TT Electronics Gestione

Gestione criteri di controllo 1/4

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

Informazioni chiave

Peter France

Amministratore delegato

UK£1.2m

Compenso totale

Percentuale dello stipendio del CEO	11.9%
Mandato del CEO	1.1yrs
Proprietà del CEO	n/a
Durata media del management	less than a year
Durata media del Consiglio di amministrazione	4.6yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Peter France rispetto agli utili di TT Electronics?
Data	Compenso totale	Stipendio	Guadagni aziendali
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

Compensazione vs Mercato: La retribuzione totale di Peter ($USD 1.45M ) è superiore alla media delle aziende di dimensioni simili nel mercato German ($USD 787.21K ).

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

AMMINISTRATORE DELEGATO

Peter France (56 yo)

1.1yrs

Mandato

UK£1,155,452

Compensazione

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Peter France	Group CEO & Director	1.1yrs	UK£1.16m	Nessun dato
Mark Hoad	CFO & Executive Director	9.8yrs	UK£1.20m	0.49% € 1.2m
Stewart Partridge	Executive Vice President of Operations	less than a year	Nessun dato	Nessun dato
Julian Wais	Head of Investor Relations & Communications	no data	Nessun dato	Nessun dato
Ian Buckley	Group General Counsel & Company Secretary	less than a year	Nessun dato	Nessun dato
Clare Nicholls	Executive Vice President of Human Resources	1.2yrs	Nessun dato	Nessun dato
Michael Leahan	Executive Vice President of Commercial	less than a year	Nessun dato	Nessun dato
Vicki Faith	Group Head of HSE & Sustainability	no data	Nessun dato	Nessun dato
Jennifer Chase	Group Financial Controller	no data	Nessun dato	Nessun dato

0.9yrs

Durata media

Gestione esperta: Il team dirigenziale di 7TT non è considerato esperto (durata media 0.9 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Peter France	Group CEO & Director	1.1yrs	UK£1.16m	Nessun dato
Mark Hoad	CFO & Executive Director	9.8yrs	UK£1.20m	0.49% € 1.2m
W. L. L. Alison Wood	Independent Non-Executive Director	8.3yrs	UK£58.00k	Nessun dato
Anne Thorburn	Senior Independent Non-Executive Director	5.3yrs	UK£58.00k	0.034% € 82.8k
Warren Tucker	Independent Chairman of the Board	4.6yrs	UK£197.00k	0.034% € 82.9k
Inken Braunschmidt	Independent Non-Executive Director	less than a year	Nessun dato	Nessun dato
Michael Ord	Independent Non-Executive Director	1.8yrs	UK£47.00k	0.014% € 34.5k

4.6yrs

Durata media

57yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 7TT sono considerati esperti (durata media dell'incarico 4.6 anni).

TT Electronics Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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.

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

New minor risk - Share price stability

Upcoming dividend of UK£0.022 per share

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

First half 2024 earnings released: EPS: UK£0.034 (vs UK£0.068 in 1H 2023)

First half dividend of UK£0.022 announced

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

Now 22% undervalued

Now 22% undervalued

Full year 2023 earnings released: UK£0.039 loss per share (vs UK£0.075 loss in FY 2022)

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

Upcoming dividend of UK£0.046 per share

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

Full year 2023 earnings released: UK£0.039 loss per share (vs UK£0.075 loss in FY 2022)

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

Now 24% undervalued after recent price drop

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

Upcoming dividend of UK£0.021 per share at 3.8% yield

First half 2023 earnings released: EPS: UK£0.068 (vs UK£0.023 in 1H 2022)

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

New major risk - Financial position

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

Upcoming dividend of UK£0.043 per share at 3.6% yield

Now 22% undervalued

Now 23% undervalued

Full year 2022 earnings released: UK£0.075 loss per share (vs UK£0.073 profit in FY 2021)

TT Electronics plc Announces Board Changes, Effective 16 January 2023

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

Investor sentiment improved over the past week

Upcoming dividend of UK£0.02 per share

First half 2022 earnings released

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

Independent Chairman of the Board recently bought €117k worth of stock

Upcoming dividend of UK£0.038 per share

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

CEO & Executive Director recently sold €108k worth of stock

Full year 2021 earnings: Revenues in line with analyst expectations

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.

Upcoming dividend of UK£0.018 per share

First half 2021 earnings released: EPS UK£0.033 (vs UK£0.018 loss in 1H 2020)

Upcoming dividend of UK£0.047 per share

Revenue beats expectations

Full year 2020 earnings released: EPS UK£0.008 (vs UK£0.085 in FY 2019)

New 90-day high: €2.52

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.

Independent Non-Executive Director recently bought €51k worth of stock

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

New 90-day high - €2.91

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media

Età media