Lloyds Banking Group Beheer

Beheer criteriumcontroles 4/4

De CEO Lloyds Banking Group is Charlie Nunn, benoemd in Aug2021, heeft een ambtstermijn van 3.25 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 3.68M, bestaande uit 30.9% salaris en 69.1% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.011% van de aandelen van het bedrijf, ter waarde € 4.34M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.2 jaar en 4.1 jaar.

Belangrijke informatie

Charlie Nunn

Algemeen directeur

UK£3.7m

Totale compensatie

Percentage CEO-salaris	30.9%
Dienstverband CEO	3.3yrs
Eigendom CEO	0.01%
Management gemiddelde ambtstermijn	6.2yrs
Gemiddelde ambtstermijn bestuur	4.1yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Charlie Nunn's beloning veranderd ten opzichte van Lloyds Banking Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	UK£4b
Jun 30 2024	n/a	n/a	UK£5b
Mar 31 2024	n/a	n/a	UK£4b
Dec 31 2023	UK£4m	UK£1m	UK£5b
Sep 30 2023	n/a	n/a	UK£4b
Jun 30 2023	n/a	n/a	UK£4b
Mar 31 2023	n/a	n/a	UK£4b
Dec 31 2022	UK£4m	UK£1m	UK£3b
Sep 30 2022	n/a	n/a	UK£3b
Jun 30 2022	n/a	n/a	UK£4b
Mar 31 2022	n/a	n/a	UK£5b
Jan 01 2022	n/a	n/a	UK£5b

Compensatie versus markt: De totale vergoeding ($USD 4.61M ) Charlie } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 4.78M ).

Compensatie versus inkomsten: De vergoeding van Charlie is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Charlie Nunn (53 yo)

3.3yrs

Tenure

UK£3,681,000

Compensatie

Mr. Charles Alan Nunn, also known as Charlie, has been Group Chief Executive & Executive Director at Lloyds Banking Group Plc and HBOS plc since August 16, 2021. He serves as Executive Director and Chief E...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Charles Nunn	Group Chief Executive & Executive Director	3.3yrs	UK£3.68m	0.011% € 4.3m
William Leon Chalmers	Group CFO & Executive Director	5.3yrs	UK£3.10m	0.015% € 5.9m
Ron Kemenade	Group Chief Operating Officer	1.4yrs	geen gegevens	geen gegevens
Carla A. Antunes Da Silva	Director of Group Strategy	no data	geen gegevens	geen gegevens
Catherine Cheetham	Company Secretary & Group General Counsel	9.8yrs	geen gegevens	geen gegevens
Matt Smith	Head of Media Relations	no data	geen gegevens	geen gegevens
Suresh Balaji	Chief Marketing Officer	1.1yrs	geen gegevens	geen gegevens
Sharon Doherty	Chief People & Places Officer	2.4yrs	geen gegevens	geen gegevens
Chris Sood-Nicholls	Head of Global Services & MD	11.8yrs	geen gegevens	geen gegevens
Stephen Shelley	Group Chief Risk Officer	7.2yrs	geen gegevens	0.010% € 4.0m
Miranda Zhao	Head of U.K. Funds	10yrs	geen gegevens	geen gegevens
Theresa Newell	Co-Head of Leveraged Credit Sales & MD	9.9yrs	geen gegevens	geen gegevens

6.2yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van LLD is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Charles Nunn	Group Chief Executive & Executive Director	3.3yrs	UK£3.68m	0.011% € 4.3m
William Leon Chalmers	Group CFO & Executive Director	5.3yrs	UK£3.10m	0.015% € 5.9m
Catherine Turner	Senior Independent Director	2yrs	UK£157.00k	0.00070% € 277.5k
Jonathan Wheway	Non-Executive Independent Director	2.3yrs	UK£483.00k	0.00028% € 111.0k
Nathan Bostock	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens
Amanda Mackenzie	Independent Non-Executive Director	6.1yrs	UK£180.00k	0.00011% € 43.6k
Catherine Woods	Independent Non-Executive Director	4.7yrs	UK£269.00k	0.00020% € 79.3k
Robin Budenberg	Independent Chairman	4.1yrs	UK£631.00k	0.0041% € 1.6m
Sarah Catherine Legg	Independent Non-Executive Director	4.9yrs	UK£233.00k	0.00033% € 130.8k
Harmeen Mehta	Independent Non-Executive Director	3yrs	UK£103.00k	0.000030% € 11.9k
Anish Mohammed	Lead Technical Advisor	6.8yrs	geen gegevens	geen gegevens

4.1yrs

Gemiddelde duur

59.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van LLD wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.1 jaar).

Lloyds Banking Group Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

High number of new directors

Lloyds Banking Group plc Appoints Nathan as Non-Executive Director on 1 August 2024, Member of the Board Risk Committee and Become Member of the Audit Committee on 1 October 2024

Lloyds Banking Group Appoints Khadija Ali as Group Director of Sustainability and Responsible Business

Lloyds Banking Group plc Appoints Linda Weston as Head of Commercial Cards

Lloyds Banking Group plc, Annual General Meeting, May 16, 2024

Lord Lupton Intends to Step Down as a Non-Executive Director of the Lloyds Banking Group plc

Recent updates

Third quarter 2024 earnings released: EPS: UK£0.019 (vs UK£0.02 in 3Q 2023)

High number of new directors

First half dividend of UK£0.011 announced

Second quarter 2024 earnings released: EPS: UK£0.017 (vs UK£0.015 in 2Q 2023)

Now 22% undervalued

Lloyds Banking Group plc Appoints Nathan as Non-Executive Director on 1 August 2024, Member of the Board Risk Committee and Become Member of the Audit Committee on 1 October 2024

Lloyds Banking Group Appoints Khadija Ali as Group Director of Sustainability and Responsible Business

Now 22% undervalued

Lloyds Banking Group plc Approves Final Dividend

First quarter 2024 earnings released: EPS: UK£0.017 (vs UK£0.023 in 1Q 2023)

Lloyds Banking Group plc Appoints Linda Weston as Head of Commercial Cards

Upcoming dividend of UK£0.018 per share

New major risk - Revenue and earnings growth

Lloyds Banking Group plc to Report Fiscal Year 2023 Results on Feb 29, 2024

Full year 2023 earnings released: EPS: UK£0.076 (vs UK£0.073 in FY 2022)

Lloyds Banking Group plc (LSE:LLOY) announces an Equity Buyback for £2,000 million worth of its shares.

Lloyds Banking Group plc, Annual General Meeting, May 16, 2024

Lord Lupton Intends to Step Down as a Non-Executive Director of the Lloyds Banking Group plc

Lloyds Banking Group plc Announces Board Committee Change, with Effect from 1 February 2024

Lloyds Banking Group plc Appoints Amanda Mackenzie as Member of the Audit Committee, Effective1 January 2024

Lloyds Prepares Bid to Buy Tesco Bank as Supermarket Moves to Offload Lending Unit

Third quarter 2023 earnings released: EPS: UK£0.02 (vs UK£0.016 in 3Q 2022)

Barclay Family Reportedly Lines Up £1 Billion Bid for Telegraph Ahead of Auction

Lloyds Banking Group plc Appoints Suresh Balaji as Chief Marketing Officer on 16 October 2023

Lloyds Banking Group plc Announces Board and Committee Changes

Lloyds Banking Group plc to Report Fiscal Year 2023 Results on Feb 22, 2024

Lloyds Banking Group plc Announces Interim Ordinary Dividend for the Half Year Ended June 30, 2023, Payable on 12 September 2023

Second quarter 2023 earnings released: EPS: UK£0.015 (vs UK£0.018 in 2Q 2022)

Lloyds Banking Group Appoints Sirisha Voruganti as Chief Executive Officer and Managing Director of Lloyds Technology Centre

Lloyds Banking Group Appoints Sirisha Voruganti as Chief Executive Officer and Managing Director of Lloyds Technology Centre

Lloyds Banking Group plc Declares Final Dividend

First quarter 2023 earnings released: EPS: UK£0.023 (vs UK£0.015 in 1Q 2022)

Upcoming dividend of UK£0.016 per share at 4.9% yield

Now 20% undervalued

Key Executive recently bought €156k worth of stock

Now 21% undervalued

Insider recently sold €2.4m worth of stock

Full year 2022 earnings released: EPS: UK£0.073 (vs UK£0.075 in FY 2021)

Lloyds Bank Appoints Tim Biddle as New Head of Invoice and Asset Finance Sales

Lloyds Bank Appoints Maria Shaw as Head of Card Payments and Sales

Lloyds Banking Group plc to Report First Half, 2023 Results on Jul 26, 2023

Insider recently sold €834k worth of stock

Lloyds Bank Announces Matt Pollard as Regional Head for Yorkshire

Lloyds Banking Group plc Appoints Nick Williams as Its New Managing Director

High number of new directors

Lloyds Banking Group Appoints Chirantan Barua as CEO Ofscottish Widows

Third quarter 2022 earnings released: EPS: UK£0.011 (vs UK£0.015 in 3Q 2021)

Lloyds Banking Group Announces Launch of its Innovation Sandbox with Support from NayaOne

Lloyds Banking Group Appoints Mac Alonge to Advisory Committee

Lloyds Banking Group plc Appoints Cathy Turner as an Independent Non-Executive Director and A Member of the Remuneration Committee, Effective 1 November 2022

Lloyds Appoints John Winter as CEO for Corporate and Institutional Banking, Effective from September 1, 2022

Second quarter 2022 earnings released: EPS: UK£0.022 (vs UK£0.034 in 2Q 2021)

Lloyds Banking Group plc Announces Interim Dividend for 2022 Payable on 12 September 2022

Lloyds Banking Group Announces Scott Wheway as Member of the Nomination and Governance Committee and the Board Risk Committee, Effective August 1, 2022

Lloyds Banking Group plc Appoints Scott Wheway as Non-Executive Director, with Effect from 1 August 2022

Insider recently sold €76k worth of stock

Insider recently sold €130k worth of stock

First quarter 2022 earnings released: EPS: UK£0.015 (vs UK£0.018 in 1Q 2021)

High number of new directors

Lloyds Banking Group Appoints Dr. Rebecca Heaton as Director of Environmental Sustainability

Upcoming dividend of UK£0.013 per share

Independent Chairman recently bought €283k worth of stock

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

Lloyds Banking Group plc, Annual General Meeting, May 12, 2022

Lloyds Banking Group plc Recommends Final Ordinary Dividend for 2021, Payable on 19 May 2022

Insider recently sold €511k worth of stock

Third quarter 2021 earnings released: EPS UK£0.02 (vs UK£0.008 in 3Q 2020)

Independent Non-Executive Director Nicholas Edward Prettejohn has left the company

Group CFO & Executive Director recently bought €95k worth of stock