Domino's Pizza Group 관리

관리 기준 확인 3/4

Domino's Pizza Group CEO는 Andrew Rennie, Aug2023 에 임명되었습니다 의 임기는 1.25 년입니다. 총 연간 보상은 £ 1.23M, 26.4% 로 구성됩니다. 26.4% 급여 및 73.6% 보너스(회사 주식 및 옵션 포함). 는 £ 50.60K 가치에 해당하는 회사 주식의 0.004% 직접 소유합니다. 50.60K. 경영진과 이사회의 평균 재임 기간은 각각 3.3 년과 4.2 년입니다.

주요 정보

Andrew Rennie

최고 경영자

UK£1.2m

총 보상

CEO 급여 비율	26.4%
CEO 임기	1.3yrs
CEO 소유권	0.004%
경영진 평균 재임 기간	3.3yrs
이사회 평균 재임 기간	4.2yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Andrew Rennie 의 보수는 Domino's Pizza Group 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
Jun 30 2024	n/a	n/a	UK£77m
Mar 31 2024	n/a	n/a	UK£96m
Dec 31 2023	UK£1m	UK£325k	UK£115m

보상 대 시장: Andrew 의 총 보상 ($USD 1.55M )은 UK 시장에서 비슷한 규모의 회사의 평균 수준입니다( $USD 2.07M ).

보상과 수익: Andrew 의 보상을 회사 성과와 비교하기에는 데이터가 부족합니다.

CEO

Andrew Rennie (56 yo)

1.3yrs

테뉴어

UK£1,233,000

보상

Mr. Andrew Charles Rennie serves as Board Advisor at DP Eurasia N.V. since September 7, 2020. He has been Director at Domino's Pizza Group plc since August 01, 2023 and is its Chief Executive Officer since...

리더십 팀

이름	위치	테뉴어	보상	소유권
Andrew Rennie	CEO & Director	1.3yrs	UK£1.23m	0.0038% £ 50.6k
Edward Robert Jamieson	CFO & Director	2.3yrs	UK£609.00k	0.023% £ 304.8k
Nicola Frampton	Operations Director	3.8yrs	데이터 없음	데이터 없음
Sody Kahlon	Chief Information & Technology Officer	1.8yrs	데이터 없음	데이터 없음
Will MacLaren	Head of Investor Relations	no data	데이터 없음	데이터 없음
Nina Arnott	Head of Communications	no data	데이터 없음	데이터 없음
Sarah Barron	Chief Marketing Officer	3.8yrs	데이터 없음	데이터 없음
Kirsty Pitcher	Human Resources Director	2.7yrs	데이터 없음	데이터 없음
Brian Trier	Group Managing Director of Germany	11.3yrs	데이터 없음	데이터 없음
Adrian Bushnell	Company Secretary	8.3yrs	데이터 없음	데이터 없음
Peter Jakobsen	Country Manager of Sweden	no data	데이터 없음	데이터 없음
Birgir Birgisson	Country Manager of Iceland	no data	데이터 없음	데이터 없음

3.3yrs

평균 재임 기간

53yo

평균 연령

경험이 풍부한 관리: DOML 의 관리팀은 경험 ( 3.3 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Andrew Rennie	CEO & Director	1.3yrs	UK£1.23m	0.0038% £ 50.6k
Edward Robert Jamieson	CFO & Director	2.1yrs	UK£609.00k	0.023% £ 304.8k
Matthew John Shattock	Chairman of the Board	4.7yrs	UK£482.00k	0.13% £ 1.7m
Tracy Corrigan	Independent Non-Executive Director	2.5yrs	UK£69.00k	데이터 없음
Ian Bull	Senior Independent Director	5.6yrs	UK£87.00k	0.018% £ 242.7k
Lynn Fordham	Independent Non-Executive Director	4.2yrs	UK£87.00k	0.015% £ 202.3k
Elias Sese	Non-Executive Director	5.1yrs	UK£1.06m	0.19% £ 2.6m
Natalia Barsegiyan	Independent Non-Executive Director	4.2yrs	UK£81.00k	0.0051% £ 67.5k
Mitesh Patel	Independent Non-Executive Director	less than a year	데이터 없음	데이터 없음

4.2yrs

평균 재임 기간

60yo

평균 연령

경험이 풍부한 이사회: DOML 의 이사회는 경험(평균 재직 기간 4.2 년)으로 간주됩니다.

Domino's Pizza Group 관리

관리 기준 확인 3/4

주요 정보

최근 관리 업데이트

Domino's Pizza Group plc Appoints Mitesh Patel as an Independent Non-Executive Director, A Member of the Board's Nomination & Governance Committee, with Effect from 1 June 2024

Domino's Pizza Group plc, Annual General Meeting, May 01, 2024

Domino's Pizza Group plc Announces Stepping Down of Stella David as a Director, Effective 31 December 2023

Domino's Pizza Group plc Announces Resignation of Usman Nabi from the Board as Director

Domino's Pizza Group plc Announces Executive Changes, Effective 7 August 2023

Domino's Pizza Group Appoints Tracy Corrigan as Member of the Audit Committee

Recent updates

Domino's Pizza Group plc Provides Earnings Guidance for the Fiscal Year 2024

Domino's Pizza Group plc Provides Earnings Guidance for the Fiscal Year 2024

Domino's Pizza Group plc to Report First Half, 2024 Results on Aug 06, 2024

Domino's Pizza Group plc Appoints Mitesh Patel as an Independent Non-Executive Director, A Member of the Board's Nomination & Governance Committee, with Effect from 1 June 2024

New major risk - Revenue and earnings growth

Domino's Pizza Group plc (LSE:DOM) completed the acquisition of remaining 85% stake in Shorecal Limited from Bronfman Family Office, Charles Caldwell, and Adrian & Anne Caldwel.

New minor risk - Earnings quality

Domino's Pizza Group plc, Annual General Meeting, May 01, 2024

Upcoming dividend of UK£0.072 per share

New major risk - Revenue and earnings growth

Final dividend increased to UK£0.072

Domino's Pizza Group plc Proposes Final Dividend for Year 2023, Payable on 9 May 2024

Full year 2023 earnings released: EPS: UK£0.28 (vs UK£0.19 in FY 2022)

Domino's Pizza Group plc (LSE:DOM) agreed to acquire 85% stake in Shorecal Limited from Bronfman Family Office, Charles Caldwell, and Adrian & Anne Caldwel for €91.9 million.

Now 21% undervalued after recent price drop

Domino's Pizza Group plc to Report Q4, 2023 Results on Mar 12, 2024

Now 21% undervalued

Domino's Pizza Group plc Announces Stepping Down of Stella David as a Director, Effective 31 December 2023

Domino's Pizza Group plc Announces Resignation of Usman Nabi from the Board as Director

New major risk - Revenue and earnings growth

First half 2023 earnings released: EPS: UK£0.19 (vs UK£0.095 in 1H 2022)

Domino's Pizza Group plc Announces Executive Changes, Effective 7 August 2023

An unknown buyer acquired 33% stake in Daytona Jv Limited from Domino's Pizza Group plc (LSE:DOM) for £79.9 million.

Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of remaining 33.33333% stake in Domino's Pizza Deutschland GmbH from Domino's Pizza Group plc (LSE:DOM).

Upcoming dividend of UK£0.068 per share at 3.5% yield

Full year 2022 earnings released: EPS: UK£0.19 (vs UK£0.20 in FY 2021)

Domino's Pizza Group Appoints Tracy Corrigan as Member of the Audit Committee

Domino's Pizza Group plc to Report Q4, 2022 Results on Mar 09, 2023

High number of new directors

Domino's Pizza Group plc Appoints Elias Diaz Sese as Chief Executive Officer on an Interim Basis, Effective 10 October 2022

First half 2022 earnings released

Domino's Pizza Group plc Appoints Edward Jamieson as Chief Financial Officer

Now 24% undervalued after recent price drop

Dominic Paul to Resign as Chief Executive Officer of Domino's Pizza Group Plc, Effective December 2022

Domino's Pizza Group plc (LSE:DOM) commences an Equity Buyback Plan for 44,759,659 shares, representing 10% of its issued share capital, under the authorization approved on May 5, 2022.

High number of new and inexperienced directors

Upcoming dividend of UK£0.068 per share

Domino's Pizza Group plc Appoints Tracy Corrigan as an Independent Non-Executive Director and to Be Member of the Board's Sustainability and Nomination & Governance Committees

Domino's Pizza Group plc Proposes Final Dividend for the Year 2021, Payable on May 10, 2022

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Investor sentiment improved over the past week

Director Neil Smith has left the company

CEO & Director recently bought UK£53k worth of stock

Independent Non-Executive Director Kevin Higgins has left the company

An unknown buyer agreed to acquire Global Brands Switzerland AG from Domino's Pizza Group plc (LSE:DOM) for CHF 0.3 million.

First half 2021 earnings released: EPS UK£0.10 (vs UK£0.086 in 1H 2020)

A consortium comprising Birgir Bieltvedt, Kristinn Ehf, LÝSI hf. and Sjávarsýn ehf. completed the acquisition of Pizza Pizza ehf from Domino's Pizza Group plc (LSE:DOM).

Upcoming dividend of UK£0.091 per share

Full year 2020 earnings released: EPS UK£0.18 (vs UK£0.15 in FY 2019)

Domino's Pizza Group plc Recommends Final Dividend for 2020, Payable on 4 May 2021

Revenue misses expectations

Full year 2020 earnings released: EPS UK£0.18 (vs UK£0.15 in FY 2019)

Birgir Bieltvedt has agreed to acquire PPS Foods AB from Domino's Pizza Group plc (LSE:DOM).

New 90-day low: UK£3.07

Domino's Pizza Group plc Appoints Stella David as Independent Non-Executive Director

New 90-day high: UK£3.45

Domino's Pizza Group plc to Report Q4, 2020 Results on Mar 09, 2021

New 90-day low: UK£3.12

CEO 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령