ITV Dirección

Dirección controles de criterios 3/4

El CEO de ITV es Carolyn McCall , nombrado en Jan 2018, tiene una permanencia de 6.83 años. compensación anual total es £2.88M, compuesta por 35.1% salario y 64.9% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.055% de las acciones de la empresa, por valor de €1.57M. La antigüedad media del equipo directivo y de la junta directiva es de 6.3 años y 4.5 años, respectivamente.

Información clave

Carolyn McCall

Chief Executive Officer (CEO)

UK£2.9m

Compensación total

Porcentaje del salario del CEO	35.1%
Permanencia del CEO	6.8yrs
Participación del CEO	0.05%
Permanencia media de la dirección	6.3yrs
Promedio de permanencia en la Junta Directiva	4.5yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Carolyn McCall en comparación con los beneficios de ITV?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	n/a	n/a	UK£434m
Mar 31 2024	n/a	n/a	UK£322m
Dec 31 2023	UK£3m	UK£1m	UK£210m
Sep 30 2023	n/a	n/a	UK£244m
Jun 30 2023	n/a	n/a	UK£277m
Mar 31 2023	n/a	n/a	UK£353m
Dec 31 2022	UK£4m	UK£971k	UK£428m
Sep 30 2022	n/a	n/a	UK£451m
Jun 30 2022	n/a	n/a	UK£473m
Mar 31 2022	n/a	n/a	UK£426m
Dec 31 2021	UK£3m	UK£943k	UK£378m
Sep 30 2021	n/a	n/a	UK£371m
Jun 30 2021	n/a	n/a	UK£364m
Mar 31 2021	n/a	n/a	UK£325m
Dec 31 2020	UK£1m	UK£833k	UK£285m
Sep 30 2020	n/a	n/a	UK£293m
Jun 30 2020	n/a	n/a	UK£301m
Mar 31 2020	n/a	n/a	UK£387m
Dec 31 2019	UK£3m	UK£923k	UK£473m
Sep 30 2019	n/a	n/a	UK£459m
Jun 30 2019	n/a	n/a	UK£445m
Mar 31 2019	n/a	n/a	UK£456m
Dec 31 2018	UK£4m	UK£887k	UK£466m

Compensación vs. Mercado: La compensación total de Carolyn($USD3.63M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD1.95M).

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

CEO

Carolyn McCall (63 yo)

6.8yrs

Permanencia

UK£2,881,000

Compensación

Dame Carolyn J. McCall, DBE, is an Independent Non-Executive Director at Bridgepoint Group plc since July 12, 2021. She has been Chief Executive, Member of Management Board and Director of ITV plc since jo...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Carolyn McCall	Chief Executive	6.8yrs	UK£2.88m	0.055% € 1.6m
Chris Kennedy	Group CFO	5.8yrs	UK£2.06m	0.023% € 667.5k
Kyla Lynne Mullins	General Counsel	5.8yrs	sin datos	sin datos
Kevin Lygo	MD of Media & Entertainment and Member of Management Board	14.3yrs	sin datos	0.082% € 2.4m
Kelly Williams	MD of Commercial & Member of Management Board	9.9yrs	sin datos	0.027% € 764.4k
David Osborn	Chief People Officer & Member of Management Board	10.1yrs	sin datos	0.015% € 434.5k
Julian Bellamy	MD of ITV Studios & Member of Management Board	8.8yrs	sin datos	0.036% € 1.0m
Paul Moore	Group Communications & Corporate Affairs Director and Member of Management Board	6.3yrs	sin datos	sin datos
Magnus Brooke	Director of Strategy	3.8yrs	sin datos	sin datos
Ade Rawcliffe	Group Director of Diversity & Inclusion and Member of Management Board	4.2yrs	sin datos	sin datos
Simon Farnsworth	CTO & Member of Management Board	less than a year	sin datos	sin datos
Pippa Foulds	Director of Investor Relations	no data	sin datos	sin datos

6.3yrs

Permanencia media

62.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de IJ7 es experimentado (6.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Carolyn McCall	Chief Executive	6.8yrs	UK£2.88m	0.055% € 1.6m
Chris Kennedy	Group CFO	5.8yrs	UK£2.06m	0.023% € 667.5k
Margaret Ewing	Independent Non-Executive Director	7.1yrs	UK£89.00k	0.0015% € 43.3k
Edward H. Carter	Senior Independent Director	6.1yrs	UK£102.00k	0.0026% € 75.1k
Andrew Cosslett	Independent Non-Executive Chair	2.4yrs	UK£401.00k	0.016% € 467.2k
Ahmed Amin	Independent Non-Executive Director	7.8yrs	UK£74.00k	0.0013% € 38.1k
Graham Cooke	Independent Non-Executive Director & Workforce Engagement Director	4.5yrs	UK£74.00k	0.00045% € 12.9k
Sharmila Nebhrajani	Independent Non-Executive Director	3.9yrs	UK£88.00k	0.00070% € 20.1k
Dawn Allen	Independent Non-executive Director	1.1yrs	UK£18.00k	sin datos
Marjorie Kaplan	Independent Non-executive Director	1.2yrs	UK£23.00k	sin datos
Gidon Katz	Independent Non-Executive Director	2.3yrs	UK£69.00k	0.0020% € 56.5k

4.5yrs

Permanencia media

63yo

Promedio de edad

Junta con experiencia: La junta directiva de IJ7 se considera experimentada (4.5 años de antigüedad promedio).

ITV Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

ITV plc Appoints Ade Rawcliffe as Chief People Officer

ITV plc, Annual General Meeting, May 02, 2024

ITV plc Announces Directorate Change

High number of new directors

Itv plc Appoints Dawn Allen as Independent Non-Executive Director and A Member of the Audit and Risk Committee

MD of Streaming recently sold €544k worth of stock

Recent updates

ITV plc (LSE:ITV) acquired an unknown majority stake in Eagle Eye Drama Limited from The Channel 4 Growth Fund managed by Channel Four Television Corp., Investment Arm and Channel 4 Ventures.

Upcoming dividend of UK£0.017 per share

ITV plc Appoints Ade Rawcliffe as Chief People Officer

ITV plc to Report Fiscal Year 2024 Results on Mar 06, 2025

First half dividend of UK£0.017 announced

First half 2024 earnings released: EPS: UK£0.066 (vs UK£0.01 in 1H 2023)

ITV plc to Report First Half, 2024 Results on Jul 25, 2024

Upcoming dividend of UK£0.033 per share

ITV plc(LSE:ITV) dropped from FTSE All-World Index (USD)

Final dividend of UK£0.033 announced

ITV plc Declares Final Dividend, Payable on 23 May 2024

Full year 2023 earnings released: EPS: UK£0.052 (vs UK£0.11 in FY 2022)

ITV plc, Annual General Meeting, May 02, 2024

BBC Studios Distribution Limited acquired remaining 50% stake in BritBox International Limited from ITV plc (LSE:ITV) for approximately £260 million.

BBC Studios Distribution Limited acquired remaining 50% stake in BritBox International Limited from ITV plc (LSE:ITV) for approximately £260 million.

ITV plc to Report Fiscal Year 2023 Results on Mar 07, 2024

New minor risk - Share price stability

ITV plc Announces Directorate Change

High number of new directors

Upcoming dividend of UK£0.017 per share at 7.4% yield

Itv plc Appoints Dawn Allen as Independent Non-Executive Director and A Member of the Audit and Risk Committee

MD of Streaming recently sold €544k worth of stock

ITV plc Appoints Marjorie Kaplan as an Independent Non-Executive Director, Effective 1 September 2023

New minor risk - Profit margin trend

First half 2023 earnings released: EPS: UK£0.01 (vs UK£0.048 in 1H 2022)

ITV Considers Possible Deal to Buy All3Media

ITV plc Announces Resignation of Anna Manz as Non-Executive Director, Effective August 31, 2023

Upcoming dividend of UK£0.033 per share at 6.2% yield

Full year 2022 earnings released: EPS: UK£0.11 (vs UK£0.094 in FY 2021)

ITV plc to Report First Half, 2023 Results on Jul 27, 2023

ITV plc to Report Fiscal Year 2022 Results on Mar 02, 2023

ITV Reportedly Explores Options for Its Production Arm, Including Sale

Upcoming dividend of UK£0.017 per share

ITV plc(LSE:ITV) dropped from S&P EUROPE 350 - Communication Services (Sector )

ITV Announces Executive Changes

First half 2022 earnings released

ITV plc Announces Interim Dividend in Respect of the Second Half of 2022, Payable on 28 November 2022

ITV plc Appoints Gidon Katz as an Independent Non-Executive Director to the Board

ITV plc(LSE:ITV) dropped from FTSE 100 Index

ITV plc to Report First Half, 2022 Results on Jul 28, 2022

Upcoming dividend of UK£0.033 per share

ITV Reportedly Poised to Launch Takeover Bid for Channel 4

Chairman recently bought €120k worth of stock

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

ITV plc, Annual General Meeting, Apr 28, 2022

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Director Dame Carolyn McCall has joined 3rd company board

Director Dame Carolyn McCall has joined 3rd company board

Director Dame Carolyn McCall has joined 3rd company board

Director Dame Carolyn McCall has joined 3rd company board

Director Dame Carolyn McCall has joined 3rd company board

Director Dame Carolyn McCall has joined 3rd company board

Director Dame Carolyn McCall has joined 3rd company board

Director Dame Carolyn McCall has joined 3rd company board

First half 2021 earnings released: EPS UK£0.024 (vs UK£0.005 in 1H 2020)

ITV plc(LSE:ITV) dropped from FTSE 250 Index

Revenue misses expectations

Full year 2020 earnings released: EPS UK£0.071 (vs UK£0.12 in FY 2019)

New 90-day high: €1.30

New 90-day high: €1.25

ITV Announces Peter Bazalgette Prepares Stand Down in 2022

New 90-day high: €1.16

ITV plc Announces Board Changes

ITV plc to Report Fiscal Year 2020 Results on Mar 03, 2021

Market bids up stock over the past week

New 90-day high: €0.88

New 90-day high: €0.77

ITV Reportedly Looks to Buy Seven Studios