Polar Capital Holdings Beheer

Beheer criteriumcontroles 3/4

De CEO Polar Capital Holdings is Gavin Rochussen, benoemd in Jul2017, heeft een ambtstermijn van 7.33 jaar. bezit rechtstreeks 1.91% van de aandelen van het bedrijf, ter waarde € 11.75M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.4 jaar en 4.6 jaar.

Belangrijke informatie

Gavin Rochussen

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	7.3yrs
Eigendom CEO	1.9%
Management gemiddelde ambtstermijn	6.4yrs
Gemiddelde ambtstermijn bestuur	4.6yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Gavin Rochussen's beloning veranderd ten opzichte van Polar Capital Holdings's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Mar 31 2024	n/a	n/a	UK£41m
Dec 31 2023	n/a	n/a	UK£37m
Sep 30 2023	n/a	n/a	UK£34m
Jun 30 2023	n/a	n/a	UK£35m
Mar 31 2023	UK£1m	UK£385k	UK£36m
Dec 31 2022	n/a	n/a	UK£38m
Sep 30 2022	n/a	n/a	UK£41m
Jun 30 2022	n/a	n/a	UK£45m
Mar 31 2022	UK£3m	UK£350k	UK£49m
Dec 31 2021	n/a	n/a	UK£58m
Sep 30 2021	n/a	n/a	UK£66m
Jun 30 2021	n/a	n/a	UK£64m
Mar 31 2021	UK£3m	UK£350k	UK£63m
Dec 31 2020	n/a	n/a	UK£52m
Sep 30 2020	n/a	n/a	UK£42m
Jun 30 2020	n/a	n/a	UK£41m
Mar 31 2020	UK£745k	UK£350k	UK£40m
Dec 31 2019	n/a	n/a	UK£45m
Sep 30 2019	n/a	n/a	UK£50m
Jun 30 2019	n/a	n/a	UK£51m
Mar 31 2019	UK£965k	UK£350k	UK£52m
Dec 31 2018	n/a	n/a	UK£49m
Sep 30 2018	n/a	n/a	UK£46m
Jun 30 2018	n/a	n/a	UK£39m
Mar 31 2018	UK£1m	UK£250k	UK£33m

Compensatie versus markt: Er zijn onvoldoende gegevens om vast te stellen of de totale vergoeding van Gavin redelijk is in vergelijking met bedrijven van vergelijkbare omvang in de German markt.

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

CEO

Gavin Rochussen (65 yo)

7.3yrs

Tenure

UK£1,486,000

Compensatie

Mr. Gavin Mark Rochussen is Chief Executive Officer and Executive Director of Polar Capital Holdings plc since joining on July 17, 2017. Mr. Rochussen is Chief Executive Officer at Polar Capital LLP. He is...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Samir Ayub	CFO & Director	5.3yrs	geen gegevens	0.050% € 309.0k
Gavin Rochussen	CEO & Executive Director	7.3yrs	UK£1.49m	1.91% € 11.8m
Nick Farren	Chief Operating Officer	5.3yrs	geen gegevens	geen gegevens
Alexander Black	Chief Investment Officer	6.8yrs	geen gegevens	geen gegevens
Mike Catlin	Chief Technology Officer	no data	geen gegevens	geen gegevens
Boura Tomlinson Cann	Chief Legal & Compliance Officer	no data	geen gegevens	geen gegevens
Nicholas Edward Brandt	Director of Sales	no data	geen gegevens	geen gegevens
Rachel Stynes	Head of Human Resources	no data	geen gegevens	geen gegevens
Gareth Powell	Head of Healthcare & Fund Manager	no data	geen gegevens	geen gegevens
Jorry Nøddekær	Fund Manager and Head of the EM & Asian Team	6.4yrs	geen gegevens	geen gegevens
Andy Chen	Head of China Research	6.4yrs	geen gegevens	geen gegevens
Peter Leane	Head of Nordic Region	6.4yrs	geen gegevens	geen gegevens

6.4yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van XZF is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.4 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Samir Ayub	CFO & Director	3yrs	geen gegevens	0.050% € 309.0k
Gavin Rochussen	CEO & Executive Director	7.3yrs	UK£1.49m	1.91% € 11.8m
Anand Aithal	Independent Non-Executive Director	2.8yrs	UK£65.00k	0.0047% € 28.8k
Andrew John Ross	Independent Non-Executive Director	4.6yrs	UK£65.00k	0.088% € 543.6k
Winifred Robbins	Independent Non-Executive Director	7.4yrs	UK£76.00k	0.021% € 127.9k
Robert Bovet	Director of Polar Capital Funds Plc	no data	geen gegevens	geen gegevens
David Lamb	Independent Chairman	4.6yrs	UK£162.00k	0.073% € 447.7k
Laura Ahto	Independent Non-Executive Director	3yrs	UK£65.00k	0.00052% € 3.2k
Alexa Coates	Independent Non-Executive Director	6.3yrs	UK£76.00k	0.010% € 64.0k

4.6yrs

Gemiddelde duur

65yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van XZF wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.6 jaar).

Polar Capital Holdings Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Polar Capital Holdings Plc, Annual General Meeting, Sep 25, 2024

CEO & Executive Director recently bought €117k worth of stock

Polar Capital Holdings plc Announces Appointment of Tracey Lago as Group Company Secretary and Company Secretary

Polar Capital Holdings plc, Annual General Meeting, Sep 28, 2023

Polar Capital Holdings plc Announces Resignation of Jamie Cayzer-Colvin as Non-Executive Director, with Effect from 31 December 2022

High number of new directors

Recent updates

Polar Capital Holdings Plc to Report First Half, 2025 Results on Nov 18, 2024

Investor sentiment deteriorates as stock falls 16%

Now 25% undervalued

Final dividend of UK£0.32 announced

Polar Capital Holdings Plc Recommends a Second Interim Dividend, Payable on 2 August 2024

Full year 2024 earnings released: EPS: UK£0.42 (vs UK£0.37 in FY 2023)

Polar Capital Holdings Plc, Annual General Meeting, Sep 25, 2024

Polar Capital Holdings Plc Recommends a Second Interim Dividend, Payable on 26 July 2024

CEO & Executive Director recently bought €117k worth of stock

New minor risk - Share price stability

Investor sentiment improves as stock rises 20%

Polar Capital Holdings Plc to Report Fiscal Year 2024 Results on Jun 27, 2024

Polar Capital Holdings plc Announces Appointment of Tracey Lago as Group Company Secretary and Company Secretary

Now 20% undervalued

Upcoming dividend of UK£0.14 per share at 10% yield

First half 2024 earnings released: EPS: UK£0.16 (vs UK£0.18 in 1H 2023)

Polar Capital Holdings Plc Declares Interim Dividend, Payable on 12 January 2024

Polar Capital Holdings Plc to Report First Half, 2024 Results on Nov 20, 2023

Upcoming dividend of UK£0.32 per share at 8.8% yield

New major risk - Dividend sustainability

Polar Capital Holdings plc Announces Second Interim Dividend, Payable on July 28, 2023

Full year 2023 earnings released: EPS: UK£0.37 (vs UK£0.51 in FY 2022)

Polar Capital Holdings plc, Annual General Meeting, Sep 28, 2023

Polar Capital Holdings plc Announces Resignation of Jamie Cayzer-Colvin as Non-Executive Director, with Effect from 31 December 2022

Upcoming dividend of UK£0.14 per share

First half 2023 earnings released: EPS: UK£0.18 (vs UK£0.27 in 1H 2022)

Polar Capital Holdings plc Announces Interim Dividend, Payable in January 2023

High number of new directors

Polar Capital Holdings plc to Report First Half, 2023 Results on Nov 21, 2022

Upcoming dividend of UK£0.32 per share

Full year 2022 earnings released: EPS: UK£0.51 (vs UK£0.67 in FY 2021)

Polar Capital Holdings plc Announces Management Changes

Investor sentiment deteriorated over the past week

Polar Capital Holdings plc to Report Fiscal Year 2022 Results on Jun 27, 2022

CEO & Executive Director recently bought €194k worth of stock

Less than half of directors are independent

Executive Director recently bought €345k worth of stock

Independent Non-Executive Director recently bought €77k worth of stock

Independent Non-Executive Director recently bought €239k worth of stock

Upcoming dividend of UK£0.14 per share

First half 2022 earnings: EPS in line with expectations, revenues disappoint

Less than half of directors are independent

Independent Non-Executive Director recently bought €137k worth of stock

Founder & Non-Executive Director Brian Jonathan Ashford-Russell has left the company

Founder & Non-Executive Director recently sold €264k worth of stock

Full year 2021 earnings released: EPS UK£0.67 (vs UK£0.43 in FY 2020)

Founder & Non-Executive Director recently sold €1.4m worth of stock

Executive Director recently sold €700k worth of stock

Founder & Non-Executive Director recently sold €520k worth of stock

Polar Capital Holdings plc (AIM:POLR) completed the acquisition of Dalton Capital (Holdings) Limited for £21.7 million.

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd