HomeServe plc

Informe acción OTCPK:HMSV.F

Capitalización de mercado: US$4.8b

This company has been acquired

The company may no longer be operating, as it has been acquired. Find out why through their latest events.

HomeServe Dirección

Dirección controles de criterios 4/4

Información clave

Richard Harpin

Chief Executive Officer (CEO)

UK£1.5m

Compensación total

Porcentaje del salario del CEO40.7%
Permanencia del CEO18.8yrs
Participación del CEO7.5%
Permanencia media de la dirección4.9yrs
Promedio de permanencia en la Junta Directiva5.5yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Richard Harpin en comparación con los beneficios de HomeServe?
FechaCompensación totalSalarioIngresos de la empresa
Sep 30 2022n/an/a

UK£135m

Jun 30 2022n/an/a

UK£134m

Mar 31 2022UK£1mUK£597k

UK£133m

Dec 31 2021n/an/a

UK£85m

Sep 30 2021n/an/a

UK£38m

Jun 30 2021n/an/a

UK£34m

Mar 31 2021UK£2mUK£588k

UK£31m

Dec 31 2020n/an/a

UK£64m

Sep 30 2020n/an/a

UK£96m

Jun 30 2020n/an/a

UK£101m

Mar 31 2020UK£4mUK£585k

UK£106m

Dec 31 2019n/an/a

UK£108m

Sep 30 2019n/an/a

UK£110m

Jun 30 2019n/an/a

UK£109m

Mar 31 2019UK£6mUK£574k

UK£109m

Dec 31 2018n/an/a

UK£102m

Sep 30 2018n/an/a

UK£96m

Jun 30 2018n/an/a

UK£96m

Mar 31 2018UK£9mUK£563k

UK£96m

Dec 31 2017n/an/a

UK£85m

Sep 30 2017n/an/a

UK£74m

Jun 30 2017n/an/a

UK£74m

Mar 31 2017UK£4mUK£555k

UK£74m

Dec 31 2016n/an/a

UK£68m

Sep 30 2016n/an/a

UK£62m

Jun 30 2016n/an/a

UK£62m

Mar 31 2016UK£3mUK£550k

UK£62m

Compensación vs. Mercado: Richard's total compensation ($USD1.75M) is below average for companies of similar size in the US market ($USD8.21M).

Compensación vs. Ingresos: Richard's compensation has been consistent with company performance over the past year.


CEO

Richard Harpin (57 yo)

18.8yrs

Permanencia

UK£1,468,000

Compensación

Mr. Richard David Harpin, BA (Hons) CDip AF is the Founder of HomeServe, PLC and has been its Group Chief Executive Officer since April 2004. He was a Co-Chief Operating Officer of HomeServe, PLC since Dec...


Equipo directivo

NombrePosiciónPermanenciaCompensaciónPropiedad
Richard Harpin
Founder18.8yrsUK£1.47m7.45%
£ 359.9m
David Bower
Group CFO & Director5.9yrsUK£1.03m0.12%
£ 5.8m
Ross Clemmow
CEO of EMEA & Director1.8yrsUK£742.00k0.023%
£ 1.1m
Miriam McKay
Group Communications & IR Directorno datasin datossin datos
Guillaume Huser
Chief Executive Officer of Homeserve France7.8yrssin datossin datos
John Kitzie
Chief Executive Officer of HomeServe Membership UK4.8yrssin datossin datos
Debra Dulsky
Global Chief Executive Officer of HVAC4.2yrssin datossin datos
Fernando Prieto
Chief Executive Officer of HomeServe Spain4.9yrssin datossin datos
Mike Fairman
Chief Executive Officer of Checkatrade4.3yrssin datossin datos
Bruce Aronow
CEO of eLocalno datasin datossin datos
Rob Judson
Global Chief Automation Officerno datasin datossin datos
Anna Maughan
Company Secretary14.5yrssin datossin datos

4.9yrs

Permanencia media

55yo

Promedio de edad

Equipo directivo experimentado: HMSV.F's management team is considered experienced (4.9 years average tenure).


Miembros de la Junta

NombrePosiciónPermanenciaCompensaciónPropiedad
Richard Harpin
Founder21.7yrsUK£1.47m7.45%
£ 359.9m
David Bower
Group CFO & Director5.9yrsUK£1.03m0.12%
£ 5.8m
Ross Clemmow
CEO of EMEA & Director1.8yrsUK£742.00k0.023%
£ 1.1m
Edward Fitzmaurice
Independent Non-Executive Director5.7yrsUK£65.00k0.23%
£ 11.2m
Tommy Breen
Independent Non-Executive Chairman2yrsUK£350.00k0.030%
£ 1.4m
Thomas Rusin
Executive Director5.7yrsUK£1.13m0.34%
£ 16.5m
Ronald McMillan
Independent Non-Executive Director5.3yrsUK£77.00k0.0053%
£ 256.9k
Roisin Jane Donnelly
Independent Non-Executive Director1.8yrsUK£65.00k0.0015%
£ 71.5k
Katrina Cliffe
Senior Independent Non-Executive Director5.7yrsUK£89.00k0.0062%
£ 299.4k
Olivier Gremillon
Independent Non-Executive Director3.8yrsUK£65.00k0.0055%
£ 265.6k

5.5yrs

Permanencia media

56yo

Promedio de edad

Junta con experiencia: HMSV.F's board of directors are considered experienced (5.5 years average tenure).