SigmaRoc マネジメント

マネジメント基準チェック /44

SigmaRocの CEO はMax Vermorkenで、 Aug2016年に任命され、の在任期間は 8.25年です。は、会社の株式の0.093%を直接所有しており、その価値は€ 967.61K 。経営陣と取締役会の平均在任期間はそれぞれ3.8年と4.6年です。

主要情報

Max Vermorken

最高経営責任者

UK£1.1m

報酬総額

CEO給与比率	n/a
CEO在任期間	8.3yrs
CEOの所有権	0.09%
経営陣の平均在職期間	3.8yrs
取締役会の平均在任期間	4.6yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Max Vermorken (41 yo)

8.3yrs

在職期間

UK£1,132,000

報酬

Mr. Maximilian Alphonos Marin Vermorken, also known as Max, has been Chief Executive Officer at SigmaRoc plc (also know as Messaging International plc ) since August 22, 2016. Mr. Vermorken served as the...

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
David Barrett	Executive Chairman	8.3yrs	UK£881.00k	0.34% € 3.6m
Maximilian Alphonos Vermorken	CEO & Executive Director	8.3yrs	UK£1.13m	0.093% € 967.6k
Garth Palmer	CFO & Director	3.8yrs	UK£892.00k	0.074% € 773.7k
Charles Trigg	Chief Technical Officer	no data	データなし	データなし
Fons Vermorken	Chief Information Officer	no data	データなし	データなし
Tom Arthur Jenkins	Head of Investor Relations & Company Secretary	1.5yrs	データなし	データなし
Anthony Brockbank	General Counsel	no data	データなし	データなし
Emmanuel Maes	Chief Development & Acquisitions Director	no data	データなし	0.16% € 1.7m
Christophe Daulmerie	Executive of Dimension Stone	no data	データなし	データなし
Guy Edwards	Group Head of Integration	no data	データなし	データなし
Michael Crump	MD of North West & FD of PPG	no data	データなし	データなし
Eric Dothee	MD of West	less than a year	データなし	データなし

3.8yrs

平均在職期間

53.5yo

平均年齢

経験豊富な経営陣: M2I2の経営陣は経験豊富であると考えられます ( 3.8年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
David Barrett	Executive Chairman	8.3yrs	UK£881.00k	0.34% € 3.6m
Maximilian Alphonos Vermorken	CEO & Executive Director	8.3yrs	UK£1.13m	0.093% € 967.6k
Garth Palmer	CFO & Director	7.8yrs	UK£892.00k	0.074% € 773.7k
Peter Johnson	Independent Non-Executive Director	less than a year	データなし	0.0099% € 102.6k
Axelle Catherine Henry	Independent Non-Executive Director	2.7yrs	UK£50.00k	データなし
Jacques Gaetan Sybille Marie Emsens	Independent Non-Executive Director	4.6yrs	UK£50.00k	データなし
Timothy Conrad Hall	Independent Non-Executive Director	5.6yrs	UK£50.00k	0.040% € 412.4k
Simon Chisholm	Senior Independent Non-Executive Director	4.6yrs	UK£55.00k	データなし
Francesca Medda	Independent Non-Executive Director	less than a year	データなし	データなし

4.6yrs

平均在職期間

58yo

平均年齢

経験豊富なボード: M2I2の取締役会は経験豊富であると考えられます ( 4.6年の平均在任期間)。

SigmaRoc マネジメント

マネジメント 基準チェック /44

主要情報

経営陣の近況

SigmaRoc plc Announces Board Appointments, Effective 13 April 2024

Less than half of directors are independent

Sigmaroc plc Appoints Axelle Henry's to Board of Directors as Independent Non-Executive Director

Recent updates

First half 2024 earnings released: EPS: UK£0.003 (vs UK£0.028 in 1H 2023)

SigmaRoc plc (AIM:SRC) completed the acquisition of Polish Lime Operations from CRH plc (NYSE:CRH).

SigmaRoc plc to Report First Half, 2024 Results on Sep 09, 2024

SigmaRoc plc (AIM:SRC) entered into a share purchase agreement to acquire Polish Lime Operations from CRH plc (NYSE:CRH) for €100 million.

SigmaRoc plc Announces Board Appointments, Effective 13 April 2024

Full year 2023 earnings released: EPS: UK£0.02 (vs UK£0.049 in FY 2022)

SigmaRoc plc to Report Fiscal Year 2023 Results on Mar 18, 2024

SigmaRoc plc Provides Earnings Guidance for the Year Ended December 31, 2023

New major risk - Shareholder dilution

SigmaRoc plc has completed a Follow-on Equity Offering in the amount of £1.229331 million.

SigmaRoc plc has completed a Follow-on Equity Offering in the amount of £198.770668 million.

First half 2023 earnings released: EPS: UK£0.028 (vs UK£0.02 in 1H 2022)

Less than half of directors are independent

SigmaRoc plc to Report Q2, 2023 Results on Sep 05, 2023

SigmaRoc plc Announces Obtaineing UK Patent on Its Alfabloc Mark II Retaining Wall Systems

SigmaRoc plc to Report First Half, 2022 Results on Sep 12, 2022

Sigmaroc plc Appoints Axelle Henry's to Board of Directors as Independent Non-Executive Director

SigmaRoc plc (AIM:SRC) completed the acquisition of Johnston Quarry Group Limited from Giantflow Limited, Flowgiant Limited and Nicholas Johnston.

SigmaRoc plc (AIM:SRC) agreed to acquire Johnston Quarry Group Limited from Giantflow Limited, Flowgiant Limited and Nicholas Johnston for £35.5 million.

SigmaRoc Ordinary Shares Cancelled from Trading on AIM

First half 2021 earnings released: EPS UK£0.021 (vs UK£0.013 in 1H 2020)

SigmaRoc plc (AIM:SRC) acquired B-Mix Group.

SigmaRoc plc (AIM:SRC) entered into an agreement to acquire Nordkalk Oy Ab from Rettig Group Oy Ab for approximately €470 million.

SigmaRoc plc Announces Precast Products Group Platform to Offer Ultra-Low Carbon Cement-Free Products for Its Entire Product Portfolio from January 2022

SigmaRoc plc Provides Sales Guidance for the Year of 2020

Full year 2020 earnings released: EPS UK£0.026 (vs UK£0.009 in FY 2019)

New 90-day high: €0.81

SigmaRoc plc Launches Cement Free Ultra-low Carbon Concrete Block

New 90-day high: €0.78

New 90-day high: €0.73

New 90-day high: €0.66

New 90-day high: €0.63

SigmaRoc plc (AIM:SRC) completed the acquisition of remaining 60% stake in GD Harries and Sons Ltd.

SigmaRoc plc (AIM:SRC) completed the acquisition of remaining 60% stake in GDH (Holdings) Limited from Ian Harries, Janet Philips and Westerby Trustee Services Limited.

SigmaRoc plc (AIM:SRC) completed the acquisition of Stone Holdings S.A. from Christophe de Limburg Stirum and Jacques Emsens.

First half earnings released

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

平均年齢

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 /44