Kainos Group マネジメント

マネジメント基準チェック /14

Kainos Groupの CEO はRussell Sloanで、 Sep2023年に任命され、の在任期間は 1.17年です。の年間総報酬は£ 467.05Kで、 40.7%給与と59.3%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0.26%を直接所有しており、その価値は£ 2.67M 。経営陣と取締役会の平均在任期間はそれぞれ1年と2.5年です。

主要情報

Russell Sloan

最高経営責任者

UK£467.1k

報酬総額

CEO給与比率	40.7%
CEO在任期間	1.2yrs
CEOの所有権	0.3%
経営陣の平均在職期間	less than a year
取締役会の平均在任期間	2.5yrs

経営陣の近況

Recent updates

CEO報酬分析

Kainos Group の収益と比較して、Russell Sloan 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£52m
Jun 30 2024	n/a	n/a	UK£50m
Mar 31 2024	UK£467k	UK£190k	UK£49m

報酬と市場: Russellの総報酬 ($USD 586.21K ) は、 UK市場 ($USD 2.19M ) の同様の規模の企業の平均を下回っています。

報酬と収益: Russell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

Russell Sloan (48 yo)

1.2yrs

在職期間

UK£467,050

報酬

Mr. Russell Sloan is a CEO & Director at Kainos Group plc since September 21, 2023. He served as Divisional Director of Digital Services at Kainos Group plc. Mr. Sloan heads up Kainos’s application managem...

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
Russell Sloan	CEO & Director	1.2yrs	UK£467.05k	0.26% £ 2.7m
Richard McCann	CFO & Executive Director	no data	UK£555.00k	3.68% £ 38.3m
Tom Gray	Chief Technology Officer	19.8yrs	データなし	データなし
Grainne Burns	Chief Legal Officer & Company Secretary ·	no data	データなし	データなし
Colette Kidd	Chief People Officer	no data	データなし	データなし
Peter McKeown	Chief Operating Officer of Workday Practice	4.8yrs	データなし	データなし
Gary McMillan	Chief Operating Officer of Digital Services	no data	データなし	データなし
Aislinn McBride	Chief Technology Officer of Services	less than a year	データなし	データなし
Andy Kemp	Head of Public Sector - Services	less than a year	データなし	データなし
Matt McManus	Chief Finance Officer of Services	less than a year	データなし	データなし

1.0yrs

平均在職期間

50yo

平均年齢

経験豊富な経営陣: KNOSLの経営陣は経験豊富とはみなされません ( 1年の平均在職年数)。これは新しいチームを示唆しています。

取締役

名称	ポジション	在職期間	報酬	所有権
Russell Sloan	CEO & Director	1.2yrs	UK£467.05k	0.26% £ 2.7m
Richard McCann	CFO & Executive Director	no data	UK£555.00k	3.68% £ 38.3m
Rosaleen Blair	Independent Non-Executive Chairman	3.8yrs	UK£50.00k	データなし
James Kidd	Senior Independent Non-Executive Director	1.2yrs	UK£25.00k	データなし
Mary Davis	Independent Non-Executive Director	5yrs	UK£58.00k	0.0051% £ 53.0k

2.5yrs

平均在職期間

59yo

平均年齢

経験豊富なボード: KNOSLの取締役会は経験豊富ではない ( 2.5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。

Kainos Group マネジメント

マネジメント 基準チェック /14

主要情報

経営陣の近況

Kainos Group plc Announces Board and Committee Changes

Kainos Group plc Announces Board Changes

Kainos Group plc, Annual General Meeting, Sep 24, 2024

Insider recently sold UK£509k worth of stock

Kainos Group plc Announces Confirmation of Board Changes

Kainos Group plc Appoints Russell Sloan to Board of Directors

Recent updates

Kainos Group plc (LSE:KNOS) commences an Equity Buyback Plan for 12,584,171 shares, representing 10% of its issued share capital, under the authorization approved on September 24, 2024.

Kainos Group plc Declares Interim Dividend, Payable on December 13, 2024

Kainos Group plc Announces Board and Committee Changes

Kainos Group plc Provides Earnings Guidance for the Fiscal Year Ending March 31, 2025

Final dividend increased to UK£0.19

Full year 2024 earnings released: EPS: UK£0.39 (vs UK£0.34 in FY 2023)

Kainos Group plc Announces Board Changes

Investor sentiment improves as stock rises 23%

Kainos Group plc, Annual General Meeting, Sep 24, 2024

Insider recently sold UK£509k worth of stock

Kainos Group plc to Report Fiscal Year 2024 Final Results on May 20, 2024

Now 20% undervalued after recent price drop

Upcoming dividend of UK£0.082 per share at 2.4% yield

First half 2024 earnings released: EPS: UK£0.18 (vs UK£0.18 in 1H 2023)

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 18%

Kainos Group plc Announces Confirmation of Board Changes

Kainos Group plc Appoints Russell Sloan to Board of Directors

Upcoming dividend of UK£0.16 per share at 1.9% yield

Full year 2023 earnings released: EPS: UK£0.34 (vs UK£0.29 in FY 2022)

Kainos Group plc Announces CEO Changes

Full year 2023 earnings released

Kainos Group plc to Report First Half, 2024 Results on Nov 23, 2023

Kainos Group plc to Report Fiscal Year 2023 Results on May 22, 2023

Non-Executive Director recently bought UK£100k worth of stock

Upcoming dividend of UK£0.078 per share

First half 2023 earnings released: EPS: UK£0.18 (vs UK£0.16 in 1H 2022)

Kainos Group plc Declares Interim Dividend, Payable on December 16, 2022

Upcoming dividend of UK£0.15 per share

Full year 2022 earnings released: EPS: UK£0.29 (vs UK£0.33 in FY 2021)

Kainos Group plc Announces Its Appointment as A Workday Phase 1 Prime Status Partner in the US

Kainos Group plc to Report Q2, 2023 Results on Nov 14, 2022

Investor sentiment deteriorated over the past week

Full year 2022 earnings released

Kainos Group plc Proposes Final Dividend for the Year Ended 31 March 2022, Payable on 28 October 2022

Now 20% undervalued after recent price drop

Kainos Group plc Provides Earnings Guidance for the Year Ended March 31, 2022

Investor sentiment deteriorated over the past week

Kainos Group plc (LSE:KNOS) acquired Planalyse B.V. for an undisclosed sum.

Kainos Group plc, Annual General Meeting, Sep 28, 2022

Kainos Group plc (LSE:KNOS) acquired Blackline Group, Inc.

Independent Chairman recently bought UK£250k worth of stock

Upcoming dividend of UK£0.071 per share

Upcoming dividend of UK£0.071 per share

First half 2022 earnings released: EPS UK£0.16 (vs UK£0.16 in 1H 2021)

Independent Non-Executive Director Christopher Cowan has left the company

Independent Non-Executive Director Christopher Cowan has left the company

Upcoming dividend of UK£0.15 per share

Insider recently sold UK£1.5m worth of stock

Kainos Group plc (LSE:KNOS) acquired UNE Consulting SRL and UNE Consulting LLC.

CFO, COO & Executive Director recently sold UK£942k worth of stock

Board Member recently sold UK£3.6m worth of stock

Kainos Group plc (LSE:KNOS) acquired Workday division of Cloudator Oy.

Full year 2021 earnings released: EPS UK£0.33 (vs UK£0.15 in FY 2020)

Board Member recently sold UK£2.7m worth of stock

New 90-day high: UK£13.30

Kainos Group plc, Annual General Meeting, Sep 23, 2021

New 90-day low: UK£11.30

Kainos Group plc to Report First Half, 2022 Results on Nov 15, 2021

Kainos Group plc Appoints Rosaleen Blair CBE as a Non-Executive Director, Member of Nominations and Remuneration Committees with effect from 01 January 2021

Kainos Group plc Provides Update on Earnings Guidance for the Year Ended March 31, 2020

Kainos Group plc to Report Fiscal Year 2021 Results on May 24, 2021

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

平均年齢

マネジメント基準チェック /14