City Pub Group Beheer

Beheer criteriumcontroles 3/4

De CEO City Pub Group is Rupert Clark, benoemd in Sep2014, heeft een ambtstermijn van 9.5 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 208.00K, bestaande uit 86.5% salaris en 13.5% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 1.5% van de aandelen van het bedrijf, ter waarde € 2.68M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1.8 jaar en 6.2 jaar.

Belangrijke informatie

Rupert Clark

Algemeen directeur

UK£208.0k

Totale compensatie

Percentage CEO-salaris	86.5%
Dienstverband CEO	9.5yrs
Eigendom CEO	1.5%
Management gemiddelde ambtstermijn	1.8yrs
Gemiddelde ambtstermijn bestuur	6.2yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Rupert Clark's beloning veranderd ten opzichte van City Pub Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 25 2023	n/a	n/a	UK£59k
Mar 25 2023	n/a	n/a	UK£505k
Dec 25 2022	UK£208k	UK£180k	UK£951k
Sep 25 2022	n/a	n/a	-UK£256k
Jun 26 2022	n/a	n/a	-UK£1m
Mar 26 2022	n/a	n/a	-UK£2m
Dec 26 2021	UK£183k	UK£153k	-UK£3m
Sep 26 2021	n/a	n/a	-UK£4m
Jun 27 2021	n/a	n/a	-UK£4m
Mar 27 2021	n/a	n/a	-UK£5m
Dec 27 2020	UK£128k	UK£112k	-UK£6m
Sep 27 2020	n/a	n/a	-UK£5m
Jun 28 2020	n/a	n/a	-UK£3m
Mar 28 2020	n/a	n/a	-UK£685k
Dec 29 2019	UK£161k	UK£145k	UK£1m
Sep 29 2019	n/a	n/a	UK£2m
Jun 30 2019	n/a	n/a	UK£2m
Mar 31 2019	n/a	n/a	UK£2m
Dec 30 2018	UK£183k	UK£130k	UK£2m
Sep 30 2018	n/a	n/a	UK£1m
Jul 01 2018	n/a	n/a	UK£86k
Apr 01 2018	n/a	n/a	-UK£315k
Dec 31 2017	UK£711k	UK£101k	-UK£716k

Compensatie versus markt: De totale vergoeding ($USD 263.70K ) Rupert } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 792.59K ).

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

CEO

Rupert Clark (51 yo)

9.5yrs

Tenure

UK£208,000

Compensatie

Mr. Rupert Clark serves as Chief Operating Officer at The City Pub Group plc since January 27, 2023. He serves as Managing Director & Executive Director of The City Pub Group plc (formerly known as The Cit...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Clive Watson	Co-Founder & Executive Chairman	9.5yrs	UK£203.00k	4.72% € 8.4m
Rupert Clark	MD, COO & Executive Director	9.5yrs	UK£208.00k	1.5% € 2.7m
Holly Elliott	CFO & Director	2.3yrs	UK£223.00k	0.78% € 1.4m
Richard Myers	Chief Marketing Officer	1.1yrs	geen gegevens	geen gegevens
Christopher Merriman	Group Financial Controller & Company Secretary	1.2yrs	geen gegevens	0.19% € 336.0k

1.8yrs

Gemiddelde duur

51yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 6QH wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.8 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Clive Watson	Co-Founder & Executive Chairman	9.5yrs	UK£203.00k	4.72% € 8.4m
Rupert Clark	MD, COO & Executive Director	no data	UK£208.00k	1.5% € 2.7m
Holly Elliott	CFO & Director	2.3yrs	UK£223.00k	0.78% € 1.4m
Richard Prickett	Senior Independent Non-Executive Director	6.4yrs	UK£55.00k	0.15% € 266.5k
Neil Ceidrych Griffiths	Independent Non-Executive Director	6.2yrs	UK£48.00k	0.081% € 144.7k
Emma Fox	Independent Non-Executive Director	3yrs	UK£48.00k	0.027% € 49.0k

6.2yrs

Gemiddelde duur

58.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 6QH wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.2 jaar).

City Pub Group Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

The City Pub Group plc, Annual General Meeting, Jun 07, 2023

The City Pub Group plc Announces Executive Changes

City Pub Group plc Appoints Richard Myers as Chief Marketing Officer, Effective from 1 February 2023

Less than half of directors are independent

COO & Director recently bought €67k worth of stock

The City Pub Group plc, Annual General Meeting, Jun 08, 2022

Recent updates

Young & Co.'s Brewery, P.L.C. (AIM:YNGA) completed the acquisition of The City Pub Group plc (AIM:CPC) from Unicorn Asset Management Ltd., Canaccord Genuity Asset Management Limited, Gresham House Asset Management Limited, and Otus Capital Management Limited.

City Pubs Intends to Apply for Cancellation of Admission to Trading of Shares on AIM with Effect from or Shortly Following the Effective Date

City Pubs Intends to Apply for Cancellation of Admission to Trading of Shares on AIM with Effect from or Shortly Following the Effective Date

First half 2023 earnings released: UK£0.008 loss per share (vs UK£0.001 profit in 1H 2022)

The City Pub Group plc (AIM:CPC) announces an Equity Buyback for £1.5 million worth of its shares.

The City Pub Group plc to Report First Half, 2023 Results on Sep 21, 2023

The City Pub Group plc, Annual General Meeting, Jun 07, 2023

Full year 2022 earnings released

The City Pub Group plc (AIM:CPC) acquired Potters Pub.

The City Pub Group plc Announces Executive Changes

City Pub Group plc Appoints Richard Myers as Chief Marketing Officer, Effective from 1 February 2023

Less than half of directors are independent

The City Pub Group plc (AIM:CPC) announces an Equity Buyback for 10,579,343 shares, representing 10% of its issued share capital, under the authorization approved on June 8, 2022.

First half 2022 earnings released: EPS: UK£0 (vs UK£0.013 loss in 1H 2021)

The City Pub Group plc to Report First Half, 2022 Results on Sep 21, 2022

COO & Director recently bought €67k worth of stock

The City Pub Group plc, Annual General Meeting, Jun 08, 2022

Executive Chairman recently bought €96k worth of stock

The City Pub Group plc to Report Second Half, 2021 Results on Apr 27, 2022

Less than half of directors are independent

First half 2021 earnings released: UK£0.013 loss per share (vs UK£0.045 loss in 1H 2020)

The City Pub Group plc (AIM:CPC) acquired The Cliftonville Hotel in Cromer, Norfolk for £1.7 million.

Full year 2020 earnings released: UK£0.071 loss per share (vs UK£0.022 profit in FY 2019)

Executive Chairman recently bought €153k worth of stock

Full year 2020 earnings released: UK£0.071 loss per share (vs UK£0.022 profit in FY 2019)

The City Pub Group plc (AIM:CPC) acquired 49% stake in Barts Pub Ltd for £0.75 million.

The City Pub Group plc (AIM:CPC) acquired additional 10% stake in The Galaxy (City) Pub Company Limited, The Pioneer (City) Pub Company Limited and The Sovereign (City) Pub Company Limited for £1.18 million.

The City Pub Group Announces Appointment of Emma Fox as an Independent Non-Executive Director

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd