Harbour Energy Beheer

Beheer criteriumcontroles 2/4

De CEO Harbour Energy is Linda Cook, benoemd in Apr2021, heeft een ambtstermijn van 3.58 jaar. De totale jaarlijkse vergoeding van { bedraagt $ 3.07M, bestaande uit 35.3% salaris en 64.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.62% van de aandelen van het bedrijf, ter waarde € 27.87M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1.3 jaar en 3.6 jaar.

Belangrijke informatie

Linda Cook

Algemeen directeur

US$3.1m

Totale compensatie

Percentage CEO-salaris	35.3%
Dienstverband CEO	3.6yrs
Eigendom CEO	0.6%
Management gemiddelde ambtstermijn	1.3yrs
Gemiddelde ambtstermijn bestuur	3.6yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Linda Cook's beloning veranderd ten opzichte van Harbour Energy's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	US$97m
Mar 31 2024	n/a	n/a	US$65m
Dec 31 2023	US$3m	US$1m	US$32m
Sep 30 2023	n/a	n/a	-US$476m
Jun 30 2023	n/a	n/a	-US$984m
Mar 31 2023	n/a	n/a	-US$488m
Dec 31 2022	US$4m	US$1m	US$8m
Sep 30 2022	n/a	n/a	US$503m
Jun 30 2022	n/a	n/a	US$999m
Mar 31 2022	n/a	n/a	US$550m
Dec 31 2021	US$8m	US$862k	US$101m

Compensatie versus markt: De totale vergoeding ($USD 3.07M ) Linda } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.92M ).

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

CEO

Linda Cook (66 yo)

3.6yrs

Tenure

US$3,068,470

Compensatie

Ms. Linda Zarda Cook serves as the Chief Executive Officer at Harbour Energy plc (Chrysaor Holdings Ltd.) since April 1, 2021 and serves as its Director. She serves as Chief Executive Officer at Harbour En...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Linda Cook	CEO & Director	3.6yrs	US$3.07m	0.62% € 27.9m
Alexander Krane	CFO & Director	no data	US$1.61m	0.010% € 471.6k
Dawn Summers	Interim Chief Operating Officer	less than a year	geen gegevens	geen gegevens
Elizabeth Brooks	Head of Investor Relations	no data	geen gegevens	geen gegevens
Howard Landes	General Counsel & Legal	7.8yrs	geen gegevens	geen gegevens
Gill Riggs	Chief Human Resources Officer	3.8yrs	geen gegevens	geen gegevens
Philip Whittaker	Executive Vice President of Global Services	1.8yrs	geen gegevens	geen gegevens
Graeme Davies	Executive Vice President of CCS	less than a year	geen gegevens	geen gegevens
Alan Bruce	Executive Vice President of Technical Services	less than a year	geen gegevens	geen gegevens
Andrea Pinarel	Interim EVP of Strategy & Business Development	less than a year	geen gegevens	geen gegevens
Rachel Rickard	Company Secretary	no data	geen gegevens	geen gegevens

1.3yrs

Gemiddelde duur

48.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van PQQ0 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.3 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Linda Cook	CEO & Director	7.8yrs	US$3.07m	0.62% € 27.9m
Alexander Krane	CFO & Director	3.6yrs	US$1.61m	0.010% € 471.6k
Anne Stevens	Independent Non-Executive Director	3.7yrs	US$194.28k	0.0021% € 94.0k
Alan Ferguson	Independent Non-Executive Director	3.7yrs	US$153.87k	0.0017% € 76.0k
Robert Thomas	Non-Executive Chairman	3.7yrs	US$412.66k	0.0051% € 231.5k
Simon Peter Henry	Senior Independent Non-Executive Director	3.7yrs	US$182.30k	0.0028% € 125.7k
Margareth Ovrum	Independent Non-Executive Director	3.6yrs	US$154.25k	0.00059% € 26.7k
Hans-Ulrich Engel	Director	less than a year	geen gegevens	geen gegevens
Andrew Hopwood	Independent Non-Executive Director	3.7yrs	US$144.44k	0.00069% € 31.2k
Belgacem Chariag	Independent Non-Executive Director	1.5yrs	US$129.65k	geen gegevens
Elizabeth Hough	Independent Non-Executive Director	1.5yrs	US$97.91k	0.00047% € 21.3k
Dirk Elvermann	Director	less than a year	geen gegevens	geen gegevens

3.6yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van PQQ0 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.6 jaar).

Harbour Energy Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Harbour Energy plc Announces Board Appointments

CEO & Director recently bought €287k worth of stock

Harbour Energy plc Announces Termination of George Steven Farris' as A Director

Harbour Energy plc Appoints Elizabeth Louise Hough and Belgacem Chariag as Directors

High number of new and inexperienced directors

Harbour Energy plc Announces Stepping Down of Anne Marie as Non-Executive Director

Recent updates

Harbour Energy plc Announces Board Appointments

New major risk - Revenue and earnings growth

Harbour Energy plc (LSE:HBR) completed the acquisition of Upstream assets and Exploration rights of Wintershall Dea AG.

New major risk - Shareholder dilution

First half 2024 earnings released: EPS: US$0.074 (vs US$0.01 loss in 1H 2023)

Harbour Energy plc Announces Interim Dividend for 2024, Payable on September 25, 2024

New minor risk - Share price stability

Harbour Energy plc and Mubadala Energy Announces Significant Gas Discovery At Tangkulo, Indonesia

Harbour Energy plc Reiterates Production Guidance for the Full Year 2024

CEO & Director recently bought €287k worth of stock

Harbour Energy plc Proposes Final Dividend for the Full Year Ended 31 December 2023, Payable on 22 May 2024

Upcoming dividend of US$0.13 per share

Full year 2023 earnings released: EPS: US$0.04 (vs US$0.009 in FY 2022)

Harbour Energy plc Provides Production Guidance for the Full Year 2024 and 2025

Harbour Energy plc to Report First Half, 2024 Results on Aug 08, 2024

Harbour Energy plc Announces Significant Gas Discovery At Layaran-1, Indonesia

Now 22% undervalued after recent price drop

BASF Reportedly Aims to Sell Several Units Before Planned CEO Departure

Petrichor Partners LP completed the acquisition of remaining 56% stake in Egdon Resources plc (AIM:EDR ) from group of sellers and others.

Upcoming dividend of US$0.12 per share at 7.6% yield

First half 2023 earnings released: US$0.01 loss per share (vs US$1.06 profit in 1H 2022)

Harbour Energy plc Announces an Interim Dividend, Payable on 18 October 2023

Harbour Energy plc to Report First Half, 2023 Results on Aug 24, 2023

Harbour Reportedly in Merger Talks with Talos

Petrichor Partners LP agreed to acquire remaining 56% stake in Egdon Resources plc (AIM:EDR ) from group of sellers and others for £13.7 million.

Harbour Energy plc Announces Termination of George Steven Farris' as A Director

Harbour Energy plc Provides Production Guidance for the Year 2023

Harbour Energy plc Appoints Elizabeth Louise Hough and Belgacem Chariag as Directors

Upcoming dividend of US$0.12 per share at 6.7% yield

Full year 2022 earnings released: EPS: US$0.009 (vs US$0.12 in FY 2021)

Harbour Energy plc Provides Production Guidance for 2023

Harbour Energy plc(LSE:HBR) dropped from FTSE 100 Index

Investor sentiment deteriorated over the past week

High number of new and inexperienced directors

Harbour Energy plc Revises Production Guidance for the Year 2022

Harbour Energy plc Announces Stepping Down of Anne Marie as Non-Executive Director

Harbour Energy plc(LSE:HBR) dropped from FTSE 250 Index

Harbour Energy plc Announces an Interim Dividend, Payable on 19 October 2022

Upcoming dividend of US$0.11 per share

First half 2022 earnings released: EPS: US$1.06 (vs US$0.11 in 1H 2021)

Harbour Energy plc Provides Production Guidance for the Full Year 2022

Harbour Energy plc(LSE:HBR) dropped from FTSE 100 Index

Harbour Energy Completes the Drilling of the Timpan-1 Exploration Well

Steve Farris Intends Not to Stand for Re-Election as Nominated Director of Harbour Energy plc

Investor sentiment deteriorated over the past week

Harbour Energy plc(LSE:HBR) dropped from FTSE 250 (Ex Investment Companies) Index (GBP)

High number of new directors

High number of new directors

Investor sentiment improved over the past week

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Harbour Energy plc Announces Step Down of Phil Kirk as Executive Director, President Europe, Effective February 28, 2022

Harbour Energy plc Announces Board Change

Harbour Energy plc Announces Completion of Drilling of the Dunnottar Exploration Well

Independent Non-Executive Director recently bought €143k worth of stock

Independent Non-Executive Director recently bought €59k worth of stock

First half 2021 earnings released: EPS US$0.11 (vs US$0.22 loss in 1H 2020)

Harbour Energy plc Announces Production Guidance for the Year 2021

Neptune Reportedly Considers Harbour Merger

President & CEO of Europe and Director recently bought €385k worth of stock

Harbour Energy plc Provides Production Guidance for the 2021

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur