BAE Systems Gestione

Gestione criteri di controllo 3/4

BAE Systems Il CEO è Charles Woodburn, nominato in Jul2017, e ha un mandato di 7.33 anni. la retribuzione annua totale è £ 13.45M, composta da 8.8% di stipendio e 91.2% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.03% delle azioni della società, per un valore di £ 11.77M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2.8 anni e 5 anni.

Informazioni chiave

Charles Woodburn

Amministratore delegato

UK£13.5m

Compenso totale

Percentuale dello stipendio del CEO	8.8%
Mandato del CEO	7.3yrs
Proprietà del CEO	0.03%
Durata media del management	2.8yrs
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 Charles Woodburn rispetto agli utili di BAE Systems?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	UK£2b
Mar 31 2024	n/a	n/a	UK£2b
Dec 31 2023	UK£13m	UK£1m	UK£2b
Sep 30 2023	n/a	n/a	UK£2b
Jun 30 2023	n/a	n/a	UK£2b
Mar 31 2023	n/a	n/a	UK£2b
Dec 31 2022	UK£12m	UK£1m	UK£2b
Sep 30 2022	n/a	n/a	UK£1b
Jun 30 2022	n/a	n/a	UK£1b
Mar 31 2022	n/a	n/a	UK£2b
Dec 31 2021	UK£6m	UK£1m	UK£2b
Sep 30 2021	n/a	n/a	UK£2b
Jun 30 2021	n/a	n/a	UK£2b
Mar 31 2021	n/a	n/a	UK£2b
Dec 31 2020	UK£6m	UK£983k	UK£1b
Sep 30 2020	n/a	n/a	UK£1b
Jun 30 2020	n/a	n/a	UK£1b
Mar 31 2020	n/a	n/a	UK£1b
Dec 31 2019	UK£4m	UK£920k	UK£1b
Sep 30 2019	n/a	n/a	UK£1b
Jun 30 2019	n/a	n/a	UK£1b
Mar 31 2019	n/a	n/a	UK£1b
Dec 31 2018	UK£2m	UK£897k	UK£1b
Sep 30 2018	n/a	n/a	UK£865m
Jun 30 2018	n/a	n/a	UK£729m
Mar 31 2018	n/a	n/a	UK£778m
Dec 31 2017	UK£2m	UK£813k	UK£827m

Compensazione vs Mercato: La retribuzione totale di Charles ($USD 16.94M ) è superiore alla media delle aziende di dimensioni simili nel mercato UK ($USD 5.69M ).

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

AMMINISTRATORE DELEGATO

Charles Woodburn (53 yo)

7.3yrs

Mandato

UK£13,451,000

Compensazione

Dr. Charles Nicholas Woodburn serves as Group Chief Executive Officer at BAE Systems plc since July 01, 2017 and serves as its Executive Director May 09, 2016. He served as the Chief Executive Officer of E...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Charles Woodburn	Group CEO & Executive Director	7.3yrs	UK£13.45m	0.030% £ 11.8m
Bradley Greve	CFO & Executive Director	5.8yrs	UK£7.13m	0.0034% £ 1.4m
Thomas Arseneault	Executive Director	10.8yrs	UK£9.26m	0.038% £ 14.9m
Julian Cracknell	Chief Technology & Information Officer	2.8yrs	Nessun dato	Nessun dato
Martin Cooper	Investor Relations Director	no data	Nessun dato	Nessun dato
Ed Gelsthorpe	Group General Counsel	2.8yrs	Nessun dato	Nessun dato
Caitlin Hayden	Group Communications Director	no data	UK£95.00k	Nessun dato
Neils Petersen	Chief of Staff and Executive Vice President of Marketing Operations	no data	Nessun dato	Nessun dato
Tania Gandamihardja	Group Human Resources Director	2.8yrs	Nessun dato	Nessun dato
Karin Hoeing	Group ESG	2.8yrs	Nessun dato	Nessun dato
Ben Hudson	Chief Executive of BAE Systems Australia	2.8yrs	Nessun dato	Nessun dato
Glynn Phillips	Group Managing Director of Maritime & Land	no data	Nessun dato	Nessun dato

2.8yrs

Durata media

55yo

Età media

Gestione esperta: Il team dirigenziale di BAL è considerato esperto (durata media dell'incarico 2.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Charles Woodburn	Group CEO & Executive Director	8.5yrs	UK£13.45m	0.030% £ 11.8m
Bradley Greve	CFO & Executive Director	4.6yrs	UK£7.13m	0.0034% £ 1.4m
Thomas Arseneault	Executive Director	4.6yrs	UK£9.26m	0.038% £ 14.9m
Earl Cairns	Chairman of Advisory Board on Tanzania	13.4yrs	Nessun dato	Nessun dato
Cressida Hogg	Chairwomen	2yrs	UK£486.00k	0.00046% £ 182.4k
Nicole Piasecki	Senior Independent Director	5.4yrs	UK£163.00k	0.00010% £ 39.7k
Stephen Pearce	Independent Non-Executive Director	5.4yrs	UK£121.00k	0.00033% £ 130.8k
Elizabeth Pauline Corley	Independent Non-Executive Director	8.8yrs	UK£123.00k	0.00063% £ 249.8k
Ewan Kirk	Non-Executive Director	3.4yrs	UK£134.00k	0.00033% £ 130.8k
Philippa Back	Deputy Chairman of Advisory Board on Tanzania	13.4yrs	Nessun dato	Nessun dato
Nicholas Anderson	Non-Executive Director	4yrs	UK£118.00k	0.00047% £ 186.4k
Jane Griffiths	Independent Non-Executive Director	4.6yrs	UK£15.00k	0.00034% £ 134.8k

5.0yrs

Durata media

61.5yo

Età media

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

BAE Systems Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

BAE Systems plc Announces Lord Mark Sedwill Steps Down from His Role as Non-Executive Director

BAE Systems plc Announces Company Secretary Changes

BAE Systems plc Announces Changes to Membership of Board Committees, Effective January 1, 2024

BAE Systems plc Announces Board Changes

BAE Systems plc Appoints Angus Cockburn as A Non-Executive Director, Effective 6 November 2023

BAE Systems plc, Annual General Meeting, May 09, 2024

Recent updates

BAE Systems Demonstrates Next-Generation M-Code Increment 2 Global Navigation Satellite System User Equipment Technology

BAE Systems Presents Two Armored Multi-Purpose Vehicle Prototype Equipped with Different Mission Capabilities at AUSA 2024

BAE Systems' RAD510 Software Development Unit Now Available for Order

BAE Systems plc Announces Lord Mark Sedwill Steps Down from His Role as Non-Executive Director

BAE Systems Completes Testing, Ships Primary Instrument for Roman Space Telescope

Bae Systems plc Declares Interim Dividend of the Half Year Ended 30 June 2024, Payable on December 2, 2024

BAE Systems plc (LSE:BA.) acquired Callen Lenz Associates Limited.

BAE Systems Showcases Modularity of Armored Multi-Purpose Vehicle with New Prototype At Eurosatory

BAE Systems plc Announces Company Secretary Changes

Upcoming dividend of UK£0.18 per share

BAE Systems plc to Report First Half, 2024 Results on Aug 01, 2024

Final dividend increased to UK£0.18

Full year 2023 earnings released: EPS: UK£0.61 (vs UK£0.51 in FY 2022)

Now 20% undervalued

BAE Systems plc (LSE:BA.) acquired Malloy Aeronautics Ltd.

