Hackett Group Dirección

Dirección controles de criterios 3/4

El CEO de Hackett Group es Ted Fernandez , nombrado en Jan 1997, tiene una permanencia de 27.83 años. compensación anual total es $2.38M, compuesta por 31.6% salario y 68.4% primas, incluidas acciones y opciones de la empresa. posee directamente un 5.98% de las acciones de la empresa, por valor de €47.54M. La antigüedad media del equipo directivo y de la junta directiva es de 27.8 años y 14 años, respectivamente.

Información clave

Ted Fernandez

Chief Executive Officer (CEO)

US$2.4m

Compensación total

Porcentaje del salario del CEO	31.6%
Permanencia del CEO	27.8yrs
Participación del CEO	6.0%
Permanencia media de la dirección	27.8yrs
Promedio de permanencia en la Junta Directiva	14yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Ted Fernandez en comparación con los beneficios de Hackett Group?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 27 2024	n/a	n/a	US$34m
Jun 28 2024	n/a	n/a	US$35m
Mar 29 2024	n/a	n/a	US$35m
Dec 29 2023	US$2m	US$750k	US$34m
Sep 29 2023	n/a	n/a	US$36m
Jun 30 2023	n/a	n/a	US$37m
Mar 31 2023	n/a	n/a	US$38m
Dec 30 2022	n/a	n/a	US$41m
Sep 30 2022	n/a	n/a	US$48m
Jul 01 2022	n/a	n/a	US$45m
Apr 01 2022	n/a	n/a	US$46m
Dec 31 2021	US$6m	US$750k	US$42m
Oct 01 2021	n/a	n/a	US$26m
Jul 02 2021	n/a	n/a	US$21m
Apr 02 2021	n/a	n/a	US$6m
Jan 01 2021	n/a	n/a	US$6m
Sep 25 2020	n/a	n/a	US$7m
Jun 26 2020	n/a	n/a	US$11m
Mar 27 2020	n/a	n/a	US$22m
Dec 27 2019	n/a	n/a	US$23m
Sep 27 2019	n/a	n/a	US$24m
Jun 28 2019	n/a	n/a	US$22m
Mar 29 2019	n/a	n/a	US$27m
Dec 28 2018	US$2m	US$750k	US$27m
Sep 28 2018	n/a	n/a	US$32m
Jun 29 2018	n/a	n/a	US$32m
Mar 30 2018	n/a	n/a	US$25m

Compensación vs. Mercado: La compensación total de Ted($USD2.38M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD1.42M).

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

CEO

Ted Fernandez (67 yo)

27.8yrs

Permanencia

US$2,375,670

Compensación

Mr. Ted A. Fernandez co-founded The Hackett Group, Inc. (formerly, Answerthink Inc.) in 1997. Mr. Fernandez has been the Chairman and Chief Executive Officer at The Hackett Group, Inc. since 1997. Mr. Fern...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Ted Fernandez	Co-Founder	27.8yrs	US$2.38m	5.98% € 47.5m
David Dungan	Co-Founder	24.7yrs	US$1.40m	2.61% € 20.8m
Robert Ramirez	CFO & Executive VP of Finance	17.3yrs	US$760.84k	0.47% € 3.8m
Frank Zomerfeld	General Counsel & Secretary	no data	sin datos	sin datos

27.8yrs

Permanencia media

67yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de AWT es experimentado (27.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Ted Fernandez	Co-Founder	27.8yrs	US$2.38m	5.98% € 47.5m
David Dungan	Co-Founder	24.7yrs	US$1.40m	2.61% € 20.8m
John Harris	Independent Director	18.8yrs	US$112.00k	sin datos
Alan T. Wix	Independent Director	25.8yrs	US$112.00k	0.024% € 188.9k
Richard Hamlin	Independent Director	21.8yrs	US$112.00k	0.098% € 777.8k
Jay Cofield	Member of Executive Advisory Council	9.2yrs	sin datos	sin datos
Dermot O'Brien	Member of Executive Advisory Council	8.2yrs	sin datos	sin datos
Kevin Horner	Member of Executive Advisory Council	8.7yrs	sin datos	sin datos
Chris Shanahan	Member of Executive Advisory Council	no data	sin datos	sin datos
Michael Bordoni	Member of Executive Advisory Council	9.2yrs	sin datos	sin datos
Robert Rivero	Independent Director	8.8yrs	US$112.00k	sin datos
Edward Koval	Member of Executive Advisory Council	no data	sin datos	sin datos

14.0yrs

Permanencia media

76yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de AWT son experimentados ( 14 años antigüedad media).

Hackett Group Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

The Hackett Group, Inc., Annual General Meeting, May 02, 2024

Insufficient new directors

Insufficient new directors

The Hackett Group Names Maria A. Bofill as an Independent Director, and to the Audit, Compensation and Corporate Governance and Nominating Committees

The Hackett Group, Inc. Elects Maria A. Bofill as an Independent Director and Board's Audit, Compensation and Corporate Governance and Nominating Committees

Recent updates

Investor sentiment improves as stock rises 33%

Third quarter dividend of US$0.11 announced

Third quarter 2024 earnings released: EPS: US$0.31 (vs US$0.35 in 3Q 2023)

The Hackett Group, Inc. Declares Dividend for the Fourth Quarter of 2024, Payable on January 3, 2025

The Hackett Group, Inc. to Report Q3, 2024 Results on Nov 04, 2024

The Hackett Group, Inc. (NasdaqGS:HCKT) acquired LeewayHertz Technologies Pvt. Ltd.

