Babcock International Group Beheer

Beheer criteriumcontroles 3/4

De CEO Babcock International Group is David Lockwood, benoemd in Sep2020, heeft een ambtstermijn van 4.17 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 3.91M, bestaande uit 20.9% salaris en 79.1% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.14% van de aandelen van het bedrijf, ter waarde € 4.49M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4 jaar en 4 jaar.

Belangrijke informatie

David Lockwood

Algemeen directeur

UK£3.9m

Totale compensatie

Percentage CEO-salaris	20.9%
Dienstverband CEO	4.2yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	4yrs
Gemiddelde ambtstermijn bestuur	4yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is David Lockwood's beloning veranderd ten opzichte van Babcock International Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	UK£193m
Jun 30 2024	n/a	n/a	UK£179m
Mar 31 2024	UK£4m	UK£816k	UK£166m
Dec 31 2023	n/a	n/a	UK£99m
Sep 30 2023	n/a	n/a	UK£33m
Jun 30 2023	n/a	n/a	-UK£1m
Mar 31 2023	UK£3m	UK£816k	-UK£35m
Dec 31 2022	n/a	n/a	UK£56m
Sep 30 2022	n/a	n/a	UK£147m
Jun 30 2022	n/a	n/a	UK£155m
Mar 31 2022	UK£2m	UK£808k	UK£164m
Dec 31 2021	n/a	n/a	-UK£377m
Sep 30 2021	n/a	n/a	-UK£918m
Jun 30 2021	n/a	n/a	-UK£1b
Mar 31 2021	UK£812k	UK£438k	-UK£2b

Compensatie versus markt: De totale vergoeding ($USD 4.91M ) David } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.92M ).

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

CEO

David Lockwood (62 yo)

4.2yrs

Tenure

UK£3,908,000

Compensatie

Mr. David Charles Lockwood, B.A., F.C.A. & O.B.E., FRSA, FAeS, is Non-Executive Director of John Wood Group PLC since March 12, 2024. He has been Executive Director of Babcock International Group PLC and s...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
David Lockwood	CEO & Executive Director	4.2yrs	UK£3.91m	0.14% € 4.5m
David Mellors	CFO & Executive Director	4yrs	UK£2.68m	0.099% € 3.1m
Brad Yelland	Chief Engineering & Technology Officer	no data	geen gegevens	geen gegevens
Andrew Gollan	Director of Investor Relations	2.9yrs	geen gegevens	geen gegevens
Nicholas James Borrett	Group Company Secretary & General Counsel	8.6yrs	geen gegevens	geen gegevens
Nikki Fox	Chief Human Resources Officer	3.8yrs	geen gegevens	geen gegevens
Bob Whiley	Managing Director of Babcock Networks	no data	geen gegevens	geen gegevens
Kate Hill	Group Head of Financial Communications	no data	geen gegevens	geen gegevens
John Howie	Chief Corporate Affairs Officer	no data	geen gegevens	geen gegevens
Tom Newman	Chief Executive Officer of Land Sector	3.8yrs	geen gegevens	geen gegevens
Neal Misell	Chief Executive of Aviation	4.6yrs	geen gegevens	geen gegevens
Will Erith	Chief Executive Officer of Marine	3.9yrs	geen gegevens	geen gegevens

4.0yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van BW3 wordt beschouwd als ervaren (gemiddelde ambtstermijn 4 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
David Lockwood	CEO & Executive Director	4.3yrs	UK£3.91m	0.14% € 4.5m
David Mellors	CFO & Executive Director	4yrs	UK£2.68m	0.099% € 3.1m
Edmund Moriz Forster	Senior Independent Director	4.4yrs	UK£88.00k	0.0020% € 62.5k
Kevin Smith	Independent Non-Executive Director	1.4yrs	UK£52.00k	0.0012% € 37.4k
John Ramsay	Independent Non-Executive Director	2.8yrs	UK£84.00k	0.0079% € 249.5k
Linda Cairnie	Independent Chairman	5.6yrs	UK£336.00k	0.024% € 748.6k
Lucy Dimes	Independent Non-Executive Director	6.6yrs	UK£62.00k	0.00099% € 31.1k
Andrew Parker	Independent Non-Executive Director	4yrs	UK£74.00k	geen gegevens
Jane Moriarty	Independent Non-Executive Director	1.9yrs	UK£62.00k	geen gegevens
Claudia Natanson	Non-Executive Director	less than a year	UK£5.00k	geen gegevens

4.0yrs

Gemiddelde duur

64.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van BW3 wordt beschouwd als ervaren (gemiddelde ambtstermijn 4 jaar).

