Anpario Beheer

Beheer criteriumcontroles 4/4

De CEO Anpario is Richard Edwards, benoemd in Jan2016, heeft een ambtstermijn van 8.83 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 285.00K, bestaande uit 87.7% salaris en 12.3% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 1% van de aandelen van het bedrijf, ter waarde € 816.73K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 10.3 jaar en 9.5 jaar.

Belangrijke informatie

Richard Edwards

Algemeen directeur

UK£285.0k

Totale compensatie

Percentage CEO-salaris	87.7%
Dienstverband CEO	8.8yrs
Eigendom CEO	1.0%
Management gemiddelde ambtstermijn	10.3yrs
Gemiddelde ambtstermijn bestuur	9.5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Richard Edwards's beloning veranderd ten opzichte van Anpario's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	UK£3m
Mar 31 2024	n/a	n/a	UK£3m
Dec 31 2023	UK£285k	UK£250k	UK£3m
Sep 30 2023	n/a	n/a	UK£2m
Jun 30 2023	n/a	n/a	UK£2m
Mar 31 2023	n/a	n/a	UK£3m
Dec 31 2022	UK£285k	UK£250k	UK£3m
Sep 30 2022	n/a	n/a	UK£4m
Jun 30 2022	n/a	n/a	UK£5m
Mar 31 2022	n/a	n/a	UK£5m
Dec 31 2021	UK£437k	UK£250k	UK£5m
Sep 30 2021	n/a	n/a	UK£4m
Jun 30 2021	n/a	n/a	UK£4m
Mar 31 2021	n/a	n/a	UK£4m
Dec 31 2020	UK£568k	UK£250k	UK£4m
Sep 30 2020	n/a	n/a	UK£4m
Jun 30 2020	n/a	n/a	UK£4m
Mar 31 2020	n/a	n/a	UK£4m
Dec 31 2019	UK£252k	UK£190k	UK£4m
Sep 30 2019	n/a	n/a	UK£4m
Jun 30 2019	n/a	n/a	UK£4m
Mar 31 2019	n/a	n/a	UK£4m
Dec 31 2018	UK£408k	UK£209k	UK£4m
Sep 30 2018	n/a	n/a	UK£4m
Jun 30 2018	n/a	n/a	UK£3m
Mar 31 2018	n/a	n/a	UK£3m
Dec 31 2017	UK£456k	UK£209k	UK£3m

Compensatie versus markt: De totale vergoeding ($USD 357.90K ) Richard } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 474.54K ).

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

CEO

Richard Edwards (59 yo)

8.8yrs

Tenure

UK£285,000

Compensatie

Mr. Richard P. Edwards, B Eng (Hons), C Eng, MBA, has been Chief Executive Officer of Anpario plc since January 2016. Mr. Edwards served as Chief Executive Officer of Kiotech International Plc. He served a...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Richard Edwards	Executive Vice Chairman & CEO	8.8yrs	UK£285.00k	1% € 816.7k
Marc Wilson	Group Finance Director & Director	3.3yrs	UK£162.00k	0.11% € 86.2k
Karen Prior	Corporate Responsibility Director	no data	UK£60.00k	0.78% € 632.2k
Shane Bailey	Operations Director	11.8yrs	geen gegevens	geen gegevens
Wendy Wakeman	Group Technical Director	no data	geen gegevens	geen gegevens
Pam McLaren	Business Director of Sales	no data	geen gegevens	geen gegevens
Pippa Pang	Marketing Director	11.8yrs	geen gegevens	geen gegevens
Sarah Osborne	Corporate Development Director	no data	geen gegevens	geen gegevens

10.3yrs

Gemiddelde duur

59yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van KI9A is doorgewinterd en ervaren (gemiddelde ambtstermijn van 10.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Richard Edwards	Executive Vice Chairman & CEO	18yrs	UK£285.00k	1% € 816.7k
Marc Wilson	Group Finance Director & Director	no data	UK£162.00k	0.11% € 86.2k
Karen Prior	Corporate Responsibility Director	15.1yrs	UK£60.00k	0.78% € 632.2k
Matthew Robinson	Independent Non-Executive Chairman	3.8yrs	UK£43.00k	0.042% € 34.5k
Timothy Pollock	Non-Executive Director	1.3yrs	UK£15.00k	0.020% € 16.5k

9.5yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van KI9A wordt beschouwd als ervaren (gemiddelde ambtstermijn 9.5 jaar).

Anpario Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Anpario plc, Annual General Meeting, Jun 25, 2024

Less than half of directors are independent

Anpario Appoints Tim Pollock as Non-Executive Director

Anpario plc Announces Directorate Change

Executive Vice Chairman & CEO recently bought €58k worth of stock

Less than half of directors are independent

Recent updates

Investor sentiment improves as stock rises 16%

Upcoming dividend of UK£0.033 per share

Anpario plc (AIM:ANP) acquired Bio-Vet, Inc. for $7.3 million.

First half 2024 earnings released: EPS: UK£0.10 (vs UK£0.059 in 1H 2023)

First half dividend of UK£0.033 announced

New minor risk - Share price stability

Anpario plc Approves Interim Dividend, Payable on 29 November 2024

Upcoming dividend of UK£0.075 per share

Anpario plc to Report First Half, 2024 Results on Sep 11, 2024

Anpario plc, Annual General Meeting, Jun 25, 2024

Final dividend of UK£0.075 announced

Full year 2023 earnings released

Less than half of directors are independent

Anpario plc to Report Fiscal Year 2023 Results on Mar 20, 2024

Investor sentiment improves as stock rises 32%

Upcoming dividend of UK£0.032 per share at 4.4% yield

Investor sentiment improves as stock rises 18%

First half 2023 earnings released: EPS: UK£0.059 (vs UK£0.10 in 1H 2022)

New major risk - Revenue and earnings growth

Anpario plc Approves an Interim Dividend, Payable on 24 November 2023

Anpario Appoints Tim Pollock as Non-Executive Director

Upcoming dividend of UK£0.073 per share at 5.1% yield

Anpario plc to Report First Half, 2023 Results on Sep 13, 2023

Full year 2022 earnings released: EPS: UK£0.16 (vs UK£0.23 in FY 2021)

Anpario plc (AIM:ANP) announces an Equity Buyback for 4,000,000 shares, representing 16.62% for £9 million.

Investor sentiment improves as stock rises 16%

Anpario plc Announces Directorate Change

Investor sentiment improves as stock rises 25%

Executive Vice Chairman & CEO recently bought €58k worth of stock

Investor sentiment deteriorates as stock falls 18%

Full year 2022 earnings released: EPS: UK£0.16 (vs UK£0.23 in FY 2021)

Anpario plc to Report Fiscal Year 2022 Results on Mar 22, 2023

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Less than half of directors are independent

Investor sentiment improved over the past week

Upcoming dividend of UK£0.032 per share

First half 2022 earnings released: EPS: UK£0.10 (vs UK£0.088 in 1H 2021)

Anpario plc Approves Interim Dividend, Payable on 25 November 2022

Upcoming dividend of UK£0.07 per share

Anpario plc to Report First Half, 2022 Results on Sep 14, 2022

Less than half of directors are independent

Anpario plc, Annual General Meeting, Jun 16, 2022

Anpario plc Announces Directorate Changes

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Anpario plc Provides Financial Guidance for the Year Ended 31 December 2021

Upcoming dividend of UK£0.03 per share

First half 2021 earnings released: EPS UK£0.088 (vs UK£0.093 in 1H 2020)

Independent Non-Executive Chairman Peter Lawrence has left the company

Independent Non-Executive Chairman recently sold €81k worth of stock

Independent Non-Executive Chairman recently sold €80k worth of stock

Senior Independent Director has left the company

Executive Vice Chairman & CEO recently sold €849k worth of stock

Full year 2020 earnings released: EPS UK£0.21 (vs UK£0.18 in FY 2019)

Anpario plc Announces the Appointment of Marc Wilson as Group Finance Director with Effect from July 1, 2021

Anpario Announces Appointment of Ian (John) Hamilton as Non-Executive Director

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd