Kainos Group Gestione

Gestione criteri di controllo 1/4

Kainos Group Il CEO è Russell Sloan, nominato in Sep2023, e ha un mandato di 1.17 anni. la retribuzione annua totale è £ 467.05K, composta da 40.7% di stipendio e 59.3% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.26% delle azioni della società, per un valore di € 3.02M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 1 anni e 2.5 anni.

Informazioni chiave

Russell Sloan

Amministratore delegato

UK£467.1k

Compenso totale

Percentuale dello stipendio del CEO	40.7%
Mandato del CEO	1.2yrs
Proprietà del CEO	0.3%
Durata media del management	less than a year
Durata media del Consiglio di amministrazione	2.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Russell Sloan rispetto agli utili di Kainos Group?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	n/a	n/a	UK£52m
Jun 30 2024	n/a	n/a	UK£50m
Mar 31 2024	UK£467k	UK£190k	UK£49m

Compensazione vs Mercato: La retribuzione totale di Russell ($USD 592.59K ) è inferiore alla media delle aziende di dimensioni simili nel mercato German ($USD 1.66M ).

Compensazione vs guadagni: Dati insufficienti per confrontare la retribuzione di Russell con le performance aziendali.

AMMINISTRATORE DELEGATO

Russell Sloan (48 yo)

1.2yrs

Mandato

UK£467,050

Compensazione

Mr. Russell Sloan is a CEO & Director at Kainos Group plc since September 21, 2023. He served as Divisional Director of Digital Services at Kainos Group plc. Mr. Sloan heads up Kainos’s application managem...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Russell Sloan	CEO & Director	1.2yrs	UK£467.05k	0.26% € 3.0m
Richard McCann	CFO & Executive Director	no data	UK£555.00k	3.68% € 43.3m
Tom Gray	Chief Technology Officer	19.8yrs	Nessun dato	Nessun dato
Grainne Burns	Chief Legal Officer & Company Secretary ·	no data	Nessun dato	Nessun dato
Colette Kidd	Chief People Officer	no data	Nessun dato	Nessun dato
Peter McKeown	Chief Operating Officer of Workday Practice	4.8yrs	Nessun dato	Nessun dato
Gary McMillan	Chief Operating Officer of Digital Services	no data	Nessun dato	Nessun dato
Aislinn McBride	Chief Technology Officer of Services	less than a year	Nessun dato	Nessun dato
Andy Kemp	Head of Public Sector - Services	less than a year	Nessun dato	Nessun dato
Matt McManus	Chief Finance Officer of Services	less than a year	Nessun dato	Nessun dato

1.0yrs

Durata media

50yo

Età media

Gestione esperta: Il team dirigenziale di 1KG non è considerato esperto (durata media 1 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Russell Sloan	CEO & Director	1.2yrs	UK£467.05k	0.26% € 3.0m
Richard McCann	CFO & Executive Director	no data	UK£555.00k	3.68% € 43.3m
Rosaleen Blair	Independent Non-Executive Chairman	3.8yrs	UK£50.00k	Nessun dato
James Kidd	Senior Independent Non-Executive Director	1.2yrs	UK£25.00k	Nessun dato
Mary Davis	Independent Non-Executive Director	5yrs	UK£58.00k	0.0051% € 59.9k

2.5yrs

Durata media

59yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 1KG non è considerato esperto (durata media del mandato 2.5 anni), il che suggerisce un nuovo consiglio.

Kainos Group Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Kainos Group plc Announces Board and Committee Changes

Kainos Group plc Announces Board Changes

Kainos Group plc, Annual General Meeting, Sep 24, 2024

Insider recently sold €596k worth of stock

Kainos Group plc Announces Confirmation of Board Changes

Kainos Group plc Appoints Russell Sloan to Board of Directors

Recent updates

First half 2025 earnings released: EPS: UK£0.20 (vs UK£0.18 in 1H 2024)

Kainos Group plc (LSE:KNOS) commences an Equity Buyback Plan for 12,584,171 shares, representing 10% of its issued share capital, under the authorization approved on September 24, 2024.

Kainos Group plc (LSE:KNOS) commences an Equity Buyback Plan for 12,584,171 shares, representing 10% of its issued share capital, under the authorization approved on September 24, 2024.

