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Caledonia Investments 관리

관리 기준 확인 4/4

Caledonia Investments' CEO는 Mat Masters, Jul2022 에 임명되었습니다 의 임기는 1.92 년입니다. 총 연간 보상은 £ 1.35M, 35% 로 구성됩니다. 35% 급여 및 65% 보너스(회사 주식 및 옵션 포함). 는 £ 2.35M 가치에 해당하는 회사 주식의 0.12% 직접 소유합니다. 2.35M. 경영진과 이사회의 평균 재임 기간은 각각 2.4 년과 5.7 년입니다.

주요 정보

Mat Masters

최고 경영자

UK£1.4m

총 보상

CEO 급여 비율	35.0%
CEO 임기	2yrs
CEO 소유권	0.1%
경영진 평균 재임 기간	2.5yrs
이사회 평균 재임 기간	5.8yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Mat Masters 의 보수는 Caledonia Investments 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
Mar 31 2024	UK£1m	UK£473k	UK£204m
Dec 31 2023	n/a	n/a	UK£165m
Sep 30 2023	n/a	n/a	UK£127m
Jun 30 2023	n/a	n/a	UK£135m
Mar 31 2023	UK£1m	UK£450k	UK£143m

보상 대 시장: Mat 의 총 보상 ($USD 1.73M )은 UK 시장에서 비슷한 규모의 회사의 평균 수준입니다( $USD 2.47M ).

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

CEO

Mat Masters (51 yo)

2yrs

테뉴어

UK£1,352,000

보상

Mr. Mathew S. D. Masters, also known as Mat, is Director at Caledonia Investments Plc and is Chief Executive Officer from July 27, 2022. He served as Head of Caledonia Quoted Equity at Caledonia Investment...

리더십 팀

이름	위치	테뉴어	보상	소유권
Mathew S. Masters	CEO & Director	2yrs	UK£1.35m	0.12% £ 2.4m
Robert Memmott	CFO & Director	less than a year	UK£630.93k	0.0053% £ 101.2k
James Michael Cayzer-Colvin	Head of Funds & Executive Director	no data	UK£1.35m	0.45% £ 8.7m
Ben Archer	Co-Head of Public Companies	2.5yrs	데이터 없음	데이터 없음
Alan Murran	Co-Head of Public Companies	2.5yrs	데이터 없음	데이터 없음
Tom Leader	Head of Caledonia Private Capital	7.1yrs	데이터 없음	데이터 없음
Henry Morris	Director of Public Companies	less than a year	데이터 없음	데이터 없음
Sophie Bell	Head of Origination - Private Capital	2.5yrs	데이터 없음	데이터 없음
Richard Webster	Company Secretary	4.5yrs	데이터 없음	데이터 없음
Sheena McNeill	Head of Tax & Associate Director	no data	데이터 없음	데이터 없음
Theo Tizard	Investment Director of Private Capital	no data	데이터 없음	데이터 없음
James Lander	Investment Director of Private Capital	no data	데이터 없음	데이터 없음

2.5yrs

평균 재임 기간

51yo

평균 연령

경험이 풍부한 관리: CLDNL 의 관리팀은 경험 ( 2.4 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Mathew S. Masters	CEO & Director	2.3yrs	UK£1.35m	0.12% £ 2.4m
Robert Memmott	CFO & Director	no data	UK£630.93k	0.0053% £ 101.2k
James Michael Cayzer-Colvin	Head of Funds & Executive Director	19.3yrs	UK£1.35m	0.45% £ 8.7m
Guy Davison	Senior Independent Non-Executive Director	6.5yrs	UK£56.00k	0.015% £ 287.3k
Margaret Farlow	Independent Non-Executive Director	2.3yrs	UK£55.00k	0.0037% £ 71.0k
Charles Cayzer	Non-independent Non-Executive Director	39yrs	UK£52.00k	0.076% £ 1.5m
William Wyatt	Non-Executive Director	19.3yrs	UK£644.00k	2.29% £ 44.0m
David Stewart	Chairman	9.3yrs	UK£165.00k	0.013% £ 246.5k
Lynn Fordham	Independent Non-Executive Director	2.5yrs	UK£53.00k	0.0025% £ 47.2k
Farah Buckley (Shariff)	Independent Non-Executive Director	1.3yrs	UK£49.00k	0.00046% £ 8.8k
Claire Louise Howard	Independent Non-Executive Director	5yrs	UK£49.00k	0.0037% £ 71.0k

5.8yrs

평균 재임 기간

59yo

평균 연령

경험이 풍부한 이사회: CLDNL 의 이사회는 경험(평균 재직 기간 5.7 년)으로 간주됩니다.

Caledonia Investments 관리

관리 기준 확인 4/4

주요 정보

최근 관리 업데이트

Non-Executive Director recently bought UK£260k worth of stock

Caledonia Investments Plc, Annual General Meeting, Jul 17, 2024

Less than half of directors are independent

Non-Executive Director recently bought UK£590k worth of stock

Less than half of directors are independent

Caledonia Investments plc, Annual General Meeting, Jul 19, 2023

Recent updates

Final dividend increased to UK£0.51

Non-Executive Director recently bought UK£260k worth of stock

Caledonia Investments Plc, Annual General Meeting, Jul 17, 2024

Less than half of directors are independent

Caledonia Investments plc Declares Interim Dividend, Payable on 4 January 2024

Non-Executive Director recently bought UK£590k worth of stock

Ontario Teachers' Pension Plan Board agreed to acquire an unknown majority stake in Seven Investment Management LLP (7IM) from Caledonia Investments plc for £255 million.

Less than half of directors are independent

Caledonia Investments plc Approves Final Dividend

Upcoming dividend of UK£0.49 per share at 2.1% yield

Caledonia Investments plc to Report First Half, 2024 Results on Nov 21, 2023

Caledonia Investments plc to Report Fiscal Year 2024 Results on May 21, 2024

Caledonia Investments plc, Annual General Meeting, Jul 19, 2023

Caledonia Investments plc Announces Appointment of Rob Memmott as Chief Financial Officer with Effect from 1 September 2023

Caledonia Investments plc Declares an Interim Dividend for the Year Ending 31 March 2023, Payable on 5 January 2023

Less than half of directors are independent

Caledonia Investments plc Approves Final Dividend for the Year Ended 31 March 2022

Less than half of directors are independent

Upcoming dividend of UK£2.22 per share

Caledonia Paves the Way for £400 Million 7IM Bid Battle

Caledonia Investments plc Proposes Final Dividend for the Year Ended March 31, 2022, Payable on August 4, 2022

Caledonia Investments plc Announces Resignation of Shonaid Jemmett-Page as Non-Executive Director

Cinven Limited completed the acquisition of unknown majority stake in BioAgilytix Labs, LLC from Caledonia Investments plc (LSE:CLDN), GHO Capital Partners LLP, Cobepa S.A., ASP Capital and others.

Head of Funds Pool & Executive Director recently sold UK£1.9m worth of stock

Upcoming dividend of UK£0.46 per share

CEO & Executive Director recently bought UK£132k worth of stock

Caledonia Investments plc Proposes Final Dividend for the Year Ended March 31, 2021, Payable on August 5, 2021

Intermediate Capital Group plc (LSE:ICP) acquired an unknown majority stake in Buzz Bingo Group Limited from Caledonia Investments plc (LSE:CLDN).

New 90-day low: UK£26.65

CEO 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령