Babcock International Group Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Babcock International Group PLC Appoints Claudia Natanson MBE as Non-Executive Director

Babcock International Group PLC, Annual General Meeting, Sep 28, 2023

Babcock International Group PLC Announces Appointment of Sir Kevin Smith as Non-Executive Director

High number of new directors

Babcock International Group plc Appoints of Jane Moriarty as Non-Executive Director with Effect from 1 December 2022

Babcock International Group PLC, Annual General Meeting, Sep 19, 2022

Recent updates

First half 2025 earnings released: EPS: UK£0.26 (vs UK£0.20 in 1H 2024)

Babcock International Group PLC to Report First Half, 2025 Results on Nov 13, 2024

Upcoming dividend of UK£0.033 per share

Full year 2024 earnings released: EPS: UK£0.33 (vs UK£0.069 loss in FY 2023)

Now 21% undervalued after recent price drop

Babcock International Group plc Recommends Final Dividend of Fiscal Year 2024, Payable on 30 September 2024

Babcock International Group PLC to Report Fiscal Year 2024 Results on Jul 17, 2024

New minor risk - Share price stability

Babcock International Group PLC Appoints Claudia Natanson MBE as Non-Executive Director

Investor sentiment improves as stock rises 18%

Babcock Develops Communications and Control Technology in Partnership with Arqit

Babcock International Group PLC Declares Interim Dividend, Payable on 19 January 2024

First half 2024 earnings released: EPS: UK£0.20 (vs UK£0.068 in 1H 2023)

Babcock International Group PLC to Report First Half, 2024 Results on Nov 14, 2023

New minor risk - Share price stability

Full year 2023 earnings released: UK£0.069 loss per share (vs UK£0.33 profit in FY 2022)

Now 20% undervalued

Babcock International Group PLC, Annual General Meeting, Sep 28, 2023

Babcock International Group PLC to Report Fiscal Year 2023 Results on Jul 20, 2023

Babcock International Group PLC to Report Fiscal Year 2023 Results on Jul 20, 2023

Now 23% undervalued after recent price drop

Babcock International Group PLC Announces Appointment of Sir Kevin Smith as Non-Executive Director

Now 20% undervalued

Investor sentiment deteriorates as stock falls 16%

Now 20% undervalued

Now 23% undervalued

First half 2023 earnings released: EPS: UK£0.068 (vs UK£0.10 in 1H 2022)

High number of new directors

Babcock International Group PLC to Report First Half, 2023 Results on Nov 22, 2022

Babcock International Group plc Appoints of Jane Moriarty as Non-Executive Director with Effect from 1 December 2022

Inspirit Capital signed an agreement to acquire Civil Training business from Babcock International Group PLC (LSE:BAB).

Babcock International Group PLC, Annual General Meeting, Sep 19, 2022

Full year 2022 earnings released: EPS: UK£0.33 (vs UK£3.37 loss in FY 2021)

Babcock International Group PLC to Report Fiscal Year 2022 Results on Jul 28, 2022

Ancala Partners LLP entered into an agreement to acquire Certain Aerial Emergency Services Businesses from Babcock International Group PLC (LSE:BAB) for approximately £120 million.

Ancala Partners LLP entered into an agreement to acquire Certain Aerial Emergency Services Businesses from Babcock International Group PLC (LSE:BAB) for approximately £120 million.

Babcock International Group PLC Announces Retirement of Kjersti Wiklund from the Board

High number of new directors

Babcock International Group PLC Announces Board Changes

Babcock Announces Executive Changes, Effective 1 July 2022

Babcock International Group PLC (LSE:BAB) entered into a sales and purchase agreement to acquire the remaining 50% stake in Naval Ship Management (australia) Pty Limited from UGL Engineering Pty Ltd for AUD 60 million.

Equitix Limited completed the acquisition of 38.5% stake in Airtanker Services Ltd from Babcock International Group PLC (LSE:BAB) and Rolls-Royce Holdings plc (LSE:RR.) on February 10, 2022.

Babcock International Group plc Announces Director Changes

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Director of Investor Relations Simon McGough has left the company

Independent Non-Executive Director Victoire de Margerie has left the company

Independent Non-Executive Director Myles Lee has left the company

Independent Non-Executive Director Myles Lee has left the company

Independent Non-Executive Director Victoire de Margerie has left the company

Equitix Limited agreed to acquire 38.5% stake in Airtanker Services Ltd from Babcock International Group PLC (LSE:BAB) and Rolls-Royce Holdings plc (LSE:RR.) for approximately £310 million.

CHC Group LLC (OTCPK:CHHC.F) completed the acquisition of oil & gas aviation business of Babcock International Group PLC (LSE:BAB) for £10 million.

Full year 2021 earnings released: UK£3.37 loss per share (vs UK£0.39 loss in FY 2020)

Babcock International Reportedly Ready to Potentially Divest Its Rail and Civil Training Operations

CHC Group LLC (OTCPK:CHHC.F) entered into a conditional agreement to acquire Oil & Gas Aviation Business of Babcock International Group, PLC from Babcock International Group PLC (LSE:BAB).

Babcock International Group PLC Not Providing Earnings Guidance for the Full Year Ending 31 March 2021

Babcock International Group PLC to Report Fiscal Year 2021 Results on May 26, 2021

Babcock International Group plc Announces Executive Changes

Babcock International Group PLC Provides No Financial Guidance for Financial Year 2020

New 90-day high: €3.22

Babcock International Appoints Sir Andrew Parker as an Independent Non-Executive Director

Babcock International Group plc Appoints Derek Jones as Chief Executive - Marine

Franco Martinelli to Step Down from the Board of Babcock International Group PLC

New 90-day low - €2.85

New 90-day low - €2.86

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam