Inchcape Dirección

Dirección controles de criterios 2/4

Inchcape's El consejero delegado es Duncan Tait , nombrado en Jul 2020, tiene un mandato de 3.42 años. la remuneración anual total es £4.09M , compuesta por 20.1% salario y 79.9% primas, incluidas acciones y opciones de la empresa. posee directamente 0.081% de las acciones de la empresa, por valor de £2.21M . La antigüedad media del equipo directivo y del consejo de administración es de 3.4 años y 2.6 años respectivamente.

Información clave

Duncan Tait

Chief Executive Officer (CEO)

UK£3.9m

Compensación total

Porcentaje del salario del CEO	22.1%
Permanencia del CEO	3.8yrs
Participación del CEO	0.08%
Permanencia media de la dirección	3.8yrs
Promedio de permanencia en la Junta Directiva	2.6yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Duncan Tait en comparación con los beneficios de Inchcape?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	UK£4m	UK£859k	UK£270m
Sep 30 2023	n/a	n/a	UK£247m
Jun 30 2023	n/a	n/a	UK£225m
Mar 31 2023	n/a	n/a	UK£227m
Dec 31 2022	UK£4m	UK£820k	UK£230m
Sep 30 2022	n/a	n/a	UK£224m
Jun 30 2022	n/a	n/a	UK£217m
Mar 31 2022	n/a	n/a	UK£148m
Dec 31 2021	UK£2m	UK£795k	UK£79m
Sep 30 2021	n/a	n/a	UK£64m
Jun 30 2021	n/a	n/a	UK£48m
Mar 31 2021	n/a	n/a	-UK£47m
Dec 31 2020	UK£765k	UK£416k	-UK£142m

Compensación vs. Mercado: Duncan($USD5.13M) está por encima de la media de empresas de tamaño similar en el mercado UK ($USD2.46M).

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

CEO

Duncan Tait (57 yo)

3.8yrs

Permanencia

UK£3,888,000

Compensación

Mr. Duncan Tait serves as Group Chief Executive Officer and Executive Director at Inchcape PLC since July 01, 2020. Mr. Tait has been Head of the Unisys UKMEA Global Outsourcing and Infrastructure Services...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Duncan Tait	Group CEO & Director	3.8yrs	UK£3.89m	0.084% £ 2.4m
Adrian Lewis	Group CFO & Director	1.4yrs	UK£1.23m	0.0030% £ 85.8k
Rob Gurner	Head of Investor Relations	no data	sin datos	sin datos
Mike Bowers	Group General Counsel & Chief Sustainability Officer	4.3yrs	sin datos	sin datos
Helen Cunningham	Chief People Officer	3.6yrs	sin datos	sin datos
George Ashford	Chief Transformation Officer & CEO of UK	4.3yrs	sin datos	0.0033% £ 95.8k
Ruslan Kinebas	Chief Executive Officer of APAC	4.3yrs	sin datos	sin datos
Glafkos Persianis	Chief Executive Officer of Europe & Africa	4yrs	sin datos	sin datos
Mark Dearnley	Chief Digital Officer	no data	sin datos	sin datos
Liz Brown	Chief Strategy Officer	1.2yrs	sin datos	sin datos
Philip Jenkins	Chief M&A Officer	less than a year	sin datos	sin datos
Tamsin Waterhouse	Group Company Secretary	no data	sin datos	sin datos

3.8yrs

Permanencia media

56yo

Promedio de edad

Equipo directivo experimentado: INCHLEl equipo directivo de la empresa se considera experimentado (3.4 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Duncan Tait	Group CEO & Director	3.8yrs	UK£3.89m	0.084% £ 2.4m
Adrian Lewis	Group CFO & Director	less than a year	UK£1.23m	0.0030% £ 85.8k
Nigel Stein	Independent Non-Executive Chairman of the Board	8.5yrs	UK£361.00k	0.023% £ 650.7k
Byron Grote	Independent Non-Executive Director	1.3yrs	UK£67.00k	0.011% £ 328.4k
Jane Kingston	Independent Non-Executive Director	5.8yrs	UK£85.00k	0.00085% £ 24.5k
Jerry Buhlmann	Senior Independent Director	7.1yrs	UK£89.00k	0.0075% £ 215.0k
Stuart Rowley	Independent Non-Executive Director	less than a year	UK£31.00k	0.0018% £ 51.8k
Nayantara Bali	Independent Non-Executive Director	2.9yrs	UK£73.00k	sin datos
Alison Platt	Independent Non-Executive Director	less than a year	sin datos	sin datos
Juan Del Rio Goudie	Non-Executive Director	1.3yrs	UK£82.00k	sin datos
Sarah Kuijlaars	Independent Non-Executive Director	2.3yrs	UK£73.00k	0.0019% £ 55.8k
Alexandra Jensen	Independent Non-Executive Director	4.3yrs	UK£82.00k	0.00025% £ 7.2k

2.6yrs

Permanencia media

59yo

Promedio de edad

Junta con experiencia: INCHLno se consideran experimentados ( 2.6 años de permanencia media), lo que sugiere un nuevo consejo.

Inchcape Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Inchcape plc, Annual General Meeting, May 09, 2024

Inchcape plc Announces Board Changes

Group CEO & Director recently sold UK£323k worth of stock

Inchcape plc Announces Directorate Change Effective 17 July 2023

Inchcape plc Appoints Adrian Lewis as Executive Director

Key Executive recently bought UK£78k worth of stock

Recent updates

AutoNation Reportedly Eyes Driving Seat at Inchcape UK

New major risk - Financial position

Final dividend increased to UK£0.24

Full year 2023 earnings released: EPS: UK£0.66 (vs UK£0.61 in FY 2022)

Inchcape plc to Report First Half, 2024 Results on Jul 30, 2024

Inchcape plc's Response to Media Reports Relating to UK Retail Business

Inchcape plc's Response to Media Reports Relating to UK Retail Business

Inchcape plc, Annual General Meeting, May 09, 2024

Inchcape plc Announces Board Changes

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

Group CEO & Director recently sold UK£323k worth of stock

Inchcape plc (LSE:INCH) Completed the acquisition of 60% stake in CATS Group of Companies.

First half 2023 earnings released: EPS: UK£0.32 (vs UK£0.36 in 1H 2022)

Inchcape plc Announces Directorate Change Effective 17 July 2023

Now 21% undervalued

Now 21% undervalued after recent price drop

Now 20% undervalued after recent price drop

Inchcape plc Appoints Adrian Lewis as Executive Director

Now 20% undervalued after recent price drop

Key Executive recently bought UK£78k worth of stock

Full year 2022 earnings released: EPS: UK£0.61 (vs UK£0.30 in FY 2021)

High number of new directors

Inchcape plc, Annual General Meeting, May 18, 2023

Inchcape plc (LSE:INCH) agreed to acquire 60% stake in CATS Motors Inc.

Inchcape plc Announces Conditional Appointment of Juan Pablo Del Río as A Non-Executive Director

Inchcape plc Announces Management Changes

Inchcape plc ADR - Unsponsored to Be Deleted from OTC Equity

Inchcape plc Appoints Byron Grote as A Non-Executive Director with Effect from 3 January 2023

High number of new directors

Now 21% undervalued

First half 2022 earnings released

Inchcape plc Declares Interim Dividend for the Period Ending 30 June 2022, Payable on 2 September 2022

Now 22% undervalued

Inchcape plc Announces Directorate Change

Now 21% undervalued after recent price drop

Upcoming dividend of UK£0.16 per share

Inchcape plc (LSE:INCH) completed the acquisition of Interamericana Trading Corporation and Simpson Motors from Simpson Group.

Inchcape ADR – Unsponsored Deleted from Other OTC

High number of new directors

Now 20% undervalued after recent price drop

Inchcape plc ADRs to Be Deleted from Other OTC

Now 21% undervalued after recent price drop

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Inchcape plc, Annual General Meeting, May 19, 2022

Inchcape plc Proposes Final Dividend for the Year Ended December 31, 2021, Payable on 21 June 2022

High number of new directors

Inchcape plc (LSE:INCH) signed an agreement to acquire Interamericana Trading Corporation and Simpson Motors from the Simpson Group.

First half 2021 earnings released: EPS UK£0.061 (vs UK£0.48 loss in 1H 2020)

Lloyd Motors Limited acquired Jaguar Land Rover from Inchcape plc (LSE:INCH).

Berry Global Group, Inc. (NYSE:BERY) agreed to acquire Cobham BMW and Mini dealership in Kent from Inchcape plc (LSE:INCH).

Inchcape plc Approves Final Dividend

Upcoming dividend of UK£0.069 per share

Full year 2020 earnings released: UK£0.36 loss per share (vs UK£0.79 profit in FY 2019)

Full year 2020 earnings released

Revenue beats expectations

An unknown buyer acquired 13 UK and 2 dealerships in Australia from Inchcape plc (LSE:INCH) for £64 million.

Inchcape plc, Annual General Meeting, May 27, 2021

New 90-day high: UK£7.10

New 90-day high: UK£6.79

Inchcape plc Announces Resignation of Rachel Empey as Non-Executive Director from its Board with Effect from April 30, 2021

Inchcape plc to Report Q3, 2021 Results on Oct 28, 2021

New 90-day high: UK£6.68

New 90-day high: UK£6.32

Inchcape plc (LSE:INCH) agreed to acquire MINI and BMW Motorrad brands from Automotores Gildemeister Perú S.A.

Inchcape plc to Report Fiscal Year 2020 Results on Feb 25, 2021

Inchcape plc (LSE:INCH) acquired Mercedes-Benz vehicles distribution in El Salvador of Star Motors from Star Motors.

Análisis de compensación del CEO

CEO

Permanencia