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discoverIE Group 관리

관리 기준 확인 3/4

discoverIE Group's CEO는 Nick Jefferies, Jan2009 에 임명되었습니다 의 임기는 15.33 년입니다. 총 연간 보상은 £ 2.17M, 23.5% 로 구성됩니다. 23.5% 급여 및 76.5% 보너스(회사 주식 및 옵션 포함). 는 € 10.76M 가치에 해당하는 회사 주식의 1.32% 직접 소유합니다. 10.76M. 경영진과 이사회의 평균 재임 기간은 각각 5.8 년과 6.3 년입니다.

주요 정보

Nick Jefferies

최고 경영자

UK£2.2m

총 보상

CEO 급여 비율	23.5%
CEO 임기	15.3yrs
CEO 소유권	1.3%
경영진 평균 재임 기간	5.8yrs
이사회 평균 재임 기간	6.3yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Nick Jefferies 의 보수는 discoverIE Group 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
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

보상 대 시장: Nick 의 총 보상 ($USD 2.72M )은 German 시장( $USD 1.31M ).

보상과 수익: Nick 의 보상은 지난 한 해 동안 회사 성과와 일치했습니다.

CEO

Nick Jefferies (57 yo)

15.3yrs

테뉴어

UK£2,167,000

보상

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
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	데이터 없음	데이터 없음
Gregory Davidson-Shrine	Group General Counsel & Company Secretary	4.5yrs	데이터 없음	데이터 없음
Jeremy Morcom	Group Head of Corporate Development	7.2yrs	데이터 없음	데이터 없음
Kirsty Garrison	Head of Tax	no data	데이터 없음	데이터 없음
Priyanka Gupta	Head of Acquisitions	less than a year	데이터 없음	데이터 없음
Alistair King	Head of Risk & Internal Audit	less than a year	데이터 없음	데이터 없음
Kamran Ahmad	Group Financial Controller	no data	데이터 없음	데이터 없음

5.8yrs

평균 재임 기간

경험이 풍부한 관리: 9A5 의 관리팀은 노련하고 경험 (평균 재직 기간 5.8 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
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	데이터 없음	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

평균 재임 기간

65yo

평균 연령

경험이 풍부한 이사회: 9A5 의 이사회는 경험(평균 재직 기간 6.3 년)으로 간주됩니다.

discoverIE Group 관리

관리 기준 확인 3/4

주요 정보

최근 관리 업데이트

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 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 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

이사회 구성원

평균 재임 기간

평균 연령