Caffyns Gestion

Gestion contrôle des critères 4/4

Le PDG Caffyns est Simon Graham Caffyn, nommé en May1998, a un mandat de 26.5 ans. La rémunération annuelle totale est £ 344.00K, composée du salaire de 92.4% et des bonus 7.6%, y compris les actions et options de la société. détient directement 2.87% des actions de la société, d'une valeur de £ 351.90K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 25.8 ans et 12.1 ans.

Informations clés

Simon Graham Caffyn

Directeur général

UK£344.0k

Rémunération totale

Pourcentage du salaire du PDG	92.4%
Durée du mandat du directeur général	26.5yrs
Propriété du PDG	2.9%
Durée moyenne d'occupation des postes de direction	25.8yrs
Durée moyenne du mandat des membres du conseil d'administration	12.1yrs

Mises à jour récentes de la gestion

A Quick Analysis On Caffyns' (LON:CFYN) CEO Compensation

Jan 20

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Simon Graham Caffyn a-t-elle évolué par rapport aux bénéfices de Caffyns?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Mar 31 2024	UK£344k	UK£318k	-UK£1m
Dec 31 2023	n/a	n/a	UK£41k
Sep 30 2023	n/a	n/a	UK£1m
Jun 30 2023	n/a	n/a	UK£2m
Mar 31 2023	UK£453k	UK£306k	UK£3m
Dec 31 2022	n/a	n/a	UK£2m
Sep 30 2022	n/a	n/a	UK£2m
Jun 30 2022	n/a	n/a	UK£3m
Mar 31 2022	UK£576k	UK£295k	UK£3m
Dec 31 2021	n/a	n/a	UK£2m
Sep 30 2021	n/a	n/a	UK£2m
Jun 30 2021	n/a	n/a	UK£2m
Mar 31 2021	UK£281k	UK£252k	UK£1m
Dec 31 2020	n/a	n/a	UK£1m
Sep 30 2020	n/a	n/a	UK£1m
Jun 30 2020	n/a	n/a	UK£439k
Mar 31 2020	UK£319k	UK£290k	-UK£252k
Dec 31 2019	n/a	n/a	-UK£631k
Sep 30 2019	n/a	n/a	-UK£1m
Jun 30 2019	n/a	n/a	-UK£788k
Mar 31 2019	UK£364k	UK£284k	-UK£566k
Dec 31 2018	n/a	n/a	UK£211k
Sep 30 2018	n/a	n/a	UK£988k
Jun 30 2018	n/a	n/a	UK£1m
Mar 31 2018	UK£302k	UK£278k	UK£1m

Rémunération vs marché: La rémunération totale de Simon Graham ($USD 433.67K ) est dans la moyenne des entreprises de taille similaire sur le marché UK ($USD 355.82K ).

Rémunération et revenus: La rémunération de Simon Graham a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.

PDG

Simon Graham Caffyn (64 yo)

26.5yrs

Titularisation

UK£344,000

Compensation

Mr. Simon Graham Morris Caffyn, MA, FIMI has been the Chief Executive at Caffyns plc since May 01, 1998. Mr. Caffyn is a Co-Owner of Caffyn Family Holdings Limited. He worked for Andersen Consulting compan...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Simon Graham Caffyn	Chief Executive & Executive Director	26.5yrs	UK£344.00k	2.87% £ 351.9k
Michael Warren	Finance Director & Director	8.3yrs	UK£173.00k	0.29% £ 36.2k
Sarah Caffyn	Human Resources Director	25.8yrs	UK£58.00k	2.72% £ 334.2k

25.8yrs

Durée moyenne de l'emploi

60yo

Âge moyen

Gestion expérimentée: L'équipe dirigeante de CFYN est chevronnée et expérimentée (25.8 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Simon Graham Caffyn	Chief Executive & Executive Director	32.3yrs	UK£344.00k	2.87% £ 351.9k
Michael Warren	Finance Director & Director	8.5yrs	UK£173.00k	0.29% £ 36.2k
Sarah Caffyn	Human Resources Director	21.6yrs	UK£58.00k	2.72% £ 334.2k
Stephen Bellamy	Senior Independent Non-Executive Director	5.4yrs	UK£36.00k	0.18% £ 22.5k
Nigel Gourlay	Independent Non-Executive Director	11.2yrs	UK£36.00k	0.18% £ 22.0k
Richard Wright	Non-Executive Chairman	13yrs	UK£73.00k	pas de données

12.1yrs

Durée moyenne de l'emploi

64yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la CFYN est chevronné et expérimenté ( 12.1 années d'ancienneté moyenne).

Caffyns Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Less than half of directors are independent

Caffyns plc Announces Director and Committee Changes

Caffyns plc, Annual General Meeting, Aug 02, 2022

Less than half of directors are independent

A Quick Analysis On Caffyns' (LON:CFYN) CEO Compensation

Recent updates

Upcoming dividend of UK£0.05 per share

Caffyns (LON:CFYN) Will Pay A Dividend Of £0.05

Final dividend reduced to UK£0.05

Full year 2024 earnings released: UK£0.44 loss per share (vs UK£0.94 profit in FY 2023)

Caffyns plc Declares Final Dividend for the Year Ended March 31, 2024, Payable on 9 August 2024

Investor sentiment improves as stock rises 17%

There's No Escaping Caffyns plc's (LON:CFYN) Muted Earnings

Upcoming dividend of UK£0.05 per share at 4.1% yield

Caffyns (LON:CFYN) Will Pay A Smaller Dividend Than Last Year

First half 2024 earnings released: EPS: UK£0.011 (vs UK£0.47 in 1H 2023)

New minor risk - Profit margin trend

Caffyns plc Announces Interim Dividend, Payable on January 12, 2024

New minor risk - Share price stability

Caffyns plc Approves Final Dividend

Investor sentiment improves as stock rises 16%

Caffyns (LON:CFYN) Shareholders Will Want The ROCE Trajectory To Continue

Upcoming dividend of UK£0.15 per share at 4.5% yield

New major risk - Financial position

Caffyns (LON:CFYN) Has Affirmed Its Dividend Of £0.15

These 4 Measures Indicate That Caffyns (LON:CFYN) Is Using Debt Extensively

Full year 2023 earnings released: EPS: UK£93.60 (vs UK£1.11 in FY 2022)

Caffyns (LON:CFYN) Might Have The Makings Of A Multi-Bagger

Upcoming dividend of UK£0.075 per share

First half 2023 earnings released: EPS: UK£0.47 (vs UK£0.70 in 1H 2022)

Caffyns plc Declares Interim Dividend, Payable on 9 January 2023

Less than half of directors are independent

Caffyns plc Announces Director and Committee Changes

Caffyns plc Approves Final Dividend

Full year 2022 earnings released: EPS: UK£1.11 (vs UK£0.52 in FY 2021)

Upcoming dividend of UK£0.15 per share

Full year 2022 earnings released: EPS: UK£1.11 (vs UK£0.52 in FY 2021)

Caffyns plc Proposes Final Dividend, Payable 9 August 2022

Caffyns plc, Annual General Meeting, Aug 02, 2022

Less than half of directors are independent

Caffyns (LON:CFYN) Might Have The Makings Of A Multi-Bagger

Upcoming dividend of UK£0.075 per share

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS UK£0.52 (vs UK£0.094 loss in FY 2020)

We Like Caffyns' (LON:CFYN) Earnings For More Than Just Statutory Profit

Full year 2021 earnings released: EPS UK£0.52 (vs UK£0.094 loss in FY 2020)

Caffyns (LON:CFYN) Could Be At Risk Of Shrinking As A Company

Caffyns plc Decides Not to Recommend A Final Dividend in Relation to the Year Ended 31 March 2021

Investor sentiment deteriorated over the past week

New 90-day low: UK£3.45

A Quick Analysis On Caffyns' (LON:CFYN) CEO Compensation

Caffyns (LON:CFYN) Takes On Some Risk With Its Use Of Debt

Caffyns plc Not Proposing Interim Dividend

New 90-day high: UK£2.85

Full year earnings released - UK£0.094 loss per share

New 90-day low - UK£2.50

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen