Britvic Beheer

Beheer criteriumcontroles 1/4

De CEO Britvic is Simon Litherland, benoemd in Feb2013, heeft een ambtstermijn van 11.75 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 2.86M, bestaande uit 24.3% salaris en 75.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.18% van de aandelen van het bedrijf, ter waarde € 7.03M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.8 jaar en 2 jaar.

Belangrijke informatie

Simon Litherland

Algemeen directeur

UK£2.9m

Totale compensatie

Percentage CEO-salaris	24.3%
Dienstverband CEO	11.8yrs
Eigendom CEO	0.2%
Management gemiddelde ambtstermijn	2.8yrs
Gemiddelde ambtstermijn bestuur	2yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Simon Litherland's beloning veranderd ten opzichte van Britvic's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	UK£126m
Jun 30 2024	n/a	n/a	UK£128m
Mar 31 2024	n/a	n/a	UK£130m
Dec 31 2023	n/a	n/a	UK£127m
Sep 30 2023	UK£3m	UK£696k	UK£124m
Jun 30 2023	n/a	n/a	UK£136m
Mar 31 2023	n/a	n/a	UK£149m
Dec 31 2022	n/a	n/a	UK£144m
Sep 30 2022	UK£2m	UK£671k	UK£140m
Jun 30 2022	n/a	n/a	UK£126m
Mar 31 2022	n/a	n/a	UK£112m
Dec 31 2021	n/a	n/a	UK£104m
Sep 30 2021	UK£2m	UK£655k	UK£97m
Jun 30 2021	n/a	n/a	UK£94m
Mar 31 2021	n/a	n/a	UK£87m
Dec 31 2020	n/a	n/a	UK£91m
Sep 30 2020	UK£1m	UK£639k	UK£95m
Jun 30 2020	n/a	n/a	UK£90m
Mar 31 2020	n/a	n/a	UK£85m
Dec 31 2019	n/a	n/a	UK£83m
Sep 29 2019	UK£4m	UK£624k	UK£81m
Jun 29 2019	n/a	n/a	UK£100m
Apr 14 2019	n/a	n/a	UK£119m
Jan 14 2019	n/a	n/a	UK£118m
Sep 30 2018	UK£2m	UK£609k	UK£117m

Compensatie versus markt: De totale vergoeding ($USD 3.58M ) Simon } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.90M ).

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

CEO

Simon Litherland (60 yo)

11.8yrs

Tenure

UK£2,860,300

Compensatie

Mr. Simon Litherland has been the Chief Executive Officer and Executive Director of Britvic Plc since February 13, 2013. He is responsible for the day-to-day management of the business, developing Britvic...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Simon Litherland	CEO & Executive Director	11.8yrs	UK£2.86m	0.18% € 7.0m
Rebecca Napier	CFO & Executive Director	1.2yrs	UK£1.80m	0.0055% € 209.0k
Vanshikrishna Suvarna	Chief Information & Transformation Officer	less than a year	geen gegevens	geen gegevens
Steve Nightingale	Director of Investor Relations	no data	geen gegevens	geen gegevens
Mollie Stoker	General Counsel & Company Secretary	1.5yrs	geen gegevens	geen gegevens
Stephanie Macduff-Duncan	Head of Corporate Communications	no data	geen gegevens	geen gegevens
Cindy Tervoort	Chief Marketing Officer	1.8yrs	geen gegevens	geen gegevens
Elly Tomlins	Chief People Officer	2.8yrs	geen gegevens	geen gegevens
Paul Graham	Managing Director of Great Britain	11.3yrs	geen gegevens	geen gegevens
Kevin Donnelly	Managing Director of Ireland	8.5yrs	geen gegevens	geen gegevens
Davnet Doran	Head of Brand PR	5.1yrs	geen gegevens	geen gegevens
Marie-Pierre Burgess	Head of Consumer Engagement	no data	geen gegevens	geen gegevens

2.8yrs

Gemiddelde duur

47yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van B6S wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Simon Litherland	CEO & Executive Director	11.8yrs	UK£2.86m	0.18% € 7.0m
Rebecca Napier	CFO & Executive Director	1.2yrs	UK£1.80m	0.0055% € 209.0k
Ian Durant	Independent Non-Executive Chair	1.8yrs	UK£108.20k	0.0013% € 47.8k
Georgina Harvey	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens
Emer Finnan	Independent Non-Executive Director	2.8yrs	UK£73.60k	geen gegevens
Romeo Lacerda	Non-Executive Director	less than a year	geen gegevens	geen gegevens
Christopher Eccleshare	Senior Independent Non-Executive Director	7yrs	UK£72.60k	geen gegevens
Hounaida Lasry	Independent Non-Executive Director	2.2yrs	UK£61.60k	geen gegevens

2.0yrs

Gemiddelde duur

60yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van B6S wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2 jaar), wat duidt op een nieuw bestuur.

Britvic Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

High number of new directors

Britvic plc Appoints Romeo Lacerda to the Board as Non-Executive Director and Member of the Audit Committee and Nomination Committee, Effective March 27, 2024

CEO & Executive Director recently sold €426k worth of stock

High number of new directors

Britvic plc Announces Directorate Change

Britvic plc Announces Directorate Change

Recent updates

Carlsberg Plans to Delist Britvic’s Shares from the London Stock Exchange

High number of new directors

Britvic plc Response to Media Speculation

Britvic plc Response to Media Speculation

Carlsberg A/S (CPSE:CARL B) cancelled the acquisition of Britvic plc (LSE:BVIC) for £3.1 billion.

First half dividend of UK£0.095 announced

Britvic plc (LSE:BVIC) announces an Equity Buyback for £75 million worth of its shares.

First half 2024 earnings released: EPS: UK£0.24 (vs UK£0.21 in 1H 2023)

Britvic plc Appoints Romeo Lacerda to the Board as Non-Executive Director and Member of the Audit Committee and Nomination Committee, Effective March 27, 2024

Britvic plc to Report Q4, 2024 Results on Nov 21, 2024

CEO & Executive Director recently sold €426k worth of stock

High number of new directors

Britvic plc Approves Final Dividend Payment

Britvic plc Announces Directorate Change

Upcoming dividend of UK£0.23 per share at 3.6% yield

Britvic plc Announces Directorate Change

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

Britvic plc, Annual General Meeting, Jan 25, 2024

Full year 2023 earnings released: EPS: UK£0.48 (vs UK£0.53 in FY 2022)

Britvic plc Declares Final Dividend for the Year of 2023, Payable on 7 February 2024

Britvic plc (LSE:BVIC) agreed to acquire Extra Power energy drink brand from Globalbev Bebidas e Alimentos S.A.

Now 21% undervalued

Now 20% undervalued after recent price drop

Britvic plc Announces Executive Changes

First half 2023 earnings released: EPS: UK£0.21 (vs UK£0.17 in 1H 2022)

Mollie Stoker to Join Britvic plc as General Counsel and Company Secretary

Now 20% undervalued

Britvic plc Approves Final Dividend for the Year Ended 30 September 2022

Britvic plc to Report Fiscal Year 2023 Results on Nov 22, 2023

Britvic plc Announces Directorate Change

Upcoming dividend of UK£0.21 per share

Britvic plc to Report Q2, 2023 Results on May 16, 2023

Managing Director of Great Britain recently sold €137k worth of stock

Full year 2022 earnings released: EPS: UK£0.53 (vs UK£0.39 in FY 2021)

Britvic plc Announces Joanne Wilson Remains CFO Until the End of Her Notice Period in May 2023

Insufficient new directors

Britvic plc Appoints Hounaïdalasry as Independent Non-Executive Director

Britvic plc to Report Fiscal Year 2022 Results on Nov 23, 2022

Britvic plc (LSE:BVIC) announces an Equity Buyback for 26,736,653 shares, representing 10% of its issued share capital, under the authorization approved on January 27, 2022.

Britvic plc (LSE:BVIC) announces an Equity Buyback for 26,736,653 shares, representing 10% of its issued share capital, under the authorization approved on January 27, 2022.

First half 2022 earnings released: EPS: UK£0.17 (vs UK£0.12 in 1H 2021)

Britvic plc Announces Board and Committee Changes

Now 23% undervalued

Upcoming dividend of UK£0.18 per share

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

Britvic plc Provides Earnings Guidance for the Year 2022

First half 2021 earnings released: EPS UK£0.12 (vs UK£0.15 in 1H 2020)

Britvic plc (LSE:BVIC) acquired Plenish Cleanse Ltd.

New 90-day high: €9.65

Britvic plc to Report Fiscal Year 2021 Results on Nov 24, 2021

Revenue misses expectations

Full year 2020 earnings released: EPS UK£0.36

New 90-day high: €9.76

New 90-day low: €8.06

Britvic plc to Report Fiscal Year 2020 Results on Nov 26, 2020

Refresco Group N.V. completed the acquisition of three Bottling Facilities in France from Britvic plc (LSE:BVIC).

New 90-day high - €9.51

New 90-day high - €9.07

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd