FDM Group (Holdings) Gestione

Gestione criteri di controllo 4/4

FDM Group (Holdings) Il CEO è Rod Flavell, nominato in Jan1990, e ha un mandato di 34.83 anni. la retribuzione annua totale è £ 701.50K, composta da 74.2% di stipendio e 25.8% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 6.73% delle azioni della società, per un valore di € 28.55M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 9.8 anni e 8.8 anni.

Informazioni chiave

Rod Flavell

Amministratore delegato

UK£701.5k

Compenso totale

Percentuale dello stipendio del CEO	74.2%
Mandato del CEO	34.8yrs
Proprietà del CEO	6.7%
Durata media del management	9.8yrs
Durata media del Consiglio di amministrazione	8.8yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Rod Flavell rispetto agli utili di FDM Group (Holdings)?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	UK£30m
Mar 31 2024	n/a	n/a	UK£36m
Dec 31 2023	UK£702k	UK£521k	UK£41m
Sep 30 2023	n/a	n/a	UK£40m
Jun 30 2023	n/a	n/a	UK£39m
Mar 31 2023	n/a	n/a	UK£37m
Dec 31 2022	UK£1m	UK£490k	UK£35m
Sep 30 2022	n/a	n/a	UK£34m
Jun 30 2022	n/a	n/a	UK£33m
Mar 31 2022	n/a	n/a	UK£33m
Dec 31 2021	UK£983k	UK£446k	UK£32m
Sep 30 2021	n/a	n/a	UK£31m
Jun 30 2021	n/a	n/a	UK£30m
Mar 31 2021	n/a	n/a	UK£31m
Dec 31 2020	UK£751k	UK£404k	UK£31m
Sep 30 2020	n/a	n/a	UK£34m
Jun 30 2020	n/a	n/a	UK£38m
Mar 31 2020	n/a	n/a	UK£39m
Dec 31 2019	UK£802k	UK£404k	UK£41m
Sep 30 2019	n/a	n/a	UK£40m
Jun 30 2019	n/a	n/a	UK£39m
Mar 31 2019	n/a	n/a	UK£38m
Dec 31 2018	UK£995k	UK£395k	UK£37m
Sep 30 2018	n/a	n/a	UK£36m
Jun 30 2018	n/a	n/a	UK£34m
Mar 31 2018	n/a	n/a	UK£33m
Dec 31 2017	UK£1m	UK£368k	UK£32m

Compensazione vs Mercato: La retribuzione totale di Rod ($USD 889.34K ) è circa la media per le aziende di dimensioni simili nel mercato German ($USD 1.05M ).

Compensazione vs guadagni: La retribuzione di Rod è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

Rod Flavell (66 yo)

34.8yrs

Mandato

UK£701,500

Compensazione

Mr. Roderick Neil Flavell, also known as Rod, serves as the Chief Executive Officer of FDM Group (Holdings) PLC and is its Founder since 1990. Mr. Flavell is a Founder of FDM Group Plc in 1991 and has been...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Roderick Flavell	Founder	34.8yrs	UK£701.50k	6.73% € 28.5m
Michael McLaren	CFO & Executive Director	13.6yrs	UK£481.10k	0.45% € 1.9m
Sheila Flavell	COO & Executive Director	16.8yrs	UK£480.20k	6.72% € 28.5m
Andrew Brown	Chief Commercial Officer & Executive Director	16.8yrs	UK£480.20k	3.69% € 15.6m
Jonathan Heather	Company Secretary & Head of Investor Relations	no data	Nessun dato	Nessun dato
John Plunkett	Head of Risk	no data	Nessun dato	Nessun dato
Paul Gates	Senior VP of Sales & Major International Accounts Department	6yrs	Nessun dato	Nessun dato
Charlie Drewett	Senior VP of Sales & Business Development - North America	6yrs	Nessun dato	Nessun dato
Sean Batts	Head of Sales - Canada	4.6yrs	Nessun dato	Nessun dato
Laura Finneran	Senior Vice President of Training - North America	6yrs	Nessun dato	Nessun dato
Craig Wilkinson	Head of ITSM	no data	Nessun dato	Nessun dato
John Tansill	Head of Veteran Initiatives	no data	Nessun dato	Nessun dato

9.8yrs

Durata media

64.5yo

Età media

Gestione esperta: Il team dirigenziale di 17F è esperto e expertise (durata media dell'incarico 9.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Roderick Flavell	Founder	14.8yrs	UK£701.50k	6.73% € 28.5m
Michael McLaren	CFO & Executive Director	13.6yrs	UK£481.10k	0.45% € 1.9m
Sheila Flavell	COO & Executive Director	14.8yrs	UK£480.20k	6.72% € 28.5m
Andrew Brown	Chief Commercial Officer & Executive Director	14.8yrs	UK£480.20k	3.69% € 15.6m
Jacqueline de Rojas	Senior Independent Director	5.1yrs	UK£65.70k	Nessun dato
David Lister	Non-Executive Chairman of the Board	8.7yrs	UK£182.20k	Nessun dato
Rowena Murray	Independent Non-Executive Director	1.3yrs	UK£25.00k	Nessun dato
Michelle Senecal de Fonseca	Independent Non-Executive Director	8.8yrs	UK£59.30k	Nessun dato
Alan Kinnear	Independent Non-Executive Director	4.8yrs	UK£72.10k	Nessun dato

8.8yrs

Durata media

64yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 17F sono considerati esperti (durata media dell'incarico 8.8 anni).

FDM Group (Holdings) Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

FDM Group (Holdings) plc Announces Board Changes

FDM Group (Holdings) plc, Annual General Meeting, May 14, 2024

FDM Group (Holdings) plc Appoints Rowena Murray as A Non-Executive Director, Effective 1 August 2023

FDM Group (Holdings) plc, Annual General Meeting, May 16, 2023

Insufficient new directors

Insufficient new directors

Recent updates

Upcoming dividend of UK£0.10 per share

First half 2024 earnings released: EPS: UK£0.10 (vs UK£0.20 in 1H 2023)

Now 21% overvalued after recent price rise

Now 23% overvalued after recent price rise

Now 21% overvalued after recent price rise

Now 24% overvalued after recent price rise

Upcoming dividend of UK£0.19 per share

Investor sentiment improves as stock rises 23%

FDM Group (Holdings) plc Announces Board Changes

Now 23% overvalued

FDM Group (Holdings) plc, Annual General Meeting, May 14, 2024

Full year 2023 earnings released

First half dividend of UK£0.19 announced

Investor sentiment deteriorates as stock falls 20%

FDM Group (Holdings) plc(LSE:FDM) dropped from FTSE 350 (Ex Investment Companies) Index (GBP)

FDM Group (Holdings) plc to Report Fiscal Year 2023 Results on Mar 20, 2024

Investor sentiment improves as stock rises 16%

Now 22% undervalued after recent price drop

Upcoming dividend of UK£0.17 per share at 6.6% yield

New minor risk - Share price stability

First half 2023 earnings released: EPS: UK£0.20 (vs UK£0.16 in 1H 2022)

New major risk - Revenue and earnings growth

FDM Group (Holdings) plc Appoints Rowena Murray as A Non-Executive Director, Effective 1 August 2023

Upcoming dividend of UK£0.19 per share at 5.2% yield

Full year 2022 earnings released

FDM Group (Holdings) plc, Annual General Meeting, May 16, 2023

Insufficient new directors

Insufficient new directors

Investor sentiment deteriorated over the past week

Upcoming dividend of UK£0.17 per share

First half 2022 earnings released: EPS: UK£0.16 (vs UK£0.14 in 1H 2021)

FDM Group (Holdings) plc Declares Final Ordinary Dividend for the Year Ended 31 December 2021

FDM Group (Holdings) plc Declares Final Ordinary Dividend for the Year Ended 31 December 2021

Upcoming dividend of UK£0.18 per share

FDM Group (Holdings) plc to Report First Half, 2022 Results on Jul 28, 2022

FDM Group (Holdings) plc, Annual General Meeting, May 24, 2022

Investor sentiment improved over the past week

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

FDM Group (Holdings) plc Provides Revenue Guidance for the Year to 31 December 2021

Founder recently sold €14m worth of stock

First half 2021 earnings released: EPS UK£0.14 (vs UK£0.15 in 1H 2020)

Founder recently bought €194k worth of stock

Upcoming dividend of UK£0.15 per share

Full year 2020 earnings released: EPS UK£0.28 (vs UK£0.37 in FY 2019)

Revenue beats expectations

FDM Group (Holdings) plc to Report First Half, 2021 Results on Jul 28, 2021

New 90-day low: €10.80

New 90-day high - €11.42

New 90-day high - €10.72

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media