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Halma Gestione

Gestione criteri di controllo 3/4

Halma's Il CEO è Marc Ronchetti, nominato in Apr2023, e ha un mandato di 1.33 anni. la retribuzione annua totale è £ 2.37M, composta da 28.1% di stipendio e 71.9% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.03% delle azioni della società, per un valore di € 3.43M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.3 anni e 3.4 anni.

Informazioni chiave

Marc Ronchetti

Amministratore delegato

UK£2.4m

Compenso totale

Percentuale dello stipendio del CEO	28.1%
Mandato del CEO	1.4yrs
Proprietà del CEO	0.03%
Durata media del management	3.4yrs
Durata media del Consiglio di amministrazione	3.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Marc Ronchetti rispetto agli utili di Halma?
Data	Compenso totale	Stipendio	Guadagni aziendali
Mar 31 2024	n/a	n/a	UK£269m
Dec 31 2023	n/a	n/a	UK£253m
Sep 30 2023	n/a	n/a	UK£238m
Jun 30 2023	n/a	n/a	UK£236m
Mar 31 2023	UK£2m	UK£666k	UK£235m
Dec 31 2022	n/a	n/a	UK£229m
Sep 30 2022	n/a	n/a	UK£224m
Jun 30 2022	n/a	n/a	UK£234m
Mar 31 2022	UK£2m	UK£482k	UK£244m
Dec 31 2021	n/a	n/a	UK£253m
Sep 30 2021	n/a	n/a	UK£262m
Jun 30 2021	n/a	n/a	UK£233m
Mar 31 2021	UK£2m	UK£404k	UK£203m
Dec 31 2020	n/a	n/a	UK£190m
Sep 30 2020	n/a	n/a	UK£177m
Jun 30 2020	n/a	n/a	UK£181m
Mar 31 2020	UK£2m	UK£425k	UK£184m
Dec 31 2019	n/a	n/a	UK£182m
Sep 30 2019	n/a	n/a	UK£180m
Jun 30 2019	n/a	n/a	UK£175m
Mar 31 2019	UK£1m	UK£277k	UK£170m

Compensazione vs Mercato: La retribuzione totale di Marc ($USD 3.11M ) è inferiore alla media delle aziende di dimensioni simili nel mercato German ($USD 5.49M ).

Compensazione vs guadagni: La retribuzione di Marc è aumentata di oltre il 20% nell'ultimo anno.

AMMINISTRATORE DELEGATO

Marc Ronchetti (48 yo)

1.4yrs

Mandato

UK£2,373,000

Compensazione

Mr. Marc Arthur Ronchetti served as Group Chief Financial Officer of Halma plc since June 30, 2018 until January 16, 2023 and serves as its Executive Director since July 01, 2018 and serves as its Group Ch...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Stephen William Gunning	CFO, Member of Executive Board & Director	1.7yrs	UK£1.72m	0.0049% £ 585.5k
Jennifer Ward	Group Talent	10.5yrs	UK£1.91m	0.020% £ 2.4m
Marc Ronchetti	Group CEO	1.4yrs	UK£2.37m	0.030% £ 3.6m
Catherine Michel	CTO & Member of Executive Board	5yrs	Nessun dato	0.0020% £ 241.1k
Funmi Adegoke	CEO of Safety Sector & Member of Executive Board	4yrs	Nessun dato	Nessun dato
Constance Baroudel	Chief Sustainability Officer	3.4yrs	Nessun dato	0.0071% £ 847.0k
Steve Brown	Sector Chief Executive of Healthcare & Member of Executive Board	2.8yrs	Nessun dato	Nessun dato
Aldous Wong	President of Halma Asia Pacific	2.7yrs	Nessun dato	Nessun dato
Charles King	Head of Investor Relations	no data	Nessun dato	Nessun dato
Bill Stoval	CEO of Divisional	no data	Nessun dato	Nessun dato
Rob Lewis	Divisional Chief Executive of Environmental & Analysis Sector	no data	Nessun dato	Nessun dato
Mark Jenkins	Company Secretary	4.3yrs	Nessun dato	Nessun dato

3.4yrs

Durata media

51yo

Età media

Gestione esperta: Il team dirigenziale di H11 è considerato esperto (durata media dell'incarico 3.3 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Stephen William Gunning	CFO, Member of Executive Board & Director	1.7yrs	UK£1.72m	0.0049% £ 585.5k
Jennifer Ward	Group Talent	8yrs	UK£1.91m	0.020% £ 2.4m
Marc Ronchetti	Group CEO	6.2yrs	UK£2.37m	0.030% £ 3.6m
Giles Francis Kerr	Independent Non-Executive Director	less than a year	UK£13.00k	0.00053% £ 63.6k
Dharmash Mistry	Independent Non-Executive Director	3.4yrs	UK£75.00k	0.00068% £ 81.6k
Dame Makin	Independent Chair	3.6yrs	UK£409.00k	0.0027% £ 317.9k
Jo Harlow	Senior Independent Director	7.9yrs	UK£109.00k	0.00053% £ 63.6k
Sharmila Nebhrajani	Independent Non-Executive Director	2.8yrs	UK£75.00k	Nessun dato
Liam Condon	Independent Non-Executive Director	less than a year	Nessun dato	0.00027% £ 32.4k
Carole Cran	Independent Non-Executive Director	8.7yrs	UK£96.00k	0.00053% £ 63.6k

3.5yrs

Durata media

56.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di H11 sono considerati esperti (durata media dell'incarico 3.4 anni).

Halma Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Halma plc, Annual General Meeting, Jul 25, 2024

Halma plc Announces Executive Changes, Effective February 1, 2024; June 7, 2024

High number of new directors

Halma plc Announces Directorate Change

Halma plc, Annual General Meeting, Jul 20, 2023

Halma plc Announces Management Changes

Recent updates

Halma plc Provides Group Revenue Guidance for the First Half of Ending September 30, 2024 and Full Year Ending March 2025

New minor risk - Insider selling

Upcoming dividend of UK£0.13 per share

Groupe CLAIRE SAS entered into an agreement to acquire HYDREKA SAS from Halma plc (LSE:HLMA) for €8.4 million.

Final dividend of UK£0.13 announced

Halma plc, Annual General Meeting, Jul 25, 2024

Full year 2024 earnings released: EPS: UK£0.71 (vs UK£0.62 in FY 2023)

Halma plc Recommends Final Dividend for the Financial Year Ended March 31, 2024, Payable on 16 August 2024

Halma plc (LSE:HLMA) acquired MK Test Systems Ltd. for £44 million.

Halma plc (LSE:HLMA) acquired Rovers Medical Devices B.V.

Halma plc Announces Executive Changes, Effective February 1, 2024; June 7, 2024

Halma plc to Report Fiscal Year 2024 Results on Jun 13, 2024

Upcoming dividend of UK£0.084 per share at 0.9% yield

Halma plc (LSE:HLMA) acquired TeDan Surgical Innovations, Inc. for $100 Million.

First half 2024 earnings released: EPS: UK£0.31 (vs UK£0.30 in 1H 2023)

High number of new directors

Halma plc Provides Revenue Guidance for the Full Year Ending March 2024

Halma plc (LSE:HLMA) acquired Lazer Safe Pty Ltd for AUD 45 million.

Halma plc Announces Directorate Change

Upcoming dividend of UK£0.12 per share at 0.9% yield

Full year 2023 earnings released: EPS: UK£0.62 (vs UK£0.65 in FY 2022)

Halma plc, Annual General Meeting, Jul 20, 2023

Halma plc (LSE:HLMA) acquired Sewertronics Sp. Z O.o.

Halma plc (LSE:HLMA) entered into an agreement to acquire Sewertronics Sp. Z O.o. for €59 million

Upcoming dividend of UK£0.079 per share

Halma plc to Report Fiscal Year 2023 Results on Jun 15, 2023

First half 2023 earnings released: EPS: UK£0.30 (vs UK£0.36 in 1H 2022)

Halma plc Announces Management Changes

Halma plc (LSE:HLMA) acquired WEETECH GmbH for €57.5 million

Halma plc (LSE:HLMA) acquired IZI Medical Products, Inc. from Shore Capital Healthcare Partners Fund III, L.P. a fund managed by Shore Capital Partners, LLC for $150 million

Halma plc Provides Revenue Guidance for the First Half and Full Year 2023

Upcoming dividend of UK£0.12 per share

Halma plc, Annual General Meeting, Jul 21, 2022

Full year 2022 earnings released: EPS: UK£0.65 (vs UK£0.54 in FY 2021)

Halma plc Announces Chief Executive Officer Changes

Halma plc (LSE:HLMA) acquired Deep Trekker Inc. for CAD 60 million.

Upcoming dividend of UK£0.073 per share

First half 2022 earnings released: EPS UK£0.36 (vs UK£0.20 in 1H 2021)

Group Talent recently sold €367k worth of stock

Halma plc (LSE:HLMA) acquired Sensitron S.r.l. for €21 million.

Non-Executive Chairman Paul Walker has left the company

Independent Non-Executive Director Daniela Soares has left the company

Member of Executive Board & Executive Director Adam Meyers has left the company

Upcoming dividend of UK£0.11 per share

Full year 2021 earnings released: EPS UK£0.54 (vs UK£0.49 in FY 2020)

Halma plc Provides Revenue Guidance for the Full Year 2022

Halma plc (LSE:HLMA) acquired PeriGen, Inc. for $58 million.

Halma plc to Report Fiscal Year 2020 Results on Jun 10, 2021

New 90-day high: €30.00

Halma plc Announces Board Changes

New 90-day high: €29.60

New 90-day high: €28.65

Halma plc (LSE:HLMA) acquired Static Systems Holdings Limited for £37 million.

First half 2021 earnings released: EPS UK£0.20

Revenue misses expectations

New 90-day high: €28.57

New 90-day high: €26.90

Halma plc Announces Management Changes

Halma plc to Report First Half, 2021 Results on Nov 19, 2020

New 90-day low - €24.08

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media