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TClarke 관리

관리 기준 확인 3/4

TClarke CEO는 Mark Lawrence, Jan2010 에 임명되었습니다 의 임기는 14.42 년입니다. 총 연간 보상은 £ 1.29M, 36% 로 구성됩니다. 36% 급여 및 64% 보너스(회사 주식 및 옵션 포함). 는 € 1.58M 가치에 해당하는 회사 주식의 1.51% 직접 소유합니다. 1.58M. 경영진과 이사회의 평균 재임 기간은 각각 14.4 년과 6.4 년입니다.

주요 정보

Mark Lawrence

최고 경영자

UK£1.3m

총 보상

CEO 급여 비율	36.0%
CEO 임기	14.4yrs
CEO 소유권	1.5%
경영진 평균 재임 기간	14.4yrs
이사회 평균 재임 기간	6.4yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Mark Lawrence 의 보수는 TClarke 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
Dec 31 2023	UK£1m	UK£462k	UK£7m
Sep 30 2023	n/a	n/a	UK£7m
Jun 30 2023	n/a	n/a	UK£8m
Mar 31 2023	n/a	n/a	UK£8m
Dec 31 2022	UK£2m	UK£440k	UK£8m
Sep 30 2022	n/a	n/a	UK£9m
Jun 30 2022	n/a	n/a	UK£9m
Mar 31 2022	n/a	n/a	UK£8m
Dec 31 2021	UK£1m	UK£419k	UK£6m
Sep 30 2021	n/a	n/a	UK£5m
Jun 30 2021	n/a	n/a	UK£4m
Mar 31 2021	n/a	n/a	UK£3m
Dec 31 2020	UK£922k	UK£419k	UK£1m
Sep 30 2020	n/a	n/a	UK£2m
Jun 30 2020	n/a	n/a	UK£3m
Mar 31 2020	n/a	n/a	UK£5m
Dec 31 2019	UK£1m	UK£314k	UK£8m
Sep 30 2019	n/a	n/a	UK£7m
Jun 30 2019	n/a	n/a	UK£7m
Mar 31 2019	n/a	n/a	UK£6m
Dec 31 2018	UK£1m	UK£302k	UK£6m
Sep 30 2018	n/a	n/a	UK£7m
Jun 30 2018	n/a	n/a	UK£7m
Mar 31 2018	n/a	n/a	UK£6m
Dec 31 2017	UK£871k	UK£293k	UK£6m

보상 대 시장: Mark 의 총 보상 ($USD 1.63M )은 German 시장( $USD 471.14K ).

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

CEO

Mark Lawrence (57 yo)

14.4yrs

테뉴어

UK£1,285,000

보상

Mr. Mark Lawrence has been Group Chief Executive Officer of T Clarke plc since January 1, 2010 and served as its Managing Director of London operations since 2007. He served as Technical director of T Cla...

리더십 팀

이름	위치	테뉴어	보상	소유권
Mark Lawrence	Group CEO & Executive Director	14.4yrs	UK£1.29m	1.51% € 1.6m
Trevor Mitchell	Group Finance Director	6.3yrs	UK£962.00k	1.09% € 1.1m
Michael Crowder	Group MD & Executive Director	no data	UK£1.10m	1.32% € 1.4m
Andrew Griffiths	Member of Group Management Board & Systems Director	no data	데이터 없음	데이터 없음
Kevin Mullen	Member of Group Management Board & UK North Director	no data	데이터 없음	데이터 없음
Garry Julyan	Member of Group Management Board & London Director	no data	데이터 없음	데이터 없음
Rob Faro	Member of Group Management Board & UK South Director	no data	데이터 없음	데이터 없음
Anton Malia	Member of Group Management Board & UK South Director	no data	데이터 없음	데이터 없음
Chris Harris	UK North Director & Member of Group Management Board	no data	데이터 없음	데이터 없음
Mark Preston	Technical Director of Design	22.4yrs	데이터 없음	데이터 없음

14.4yrs

평균 재임 기간

60yo

평균 연령

경험이 풍부한 관리: 86R 의 관리팀은 노련하고 경험 (평균 재직 기간 14.4 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Mark Lawrence	Group CEO & Executive Director	21.1yrs	UK£1.29m	1.51% € 1.6m
Trevor Mitchell	Group Finance Director	6.3yrs	UK£962.00k	1.09% € 1.1m
Michael Crowder	Group MD & Executive Director	17.4yrs	UK£1.10m	1.32% € 1.4m
Iain McCusker	Non-Executive Chairman of the Board	15.4yrs	UK£107.00k	0.0036% € 3.8k
Peter Maskell	Senior Independent Non-Executive Director	6.4yrs	UK£61.00k	0.075% € 78.2k
Jonathan Hook	Independent Non-Executive Director	2.9yrs	UK£61.00k	0.036% € 37.7k
Aysegul Sabanci	Independent Non-Executive Director	2.1yrs	UK£56.00k	0.0036% € 3.8k

6.4yrs

평균 재임 기간

62yo

평균 연령

경험이 풍부한 이사회: 86R 의 이사회는 경험(평균 재직 기간 6.4 년)으로 간주됩니다.

This company listing is no longer active

TClarke 관리

관리 기준 확인 3/4

주요 정보

최근 관리 업데이트

TClarke plc, Annual General Meeting, May 02, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Tclarke plc Appoints Aysegul Sabanci as an Independent Non-Executive Director with Effect from 1 May 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of UK£0.045 per share

Full year 2023 earnings released: EPS: UK£0.14 (vs UK£0.20 in FY 2022)

Investor sentiment improves as stock rises 34%

Regent Acquisitions Limited made an offer to acquire TClarke plc for £84.6 million.

TClarke Intends to Apply for Listing Cancelation from the Official List and the London Stock Exchange

Final dividend of UK£0.045 announced

Full year 2023 earnings released: EPS: UK£0.14 (vs UK£0.20 in FY 2022)

New minor risk - Financial data availability

TClarke plc, Annual General Meeting, May 02, 2024

Upcoming dividend of UK£0.014 per share at 4.1% yield

New minor risk - Shareholder dilution

TClarke plc Declares an Interim Dividend, Payable on 29 September 2023

First half 2023 earnings released: EPS: UK£0.086 (vs UK£0.10 in 1H 2022)

TClarke plc has completed a Follow-on Equity Offering in the amount of £10.7 million.

Investor sentiment improves as stock rises 15%

TClarke plc to Report First Half, 2023 Results on Jul 13, 2023

Upcoming dividend of UK£0.041 per share at 3.9% yield

Less than half of directors are independent

Full year 2022 earnings released: EPS: UK£0.20 (vs UK£0.15 in FY 2021)

Investor sentiment improves as stock rises 15%

TClarke plc to Report Fiscal Year 2022 Results on Mar 08, 2023

TClarke plc Provides Earnings Guidance for the Full Year Ending 31 December 2022 and Full Year of 2023

Less than half of directors are independent

Investor sentiment deteriorated over the past week

Upcoming dividend of UK£0.013 per share

First half 2022 earnings released: EPS: UK£0.10 (vs UK£0.036 in 1H 2021)

TClarke plc Proposes Interim Dividend, Payable on 30 September 2022

Full year 2021 earnings released: EPS: UK£0.15 (vs UK£0.028 in FY 2020)

Less than half of directors are independent

Investor sentiment improved over the past week

Tclarke plc Appoints Aysegul Sabanci as an Independent Non-Executive Director with Effect from 1 May 2022

Investor sentiment improved over the past week

Tclarke plc Proposes Final Dividend for the Fiscal Year 2021, Payable on May 20, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

TClarke plc Provides Trading Guidance for 2022

Less than half of directors are independent

CEO 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령