SEGRO Gestione

Gestione criteri di controllo 4/4

SEGRO Il CEO è David John Sleath, nominato in Apr2011, e ha un mandato di 13.58 anni. la retribuzione annua totale è £ 2.88M, composta da 26.8% di stipendio e 73.2% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.088% delle azioni della società, per un valore di $ 11.53M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 9.5 anni e 5.7 anni.

Informazioni chiave

David John Sleath

Amministratore delegato

UK£2.9m

Compenso totale

Percentuale dello stipendio del CEO	26.8%
Mandato del CEO	13.6yrs
Proprietà del CEO	0.09%
Durata media del management	9.5yrs
Durata media del Consiglio di amministrazione	5.7yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di David John Sleath rispetto agli utili di SEGRO?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	-UK£10m
Mar 31 2024	n/a	n/a	-UK£131m
Dec 31 2023	UK£3m	UK£773k	-UK£253m
Sep 30 2023	n/a	n/a	-UK£2b
Jun 30 2023	n/a	n/a	-UK£3b
Mar 31 2023	n/a	n/a	-UK£3b
Dec 31 2022	UK£4m	UK£740k	-UK£2b
Sep 30 2022	n/a	n/a	UK£1b
Jun 30 2022	n/a	n/a	UK£4b
Mar 31 2022	n/a	n/a	UK£4b
Dec 31 2021	UK£5m	UK£721k	UK£4b
Sep 30 2021	n/a	n/a	UK£3b
Jun 30 2021	n/a	n/a	UK£3b
Mar 31 2021	n/a	n/a	UK£2b
Dec 31 2020	UK£4m	UK£663k	UK£1b
Sep 30 2020	n/a	n/a	UK£1b
Jun 30 2020	n/a	n/a	UK£678m
Mar 31 2020	n/a	n/a	UK£768m
Dec 31 2019	UK£7m	UK£678k	UK£858m
Sep 30 2019	n/a	n/a	UK£880m
Jun 30 2019	n/a	n/a	UK£901m
Mar 31 2019	n/a	n/a	UK£982m
Dec 31 2018	UK£4m	UK£633k	UK£1b
Sep 30 2018	n/a	n/a	UK£1b
Jun 30 2018	n/a	n/a	UK£1b
Mar 31 2018	n/a	n/a	UK£1b
Dec 31 2017	UK£4m	UK£615k	UK£953m

Compensazione vs Mercato: La retribuzione totale di David John ($USD 3.61M ) è inferiore alla media delle aziende di dimensioni simili nel mercato US ($USD 12.66M ).

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

AMMINISTRATORE DELEGATO

David John Sleath (63 yo)

13.6yrs

Mandato

UK£2,883,000

Compensazione

Mr. David John Rivers Sleath, OBE, has been the Chief Executive Officer at SEGRO Plc since April 28, 2011. Mr. Sleath serves as Non-Executive Director of RS Group plc (formerly known as Electrocomponents p...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
David John Sleath	CEO & Executive Director	13.6yrs	UK£2.88m	0.088% $ 11.5m
Soumen Das	CFO & Executive Director	7.8yrs	UK£2.11m	0.054% $ 7.1m
Paul Dunne	Managing Director of Group Operations	1.3yrs	Nessun dato	Nessun dato
Ellie Rush	Associate Director of Group Investment	no data	Nessun dato	Nessun dato
James Power	Director of Digital & Technology	no data	Nessun dato	Nessun dato
Rich Corbridge	Chief Information Officer	less than a year	Nessun dato	Nessun dato
Claire Mogford	Head of Investor Relations	no data	Nessun dato	Nessun dato
Elizabeth Blease	General Counsel	16.5yrs	Nessun dato	Nessun dato
Gary Gaskarth	External Communications Manager	no data	Nessun dato	Nessun dato
Nick Hughes	Director of Marketing & Communications	11.1yrs	Nessun dato	Nessun dato
Margaret Murphy	Group Human Resources Director	no data	Nessun dato	Nessun dato
H. Rogers	Head of Construction	no data	Nessun dato	Nessun dato

9.5yrs

Durata media

57yo

Età media

Gestione esperta: Il team dirigenziale di SEGX.F è esperto e expertise (durata media dell'incarico 9.5 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
David John Sleath	CEO & Executive Director	18.8yrs	UK£2.88m	0.088% $ 11.5m
Soumen Das	CFO & Executive Director	7.8yrs	UK£2.11m	0.054% $ 7.1m
Andrew Harrison	Independent Non-Executive Chair of the Board	2.6yrs	UK£368.00k	0.042% $ 5.5m
Simon William Fraser	Independent Non-Executive Director	3.5yrs	UK£90.00k	0.0023% $ 303.7k
Mary Barnard	Independent Non-Executive Director	5.7yrs	UK£70.00k	0.00092% $ 120.4k
Marcus Sperber	Independent Non-Executive Director	less than a year	Nessun dato	Nessun dato
Susan Clayton	Independent Non-Executive Director	6.4yrs	UK£70.00k	0.00052% $ 68.1k
Carol Fairweather	Senior Independent Non Executive Director	6.8yrs	UK£98.00k	0.0015% $ 193.8k
Yi-Chuang Yueh	Independent Non-Executive Director	3.5yrs	UK£70.00k	0.00035% $ 45.8k

5.7yrs

Durata media

61yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di SEGX.F sono considerati esperti (durata media dell'incarico 5.7 anni).

SEGRO Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

SEGRO Plc Appoints Marcus Sperber as New Independent Non-Executive Director, Effective from 1 May 2024

SEGRO Plc Announces Retirement of Martin Moore from the Board

SEGRO Plc Appoints Philipp Oevermann as New European Head of Investment

SEGRO Plc Announces Management Changes

SEGRO Plc Announces Board and Committee Changes

Segro plc Announces Resignationf of Andy Gulliford as Chief Operating Officer

Recent updates

SEGRO Plc to Report Fiscal Year 2024 Results on Feb 14, 2025

SEGRO Plc Announces Interim Dividend, Payable on 20 September 2024

SEGRO Plc Appoints Marcus Sperber as New Independent Non-Executive Director, Effective from 1 May 2024

SEGRO Plc has completed a Follow-on Equity Offering in the amount of £906.800002 million.

SEGRO Plc Announces Final Dividend for 2023, Payable on 3 May 2024

SEGRO Plc Announces Retirement of Martin Moore from the Board

SEGRO Plc to Report Q2, 2024 Results on Jul 26, 2024

SEGRO Plc Appoints Philipp Oevermann as New European Head of Investment

P3 Logistic Parks acquired two logistics assets in Crick and Kettering from SEGRO Plc (LSE:SGRO).

SEGRO Plc Declares Interim Dividend, Payable on 22 September 2023

SEGRO Plc Announces Management Changes

SEGRO Plc Announces Board and Committee Changes

SEGRO Plc to Report First Half, 2023 Results on Jul 27, 2023

SEGRO Plc (LSE:SGRO) acquired Bath Road Shopping Park in Slough, from Royal London Asset Management for approximately £120 million.

Segro plc Announces Resignationf of Andy Gulliford as Chief Operating Officer

SEGRO Plc to Report Fiscal Year 2022 Results on Feb 17, 2023

AXA IM Alts Completed the acquisition of portfolio of six Italian urban warehouses from SEGRO Plc (LSE:SGRO).

SEGRO Plc announced that it expects to receive €225 million in funding

SEGRO Plc (LSE:SGRO) acquired Grand Union Trade Park and two assets in Wapping and Clapham in West London for £195 million.

SEGRO Plc Approves Final Dividend for 2021

SEGRO Plc, Annual General Meeting, Apr 21, 2022

SEGRO Plc Recommends Final Dividend for the Year Ended 31 December 2021, Payable on 4 May 2022

SEGRO Plc to Report First Half, 2022 Results on Jul 28, 2022

SEGRO Plc (LSE:SGRO) acquired a portfolio of offices on the Bath Road, Slough from clients of AEW for approximately £430 million.

AXA IM Alts acquired portfolio of six Italian urban warehouses from SEGRO Plc (LSE:SGRO) for €127.5 million.

SEGRO Appoints Dan Holford as Director of Technical Development in Its Thames Valley Team

SEGRO Plc to Report First Half, 2021 Results on Jul 29, 2021

SEGRO Plc (LSE:SGRO) made an offer to acquire remaining 5.6% stake in Sofibus Patrimoine S.A. (ENXTPA:SFBS) for €13.4 million.

SEGRO Plc (LSE:SGRO) agreed to acquire additional 74.9% majority stake in Sofibus Patrimoine S.A. (ENXTPA:SFBS) from a group of seller for approximately €180 million.

SEGRO Plc (LSE:SGRO) acquired Perth Trading Estate in Slough from UBS Triton Property Fund managed by UBS Asset Management (UK) Ltd for £32.5 million.

SEGRO Plc (LSE:SGRO) acquired Perivale Park in West London from Federated Hermes, Inc. (NYSE:FHI) for approximately £200 million.

SEGRO Plc announced that it expects to receive €450 million in funding

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