Upcoming dividend of US$0.11 per share

Second quarter dividend of US$0.11 announced

Second quarter 2024 earnings released: EPS: US$0.32 (vs US$0.32 in 2Q 2023)

the Hackett Group, Inc. Declares Third Quarter 2024 Dividend, Payable on October 4, 2024

The Hackett Group, Inc. to Report Q2, 2024 Results on Aug 06, 2024

Upcoming dividend of US$0.11 per share

The Hackett Group, Inc. Releases First Digital Matrix™ Focusing on MPHRO Vendors

First quarter dividend of US$0.11 announced

First quarter 2024 earnings released: EPS: US$0.32 (vs US$0.30 in 1Q 2023)

The Hackett Group, Inc. Provides Earnings Guidance for the Second Quarter of 2024

The Hackett Group, Inc. to Report Q1, 2024 Results on May 07, 2024

The Hackett Group, Inc., Annual General Meeting, May 02, 2024

Upcoming dividend of US$0.11 per share

Fourth quarter dividend of US$0.11 announced

Full year 2023 earnings released: EPS: US$1.26 (vs US$1.30 in FY 2022)

The Hackett Group, Inc. Provides Revenue Guidance for the First Quarter of 2024

The Hackett Group, Inc. to Report Q4, 2023 Results on Feb 20, 2024

Upcoming dividend of US$0.11 per share at 1.9% yield

Third quarter 2023 earnings released: EPS: US$0.35 (vs US$0.33 in 3Q 2022)

The Hackett Group, Inc. Declares Fourth Quarter 2023 Dividend, Payable on January 5, 2024

The Hackett Group, Inc. to Report Q3, 2023 Results on Nov 07, 2023

Upcoming dividend of US$0.11 per share at 1.8% yield

Second quarter 2023 earnings released: EPS: US$0.32 (vs US$0.32 in 2Q 2022)

The Hackett Group, Inc. Provides Revenue Guidance for the Third Quarter of 2023

The Hackett Group, Inc. to Report Q2, 2023 Results on Aug 08, 2023

Upcoming dividend of US$0.11 per share at 2.1% yield

First quarter 2023 earnings released: EPS: US$0.30 (vs US$0.33 in 1Q 2022)

The Hackett Group, Inc. Provides Earnings Guidance for the Second Quarter of 2023

Now 20% undervalued after recent price drop

Upcoming dividend of US$0.11 per share at 2.5% yield

Now 20% undervalued after recent price drop

Full year 2022 earnings released: EPS: US$1.30 (vs US$1.38 in FY 2021)

The Hackett Group, Inc. to Report Q4, 2022 Results on Feb 21, 2023

Upcoming dividend of US$0.11 per share

Insufficient new directors

Third quarter 2022 earnings released: EPS: US$0.33 (vs US$0.27 in 3Q 2021)

The Hackett Group, Inc. (NasdaqGS:HCKT) announces an Equity Buyback for $120 million worth of its shares.

The Hackett Group, Inc. Provides Revenue Guidance for the Fourth Quarter of 2022

The Hackett Group, Inc. to Report Q3, 2022 Results on Nov 08, 2022

The Hackett Group Launches New Market Intelligence Service for Software and Services Providers and Users

Upcoming dividend of US$0.11 per share

Second quarter 2022 earnings released: EPS: US$0.32 (vs US$0.35 in 2Q 2021)

The Hackett Group, Inc. Provides Earnings Guidance for the Third Quarter of 2022

The Hackett Group, Inc. Declares Quarterly Dividend, Payable on October 7, 2022

The Hackett Group, Inc. to Report Q2, 2022 Results on Aug 09, 2022

Upcoming dividend of US$0.11 per share

The Hackett Group, Inc. Provides Consolidated Earnings Guidance for the Second Quarter of 2022

First quarter 2022 earnings released: EPS: US$0.33 (vs US$0.21 in 1Q 2021)

Insufficient new directors

Upcoming dividend of US$0.11 per share

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

The Hackett Group, Inc. Provides Revenue Guidance for the First Quarter of 2022

The Hackett Group, Inc. to Report Q4, 2021 Results on Feb 22, 2022

Upcoming dividend of US$0.10 per share

Third quarter 2021 earnings released: EPS US$0.27 (vs US$0.10 in 3Q 2020)

Upcoming dividend of US$0.10 per share

Second quarter 2021 earnings released: EPS US$0.35 (vs US$0.13 loss in 2Q 2020)

Upcoming dividend of US$0.10 per share

First quarter 2021 earnings released: EPS US$0.21 (vs US$0.18 in 1Q 2020)

The Hackett Group, Inc. Provides Earnings Guidance for the Second Quarter of 2021

The Hackett Group’s 2021 HR Key Issues Research Shows HR's Response to the Pandemic

Upcoming Dividend of US$0.10 Per Share

Full year 2020 earnings released: EPS US$0.19 (vs US$0.78 in FY 2019)

Revenue beats expectations