AJ Bell Beheer

Beheer criteriumcontroles 2/4

De CEO AJ Bell is Michael Summersgill, benoemd in Oct2022, heeft een ambtstermijn van 2.08 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 941.00K, bestaande uit 53.1% salaris en 46.9% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.14% van de aandelen van het bedrijf, ter waarde € 3.35M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3 jaar en 2.7 jaar.

Belangrijke informatie

Michael Summersgill

Algemeen directeur

UK£941.0k

Totale compensatie

Percentage CEO-salaris	53.1%
Dienstverband CEO	2.1yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	3yrs
Gemiddelde ambtstermijn bestuur	2.7yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Michael Summersgill's beloning veranderd ten opzichte van AJ Bell's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Mar 31 2024	n/a	n/a	UK£81m
Dec 31 2023	n/a	n/a	UK£75m
Sep 30 2023	UK£941k	UK£500k	UK£68m
Jun 30 2023	n/a	n/a	UK£63m
Mar 31 2023	n/a	n/a	UK£59m
Dec 31 2022	n/a	n/a	UK£53m
Sep 30 2022	UK£635k	UK£313k	UK£47m
Jun 30 2022	n/a	n/a	UK£43m
Mar 31 2022	n/a	n/a	UK£39m
Dec 31 2021	n/a	n/a	UK£41m
Sep 30 2021	UK£481k	UK£226k	UK£44m
Jun 30 2021	n/a	n/a	UK£45m
Mar 31 2021	n/a	n/a	UK£47m
Dec 31 2020	n/a	n/a	UK£43m
Sep 30 2020	UK£527k	UK£226k	UK£39m
Jun 30 2020	n/a	n/a	UK£36m
Mar 31 2020	n/a	n/a	UK£34m
Dec 31 2019	n/a	n/a	UK£32m
Sep 30 2019	UK£767k	UK£220k	UK£30m
Jun 30 2019	n/a	n/a	UK£28m
Mar 31 2019	n/a	n/a	UK£25m
Dec 31 2018	n/a	n/a	UK£24m
Sep 30 2018	UK£286k	UK£172k	UK£23m

Compensatie versus markt: De totale vergoeding ($USD 1.18M ) Michael } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.90M ).

Compensatie versus inkomsten: De vergoeding van Michael is het afgelopen jaar met meer dan 20% gestegen.

CEO

Michael Summersgill (41 yo)

2.1yrs

Tenure

UK£941,000

Compensatie

Mr. Michael Thomas Summersgill has been Director of AJ Bell Plc since May 31, 2011, had been its Deputy CEO since October 1, 2021 until September 30, 2022. Since October 01, 2022 he serves as Chief Executi...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Michael Summersgill	CEO, Member of the Management Board & Director	2.1yrs	UK£941.00k	0.14% € 3.3m
Peter Birch	CFO, Director & Member of Management Board	2.3yrs	UK£650.00k	0.0017% € 39.7k
Roger Stott	COO, Member of the Management Board & Director	3.1yrs	UK£551.00k	0.050% € 1.2m
Billy Mackay	MD of Advised & Member of Management Board	no data	geen gegevens	0.33% € 7.6m
Elizabeth Carrington	HR Director & Member of the Management Board	no data	geen gegevens	0.13% € 3.0m
Charlie Musson	Chief Communications Officer	no data	geen gegevens	0.082% € 1.9m
Mohamed Tagari	CTO & Member of Management Board	5yrs	geen gegevens	0.027% € 634.8k
Karen Goodman	Chief Risk Officer & Member of Management Board	3.2yrs	geen gegevens	0.00028% € 6.5k
Shaun Yates	Director of Investor Relations	no data	geen gegevens	geen gegevens
Kina Sinclair	Secretary & Group Legal Services Director	1.1yrs	geen gegevens	0.0027% € 62.1k
Mark Gillan	Head of Product	4.1yrs	geen gegevens	geen gegevens
Matt Brennan	Head of Investment Management	2.8yrs	geen gegevens	geen gegevens

3.0yrs

Gemiddelde duur

45yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 3FY wordt beschouwd als ervaren (gemiddelde ambtstermijn 3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Michael Summersgill	CEO, Member of the Management Board & Director	13.5yrs	UK£941.00k	0.14% € 3.3m
Peter Birch	CFO, Director & Member of Management Board	2.3yrs	UK£650.00k	0.0017% € 39.7k
Roger Stott	COO, Member of the Management Board & Director	3.1yrs	UK£551.00k	0.050% € 1.2m
Eamonn Flanagan	Independent Non-Executive Director	6.7yrs	UK£63.00k	0.037% € 851.7k
Margaret Hassall	Independent Non-Executive Director	3.2yrs	UK£63.00k	geen gegevens
Evelyn Bourke	Senior Independent Director	3.3yrs	UK£63.00k	0.021% € 480.9k
Fiona Fry	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens
Fiona Clutterbuck	Non-Executive Chair	1.5yrs	UK£94.00k	0.0027% € 63.2k
Leslie Platts	Non-Independent & Non-Executive Director	1.3yrs	UK£13.00k	0.075% € 1.8m
Julie Chakraverty	Independent Non-Executive Director	less than a year	geen gegevens	0.0042% € 98.1k

2.7yrs

Gemiddelde duur

60yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 3FY wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2.7 jaar), wat duidt op een nieuw bestuur.

AJ Bell Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Aj Bell plc Announces Executive Appointments

Key Executive recently sold €276k worth of stock

Aj Bell plc Announces Directorate Change

Key Executive recently sold €2.3m worth of stock

Insider recently sold €235k worth of stock

AJ Bell plc Announces Directorate Change

Recent updates

Aj Bell plc Announces Executive Appointments

Key Executive recently sold €276k worth of stock

Aj Bell plc Announces Directorate Change

Key Executive recently sold €2.3m worth of stock

Insider recently sold €235k worth of stock

First half dividend of UK£0.043 announced

AJ Bell plc Updates Earnings Guidance for the Fiscal Year 2024

AJ Bell plc to Report Fiscal Year 2024 Final Results on Dec 05, 2024

Investor sentiment improves as stock rises 19%

Now 21% undervalued

AJ Bell plc Announces Directorate Change

AJ Bell plc Approves Final Dividend for the Year Ended September 30, 2023

Investor sentiment deteriorates as stock falls 15%

New minor risk - Insider selling

AJ Bell plc to Report First Half, 2024 Results on May 23, 2024

Full year 2023 earnings released: EPS: UK£0.17 (vs UK£0.11 in FY 2022)

AJ Bell plc Announces Final Ordinary Dividend, Payable on 30 January 2024

AJ Bell plc Appoints Fiona Fry to Its Board of Directors as an Independent Non-Executive Director, Effective from December 7, 2023

Now 21% undervalued after recent price drop

AJ Bell plc to Report Fiscal Year 2023 Results on Dec 07, 2023

AJ Bell Appoints Mark Rendle as Product Director

Now 22% undervalued after recent price drop

High number of new directors

AJ Bell plc Appoints Les Platts as Non-Independent Non-Executive Director

High number of new directors

Upcoming dividend of UK£0.035 per share at 2.3% yield

First half 2023 earnings released: EPS: UK£0.08 (vs UK£0.051 in 1H 2022)

AJ Bell plc Declares an Interim Dividend for the Year 2023

High number of new directors

High number of new directors

Insider recently bought €57k worth of stock

Upcoming dividend of UK£0.046 per share

AJ Bell plc, Annual General Meeting, Feb 08, 2023

High number of new directors

Board Member recently sold €716k worth of stock

Full year 2022 earnings released: EPS: UK£0.11 (vs UK£0.11 in FY 2021)

AJ Bell plc Announces Final Ordinary Dividend

AJ Bell plc to Report Fiscal Year 2022 Results on Dec 01, 2022

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Now 21% undervalued after recent price drop

AJ Bell plc Appoints Michael Summersgill as Chief Executive Officer, Effective 1 October 2022

AJ Bell plc Announces Nomination Committee Changes

Aj Bell Announces Management Changes

AJ Bell plc to Appoint Andy Bell as Non-Executive Deputy Chair with Effect from 1 October 2022

Senior Independent Director recently bought €176k worth of stock

First half 2022 earnings released

AJ Bell plc Declares Interim Dividend for Six-Month Period Ended March 31, 2022

Now 22% undervalued after recent price drop

Insider recently bought €119k worth of stock

Insider recently bought €52k worth of stock

Upcoming dividend of UK£0.095 per share

Key Executive recently bought €1.2m worth of stock

AJ Bell plc Declares Special Dividend for the Financial Year Ended September 30, 2021

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

Insider recently bought €1.9m worth of stock

Upcoming dividend of UK£0.025 per share

First half 2021 earnings released: EPS UK£0.063 (vs UK£0.044 in 1H 2020)

AJ Bell plc Recommends Interim Dividend, Payable on 2 July 2021

Insider recently bought €495k worth of stock

AJ Bell plc (LSE:AJB) acquired Adalpha Ltd.

AJ Bell plc Announces Directorate Changes

New 90-day low: €4.64

Insider recently sold €3.2m worth of stock

AJ Bell plc to Report First Half, 2021 Results on May 27, 2021

New 90-day high: €5.25

New 90-day high: €5.08

Insider recently sold €1.7m worth of stock

Insider recently sold €2.4m worth of stock