for the Financial Year Ended 30 January 2022

A.G. BARR p.l.c. (LSE:BAG) agreed to acquire 100% stake in Moma Foods Ltd.

First half 2022 earnings released: EPS UK£0.13 (vs UK£0.017 in 1H 2021)

A.G. Barr P.L.C. Provides Earnings Guidance for the Full Year 2021

A.G. Barr P.L.C. Provides Revenue Guidance for the First Half to 1 August 2021; Reaffirms Earnings Guidance for the Financial Year Ending 30 January 2022

Full year 2021 earnings released: EPS UK£0.17 (vs UK£0.27 in FY 2020)

Full year 2021 earnings released: EPS UK£0.17 (vs UK£0.27 in FY 2020)

New 90-day high: €5.85

New 90-day high: €5.80

New 90-day high: €5.42

New 90-day high: €5.11

Board Member recently bought €58k worth of stock

First half earnings released

A.G. BARR p.l.c.(LSE:BAG) dropped from FTSE 350 (Ex Investment Companies) Index (GBP)

New 90-day low - €4.57

New 90-day low - €4.58

New 90-day low - €4.79

CEO

Permanencia

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad