Keller Group Dirección

Dirección controles de criterios 2/4

El CEO de Keller Group es Mike Speakman , nombrado en Oct 2019, tiene una permanencia de 5.08 años. compensación anual total es £2.30M, compuesta por 26.9% salario y 73.1% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.21% de las acciones de la empresa, por valor de £2.22M. La antigüedad media del equipo directivo y de la junta directiva es de 4.2 años y 5.1 años, respectivamente.

Información clave

Mike Speakman

Chief Executive Officer (CEO)

UK£2.3m

Compensación total

Porcentaje del salario del CEO	26.9%
Permanencia del CEO	5.1yrs
Participación del CEO	0.2%
Permanencia media de la dirección	4.2yrs
Promedio de permanencia en la Junta Directiva	5.1yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Mike Speakman en comparación con los beneficios de Keller Group?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	n/a	n/a	UK£126m
Mar 31 2024	n/a	n/a	UK£108m
Dec 31 2023	UK£2m	UK£618k	UK£89m
Sep 30 2023	n/a	n/a	UK£75m
Jun 30 2023	n/a	n/a	UK£61m
Mar 31 2023	n/a	n/a	UK£53m
Dec 31 2022	UK£1m	UK£588k	UK£46m
Sep 30 2022	n/a	n/a	UK£50m
Jun 26 2022	n/a	n/a	UK£54m
Mar 26 2022	n/a	n/a	UK£55m
Dec 31 2021	UK£2m	UK£571k	UK£57m
Sep 30 2021	n/a	n/a	UK£58m
Jun 27 2021	n/a	n/a	UK£53m
Mar 27 2021	n/a	n/a	UK£48m
Dec 31 2020	UK£1m	UK£560k	UK£43m
Sep 30 2020	n/a	n/a	UK£35m
Jun 28 2020	n/a	n/a	UK£28m
Mar 28 2020	n/a	n/a	UK£25m
Dec 31 2019	UK£641k	UK£402k	UK£21m
Sep 30 2019	n/a	n/a	-UK£7m
Jun 30 2019	n/a	n/a	-UK£36m
Mar 31 2019	n/a	n/a	-UK£25m
Dec 31 2018	UK£449k	UK£150k	-UK£15m

Compensación vs. Mercado: La compensación total de Mike($USD2.88M) está por encima de la media de empresas de tamaño similar en el mercado UK ($USD2.20M).

Compensación vs. Ingresos: La compensación de Mike ha aumentado más de un 20% en el último año.

CEO

Mike Speakman (60 yo)

5.1yrs

Permanencia

UK£2,296,000

Compensación

Mr. Michael J. Speakman, also known as Mike, is Chief Executive Officer at Keller Group plc since December 12, 2019. Mr. Speakman had been Interim Chief Executive Officer at Keller Group plc since October...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Michael Speakman	CEO & Director	5.1yrs	UK£2.30m	0.21% £ 2.2m
David Burke	CFO & Executive Director	4.1yrs	UK£1.42m	0.060% £ 632.6k
Katrina Roche	Chief Information Officer	4.2yrs	sin datos	sin datos
Caroline Crampton	Group Head of Investor Relations	5.8yrs	sin datos	sin datos
Marisa Schleter	Chief Communications Officer	less than a year	sin datos	sin datos
Craig Scott	Chief People Officer	1.7yrs	sin datos	sin datos
Kerry Porritt	Chief Sustainability Officer & Company Secretary	11.8yrs	sin datos	sin datos
Peter Wyton	President of EME	6.6yrs	sin datos	sin datos
Curtis Cook	Senior Vice President of Canada	no data	sin datos	sin datos
Sandy-lee Connolly	Group Head of Talent & Diversity	no data	sin datos	sin datos
Silvana Glibota-Vigo	Group Head of Secretariat	no data	sin datos	sin datos
Deepak Raj	President of APAC	less than a year	sin datos	sin datos

4.2yrs

Permanencia media

59yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de KLRL se considera experimentado (4.2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Michael Speakman	CEO & Director	6.3yrs	UK£2.30m	0.21% £ 2.2m
David Burke	CFO & Executive Director	4.1yrs	UK£1.42m	0.060% £ 632.6k
Peter Hill	Non-Executive Chairman of the Board	8.5yrs	UK£220.50k	0.073% £ 773.8k
Stephen King	Independent Non-Executive Director	less than a year	sin datos	sin datos
Paula Bell	Independent Non-Executive Director	6.2yrs	UK£67.73k	0.0022% £ 23.1k
Annette Kelleher	Independent Non-Executive Director	less than a year	UK£4.77k	sin datos
Kate Harriet Rock	Senior Independent Director	6.2yrs	UK£78.24k	0.0035% £ 36.5k
Juan Gerardo Abrams	Independent Non-Executive Director	2.8yrs	UK£78.24k	sin datos

5.1yrs

Permanencia media

59.5yo

Promedio de edad

Junta con experiencia: La junta directiva de KLRL se considera experimentada (5.1 años de antigüedad promedio).

Keller Group Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Keller Group plc Appoints Carl-Peter Forster as Non-Executive Director and Chair-Designate on 16 December 2024 and Appoints as Chair on 5 March 2025

Keller Group plc, Annual General Meeting, May 15, 2024

Keller Group plc Announces Board Changes

Keller Group plc Announces Appointment of Annette Kelleher as A Non-Executive Director and Chair Designate of the Remuneration Committee, with Effect from 1 December 2023

Insufficient new directors

Keller Group plc Announces Board Committees Changes

Recent updates

Keller Group plc Appoints Carl-Peter Forster as Non-Executive Director and Chair-Designate on 16 December 2024 and Appoints as Chair on 5 March 2025

Keller Group plc to Report Q2, 2025 Results on Aug 05, 2025

Upcoming dividend of UK£0.31 per share

Keller Group plc Approves to Declares Final Dividend

Investor sentiment improves as stock rises 19%

Full year 2023 earnings released: EPS: UK£1.23 (vs UK£0.63 in FY 2022)

Now 20% undervalued

Full year 2023 earnings released: EPS: UK£1.23 (vs UK£0.63 in FY 2022)

Keller Group plc to Report Q2, 2024 Results on Aug 06, 2024

Keller Group plc, Annual General Meeting, May 15, 2024

Keller Group plc Announces Board Changes

Keller Group plc Announces Appointment of Annette Kelleher as A Non-Executive Director and Chair Designate of the Remuneration Committee, with Effect from 1 December 2023

Insufficient new directors

Keller Group plc Provides Earnings Guidance for the Year 2023

Keller Group plc to Report Fiscal Year 2023 Results on Mar 05, 2024

Upcoming dividend of UK£0.14 per share at 4.7% yield

First half 2023 earnings released: EPS: UK£0.46 (vs UK£0.25 in 1H 2022)

Keller Group plc Will Be Announcing A 5% Increase in the Interim Dividend for 2023

Upcoming dividend of UK£0.24 per share at 5.3% yield

Keller Group plc Announces Board Committees Changes

Keller Group plc Approves Final Dividend for Year 2022

CEO & Director recently sold UK£320k worth of stock

Full year 2022 earnings released: EPS: UK£0.63 (vs UK£0.87 in FY 2021)

Keller Group plc to Report Fiscal Year 2022 Results on Mar 07, 2023

Upcoming dividend of UK£0.13 per share

First half 2022 earnings released: EPS: UK£0.34 (vs UK£0.28 in 1H 2021)

Keller Group plc Announces Interim Dividend, Payable on September 9, 2022

Keller Group plc Announces Increase in the Interim Dividend

Upcoming dividend of UK£0.23 per share

Keller Group plc Declares Final Dividend

Keller Group plc Affirms Earnings Guidance for the Year 2022

Keller Group plc Recommends 2021 Final Dividend, Payable on 1 July 2022

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

Keller Group plc Announces Directorate Change

Insufficient new directors

Upcoming dividend of UK£0.13 per share

Keller Group plc Provides Earnings Guidance for the Year 2021

First half 2021 earnings released: EPS UK£0.28 (vs UK£0.14 in 1H 2020)

Upcoming dividend of UK£0.23 per share

Keller Group plc Approves Final Dividend for the Year 2020

Keller Group plc Provides Earnings Guidance for the Full Year of 2021

Full year 2020 earnings released: EPS UK£0.59 (vs UK£0.30 in FY 2019)

Revenue misses expectations

New 90-day high: UK£7.93

Keller Group plc, Annual General Meeting, May 19, 2021

Keller VSL Joint Venture Wins £167 Million HS2 Contract

New 90-day high: UK£7.90

Keller Group plc(LSE:KLR) dropped from FTSE 250 (Ex Investment Companies) Index (GBP)

New 90-day high: UK£6.77

Keller Group plc Announces Management Changes, Effective from 1 January 2021

DEUBIS Group acquired Wannenwetsch GmbH Hochdruckwassertechnik.

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad