TT Electronics Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Peter France

Chief Executive Officer (CEO)

UK£1.2m

Compensación total

Porcentaje del salario del CEO	11.9%
Permanencia del CEO	1.1yrs
Participación del CEO	n/a
Permanencia media de la dirección	less than a year
Promedio de permanencia en la Junta Directiva	4.6yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Peter France en comparación con los beneficios de TT Electronics?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	n/a	n/a	-UK£13m
Mar 31 2024	n/a	n/a	-UK£10m
Dec 31 2023	UK£1m	UK£138k	-UK£7m

Compensación vs. Mercado: La compensación total ($USD1.45M) de Peter está en línea con el promedio de empresas de tamaño similar en el mercado US ($USD1.46M).

Compensación vs. Ingresos: Datos insuficientes para comparar la compensación de Peter con los resultados de la empresa.

CEO

Peter France (56 yo)

1.1yrs

Permanencia

UK£1,155,452

Compensación

Mr. Peter Ian France is Group Chief Executive Officer and Director of TT Electronics plc since October 02, 2023. He served as the Chief Executive Officer of Rotork plc since May 2008 and also served as Chi...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Peter France	Group CEO & Director	1.1yrs	UK£1.16m	sin datos
Mark Hoad	CFO & Executive Director	9.8yrs	UK£1.20m	0.49% $ 1.3m
Stewart Partridge	Executive Vice President of Operations	less than a year	sin datos	sin datos
Julian Wais	Head of Investor Relations & Communications	no data	sin datos	sin datos
Ian Buckley	Group General Counsel & Company Secretary	less than a year	sin datos	sin datos
Clare Nicholls	Executive Vice President of Human Resources	1.2yrs	sin datos	sin datos
Michael Leahan	Executive Vice President of Commercial	less than a year	sin datos	sin datos
Vicki Faith	Group Head of HSE & Sustainability	no data	sin datos	sin datos
Jennifer Chase	Group Financial Controller	no data	sin datos	sin datos

0.9yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de TTGP.F no se considera experimentado ( 0.9 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Peter France	Group CEO & Director	1.1yrs	UK£1.16m	sin datos
Mark Hoad	CFO & Executive Director	9.8yrs	UK£1.20m	0.49% $ 1.3m
W. L. L. Alison Wood	Independent Non-Executive Director	8.3yrs	UK£58.00k	sin datos
Anne Thorburn	Senior Independent Non-Executive Director	5.3yrs	UK£58.00k	0.034% $ 86.7k
Warren Tucker	Independent Chairman of the Board	4.6yrs	UK£197.00k	0.034% $ 86.8k
Inken Braunschmidt	Independent Non-Executive Director	less than a year	sin datos	sin datos
Michael Ord	Independent Non-Executive Director	1.8yrs	UK£47.00k	0.014% $ 36.1k

4.6yrs

Permanencia media

57yo

Promedio de edad

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

TT Electronics Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

TT Electronics plc Announces Retirement of Mark Hoad as Chief Financial Officer

TT Electronics plc, Annual General Meeting, May 08, 2025

TT Electronics plc Announces Step Down of Alison Wood as A Non-Executive Director, Chair of the Remuneration Committee and to Relinquish Membership of the Company's Audit, Nominations and Remuneration Committees, of Effective 8 May 2025

Inken Braunschmidt to Join the Board of TT Electronics plc as a Non-Executive Director on 1 July 2024, Serving on the Nominations Committee, Remuneration Committee and the Audit Committee from Appointment

TT Electronics plc Announces Executive Change

TT Electronics plc Announces Resignation of Wendy Mcmillan as Non-Executive Director

Recent updates

Volex plc (AIM:VLX) cancelled the acquisition of remaining 97.05% stake in TT Electronics plc (LSE:TTG) for approximately £250 million.

Volex Announces Possible Offer for TT Electronics

TT Electronics plc Announces Retirement of Mark Hoad as Chief Financial Officer

TT Electronics plc, Annual General Meeting, May 08, 2025

TT Electronics plc Announces Step Down of Alison Wood as A Non-Executive Director, Chair of the Remuneration Committee and to Relinquish Membership of the Company's Audit, Nominations and Remuneration Committees, of Effective 8 May 2025

TT Electronics plc Declares an Interim Dividend, Payable on 15 October 2024

Inken Braunschmidt to Join the Board of TT Electronics plc as a Non-Executive Director on 1 July 2024, Serving on the Nominations Committee, Remuneration Committee and the Audit Committee from Appointment

TT Electronics plc to Report First Half, 2024 Results on Aug 08, 2024

Cicor Technologies Ltd. (SWX:CICN) completed the acquisition of Business Units in Hartlepool and Cardiff, UK and Dongguan, China of TT Electronics plc from TT Electronics plc (LSE:TTG).

TT Electronics plc Announces Executive Change

TT Electronics plc Proposes Final Dividend for the Year Ended December 31, 2023, Payable on May 15, 2024

TT Electronics plc to Report Fiscal Year 2023 Results on Apr 04, 2024

TT Electronics plc Announces Resignation of Wendy Mcmillan as Non-Executive Director

TT Electronics plc Announces Interim Dividend, Payable on 12 October 2023

TT Electronics plc Announces Board Changes, Effective October 2, 2023

Tt Electronics plc Announces Executive Changes

TT Electronics plc to Report First Half, 2023 Results on Aug 03, 2023

Tt Electronics plc Provides Revenue Guidance for 2023

TT Electronics plc Announces Board Changes, Effective 16 January 2023

TT Electronics plc to Report Fiscal Year 2022 Results on Mar 08, 2023

TT Electronics plc Announces Interim Dividend, Payable on 13 October 2022

TT Electronics plc to Report First Half, 2022 Results on Aug 04, 2022

TT Electronics plc Proposes Final Dividend for the Year Ended 31 December 2021, Payable on 20 May 2022

TT Electronics plc (LSE:TTG) acquired Power and Control business from Ferranti Technologies Ltd. for £9 million.

TT Electronics plc, Annual General Meeting, May 13, 2021

TT Electronics plc to Report Fiscal Year 2020 Results on Mar 10, 2021

TT Electronics plc Announces Stephen King Stepped Down as a Director on 30 September 2020

TT Electronics plc (LSE:TTG) signed a definitive agreement to acquire Torotel, Inc. (OTCPK:TTLO) for $41.5 million.

TT Electronics plc has completed a Follow-on Equity Offering in the amount of £20 million.

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad