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Wincanton Gestione

Gestione criteri di controllo 4/4

Wincanton Il CEO è James Wroath, nominato in Sep2019, e ha un mandato di 4.67 anni. la retribuzione annua totale è £ 670.00K, composta da 73.9% di stipendio e 26.1% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.8% delle azioni della società, per un valore di £ 6.01M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 4.1 anni e 4.4 anni.

Informazioni chiave

James Wroath

Amministratore delegato

UK£670.0k

Compenso totale

Percentuale dello stipendio del CEO	73.9%
Mandato del CEO	4.7yrs
Proprietà del CEO	0.8%
Durata media del management	4.1yrs
Durata media del Consiglio di amministrazione	4.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di James Wroath rispetto agli utili di Wincanton?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2023	n/a	n/a	UK£26m
Jun 30 2023	n/a	n/a	UK£30m
Mar 31 2023	UK£670k	UK£495k	UK£33m
Dec 31 2022	n/a	n/a	UK£41m
Sep 30 2022	n/a	n/a	UK£48m
Jun 30 2022	n/a	n/a	UK£48m
Mar 31 2022	UK£1m	UK£431k	UK£48m
Dec 31 2021	n/a	n/a	UK£46m
Sep 30 2021	n/a	n/a	UK£44m
Jun 30 2021	n/a	n/a	UK£42m
Mar 31 2021	UK£777k	UK£404k	UK£39m
Dec 31 2020	n/a	n/a	UK£35m
Sep 30 2020	n/a	n/a	UK£30m
Jun 30 2020	n/a	n/a	UK£34m
Mar 31 2020	UK£800k	UK£248k	UK£39m

Compensazione vs Mercato: La retribuzione totale di James ($USD 835.98K ) è inferiore alla media delle aziende di dimensioni simili nel mercato UK ($USD 1.45M ).

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

AMMINISTRATORE DELEGATO

James Wroath (50 yo)

4.7yrs

Mandato

UK£670,000

Compensazione

Mr. James Wroath has been the CEO and Executive Director of Wincanton plc since September 2, 2019. He was formerly Head of North America with LSG Sky Chefs, the airline catering division of Lufthansa AG, b...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
James Wroath	CEO & Executive Director	4.7yrs	UK£670.00k	0.80% £ 6.0m
Thomas Hinton	CFO & Director	1.8yrs	UK£453.20k	0.26% £ 1.9m
Ian Keilty	Chief Operating Officer	4.1yrs	Nessun dato	Nessun dato
Jo Pick	Chief People Officer	no data	Nessun dato	Nessun dato
Paul Durkin	Chief Customer & Innovation Officer	2.9yrs	Nessun dato	Nessun dato
Lyn Colloff	Company Secretary	4.1yrs	Nessun dato	Nessun dato
Ian Wilson	Managing Director of Specialist Businesses	no data	Nessun dato	Nessun dato

4.1yrs

Durata media

Gestione esperta: Il team dirigenziale di WINL è considerato esperto (durata media dell'incarico 4.1 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
James Wroath	CEO & Executive Director	4.7yrs	UK£670.00k	0.80% £ 6.0m
Thomas Hinton	CFO & Director	1.8yrs	UK£453.20k	0.26% £ 1.9m
Martin Read	Independent Chairman	5.8yrs	UK£202.00k	0.047% £ 350.4k
John Pattullo	Independent Non-Executive Director	less than a year	Nessun dato	Nessun dato
Gill Barr	Senior Independent Director	6.7yrs	UK£61.00k	0.0065% £ 48.3k
Anthony Bickerstaff	Independent Non-Executive Director	3.7yrs	UK£61.00k	0.0065% £ 48.3k
Mihiri Jayaweera	Independent Non-Executive Director	4.1yrs	UK£50.00k	0.0065% £ 48.3k
Debbie Lentz	Independent Non-Executive Director	4.9yrs	UK£50.00k	0.0081% £ 60.5k

4.4yrs

Durata media

60.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di WINL sono considerati esperti (durata media dell'incarico 4.4 anni).

This company listing is no longer active

Wincanton Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Wincanton plc Announces Board Changes

Insufficient new directors

Wincanton plc Appoints John Pattullo OBE as A Non-Executive Director, Effective 1 November 2023

Wincanton plc Announces Board Changes

Wincanton plc Announces Appointment of Tom Hinton as Chief Financial Officer

High number of new directors

Recent updates

GXO Logistics, Inc. (NYSE:GXO) completed the acquisition of Wincanton plc (LSE:WIN) from Threadneedle Asset Management Ltd, Aberforth Partners LLP, Polar Capital Funds Plc - Uk Value Opportunities Fund (ISE:) managed by Polar Capital LLP, The Wellcome Trust Limited and others.

Wincanton Announces Delisting and Cancellation of Trading of Shares

Wincanton plc(LSE:WIN) dropped from FTSE 350 (Ex Investment Companies) Index (GBP)

Wincanton plc (LSE:WIN) agreed to acquire Invar Group Limited.

Wincanton to Cancel of Trading of its Shares on the London Stock Exchange's Main Market

GXO Logistics Reportedly to Be Third Party Eyeing Wincanton Bid

GXO Logistics Reportedly to Be Third Party Eyeing Wincanton Bid

Ceva Logistics AG reached agreement to acquire Wincanton plc (LSE:WIN) from Unicorn Asset Management Ltd., Schroder Investment Management Limited, Polar Capital LLP, LSV Asset Management and others for approximately £570 million.

Ceva Logistics AG reached agreement to acquire Wincanton plc (LSE:WIN) from Unicorn Asset Management Ltd., Schroder Investment Management Limited, Polar Capital LLP, LSV Asset Management and others for approximately £570 million.

Wincanton Intends to Apply to LSE & FCA for Cancelation of Shares Trading

Windward Launches Route Deviation Alerts to Improve Supply Chain Management Amidst Red Sea Crisis

First half 2024 earnings released: EPS: UK£0.12 (vs UK£0.17 in 1H 2023)

Wincanton plc Announces Board Changes

Insufficient new directors

Investor sentiment improves as stock rises 19%

Wincanton plc Appoints John Pattullo OBE as A Non-Executive Director, Effective 1 November 2023

Upcoming dividend of UK£0.088 per share at 5.2% yield

Full year 2023 earnings released: EPS: UK£0.27 (vs UK£0.39 in FY 2022)

Wincanton plc Announces Board Changes

Investor sentiment deteriorates as stock falls 29%

Wincanton plc to Report First Half, 2024 Results on Nov 09, 2023

Wincanton plc to Report Fiscal Year 2023 Results on May 22, 2023

Upcoming dividend of UK£0.044 per share

First half 2023 earnings released: EPS: UK£0.17 (vs UK£0.17 in 1H 2022)

Wincanton plc Provides Earnings Guidance for the Fiscal Year 2023

Now 20% undervalued after recent price drop

Wincanton plc Announces Appointment of Tom Hinton as Chief Financial Officer

Wincanton plc Proposes Final Dividend for the Year Ended 31 March 2022, Payable on 5 August 2022

Upcoming dividend of UK£0.08 per share

Wincanton plc Announces First-Of-Its-Kind AI Model Creates New Standard of ETA Prediction Accuracy Critical to Mitigating Supply Chain Disruptions

Full year 2022 earnings released: EPS: UK£0.39 (vs UK£0.33 in FY 2021)

High number of new directors

Wincanton plc Provides Revenue Guidance for the Fourth Quarter Ended March 31, 2022

High number of new directors

Investor sentiment deteriorated over the past week

Wincanton plc Announces Tim Lawlor Steps Down as Chief Financial Officer

Wincanton plc Announces CFO Changes

Wincanton plc Provides Earnings Guidance for the Full Year 2022

Now 21% undervalued after recent price drop

Upcoming dividend of UK£0.04 per share

First half 2022 earnings released: EPS UK£0.17 (vs UK£0.13 in 1H 2021)

Wincanton Unsponsored ADR to Be Deleted from Other OTC

Wincanton plc (LSE:WIN) agreed to acquire Dalepak Limited from Crescent Capital Group, LP for £24 million.

Upcoming dividend of UK£0.075 per share

Senior Independent Director recently sold UK£45k worth of stock

Senior Independent Director recently sold UK£45k worth of stock

Full year 2021 earnings released: EPS UK£0.33 (vs UK£0.31 in FY 2020)

Wincanton plc Proposes a Final Dividend for the Year 2021, Payable on 6 August 2021

Independent Non-Executive Director has left the company

Wincanton plc Announces Board Changes

New 90-day high: UK£3.12

Wincanton plc, Annual General Meeting, Jul 07, 2021

New 90-day high: UK£2.66

New 90-day high: UK£2.60

AURELIUS Equity Opportunities SE & Co. KGaA (XTRA:AR4) agreed to acquire Pullman Fleet Services from Wincanton plc (LSE:WIN)

Maritime has signed a conditional agreement to acquire container business from Wincanton plc (LSE:WIN) for £1.5 million.

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media

Età media