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HomeServe Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Richard Harpin

Amministratore delegato

UK£1.5m

Compenso totale

Percentuale dello stipendio del CEO	40.7%
Mandato del CEO	18.8yrs
Proprietà del CEO	7.5%
Durata media del management	4.9yrs
Durata media del Consiglio di amministrazione	5.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Richard Harpin rispetto agli utili di HomeServe?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2022	n/a	n/a	UK£135m
Jun 30 2022	n/a	n/a	UK£134m
Mar 31 2022	UK£1m	UK£597k	UK£133m
Dec 31 2021	n/a	n/a	UK£85m
Sep 30 2021	n/a	n/a	UK£38m
Jun 30 2021	n/a	n/a	UK£34m
Mar 31 2021	UK£2m	UK£588k	UK£31m
Dec 31 2020	n/a	n/a	UK£64m
Sep 30 2020	n/a	n/a	UK£96m
Jun 30 2020	n/a	n/a	UK£101m
Mar 31 2020	UK£4m	UK£585k	UK£106m
Dec 31 2019	n/a	n/a	UK£108m
Sep 30 2019	n/a	n/a	UK£110m
Jun 30 2019	n/a	n/a	UK£109m
Mar 31 2019	UK£6m	UK£574k	UK£109m
Dec 31 2018	n/a	n/a	UK£102m
Sep 30 2018	n/a	n/a	UK£96m
Jun 30 2018	n/a	n/a	UK£96m
Mar 31 2018	UK£9m	UK£563k	UK£96m
Dec 31 2017	n/a	n/a	UK£85m
Sep 30 2017	n/a	n/a	UK£74m
Jun 30 2017	n/a	n/a	UK£74m
Mar 31 2017	UK£4m	UK£555k	UK£74m
Dec 31 2016	n/a	n/a	UK£68m
Sep 30 2016	n/a	n/a	UK£62m
Jun 30 2016	n/a	n/a	UK£62m
Mar 31 2016	UK£3m	UK£550k	UK£62m

Compensazione vs Mercato: Richard's total compensation ($USD1.75M) is below average for companies of similar size in the US market ($USD8.21M).

Compensazione vs guadagni: Richard's compensation has been consistent with company performance over the past year.

AMMINISTRATORE DELEGATO

Richard Harpin (57 yo)

18.8yrs

Mandato

UK£1,468,000

Compensazione

Mr. Richard David Harpin, BA (Hons) CDip AF is the Founder of HomeServe, PLC and has been its Group Chief Executive Officer since April 2004. He was a Co-Chief Operating Officer of HomeServe, PLC since Dec...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Richard Harpin	Founder	18.8yrs	UK£1.47m	7.45% £ 359.9m
David Bower	Group CFO & Director	5.9yrs	UK£1.03m	0.12% £ 5.8m
Ross Clemmow	CEO of EMEA & Director	1.8yrs	UK£742.00k	0.023% £ 1.1m
Miriam McKay	Group Communications & IR Director	no data	Nessun dato	Nessun dato
Guillaume Huser	Chief Executive Officer of Homeserve France	7.8yrs	Nessun dato	Nessun dato
John Kitzie	Chief Executive Officer of HomeServe Membership UK	4.8yrs	Nessun dato	Nessun dato
Debra Dulsky	Global Chief Executive Officer of HVAC	4.2yrs	Nessun dato	Nessun dato
Fernando Prieto	Chief Executive Officer of HomeServe Spain	4.9yrs	Nessun dato	Nessun dato
Mike Fairman	Chief Executive Officer of Checkatrade	4.3yrs	Nessun dato	Nessun dato
Bruce Aronow	CEO of eLocal	no data	Nessun dato	Nessun dato
Rob Judson	Global Chief Automation Officer	no data	Nessun dato	Nessun dato
Anna Maughan	Company Secretary	14.5yrs	Nessun dato	Nessun dato

4.9yrs

Durata media

55yo

Età media

Gestione esperta: HMSV.F's management team is considered experienced (4.9 years average tenure).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Richard Harpin	Founder	21.7yrs	UK£1.47m	7.45% £ 359.9m
David Bower	Group CFO & Director	5.9yrs	UK£1.03m	0.12% £ 5.8m
Ross Clemmow	CEO of EMEA & Director	1.8yrs	UK£742.00k	0.023% £ 1.1m
Edward Fitzmaurice	Independent Non-Executive Director	5.7yrs	UK£65.00k	0.23% £ 11.2m
Tommy Breen	Independent Non-Executive Chairman	2yrs	UK£350.00k	0.030% £ 1.4m
Thomas Rusin	Executive Director	5.7yrs	UK£1.13m	0.34% £ 16.5m
Ronald McMillan	Independent Non-Executive Director	5.3yrs	UK£77.00k	0.0053% £ 256.9k
Roisin Jane Donnelly	Independent Non-Executive Director	1.8yrs	UK£65.00k	0.0015% £ 71.5k
Katrina Cliffe	Senior Independent Non-Executive Director	5.7yrs	UK£89.00k	0.0062% £ 299.4k
Olivier Gremillon	Independent Non-Executive Director	3.8yrs	UK£65.00k	0.0055% £ 265.6k

5.5yrs

Durata media

56yo

Età media

Consiglio di amministrazione esperto: HMSV.F's board of directors are considered experienced (5.5 years average tenure).

This company has been acquired

HomeServe Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Stella David to Step Down from the Board of HomeServe plc on 23 November 2022

HomeServe Appoints Andy Yost as New Chief Marketing Officer

HomeServe plc, Annual General Meeting, Jul 22, 2022

HomeServe plc Appoints Roisin Donnelly as Independent Non-Executive Director

Homeserve plc Appoints Ross Clemmow as Chief Executive, EMEA and Director, Effective on March 22, 2021

HomeServe plc Announces Management Changes

Recent updates

Brookfield Infrastructure Partners L.P. (NYSE:BIP) completed the acquisition of HomeServe plc (LSE:HSV) from Directors of HomeServe Plc and others.

HomeServe plc(LSE:HSV) dropped from FTSE 100 Index

Homeserve's Cancellation of Listing of Shares Expected from London Stock Exchange on 5 January 2023

HomeServe plc (LSE:HSV) acquired H2 Property Services (London) Limited from Guy and Sally Holdsworth-Hunt.

Stella David to Step Down from the Board of HomeServe plc on 23 November 2022

HomeServe plc (LSE:HSV) acquired Koziwarm Plumbing & Heating Limited.

HomeServe plc(LSE:HSV) dropped from FTSE 250 Index

HomeServe Appoints Andy Yost as New Chief Marketing Officer

HomeServe plc (LSE:HSV) acquired Hereford Heating Limited.

Brookfield Infrastructure Partners L.P. (NYSE:BIP) made an offer to acquire HomeServe plc (LSE:HSV) for £4 billion.

HomeServe May Delist from London Stock Exchange

HomeServe plc, Annual General Meeting, Jul 22, 2022

HomeServe plc Proposes Final Dividend For the Year Ended March 31, 2021, Payable on August 2, 2021

HomeServe plc Appoints Roisin Donnelly as Independent Non-Executive Director

Homeserve plc Appoints Ross Clemmow as Chief Executive, EMEA and Director, Effective on March 22, 2021

HomeServe plc to Report Fiscal Year 2021 Results on May 18, 2021

HomeServe plc Announces Management Changes

HomeServe plc(LSE:HSV) dropped from FTSE 100 Index

HomeServe plc Announces Management Changes

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