Investor sentiment improves as stock rises 17%

Kainos Group plc Declares Interim Dividend, Payable on December 13, 2024

Now 22% undervalued after recent price drop

Upcoming dividend of UK£0.19 per share

Kainos Group plc Announces Board and Committee Changes

Investor sentiment deteriorates as stock falls 20%

Now 24% undervalued after recent price drop

Kainos Group plc Provides Earnings Guidance for the Fiscal Year Ending March 31, 2025

New minor risk - Share price stability

Now 23% undervalued

Full year 2024 earnings released: EPS: UK£0.39 (vs UK£0.34 in FY 2023)

Final dividend of UK£0.19 announced

Full year 2024 earnings released: EPS: UK£0.39 (vs UK£0.34 in FY 2023)

Kainos Group plc Announces Board Changes

Investor sentiment improves as stock rises 23%

Kainos Group plc, Annual General Meeting, Sep 24, 2024

Insider recently sold €596k worth of stock

Kainos Group plc to Report Fiscal Year 2024 Final Results on May 20, 2024

Upcoming dividend of UK£0.082 per share at 2.4% yield

First half 2024 earnings released: EPS: UK£0.18 (vs UK£0.18 in 1H 2023)

Kainos Group plc Announces Confirmation of Board Changes

Kainos Group plc Appoints Russell Sloan to Board of Directors

Upcoming dividend of UK£0.16 per share at 1.9% yield

Full year 2023 earnings released: EPS: UK£0.34 (vs UK£0.29 in FY 2022)

Kainos Group plc Announces CEO Changes

Full year 2023 earnings released

Kainos Group plc to Report First Half, 2024 Results on Nov 23, 2023

Kainos Group plc to Report Fiscal Year 2023 Results on May 22, 2023

Non-Executive Director recently bought €114k worth of stock

Investor sentiment improved over the past week

Upcoming dividend of UK£0.078 per share

First half 2023 earnings released: EPS: UK£0.18 (vs UK£0.16 in 1H 2022)

Kainos Group plc Declares Interim Dividend, Payable on December 16, 2022

Upcoming dividend of UK£0.15 per share

Full year 2022 earnings released: EPS: UK£0.29 (vs UK£0.33 in FY 2021)

Kainos Group plc Announces Its Appointment as A Workday Phase 1 Prime Status Partner in the US

Kainos Group plc to Report Q2, 2023 Results on Nov 14, 2022

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Full year 2022 earnings released

Kainos Group plc Proposes Final Dividend for the Year Ended 31 March 2022, Payable on 28 October 2022

Kainos Group plc Provides Earnings Guidance for the Year Ended March 31, 2022

Investor sentiment deteriorated over the past week

Kainos Group plc (LSE:KNOS) acquired Planalyse B.V. for an undisclosed sum.

Kainos Group plc, Annual General Meeting, Sep 28, 2022

Kainos Group plc (LSE:KNOS) acquired Blackline Group, Inc.

Independent Chairman recently bought €298k worth of stock

Upcoming dividend of UK£0.071 per share

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

Independent Non-Executive Director Christopher Cowan has left the company

Independent Non-Executive Director Christopher Cowan has left the company

Upcoming dividend of UK£0.15 per share

Insider recently sold €1.7m worth of stock

Kainos Group plc (LSE:KNOS) acquired UNE Consulting SRL and UNE Consulting LLC.

CFO, COO & Executive Director recently sold €1.1m worth of stock

Board Member recently sold €4.3m worth of stock

Kainos Group plc (LSE:KNOS) acquired Workday division of Cloudator Oy.

Full year 2021 earnings released: EPS UK£0.33 (vs UK£0.15 in FY 2020)

New 90-day high: €16.10

Board Member recently sold €3.0m worth of stock

New 90-day high: €15.30

Kainos Group plc, Annual General Meeting, Sep 23, 2021

New 90-day low: €12.30

Kainos Group plc to Report First Half, 2022 Results on Nov 15, 2021

Kainos Group plc Appoints Rosaleen Blair CBE as a Non-Executive Director, Member of Nominations and Remuneration Committees with effect from 01 January 2021

First half 2021 earnings released: EPS UK£0.16