MyHealthChecked Gestione

Gestione criteri di controllo 3/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Penny McCormick

Amministratore delegato

UK£356.0k

Compenso totale

Percentuale dello stipendio del CEO	80.9%
Mandato del CEO	5yrs
Proprietà del CEO	0.3%
Durata media del management	5yrs
Durata media del Consiglio di amministrazione	5yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Penny McCormick rispetto agli utili di MyHealthChecked?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	-UK£1m
Mar 31 2024	n/a	n/a	-UK£599k
Dec 31 2023	UK£356k	UK£288k	-UK£159k
Sep 30 2023	n/a	n/a	UK£15k
Jun 30 2023	n/a	n/a	UK£189k
Mar 31 2023	n/a	n/a	UK£853k
Dec 31 2022	UK£336k	UK£316k	UK£2m
Sep 30 2022	n/a	n/a	UK£2m
Jun 30 2022	n/a	n/a	UK£3m
Mar 31 2022	n/a	n/a	UK£3m
Dec 31 2021	UK£426k	UK£315k	UK£2m
Sep 30 2021	n/a	n/a	-UK£340k
Jun 30 2021	n/a	n/a	-UK£3m
Mar 31 2021	n/a	n/a	-UK£3m
Dec 31 2020	UK£130k	UK£101k	-UK£4m
Sep 30 2020	n/a	n/a	-UK£3m
Jun 30 2020	n/a	n/a	-UK£2m
Mar 31 2020	n/a	n/a	-UK£2m
Dec 31 2019	UK£125k	UK£17k	-UK£2m

Compensazione vs Mercato: La retribuzione totale di Penny ($USD 451.69K ) è circa la media per le aziende di dimensioni simili nel mercato German ($USD 475.63K ).

Compensazione vs guadagni: La retribuzione di Penny è aumentata nonostante l'azienda non sia redditizia.

AMMINISTRATORE DELEGATO

Penny McCormick (49 yo)

5yrs

Mandato

UK£356,000

Compensazione

Ms. Penelope Jane McCormick, also known as Penny, serves as Chief Executive Officer and Director of MyHealthChecked Plc (formerly known as Concepta PLC) since November 13, 2019. Ms. McCormick currently hol...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Penelope McCormick	CEO & Executive Director	5yrs	UK£356.00k	0.28% € 20.7k
Lesley Innes	Company Secretary & Executive Director	2.6yrs	UK£99.00k	0.032% € 2.4k
Zhang Gang	Chief Scientific Officer	7.3yrs	Nessun dato	Nessun dato

5.0yrs

Durata media

Gestione esperta: Il team dirigenziale di 0I10 è esperto e expertise (durata media dell'incarico 5 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Penelope McCormick	CEO & Executive Director	5yrs	UK£356.00k	0.28% € 20.7k
Lesley Innes	Company Secretary & Executive Director	2.6yrs	UK£99.00k	0.032% € 2.4k
Adam Reynolds	Non-Executive Chairman	8.8yrs	UK£61.00k	1.35% € 101.1k
Lyn Rees	Independent Non-Executive Director	5yrs	UK£37.00k	0.26% € 19.1k
Neil Mesher	Senior Independent Non-Executive Director	7.7yrs	Nessun dato	Nessun dato
Amber Vodegel	Non-Executive Director	1.3yrs	UK£18.00k	Nessun dato

5.0yrs

Durata media

54.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 0I10 sono considerati esperti (durata media dell'incarico 5 anni).

MyHealthChecked Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

MyHealthChecked PLC, Annual General Meeting, Jun 28, 2024

Less than half of directors are independent

Myhealthchecked plc Announces CFO Changes

Less than half of directors are independent

MyHealthChecked PLC Appoints Amber Vodegel as A Non-Executive Director, with Effect from 3 July 2023

MyHealthChecked PLC, Annual General Meeting, Jun 30, 2022

Recent updates

First half 2024 earnings released: UK£0.023 loss per share (vs UK£0.006 loss in 1H 2023)

MyHealthChecked PLC to Report First Half, 2024 Results on Sep 26, 2024

MyHealthChecked PLC, Annual General Meeting, Jun 28, 2024

Full year 2023 earnings released: UK£0.003 loss per share (vs UK£0.029 profit in FY 2022)

MyHealthChecked PLC to Report Fiscal Year 2023 Results on Jun 04, 2024

MyHealthChecked PLC Provides Revenue Guidance for the Full Year 2023

First half 2023 earnings released: UK£0.006 loss per share (vs UK£0.02 profit in 1H 2022)

Less than half of directors are independent

MyHealthChecked PLC to Report First Half, 2023 Results on Sep 19, 2023

New major risk - Market cap size

Myhealthchecked plc Announces CFO Changes

Less than half of directors are independent

MyHealthChecked PLC Appoints Amber Vodegel as A Non-Executive Director, with Effect from 3 July 2023

Full year 2022 earnings released: EPS: UK£0.002 (vs UK£0.003 in FY 2021)

First half 2022 earnings released: EPS: UK£0.001 (vs UK£0 in 1H 2021)

MyHealthChecked PLC to Report First Half, 2022 Results on Sep 21, 2022

MyHealthChecked PLC Announces At-Home Wellness Tests to Launch on Amazon

MyHealthChecked PLC Provides Earnings Guidance for the Six Months Ended June 30, 2022; Provides Revenue Guidance for the Year 2022

MyHealthChecked PLC, Annual General Meeting, Jun 30, 2022

MyHealthChecked Plc Launches Five New DNA Tests into the Consumer Home-Testing Market

Full year 2021 earnings released: EPS: UK£0.003 (vs UK£0.009 loss in FY 2020)

MyHealthChecked Plc Announces Board Changes

MyHealthChecked Plc Appoints Nick Edwards as Chief Financial Officer

Myhealthchecked plc Announces Resignation of Gareth Davies as Chief Operations Officer

MyHealthChecked Plc Announces Launch of Two Home Testing Services for Travellers Entering and Departing the UK

High number of new and inexperienced directors

Full year 2020 earnings released: UK£0.01 loss per share (vs UK£0.009 loss in FY 2019)

Independent Non-Executive Director has left the company

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media

Età media