discoverIE Group マネジメント

マネジメント基準チェック /34

discoverIE Groupの CEO はNick Jefferiesで、 Jan2009年に任命され、の在任期間は 15.33年です。の年間総報酬は£ 2.17Mで、 23.5%給与と76.5%のボーナス（会社の株式とオプションを含む）で構成されています。は、会社の株式の1.32%を直接所有しており、その価値は€ 10.76M 。経営陣と取締役会の平均在任期間はそれぞれ5.8年と6.3年です。

主要情報

Nick Jefferies

最高経営責任者

UK£2.2m

報酬総額

CEO給与比率	23.5%
CEO在任期間	15.3yrs
CEOの所有権	1.3%
経営陣の平均在職期間	5.8yrs
取締役会の平均在任期間	6.3yrs

経営陣の近況

Recent updates

CEO報酬分析

discoverIE Group の収益と比較して、Nick Jefferies の報酬はどのように変化したか？
日付	総報酬	給与	会社業績
Sep 30 2023	n/a	n/a	UK£22m
Jun 30 2023	n/a	n/a	UK£22m
Mar 31 2023	UK£2m	UK£510k	UK£21m
Dec 31 2022	n/a	n/a	UK£19m
Sep 30 2022	n/a	n/a	UK£17m
Jun 30 2022	n/a	n/a	UK£14m
Mar 31 2022	UK£3m	UK£490k	UK£10m
Dec 31 2021	n/a	n/a	UK£9m
Sep 30 2021	n/a	n/a	UK£9m
Jun 30 2021	n/a	n/a	UK£9m
Mar 31 2021	UK£2m	UK£443k	UK£10m
Dec 31 2020	n/a	n/a	UK£10m
Sep 30 2020	n/a	n/a	UK£11m
Jun 30 2020	n/a	n/a	UK£12m
Mar 31 2020	UK£2m	UK£467k	UK£14m
Dec 31 2019	n/a	n/a	UK£16m
Sep 30 2019	n/a	n/a	UK£17m
Jun 30 2019	n/a	n/a	UK£16m
Mar 31 2019	UK£2m	UK£453k	UK£15m
Dec 31 2018	n/a	n/a	UK£13m
Sep 30 2018	n/a	n/a	UK£11m
Jun 30 2018	n/a	n/a	UK£11m
Mar 31 2018	UK£2m	UK£438k	UK£11m

報酬と市場: Nickの総報酬 ($USD 2.72M ) は、 German市場 ($USD 1.46M ) の同規模の企業の平均を上回っています。

報酬と収益: Nickの報酬は、過去 1 年間の会社の業績と一致しています。

CEO（最高経営責任者

Nick Jefferies (57 yo)

15.3yrs

在職期間

UK£2,167,000

報酬

Mr. Nicholas J. Jefferies, also known as Nick, has been the Group Chief Executive and Director of discoverIE Group plc since January 5, 2009. Mr. Jefferies served as Vice President of Sales and Customer Ma...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Nicholas Jefferies	Group Chief Executive & Executive Director	15.3yrs	UK£2.17m	1.32% € 10.8m
Simon Gibbins	Group Finance Director & Executive Director	13.8yrs	UK£1.18m	0.42% € 3.4m
Lili Huang	Head of Investor Relations	no data	データなし	データなし
Gregory Davidson-Shrine	Group General Counsel & Company Secretary	4.5yrs	データなし	データなし
Jeremy Morcom	Group Head of Corporate Development	7.2yrs	データなし	データなし
Kirsty Garrison	Head of Tax	no data	データなし	データなし
Priyanka Gupta	Head of Acquisitions	less than a year	データなし	データなし
Alistair King	Head of Risk & Internal Audit	less than a year	データなし	データなし
Kamran Ahmad	Group Financial Controller	no data	データなし	データなし

5.8yrs

平均在職期間

経験豊富な経営陣: 9A5の経営陣は経験豊富で経験豊富です（平均在職期間は5.8年）。

取締役

名称	ポジション	在職期間	報酬	所有権
Nicholas Jefferies	Group Chief Executive & Executive Director	15.3yrs	UK£2.17m	1.32% € 10.8m
Simon Gibbins	Group Finance Director & Executive Director	13.8yrs	UK£1.18m	0.42% € 3.4m
Celia Baxter	Independent Non-Executive Director	less than a year	データなし	0.0029% € 23.7k
Bruce Thompson	Independent Non-Executive Chairman	6.3yrs	UK£110.00k	0.051% € 416.9k
Tracey Graham	Senior Independent Director	8.5yrs	UK£64.17k	0.011% € 87.9k
Clive Watson	Independent Non-Executive Director	4.7yrs	UK£60.00k	0.024% € 194.8k
Rosalind Nana Kainyah	Independent Non-Executive Director	2.3yrs	UK£60.00k	0.00069% € 5.6k

6.3yrs

平均在職期間

65yo

平均年齢

経験豊富なボード: 9A5の取締役会は経験豊富であると考えられます ( 6.3年の平均在任期間)。

discoverIE Group マネジメント

マネジメント 基準チェック /34

主要情報

経営陣の近況

discoverIE Group plc, Annual General Meeting, Jul 26, 2024

discoverIE Group plc Appoints Celia Baxter as Non-Executive Director, Effect from 1 June 2023

discoverIE Group plc Announces Directorate Changes

Insufficient new directors

Insufficient new directors

discoverIE Group plc, Annual General Meeting, Apr 27, 2023

Recent updates

discoverIE Group plc (LSE:DSCV) acquired Hi-Volt Ireland Limited for £3.8 million.

discoverIE Group plc to Report First Half, 2025 Results on Dec 03, 2024

discoverIE Group plc Recommends Final Dividend for the Year Ended 31 March 2024, Payable on 2 August 2024

discoverIE Group plc to Report Fiscal Year 2024 Results on Jun 05, 2024

discoverIE Group plc, Annual General Meeting, Jul 26, 2024

Investor sentiment improves as stock rises 17%

First half 2024 earnings released: EPS: UK£0.12 (vs UK£0.11 in 1H 2023)

discoverIE Group plc Declares an Interim Dividend, Payable on 24 January 2024

discoverIE Group plc (LSE:DSCV) acquired 2J Antennas, s.r.o for €52.5 million.

discoverIE Group plc to Report First Half, 2024 Results on Dec 05, 2023

discoverIE Group plc (LSE:DSCV) completed the acquisition of Silver Telecom Limited.

New minor risk - Dividend sustainability

discoverIE Group plc (LSE:DSCV) agreed to acquire Silver Telecom Limited for £44 million.

discoverIE Group plc (LSE:DSCV) agreed to acquire Silver Telecom Limited for £44 million.

Upcoming dividend of UK£0.079 per share at 1.2% yield

Full year 2023 earnings released: EPS: UK£0.22 (vs UK£0.10 in FY 2022)

discoverIE Group plc Recommends Final Dividend for the Year Ended 31 March 2023, Payable on 1 August 2023

discoverIE Group plc Appoints Celia Baxter as Non-Executive Director, Effect from 1 June 2023

discoverIE Group plc to Report Fiscal Year 2023 Results on Jun 08, 2023

discoverIE Group plc (LSE:DSCV) agreed to acquire Magnasphere Corporation for $22 million.

Upcoming dividend of UK£0.035 per share

First half 2023 earnings released: EPS: UK£0.11 (vs UK£0.033 in 1H 2022)

discoverIE Group plc Declares Interim Dividend for the Six Month Period Ended 30 September 2022, Payable on 13 January 2023

discoverIE Group plc Announces Directorate Changes

Insufficient new directors

Investor sentiment improved over the past week

Now 22% undervalued

Insufficient new directors

discoverIE Group plc, Annual General Meeting, Apr 27, 2023

discoverIE Group plc to Report First Half, 2023 Results on Nov 23, 2022

Investor sentiment improved over the past week

Now 22% undervalued after recent price drop

discoverIE Group plc (LSE:DSCV) acquired Customdesigntechnologies Ltd for £5 million.

Full year 2022 earnings released: EPS: UK£0.10 (vs UK£0.14 in FY 2021)

discoverIE Group plc Recommends Final Dividend for the Fiscal Year 2022, Payable on August 2, 2022

Now 20% undervalued after recent price drop

discoverIE Group plc to Report Fiscal Year 2022 Results on Jun 14, 2022

discoverIE Group plc to Report Fiscal Year 2022 Results on Jun 08, 2022

H2 Equity Partners B.V. completed the acquisition of Acal BFi UK Limited from discoverIE Group plc (LSE:DSCV).

Senior Independent Director recently bought €105k worth of stock

Upcoming dividend of UK£0.034 per share

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

Investor sentiment improved over the past week

discoverIE Group plc has completed a Follow-on Equity Offering in the amount of £54.999994 million.

discoverIE Group plc (LSE:DSCV) acquired Logic PD, Inc. from Compass Electronics Group, LLC for $80.5 million.

Full year 2021 earnings released: EPS UK£0.14 (vs UK£0.17 in FY 2020)

discoverIE Group plc Recommends Final Dividend, Payable on August 3, 2021

discoverIE Group plc (LSE:DSCV) completed the acquisition of Limitor GmbH from A. Rudolph, A. Fischer and U. Angermaier.

New 90-day high: €7.90

New 90-day high: €7.32

Upcoming Dividend of UK£0.032 Per Share

discoverIE Group plc (LSE:DSCV) agreed to acquire Limitor GmbH from A. Rudolph, A. Fischer and U. Angermaier for €18 million.

New 90-day low: €6.00

First half 2021 earnings released: EPS UK£0.06

discoverIE Group plc (LSE:DSCV) acquired the trade and assets of Phoenix America Inc. for $12.5 million.

New 90-day high: €6.74

discoverIE Group plc to Report First Half, 2021 Results on Nov 30, 2020

New 90-day high: €6.68

New 90-day high - €6.56

CEO報酬分析

CEO（最高経営責任者

在職期間

報酬

リーダーシップ・チーム

平均在職期間

取締役

平均在職期間

平均年齢

マネジメント基準チェック /34