Baes Systems, Inc. Completes Critical Design Review Program to Design and Manufacture Advanced Military Gps Receives $247 Million Contract from the U.S. Space Force

BAE Systems plc Announces Changes to Membership of Board Committees, Effective January 1, 2024

BAE Systems Unveils ADAPT Virtual Environment to Advance Mission Outcomes

Bae Systems plc Reaffirms Group Earnings Guidance for the Year Ending 31 December 2023

BAE Systems plc to Report Fiscal Year 2023 Results on Feb 21, 2024

BAE Systems plc Announces Board Changes

BAE Systems plc Appoints Angus Cockburn as A Non-Executive Director, Effective 6 November 2023

Upcoming dividend of UK£0.12 per share at 2.6% yield

BAE Systems plc announced that it has received $1.93364 million in funding

Bae Systems plc Announces Debut of the Armored Multi-Purpose Vehicle At DSEI

BAE Systems Reportedly in Discussions to Acquire Ball's $4 Billion Aerospace Division

BAE Systems plc Revises Group Earnings Guidance for the Year Ending 31 December 2023

First half 2023 earnings released: EPS: UK£0.32 (vs UK£0.20 in 1H 2022)

BAE Systems plc, Annual General Meeting, May 09, 2024

BAE Systems' PHASA-35 Completes First Successful Stratospheric Flight

New minor risk - Shareholder dilution

BAE Systems Launches Technology Partner Program for Core National Security Missions

BAE Systems plc Appoints Elaine Luria to Its Board of Directors

BAE Systems plc announced that it has received $1.553591 million in funding

BAE Systems plc Announces Board Changes

BAE Systems plc Announces Final Dividend for the Full Year 2023, Payable on 1 June 2023

Upcoming dividend of UK£0.17 per share at 2.6% yield

Full year 2022 earnings released: EPS: UK£0.51 (vs UK£0.55 in FY 2021)

Full year 2022 earnings released: EPS: UK£0.51 (vs UK£0.55 in FY 2021)

BAE Systems Demonstrates Effectiveness of APKWS Against Agile, High-Speed Military Drones

BAE Systems plc Provides Earnings Guidance for the Year 2022

BAE Systems APKWS Laser-Guidance Kits Bring the Heat Against Armored Vehicles

BAE Systems plc to Report Q4, 2022 Results on Feb 23, 2023

Upcoming dividend of UK£0.10 per share

Bae Systems Viper Memory Loader Verifier II Will Improve F-16 Maintenance Cybersecurity

BAE Systems plc announced that it has received $7.437897 million in funding

BAE Systems Set to Launch Low Earth Orbit Satellite Cluster to Provide Secure Digital Military Intelligence from 2024

BAE Systems plc Appoints Guy Montminy as Its Senior Vice President for Finance, Effective Sept. 5, 2022

BAE Systems’ Combat System Mission Crew Workstation Qualified for P-8A Poseidon Aircraft

BAE Systems plc Unveils Latest Deployable Networking Product, NetVIPRTM

First half 2022 earnings released

BAE Systems plc (LSE:BA.) commences an Equity Buyback Plan for 314,658,597 shares, representing 10% of its issued share capital, under the authorization approved on May 5, 2022.

Bae Systems plc Announces Interim Dividend of 2022

Now 21% undervalued

Symphony Innovation, LLC agreed to acquire NetReveal from BAE Systems plc (LSE:BA.).

BAE Systems plc Announces Lord Sedwillto Join the Board as A Non-Executive Director

BAE Systems plc unveils Its Newest Advanced M-Code GPS Receiver for Guided Weapons and Other Small Applications, Enabling Precise Geolocation and Strike Capabilities in Highly Contested Battlespaces

BAE Systems plc to Showcase Combat Vehicles and Advanced Defense Technologies During Eurosatory

BAE Systems plc Announces Management Changes

Upcoming dividend of UK£0.15 per share

BAE Systems plc announced that it has received $83.589385 million in funding

Comtech Telecommunications Corp. Hires Maria Hedden as New Chief Operating Officer

Full year 2021 earnings released: EPS: UK£0.55 (vs UK£0.41 in FY 2020)

BAE Systems plc Appoints Nicole Piasecki as Chair of the Remuneration Committee, Effective May 5, 2022

Investor sentiment improved over the past week

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione