Smart Metering Systems plc

AIM:SMS Rapporto sulle azioni

Cap. di mercato: UK£1.3b

Smart Metering Systems Gestione

Gestione criteri di controllo 2/4

Smart Metering Systems Il CEO è Tim Mortlock, nominato in Mar2022, e ha un mandato di 2.08 anni. la retribuzione annua totale è £ 920.99K, composta da 43.8% di stipendio e 56.2% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.75% delle azioni della società, per un valore di £ 9.80M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 6.3 anni e 1.3 anni.

Informazioni chiave

Tim Mortlock

Amministratore delegato

UK£921.0k

Compenso totale

Percentuale dello stipendio del CEO43.8%
Mandato del CEO2.1yrs
Proprietà del CEO0.7%
Durata media del management6.3yrs
Durata media del Consiglio di amministrazione1.3yrs

Aggiornamenti recenti sulla gestione

Recent updates

There Are Reasons To Feel Uneasy About Smart Metering Systems' (LON:SMS) Returns On Capital

Nov 02
There Are Reasons To Feel Uneasy About Smart Metering Systems' (LON:SMS) Returns On Capital

Smart Metering Systems (LON:SMS) Is Increasing Its Dividend To £0.0832

Oct 13
Smart Metering Systems (LON:SMS) Is Increasing Its Dividend To £0.0832

Smart Metering Systems' (LON:SMS) Shareholders Will Receive A Bigger Dividend Than Last Year

Sep 15
Smart Metering Systems' (LON:SMS) Shareholders Will Receive A Bigger Dividend Than Last Year

Here's What To Make Of Smart Metering Systems' (LON:SMS) Decelerating Rates Of Return

Jul 20
Here's What To Make Of Smart Metering Systems' (LON:SMS) Decelerating Rates Of Return

Does Smart Metering Systems (LON:SMS) Have A Healthy Balance Sheet?

Jun 15
Does Smart Metering Systems (LON:SMS) Have A Healthy Balance Sheet?

Does Smart Metering Systems (LON:SMS) Deserve A Spot On Your Watchlist?

Mar 15
Does Smart Metering Systems (LON:SMS) Deserve A Spot On Your Watchlist?

Here's What's Concerning About Smart Metering Systems' (LON:SMS) Returns On Capital

Nov 12
Here's What's Concerning About Smart Metering Systems' (LON:SMS) Returns On Capital

Is Smart Metering Systems plc (LON:SMS) Worth UK£9.2 Based On Its Intrinsic Value?

Aug 30
Is Smart Metering Systems plc (LON:SMS) Worth UK£9.2 Based On Its Intrinsic Value?

Smart Metering Systems (LON:SMS) May Have Issues Allocating Its Capital

Jun 07
Smart Metering Systems (LON:SMS) May Have Issues Allocating Its Capital

Are Smart Metering Systems plc (LON:SMS) Investors Paying Above The Intrinsic Value?

May 03
Are Smart Metering Systems plc (LON:SMS) Investors Paying Above The Intrinsic Value?

The Returns On Capital At Smart Metering Systems (LON:SMS) Don't Inspire Confidence

Feb 18
The Returns On Capital At Smart Metering Systems (LON:SMS) Don't Inspire Confidence

Does This Valuation Of Smart Metering Systems plc (LON:SMS) Imply Investors Are Overpaying?

Jan 09
Does This Valuation Of Smart Metering Systems plc (LON:SMS) Imply Investors Are Overpaying?

Does Smart Metering Systems (LON:SMS) Have A Healthy Balance Sheet?

Oct 12
Does Smart Metering Systems (LON:SMS) Have A Healthy Balance Sheet?

