Caffyns Gestione

Gestione criteri di controllo 4/4

Caffyns Il CEO è Simon Graham Caffyn, nominato in May1998, e ha un mandato di 26.5 anni. la retribuzione annua totale è £ 344.00K, composta da 92.4% di stipendio e 7.6% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 2.87% delle azioni della società, per un valore di £ 351.90K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 25.8 anni e 12.1 anni.

Informazioni chiave

Simon Graham Caffyn

Amministratore delegato

UK£344.0k

Compenso totale

Percentuale dello stipendio del CEO	92.4%
Mandato del CEO	26.5yrs
Proprietà del CEO	2.9%
Durata media del management	25.8yrs
Durata media del Consiglio di amministrazione	12.1yrs

Aggiornamenti recenti sulla gestione

A Quick Analysis On Caffyns' (LON:CFYN) CEO Compensation

Jan 20

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Simon Graham Caffyn rispetto agli utili di Caffyns?
Data	Compenso totale	Stipendio	Guadagni aziendali
Mar 31 2024	UK£344k	UK£318k	-UK£1m
Dec 31 2023	n/a	n/a	UK£41k
Sep 30 2023	n/a	n/a	UK£1m
Jun 30 2023	n/a	n/a	UK£2m
Mar 31 2023	UK£453k	UK£306k	UK£3m
Dec 31 2022	n/a	n/a	UK£2m
Sep 30 2022	n/a	n/a	UK£2m
Jun 30 2022	n/a	n/a	UK£3m
Mar 31 2022	UK£576k	UK£295k	UK£3m
Dec 31 2021	n/a	n/a	UK£2m
Sep 30 2021	n/a	n/a	UK£2m
Jun 30 2021	n/a	n/a	UK£2m
Mar 31 2021	UK£281k	UK£252k	UK£1m
Dec 31 2020	n/a	n/a	UK£1m
Sep 30 2020	n/a	n/a	UK£1m
Jun 30 2020	n/a	n/a	UK£439k
Mar 31 2020	UK£319k	UK£290k	-UK£252k
Dec 31 2019	n/a	n/a	-UK£631k
Sep 30 2019	n/a	n/a	-UK£1m
Jun 30 2019	n/a	n/a	-UK£788k
Mar 31 2019	UK£364k	UK£284k	-UK£566k
Dec 31 2018	n/a	n/a	UK£211k
Sep 30 2018	n/a	n/a	UK£988k
Jun 30 2018	n/a	n/a	UK£1m
Mar 31 2018	UK£302k	UK£278k	UK£1m

Compensazione vs Mercato: La retribuzione totale di Simon Graham ($USD 433.67K ) è circa la media per le aziende di dimensioni simili nel mercato UK ($USD 355.82K ).

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

AMMINISTRATORE DELEGATO

Simon Graham Caffyn (64 yo)

26.5yrs

Mandato

UK£344,000

Compensazione

Mr. Simon Graham Morris Caffyn, MA, FIMI has been the Chief Executive at Caffyns plc since May 01, 1998. Mr. Caffyn is a Co-Owner of Caffyn Family Holdings Limited. He worked for Andersen Consulting compan...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Simon Graham Caffyn	Chief Executive & Executive Director	26.5yrs	UK£344.00k	2.87% £ 351.9k
Michael Warren	Finance Director & Director	8.3yrs	UK£173.00k	0.29% £ 36.2k
Sarah Caffyn	Human Resources Director	25.8yrs	UK£58.00k	2.72% £ 334.2k

25.8yrs

Durata media

60yo

Età media

Gestione esperta: Il team dirigenziale di CFYN è esperto e expertise (durata media dell'incarico 25.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Simon Graham Caffyn	Chief Executive & Executive Director	32.3yrs	UK£344.00k	2.87% £ 351.9k
Michael Warren	Finance Director & Director	8.5yrs	UK£173.00k	0.29% £ 36.2k
Sarah Caffyn	Human Resources Director	21.6yrs	UK£58.00k	2.72% £ 334.2k
Stephen Bellamy	Senior Independent Non-Executive Director	5.4yrs	UK£36.00k	0.18% £ 22.5k
Nigel Gourlay	Independent Non-Executive Director	11.2yrs	UK£36.00k	0.18% £ 22.0k
Richard Wright	Non-Executive Chairman	13yrs	UK£73.00k	Nessun dato

12.1yrs

Durata media

64yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di CFYN è composto da personale esperto e esperto (durata media dell'incarico 12.1 anni).

Caffyns Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Less than half of directors are independent

Caffyns plc Announces Director and Committee Changes

Caffyns plc, Annual General Meeting, Aug 02, 2022

Less than half of directors are independent

A Quick Analysis On Caffyns' (LON:CFYN) CEO Compensation

Recent updates

Upcoming dividend of UK£0.05 per share

Caffyns (LON:CFYN) Will Pay A Dividend Of £0.05

Final dividend reduced to UK£0.05

Full year 2024 earnings released: UK£0.44 loss per share (vs UK£0.94 profit in FY 2023)

Caffyns plc Declares Final Dividend for the Year Ended March 31, 2024, Payable on 9 August 2024

Investor sentiment improves as stock rises 17%

There's No Escaping Caffyns plc's (LON:CFYN) Muted Earnings

Upcoming dividend of UK£0.05 per share at 4.1% yield

Caffyns (LON:CFYN) Will Pay A Smaller Dividend Than Last Year

First half 2024 earnings released: EPS: UK£0.011 (vs UK£0.47 in 1H 2023)

New minor risk - Profit margin trend

Caffyns plc Announces Interim Dividend, Payable on January 12, 2024

New minor risk - Share price stability

Caffyns plc Approves Final Dividend

Investor sentiment improves as stock rises 16%

Caffyns (LON:CFYN) Shareholders Will Want The ROCE Trajectory To Continue

Upcoming dividend of UK£0.15 per share at 4.5% yield

New major risk - Financial position

Caffyns (LON:CFYN) Has Affirmed Its Dividend Of £0.15

These 4 Measures Indicate That Caffyns (LON:CFYN) Is Using Debt Extensively

Full year 2023 earnings released: EPS: UK£93.60 (vs UK£1.11 in FY 2022)

Caffyns (LON:CFYN) Might Have The Makings Of A Multi-Bagger

Upcoming dividend of UK£0.075 per share

First half 2023 earnings released: EPS: UK£0.47 (vs UK£0.70 in 1H 2022)

Caffyns plc Declares Interim Dividend, Payable on 9 January 2023

Less than half of directors are independent

Caffyns plc Announces Director and Committee Changes

Caffyns plc Approves Final Dividend

Full year 2022 earnings released: EPS: UK£1.11 (vs UK£0.52 in FY 2021)

Upcoming dividend of UK£0.15 per share

Full year 2022 earnings released: EPS: UK£1.11 (vs UK£0.52 in FY 2021)

Caffyns plc Proposes Final Dividend, Payable 9 August 2022

Caffyns plc, Annual General Meeting, Aug 02, 2022

Less than half of directors are independent

Caffyns (LON:CFYN) Might Have The Makings Of A Multi-Bagger

Upcoming dividend of UK£0.075 per share

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS UK£0.52 (vs UK£0.094 loss in FY 2020)

We Like Caffyns' (LON:CFYN) Earnings For More Than Just Statutory Profit

Full year 2021 earnings released: EPS UK£0.52 (vs UK£0.094 loss in FY 2020)

Caffyns (LON:CFYN) Could Be At Risk Of Shrinking As A Company

Caffyns plc Decides Not to Recommend A Final Dividend in Relation to the Year Ended 31 March 2021

Investor sentiment deteriorated over the past week

New 90-day low: UK£3.45

A Quick Analysis On Caffyns' (LON:CFYN) CEO Compensation

Caffyns (LON:CFYN) Takes On Some Risk With Its Use Of Debt

Caffyns plc Not Proposing Interim Dividend

New 90-day high: UK£2.85

Full year earnings released - UK£0.094 loss per share

New 90-day low - UK£2.50

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media