Computacenter Beheer

Beheer criteriumcontroles 3/4

De CEO Computacenter is Mike Norris, benoemd in Dec1994, heeft een ambtstermijn van 29.92 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 2.75M, bestaande uit 24.7% salaris en 75.3% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 1.03% van de aandelen van het bedrijf, ter waarde € 28.95M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 9.8 jaar en 3.3 jaar.

Belangrijke informatie

Mike Norris

Algemeen directeur

UK£2.8m

Totale compensatie

Percentage CEO-salaris	24.7%
Dienstverband CEO	29.9yrs
Eigendom CEO	1.0%
Management gemiddelde ambtstermijn	9.8yrs
Gemiddelde ambtstermijn bestuur	3.3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Mike Norris's beloning veranderd ten opzichte van Computacenter's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	UK£170m
Mar 31 2024	n/a	n/a	UK£184m
Dec 31 2023	UK£3m	UK£681k	UK£198m
Sep 30 2023	n/a	n/a	UK£195m
Jun 30 2023	n/a	n/a	UK£193m
Mar 31 2023	n/a	n/a	UK£188m
Dec 31 2022	UK£3m	UK£650k	UK£183m
Sep 30 2022	n/a	n/a	UK£182m
Jun 30 2022	n/a	n/a	UK£181m
Mar 31 2022	n/a	n/a	UK£183m
Dec 31 2021	UK£4m	UK£573k	UK£185m
Sep 30 2021	n/a	n/a	UK£185m
Jun 30 2021	n/a	n/a	UK£184m
Mar 31 2021	n/a	n/a	UK£169m
Dec 31 2020	UK£3m	UK£422k	UK£154m
Sep 30 2020	n/a	n/a	UK£135m
Jun 30 2020	n/a	n/a	UK£116m
Mar 31 2020	n/a	n/a	UK£109m
Dec 31 2019	UK£2m	UK£551k	UK£102m
Sep 30 2019	n/a	n/a	UK£92m
Jun 30 2019	n/a	n/a	UK£82m
Mar 31 2019	n/a	n/a	UK£81m
Dec 31 2018	UK£2m	UK£540k	UK£81m
Sep 30 2018	n/a	n/a	UK£82m
Jun 30 2018	n/a	n/a	UK£84m
Mar 31 2018	n/a	n/a	UK£82m
Dec 31 2017	UK£2m	UK£525k	UK£81m

Compensatie versus markt: De totale vergoeding ($USD 3.49M ) Mike } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.95M ).

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

CEO

Mike Norris (63 yo)

29.9yrs

Tenure

UK£2,754,900

Compensatie

Mr. Mike J. Norris has been Chief Executive Officer of Computacenter Plc since 2024 and had been its Group Chief Executive Officer since December 1994 until 2024. Mr. Norris has responsibility for all the...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Mike Norris	CEO & Executive Director	29.9yrs	UK£2.75m	1.03% € 29.0m
Philip Hulme	Co-Founder & Non-Executive Director	43.8yrs	UK£54.90k	8.26% € 232.5m
Peter Ogden	Co-Founder & Non-Executive Director	43.8yrs	UK£54.90k	6.5% € 182.9m
Marcus Jehle	CFO & Executive Director	1.4yrs	UK£1.30m	geen gegevens
John Gibbs	Chief Information Officer	1.3yrs	geen gegevens	geen gegevens
Fraser Phillips	Group Legal & Compliance Director	11.8yrs	geen gegevens	geen gegevens
Sarah Long	Chief People Officer	5.7yrs	geen gegevens	geen gegevens
Reiner Louis	Managing Director of Group Professional Services	11.8yrs	geen gegevens	geen gegevens
Neil Hall	President of Computacenter North America	7.1yrs	geen gegevens	geen gegevens
Lieven Bergmans	Group Chief Commercial Officer	9.8yrs	geen gegevens	geen gegevens
Julie O'hara	Managing Director of Managed Services	1.8yrs	geen gegevens	geen gegevens
Mark Peter	Head of International Operations	no data	geen gegevens	geen gegevens

9.8yrs

Gemiddelde duur

69.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van COUD is doorgewinterd en ervaren (gemiddelde ambtstermijn van 9.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Mike Norris	CEO & Executive Director	26.6yrs	UK£2.75m	1.03% € 29.0m
Philip Hulme	Co-Founder & Non-Executive Director	26.8yrs	UK£54.90k	8.26% € 232.5m
Peter Ogden	Co-Founder & Non-Executive Director	43.8yrs	UK£54.90k	6.5% € 182.9m
Marcus Jehle	CFO & Executive Director	1.4yrs	UK£1.30m	geen gegevens
Adam Walker	Senior Independent Director	less than a year	geen gegevens	geen gegevens
Kelly Kuhn	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens
Rene Carayol	Independent Non-Executive Director	3.3yrs	UK£60.40k	geen gegevens
Ljiljana Mitic	Independent Non-Executive Director	5.5yrs	UK£60.40k	geen gegevens
Pauline Campbell	Independent Non-Executive Chair	3.3yrs	UK£80.20k	geen gegevens

3.3yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van COUD wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.3 jaar).

Computacenter Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Co-Founder & Non-Executive Director recently sold €16m worth of stock

Computacenter plc Announces Appointment of Kelly Kuhn as an Independent Non-Executive Director and Member of the Nomination, Audit and Remuneration Committees

Insufficient new directors

Computacenter plc Appoints Adam Walker as Independent Non-Executive Director of Its Board of Directors, Chair of the Audit Committee, and Member of the Nomination and Remuneration Committees and Senior Independent Director

Co-Founder & Non-Executive Director recently sold €6.1m worth of stock

Computacenter plc Announces Directorate Change

Recent updates

Co-Founder & Non-Executive Director recently sold €16m worth of stock

Computacenter plc Announces Appointment of Kelly Kuhn as an Independent Non-Executive Director and Member of the Nomination, Audit and Remuneration Committees

First half dividend of UK£0.23 announced

First half 2024 earnings released: EPS: UK£0.53 (vs UK£0.77 in 1H 2023)

Computacenter plc Announces Interim Dividend, Payable on 25 October 2024

Insufficient new directors

Computacenter plc Appoints Adam Walker as Independent Non-Executive Director of Its Board of Directors, Chair of the Audit Committee, and Member of the Nomination and Remuneration Committees and Senior Independent Director

Co-Founder & Non-Executive Director recently sold €6.1m worth of stock

Upcoming dividend of UK£0.47 per share

Computacenter plc Approves Final Dividend

Computacenter plc to Report First Half, 2024 Results on Sep 09, 2024

Full year 2023 earnings released: EPS: UK£1.75 (vs UK£1.62 in FY 2022)

Computacenter plc Announces Directorate Change

Final dividend of UK£0.47 announced

Computacenter plc, Annual General Meeting, May 14, 2024

Final dividend of UK£0.47 announced

Full year 2023 earnings released: EPS: UK£1.75 (vs UK£1.62 in FY 2022)

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

Upcoming dividend of UK£0.23 per share at 2.7% yield

First half 2023 earnings released: EPS: UK£0.77 (vs UK£0.68 in 1H 2022)

Computacenter plc Announces Interim Dividend in Respect of Year 2023, Payable on 27 October 2023

Now 20% undervalued after recent price drop

New minor risk - Insider selling

Upcoming dividend of UK£0.46 per share at 3.0% yield

Group CEO & Executive Director recently sold €1.5m worth of stock

Computacenter plc, Annual General Meeting, May 17, 2023

Computacenter plc Approves Final Dividend

Key Executive recently bought €69k worth of stock

Full year 2022 earnings released: EPS: UK£1.62 (vs UK£1.64 in FY 2021)

Investor sentiment improves as stock rises 15%

Computacenter plc to Report Fiscal Year 2022 Results on Mar 20, 2023

Computacenter plc Announces Executive Changes

Computacenter plc Announces Board Changes

Computacenter plc Announces Chief Financial Officer Changes

Computacenter plc to Report Q4, 2022 Results on Jan 30, 2023

Computacenter plc Appoints René Carayol as Independent Non-Executive Director with Effect from 1 November 2022

Computacenter Promotes Anne Merinville as Country Director for France

Upcoming dividend of UK£0.22 per share

Computacenter plc Announces Interim Dividend, Payable on 28 October 2022

Computacenter plc (LSE:CCC) acquired Business IT Source, Inc. (BITS).

Computacenter plc (LSE:CCC) acquired Business IT Source, Inc. (BITS).

Upcoming dividend of UK£0.49 per share

Computacenter plc Approves Final Dividend

Computacenter plc to Report First Half, 2022 Results on Sep 09, 2022

Computacenter plc, Annual General Meeting, May 19, 2022

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

Now 25% undervalued

Independent Non-Executive Director Timothy Powell has left the company

Upcoming dividend of UK£0.17 per share

First half 2021 earnings released: EPS UK£0.72 (vs UK£0.46 in 1H 2020)

Computacenter Ordinary Shares to Be Deleted from Other OTC

Upcoming dividend of UK£0.38 per share

Computacenter plc Approves Final Dividend

Computacenter plc Provides Earnings Guidance for the Full Year 2021

Full year 2020 earnings released: EPS UK£1.36 (vs UK£0.90 in FY 2019)

Full year 2020 earnings released: EPS UK£1.36 (vs UK£0.90 in FY 2019)

Computacenter plc, Annual General Meeting, May 20, 2021

Computacenter plc Proposes Final Dividend, Payable on 2 July 2021

Computacenter plc Announces Board Changes

New 90-day low: €23.80

Computacenter plc to Report Fiscal Year 2020 Results on Mar 16, 2021

New 90-day high: €28.40

New 90-day high: €26.28

First half earnings released

New 90-day high - €23.34

New 90-day high - €20.74

Analyse CEO-vergoeding

CEO

Tenure