Here's What's Concerning About Smart Metering Systems' (LON:SMS) Returns On Capital

Sep 15
Here's What's Concerning About Smart Metering Systems' (LON:SMS) Returns On Capital

We're Not So Sure You Should Rely on Smart Metering Systems's (LON:SMS) Statutory Earnings

Dec 04
We're Not So Sure You Should Rely on Smart Metering Systems's (LON:SMS) Statutory Earnings

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Tim Mortlock rispetto agli utili di Smart Metering Systems?
DataCompenso totaleStipendioGuadagni aziendali
Jun 30 2023n/an/a

UK£16m

Mar 31 2023n/an/a

UK£16m

Dec 31 2022UK£921kUK£403k

UK£15m

Sep 30 2022n/an/a

UK£11m

Jun 30 2022n/an/a

UK£7m

Mar 31 2022n/an/a

UK£6m

Dec 31 2021UK£460kUK£240k

UK£4m

Sep 30 2021n/an/a

UK£3m

Jun 30 2021n/an/a

UK£2m

Mar 31 2021n/an/a

UK£98m

Dec 31 2020UK£508kUK£223k

UK£193m

Sep 30 2020n/an/a

UK£196m

Jun 30 2020n/an/a

UK£198m

Mar 31 2020n/an/a

UK£101m

Dec 31 2019UK£229kUK£65k

UK£4m

Compensazione vs Mercato: La retribuzione totale di Tim ($USD 1.15M ) è inferiore alla media delle aziende di dimensioni simili nel mercato UK ($USD 2.22M ).

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


AMMINISTRATORE DELEGATO

Tim Mortlock (47 yo)

2.1yrs

Mandato

UK£920,988

Compensazione

Mr. Timothy James Mortlock, also known as Tim, serves as Executive Director of Smart Metering Systems plc since September 17, 2019 and serves as its Chief Executive Officer since March 1, 2022. He served a...


Gruppo dirigente

NomePosizioneMandatoCompensazioneProprietà
Timothy Mortlock
CEO & Executive Director2.1yrsUK£920.99k0.75%
£ 9.8m
Gail Blain
CFO & Executive Director1.3yrsUK£323.03k0.20%
£ 2.6m
Mark Evans
Chief Information Officerno dataNessun datoNessun dato
Dilip Kejriwal
Head of Investor Relationsno dataNessun datoNessun dato
Andy Ritchie
Head of Business Risk and Complianceno dataNessun datoNessun dato
Craig McGinn
General Counsel7.4yrsNessun dato0.34%
£ 4.4m
Stan Chaloner
Group Sales Director12.3yrsNessun datoNessun dato
Judy Keir
Chief People Officerno dataNessun datoNessun dato
John Hall
Managing Director of Asset Installationno dataNessun datoNessun dato
Frances McNeil
Head of Customer Services6.3yrsNessun datoNessun dato
Robert Langdon
Head of Electricity Data Services6.3yrsNessun datoNessun dato
David Gray
Head of Energy Bureau6.3yrsNessun datoNessun dato

6.3yrs

Durata media

Gestione esperta: Il team dirigenziale di SMS è esperto e expertise (durata media dell'incarico 6.3 anni).


Membri del Consiglio di amministrazione

NomePosizioneMandatoCompensazioneProprietà
Timothy Mortlock
CEO & Executive Director4.6yrsUK£920.99k0.75%
£ 9.8m
Gail Blain
CFO & Executive Director1.3yrsUK£323.03k0.20%
£ 2.6m
Miriam Greenwood
Independent Non-Executive Chairman10.2yrsUK£113.83k0.023%
£ 305.2k
Graeme Bissett
Senior Independent Non-Executive Director7.8yrsUK£64.23k0.017%
£ 218.1k
Mike Winkel
Independent Non-Executive Directorless than a yearNessun datoNessun dato
Yimei Luo
Directorless than a yearNessun datoNessun dato
Andrew Furze
Directorless than a yearNessun datoNessun dato

1.3yrs

Durata media

47yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di SMS non è considerato esperto (durata media del mandato 1.3 anni), il che suggerisce un nuovo consiglio.