Record マネジメント

マネジメント基準チェック /24

Recordの CEO はJan Hendrik Witteで、 Apr2024年に任命され、の在任期間は 1 年未満です。の年間総報酬は£ 682.88Kで、 17.7%給与と82.3%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0.73%を直接所有しており、その価値は£ 888.71K 。経営陣と取締役会の平均在任期間はそれぞれ3.6年と0.8年です。

主要情報

Jan Hendrik Witte

最高経営責任者

UK£682.9k

報酬総額

CEO給与比率	17.7%
CEO在任期間	less than a year
CEOの所有権	0.7%
経営陣の平均在職期間	3.6yrs
取締役会の平均在任期間	less than a year

経営陣の近況

Recent updates

Record (LON:REC) Has Announced That It Will Be Increasing Its Dividend To UK£0.027

Jun 24

Here's Why I Think Record (LON:REC) Is An Interesting Stock

Apr 23

Do Record's (LON:REC) Earnings Warrant Your Attention?

Dec 23

Record (LON:REC) Is Paying Out A Larger Dividend Than Last Year

Nov 25

Key Things To Consider Before Buying Record plc (LON:REC) For Its Dividend

Mar 03

Don't Ignore The Fact That This Insider Just Sold Some Shares In Record plc (LON:REC)

Feb 09

What Type Of Shareholders Make Up Record plc's (LON:REC) Share Registry?

Feb 02

Who Has Been Selling Record plc (LON:REC) Shares?

Jan 11

Record (LON:REC) Has Gifted Shareholders With A Fantastic 150% Total Return On Their Investment

Dec 21

Three Days Left Until Record plc (LON:REC) Trades Ex-Dividend

Nov 29

Should You Or Shouldn't You: A Dividend Analysis on Record plc (LON:REC)

Nov 24

CEO報酬分析

Record の収益と比較して、Jan Hendrik Witte 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 2024	n/a	n/a	UK£10m
Jun 30 2024	n/a	n/a	UK£9m
Mar 31 2024	UK£683k	UK£121k	UK£9m

報酬と市場: Jan Hendrikの総報酬 ($USD 856.59K ) は、 UK市場 ($USD 743.85K ) の同様の規模の企業の平均とほぼ同じです。

報酬と収益: Jan Hendrikの報酬と会社の業績を比較するにはデータが不十分です。

CEO（最高経営責任者

Jan Hendrik Witte (40 yo)

less than a year

在職期間

UK£682,876

報酬

Dr. Jan Hendrik Josef Witte is Global Head of Sales at Record Plc and is its Executive Director since January 1, 2024 and served as its Head of Quantitative Research since August 17, 2016. Mr. Witte was a...

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
Jan Hendrik Witte	CEO & Executive Director	less than a year	UK£682.88k	0.73% £ 888.7k
Richard Heading	CFO & Executive Director	less than a year	データなし	データなし
Joel Sleigh	Chief Operating Officer	11.7yrs	データなし	データなし
Dmitri Tikhonov	Chief Investment Officer	no data	データなし	0.017% £ 20.9k
Grady Laurie	Head of Compliance	no data	データなし	データなし
Kevin Ayles	Head of HR	3.6yrs	データなし	0.61% £ 738.6k
Andrey Rumyantsev	Head of Risk Management Solutions	no data	データなし	データなし
Andrew Bloomfield	Head of Macro Research	3.8yrs	データなし	データなし
James Mackenzie-Smith	Chief Risk Officer	no data	データなし	データなし
James Nisbet	Head of Enhanced Passive Headging & Rates	no data	データなし	データなし

3.6yrs

平均在職期間

51yo

平均年齢

経験豊富な経営陣: RECの経営陣は経験豊富であると考えられます ( 3.6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
Jan Hendrik Witte	CEO & Executive Director	less than a year	UK£682.88k	0.73% £ 888.7k
Richard Heading	CFO & Executive Director	less than a year	データなし	データなし
Kevin Ayles	Head of HR	less than a year	データなし	0.61% £ 738.6k
David Morrison	Independent Non-Executive Chairman	1.7yrs	UK£120.00k	0.21% £ 249.2k
Matthew Hotson	Independent Non-Executive Director	3.3yrs	UK£52.50k	データなし
Krystyna Nowak	Senior Independent Non-Executive Director	3.2yrs	UK£52.50k	0.026% £ 31.5k
Othman Boukrami	Non-Executive Director	less than a year	データなし	データなし

0.8yrs

平均在職期間

53yo

平均年齢

経験豊富なボード: RECの取締役会は経験豊富ではない ( 0.8年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

Record マネジメント

マネジメント 基準チェック /24

主要情報

経営陣の近況

Head of HR exercised options to buy UK£67k worth of stock.

Insider recently sold UK£64k worth of stock

Independent Non-Executive Chairman recently bought UK£250k worth of stock

Less than half of directors are independent

High number of new and inexperienced directors

Record plc Announces Board and Committee Changes

Recent updates

First half dividend of UK£0.021 announced

Record plc Maintains Interim Dividend for the First of 2025

New minor risk - Insider selling

Head of HR exercised options to buy UK£67k worth of stock.

Insider recently sold UK£64k worth of stock

Record plc Declares Final Dividend Declares Final Dividend

Consensus EPS estimates fall by 18%

Independent Non-Executive Chairman recently bought UK£250k worth of stock

Less than half of directors are independent

Record (LON:REC) Is Paying Out A Dividend Of £0.0305

Final dividend of UK£0.03 announced

Full year 2024 earnings: EPS misses analyst expectations

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

High number of new and inexperienced directors

Record plc Announces Board and Committee Changes

Now 21% undervalued after recent price drop

New minor risk - Financial data availability

Now 20% undervalued after recent price drop

Record plc Announces Board Changes

Record plc to Report Fiscal Year 2024 Results on Jun 28, 2024

Record plc Announces CFO Change

Upcoming dividend of UK£0.021 per share at 7.8% yield

First half 2024 earnings released: EPS: UK£0.025 (vs UK£0.033 in 1H 2023)

Record plc to Report First Half, 2024 Results on Nov 17, 2023

Record plc Announces Interim Dividend for the Half Year Ended 30 September 2023, Payable on 22 December 2023

New major risk - Revenue and earnings growth

Insider exercised options to buy UK£106k worth of stock.

Chief Technology Officer recently sold UK£120k worth of stock

Record plc Approves to Declare a Final Dividend

Upcoming dividend of UK£0.031 per share at 6.0% yield

Record plc, Annual General Meeting, Jul 27, 2023

Full year 2023 earnings: EPS misses analyst expectations

Non-Executive Chairman recently sold UK£1.8m worth of stock

Consensus EPS estimates increase by 17%

Less than half of directors are independent

Record plc to Report Fiscal Year 2023 Results on Jun 16, 2023

Record (LON:REC) Is Paying Out A Larger Dividend Than Last Year

First half 2023 earnings released

Here's Why We Think Record (LON:REC) Is Well Worth Watching

Record plc Declares Interim Dividend for the Six-Month Period Ended 30 September 2022, Payable on 30 December 2022

Price target increased to UK£1.25

Insider exercised options to buy UK£81k worth of stock.

Record plc Declares Final Dividend

Consensus EPS estimates increase by 11%

Record (LON:REC) Has Announced That It Will Be Increasing Its Dividend To UK£0.027

Price target increased to UK£1.15

Full year 2022 earnings: Revenues and EPS in line with analyst expectations

Record plc Is Recommends Final Dividend for the Full-Year 2022, Payable on 9 August 2022

Less than half of directors are independent

Here's Why I Think Record (LON:REC) Is An Interesting Stock

Record plc Announces New Liquid Municipal Loan Fund Launch

Do Record's (LON:REC) Earnings Warrant Your Attention?

First half 2022 earnings: EPS exceeds analyst expectations

Record (LON:REC) Is Paying Out A Larger Dividend Than Last Year

Insider exercised options to buy UK£105k worth of stock.

Independent Non-Executive Director Rosemary Hilary has left the company

Senior Independent Director Rosina Tufnell has left the company

Upcoming dividend of UK£0.016 per share

Full year 2021 earnings released: EPS UK£0.028 (vs UK£0.033 in FY 2020)

Key Things To Consider Before Buying Record plc (LON:REC) For Its Dividend

Chief Investment Officer recently sold UK£735k worth of stock

Don't Ignore The Fact That This Insider Just Sold Some Shares In Record plc (LON:REC)

New 90-day high: UK£0.55

Price target raised to UK£0.65

Bob Noyen to Step Down from the Board of Record plc

Price target raised to UK£0.65

What Type Of Shareholders Make Up Record plc's (LON:REC) Share Registry?

New 90-day high: UK£0.49

Record plc to Report Fiscal Year 2021 Results on Jun 17, 2021

マネジメント基準チェック /24