Grafton Group Beheer

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Eric Born

Algemeen directeur

UK£1.0m

Totale compensatie

Percentage CEO-salaris	72.6%
Dienstverband CEO	2yrs
Eigendom CEO	0.007%
Management gemiddelde ambtstermijn	4.4yrs
Gemiddelde ambtstermijn bestuur	3.8yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Eric Born's beloning veranderd ten opzichte van Grafton Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	UK£131m
Mar 31 2024	n/a	n/a	UK£140m
Dec 31 2023	UK£1m	UK£740k	UK£149m
Sep 30 2023	n/a	n/a	UK£161m
Jun 30 2023	n/a	n/a	UK£174m
Mar 31 2023	n/a	n/a	UK£191m
Dec 31 2022	UK£749k	UK£70k	UK£209m

Compensatie versus markt: De totale vergoeding ($USD 1.28M ) Eric } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.64M ).

Compensatie versus inkomsten: De beloning van Eric is het afgelopen jaar met meer dan 20% gestegen, terwijl de winst van het bedrijf met meer dan 20% is gedaald.

CEO

Eric Born

2yrs

Tenure

UK£1,019,000

Compensatie

Mr. Eric Born, BA, MBA, has been Chief Executive Officer and Director of Grafton Group plc since November 28, 2022. He was Independent Non-Executive Director of Serco Group plc from January 01, 2019 to Dec...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Eric Born	CEO & Director	2yrs	UK£1.02m	0.0072% € 163.5k
David Arnold	Group CFO & Director	11.2yrs	UK£766.00k	0.078% € 1.8m
Susan Lannigan	Group Company Secretary & General Counsel	less than a year	geen gegevens	geen gegevens
Jonathon Sowton	Group Strategic Development Director	no data	geen gegevens	geen gegevens
Paula Harvey	Group HR Director	no data	geen gegevens	geen gegevens
Bert Bunschoten	Chief Executive of Isero	no data	geen gegevens	geen gegevens
Howard Luft	Chief Executive Officer of Selco Branch	6.8yrs	geen gegevens	geen gegevens

4.4yrs

Gemiddelde duur

Ervaren management: Het managementteam van GN5 wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.4 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Eric Born	CEO & Director	2yrs	UK£1.02m	0.0072% € 163.5k
David Arnold	Group CFO & Director	11.2yrs	UK£766.00k	0.078% € 1.8m
Susan Murray	Senior Independent Director	8.1yrs	UK£73.00k	0.00076% € 17.2k
Mark Philip Robson	Independent Non-Executive Director	less than a year	UK£5.00k	geen gegevens
Vincent Crowley	Independent Non-Executive Director	8.1yrs	UK£63.00k	0.0040% € 91.2k
Ian Tyler	Independent Non-Executive Chair	less than a year	geen gegevens	geen gegevens
Rosheen McGuckian	Independent Non-Executive Director	4.8yrs	UK£63.00k	0.0027% € 61.3k
Avis Darzins	Independent Non-Executive Director	2.8yrs	UK£63.00k	0.0012% € 27.4k

3.8yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van GN5 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.8 jaar).

Grafton Group Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Group CFO & Director recently sold €363k worth of stock

Grafton Group plc, Annual General Meeting, May 02, 2024

Grafton Group plc Announces Management Changes

Grafton Group plc Appoints Mark Robson as A Member of the Audit and Risk Committee, the Remuneration Committee and the Nomination Committee

Grafton Group plc Announces Board Changes

CEO & Director recently bought €111k worth of stock

Recent updates

Group CFO & Director recently sold €363k worth of stock

Grafton Group plc (LSE:GFTU) acquired Salvador Escoda S.A. for €132 million.

First half dividend of UK£0.10 announced

First half 2024 earnings released: EPS: UK£0.28 (vs UK£0.34 in 1H 2023)

Grafton Group plc Declares Interim Dividend, Payable on 11 October 2024

Grafton Group plc to Report Q3, 2024 Results on Nov 12, 2024

Grafton Group plc to Report First Half, 2024 Results on Aug 29, 2024

New minor risk - Insider selling

Grafton Group plc Approves Final Dividend for the Year Ended 31 December 2023

Upcoming dividend of UK£0.26 per share

Final dividend of UK£0.26 announced

Grafton Group plc Recommends Final Dividend for 2023, Payable on 9 May 2024

Full year 2023 earnings released: EPS: UK£0.70 (vs UK£0.89 in FY 2022)

Grafton Group plc to Report Fiscal Year 2023 Results on Mar 07, 2024

Grafton Group plc, Annual General Meeting, May 02, 2024

Grafton Group plc Announces Management Changes

Grafton Group plc Appoints Mark Robson as A Member of the Audit and Risk Committee, the Remuneration Committee and the Nomination Committee

Grafton Group plc Announces Board Changes

Now 20% undervalued after recent price drop

Upcoming dividend of UK£0.10 per share at 3.7% yield

New major risk - Revenue and earnings growth

Grafton Group plc Announces Interim Dividend for the Year 2023, Payable on 20 October 2023

First half 2023 earnings released: EPS: UK£0.34 (vs UK£0.46 in 1H 2022)

Grafton Group plc to Report First Half, 2023 Results on Aug 31, 2023

Grafton Group plc Approves Final Dividend for the Year Ended 31 December 2022

Full year 2022 earnings released: EPS: UK£0.89 (vs UK£0.86 in FY 2021)

Upcoming dividend of UK£0.24 per share at 4.0% yield

CEO & Director recently bought €111k worth of stock

Full year 2022 earnings released: EPS: UK£0.89 (vs UK£0.86 in FY 2021)

Less than half of directors are independent

CEO & Director recently sold €1.4m worth of stock

Investor sentiment improved over the past week

Grafton Group plc Appoints Eric Born as A Director

Grafton Group plc Announces CEO Changes

Non-Executive Chairman recently bought €85k worth of stock

Upcoming dividend of UK£0.092 per share

Grafton Group plc Appoints Avis Darzins as Member of the Audit and Risk Committee, the Remuneration Committee and the Nomination Committee with Immediate Effect

First half 2022 earnings released: EPS: UK£0.46 (vs UK£0.48 in 1H 2021)

Grafton Group plc Announces Interim Dividend for the Year 2022, Payable on October 7, 2022

Grafton Group plc Provides Earnings Guidance for the Six Months Ended June 30, 2022

Grafton Group plc Announces CEO Changes

Now 20% undervalued after recent price drop

Upcoming dividend of UK£0.22 per share

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

Grafton Group plc Proposes Final Dividend for 2021

Grafton Group plc, Annual General Meeting, Apr 28, 2022

Grafton Group plc Appoints Avis Darzins as Non-Executive Director with Effect from 1 February 2022

Grafton Group plc (LSE:GFTU) agreed to acquire Sitetech Building Products Limited.

First half 2021 earnings released: EPS UK£0.48 (vs UK£0.096 in 1H 2020)

Grafton Group plc (LSE:GFTU) signed an agreement to acquire Isojoen Konehalli Oy and Jokapaikka Oy from Ilkka Alakortes and his family for approximately €200 million.

Grafton Group plc (LSE:GFTU) signed an agreement to acquire Isojoen Konehalli Oy and Jokapaikka Oy from Ilkka Alakortes and his family for approximately €200 million.

CEO & Director recently sold €2.5m worth of stock

Upcoming dividend of UK£0.14 per share

Full year 2020 earnings released: EPS UK£0.45 (vs UK£0.60 in FY 2019)

Revenue beats expectations

Grafton Group plc, Annual General Meeting, Apr 28, 2021

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd