Alfa Financial Software Holdings Dirección

Dirección controles de criterios 4/4

El CEO de Alfa Financial Software Holdings' es Andrew Denton , nombrado en Sep 2016, tiene una permanencia de 7.58 años. compensación anual total es £28.00K, compuesta por 89.3% salario y 10.7% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.004% de las acciones de la empresa, por valor de €20.45K. La antigüedad media del equipo directivo y de la junta directiva es de 4.1 años y 4.6 años, respectivamente.

Información clave

Andrew Denton

Chief Executive Officer (CEO)

UK£28.0k

Compensación total

Porcentaje del salario del CEO	89.3%
Permanencia del CEO	7.7yrs
Participación del CEO	0.004%
Permanencia media de la dirección	4.2yrs
Promedio de permanencia en la Junta Directiva	4.7yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Andrew Denton en comparación con los beneficios de Alfa Financial Software Holdings?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	UK£28k	UK£25k	UK£24m
Sep 30 2023	n/a	n/a	UK£25m
Jun 30 2023	n/a	n/a	UK£26m
Mar 31 2023	n/a	n/a	UK£25m
Dec 31 2022	UK£27k	UK£23k	UK£25m
Sep 30 2022	n/a	n/a	UK£23m
Jun 30 2022	n/a	n/a	UK£22m
Mar 31 2022	n/a	n/a	UK£21m
Dec 31 2021	UK£310k	UK£297k	UK£19m
Sep 30 2021	n/a	n/a	UK£20m
Jun 30 2021	n/a	n/a	UK£21m
Mar 31 2021	n/a	n/a	UK£21m
Dec 31 2020	UK£337k	UK£322k	UK£20m
Sep 30 2020	n/a	n/a	UK£17m
Jun 30 2020	n/a	n/a	UK£14m
Mar 31 2020	n/a	n/a	UK£12m
Dec 31 2019	UK£338k	UK£322k	UK£10m
Sep 30 2019	n/a	n/a	UK£13m
Jun 30 2019	n/a	n/a	UK£15m
Mar 31 2019	n/a	n/a	UK£17m
Dec 31 2018	UK£338k	UK£322k	UK£18m
Sep 30 2018	n/a	n/a	UK£20m
Jun 30 2018	n/a	n/a	UK£22m
Mar 31 2018	n/a	n/a	UK£24m
Dec 31 2017	UK£350k	UK£322k	UK£26m

Compensación vs. Mercado: La compensación total de Andrew($USD35.02K) está por debajo de la media de empresas de tamaño similar en el mercado German ($USD1.29M).

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

CEO

Andrew Denton (51 yo)

7.7yrs

Permanencia

UK£28,000

Compensación

Mr. Andrew Denton has been the Chief Executive Officer of Alfa Financial Software Holdings PLC and CHP Consulting Limited since September 2016. He serves as Executive Director at Alfa Financial Software Ho...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Andrew Page	Founder & Executive Chairman of the Board	7yrs	UK£26.00k	sin datos
Andrew Denton	CEO & Director	7.7yrs	UK£28.00k	0.0036% £ 21.0k
Duncan Magrath	CFO & Director	4.2yrs	UK£886.00k	0.23% £ 1.4m
Matthew White	COO & Executive Director	8.3yrs	UK£604.00k	0.37% £ 2.2m
Andrew Flegg	Chief Technology Officer	no data	sin datos	sin datos
Vicky Edwards	Chief People Officer	4.2yrs	sin datos	sin datos
James Paul	Chief Delivery Officer	no data	sin datos	sin datos
Richard Dewire	Chief Revenue Officer	no data	sin datos	sin datos
Turner Parlin	Head of Sales - Americas	2.3yrs	sin datos	sin datos
Steve O'Hara	Head of Sales for Asia-Pacific	1.8yrs	sin datos	sin datos

4.2yrs

Permanencia media

55yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de A9F se considera experimentado (4.1 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Andrew Page	Founder & Executive Chairman of the Board	7yrs	UK£26.00k	sin datos
Andrew Denton	CEO & Director	7.1yrs	UK£28.00k	0.0036% £ 21.0k
Duncan Magrath	CFO & Director	4.1yrs	UK£886.00k	0.23% £ 1.4m
Matthew White	COO & Executive Director	4.6yrs	UK£604.00k	0.37% £ 2.2m
Stephen Breach	Independent Non-executive Director	4.8yrs	UK£65.00k	0.015% £ 88.2k
Adrian Chamberlain	Independent & Non-Executive Director	4.1yrs	UK£65.00k	0.0049% £ 28.8k
Christopher Sullivan	Senior Independent Non-Executive Director	4.8yrs	UK£65.00k	0.11% £ 637.4k
Charlotte De Metz	Independent & Non-Executive Director	4.1yrs	UK£65.00k	sin datos

4.7yrs

Permanencia media

56.5yo

Promedio de edad

Junta con experiencia: La junta directiva de A9F se considera experimentada (4.6 años de antigüedad promedio).

Alfa Financial Software Holdings Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Alfa Financial Software Holdings PLC, Annual General Meeting, May 01, 2024

Board Member recently bought €283k worth of stock

Insufficient new directors

Alfa Financial Software Holdings PLC, Annual General Meeting, Aug 25, 2023

High number of new directors

Recent updates

Fourth quarter dividend of UK£0.013 announced

Alfa Financial Software Holdings PLC Reaffirms Revenue Guidance for the Year 2024

Upcoming dividend of UK£0.02 per share

Now 22% overvalued

Alfa Financial Software Holdings PLC, Annual General Meeting, May 01, 2024

Now 22% overvalued after recent price rise

Full year 2023 earnings released: EPS: UK£0.08 (vs UK£0.083 in FY 2022)

Alfa Financial Software Holdings plc Declares Special Dividend for the Year 2023, Payable on 30 May 2024

Alfa Financial Software Holdings PLC Provides Earnings Guidance for the Year Ended Twelve Months Ended 31 December 2023

Board Member recently bought €283k worth of stock

Investor sentiment improves as stock rises 16%

Alfa Financial Software Holdings Confirms Preliminary Discussions with Thomas H. Lee Partners Regarding Possible Offer for Alfa

Upcoming dividend of UK£0.04 per share at 3.3% yield

Alfa Financial Software Holdings plc Declares Special Dividend, Payable on October 6, 2023

First half 2023 earnings released: EPS: UK£0.045 (vs UK£0.039 in 1H 2022)

Alfa Laval AB (Publ) Reaffirms Earnings Guidance for the Third Quarter of 2023

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 24%

Investor sentiment improves as stock rises 17%

Upcoming dividend of UK£0.012 per share at 6.3% yield

Insufficient new directors

Upcoming dividend of UK£0.015 per share at 6.6% yield

Investor sentiment deteriorates as stock falls 18%

Full year 2022 earnings released: EPS: UK£0.082 (vs UK£0.065 in FY 2021)

Alfa Financial Software Holdings PLC Proposes Dividend

Alfa Financial Software Holdings PLC to Report Fiscal Year 2022 Results on Mar 02, 2023

Alfa Financial Software Holdings PLC Provides Earnings Guidance for the Year 2022

Alfa Financial Software Holdings PLC, Annual General Meeting, Aug 25, 2023

First half 2022 earnings released: EPS: UK£0.039 (vs UK£0.03 in 1H 2021)

Alfa Financial Software Holdings PLC Announces Special Dividend, Payable in October

Alfa Financial Software Holdings PLC to Report First Half, 2022 Results on Sep 01, 2022

Investor sentiment deteriorated over the past week

Upcoming dividend of UK£0.011 per share

Alfa Financial Software Holdings plc Approves Final Dividend

Upcoming dividend of UK£0.03 per share

Alfa Financial Software Holdings PLC Proposes Final Dividend 24 June 2022

High number of new directors

Alfa Financial Software Holdings Proposes an Ordinary Dividend for the Year Ended 31 December 2021, Payable on 24 June 2022

Full year 2021 earnings: Revenues exceed analyst expectations

Full year 2021 earnings: Revenues exceed analyst expectations

Alfa Financial Software Holdings PLC (LSE:ALFA) announces an Equity Buyback for £18 million worth of its shares.

Alfa Financial Software Holdings plc Provides Earnings Guidance for the Year 2021

Investor sentiment improved over the past week

Upcoming dividend of UK£0.10 per share

Investor sentiment improved over the past week

First half 2021 earnings released: EPS UK£0.03 (vs UK£0.027 in 1H 2020)

Alfa Financial Software Holdings PLC Declares Special Dividend

Upcoming dividend of UK£0.01 per share

Alfa Financial Software Holdings PLC Approves Final Dividend

Alfa Financial Software Holdings PLC Announces Dividend, Payable on May 4, 2021

Full year 2020 earnings released: EPS UK£0.069 (vs UK£0.035 in FY 2019)

Full year 2020 earnings released: EPS UK£0.069 (vs UK£0.035 in FY 2019)

Alfa Financial Software Holdings PLC Announces Finalisation of revenue recognition for contract extension

New 90-day high: €1.52

Alfa Financial Software Holdings plc Announces a New Contract Win to Deliver an Alfa Start Implementation for a Second UK Equipment Finance Company

Alfa Financial Software Holdings plc Announces US Automotive Manufacturer Gone Live on Alfa Systems

First half earnings released

New 90-day high: €1.10

New 90-day high - €0.93

Alfa Financial Software Holdings PLC to Report First Half, 2020 Results on Sep 29, 2020

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad