This company listing is no longer active

This company may still be operating, however this listing is no longer active. Find out why through their latest events.

Keywords Studios Beheer

Beheer criteriumcontroles 4/4

De CEO Keywords Studios is Bertrand J. F. Bodson, benoemd in Dec2021, heeft een ambtstermijn van 2.83 jaar. De totale jaarlijkse vergoeding van { bedraagt € 898.03K, bestaande uit 79.2% salaris en 20.8% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 1.6% van de aandelen van het bedrijf, ter waarde € 39.46M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.2 jaar en 3.2 jaar.

Belangrijke informatie

Bertrand J. F. Bodson

Algemeen directeur

€898.0k

Totale compensatie

Percentage CEO-salaris	79.2%
Dienstverband CEO	2.8yrs
Eigendom CEO	1.6%
Management gemiddelde ambtstermijn	2.2yrs
Gemiddelde ambtstermijn bestuur	3.2yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Bertrand J. F. Bodson's beloning veranderd ten opzichte van Keywords Studios's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	-€27m
Mar 31 2024	n/a	n/a	-€3m
Dec 31 2023	€898k	€711k	€20m
Sep 30 2023	n/a	n/a	€28m
Jun 30 2023	n/a	n/a	€35m
Mar 31 2023	n/a	n/a	€41m
Dec 31 2022	€913k	€677k	€47m
Sep 30 2022	n/a	n/a	€47m
Jun 30 2022	n/a	n/a	€47m
Mar 31 2022	n/a	n/a	€40m
Dec 31 2021	€734k	€59k	€34m

Compensatie versus markt: De totale vergoeding ($USD 970.00K ) Bertrand J. F. } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.90M ).

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

CEO

Bertrand J. F. Bodson (49 yo)

2.8yrs

Tenure

€898,029

Compensatie

Mr. Bertrand J. F. X. Bodson serves as Chief Executive Officer and Director at Keywords Studios plc since December 01, 2021. He has been Chief Digital Officer of Novartis International AG since January 1,...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Bertrand J. F. Bodson	CEO & Director	2.8yrs	€898.03k	1.6% € 39.5m
Robert Kingston	CFO & Director	1.3yrs	€483.60k	geen gegevens
Jon Hauck	Group COO & Director	2.6yrs	€1.32m	0.29% € 7.1m
Giles Blackham	Director of IR & ESG	1.8yrs	geen gegevens	geen gegevens
Andrew Kennedy	General Counsel & Company Secretary	no data	geen gegevens	geen gegevens
Tony Grigg	Chief Marketing Officer & MD of Engage	no data	geen gegevens	geen gegevens
Joe Binnion	Chief People & Culture Officer	no data	geen gegevens	geen gegevens
Michael Wallen	Chief Commercial Officer	no data	geen gegevens	geen gegevens
Jamie Campbell	Global Head of Innovation	no data	geen gegevens	geen gegevens
Nicolas Liorzou	Chief Shared Services Officer	no data	geen gegevens	geen gegevens
Ashley Liu	Managing Director of Create	no data	geen gegevens	geen gegevens
Dan McCormick	Chief Digital Information Officer	no data	geen gegevens	geen gegevens

2.2yrs

Gemiddelde duur

Ervaren management: Het managementteam van KS3 wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Bertrand J. F. Bodson	CEO & Director	2.8yrs	€898.03k	1.6% € 39.5m
Robert Kingston	CFO & Director	1.3yrs	€483.60k	geen gegevens
Jon Hauck	Group COO & Director	5yrs	€1.32m	0.29% € 7.1m
Donald Robert	Independent Non-Executive Chairman	1.7yrs	€294.92k	0.023% € 569.1k
Marion Sears	Independent Non-Executive Director	3.2yrs	€85.22k	0.0037% € 92.1k
Georges Fornay	Independent Non-Executive Director	7.1yrs	€84.29k	0.0081% € 200.1k
Maria Ginman-Horrell	Senior Independent Director	7.1yrs	€94.46k	0.0022% € 53.1k
Richard Thompson	Independent Non-Executive Director	3.2yrs	€71.82k	0.0042% € 104.0k

3.2yrs

Gemiddelde duur

59yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van KS3 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.2 jaar).

This company listing is no longer active

Keywords Studios Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Keywords Studios plc, Annual General Meeting, May 24, 2024

High number of new directors

Jon Hauck to Join Keywords Studios plc as Group's Chief Operating Officer

Keywords Studios plc Appoints Robert Kingston as Chief Financial Officer, Effective 1 July 2023

Keywords Studios plc Announces Chairman of the Board of Directors Changes

Keywords Studios plc, Annual General Meeting, May 26, 2023

Recent updates

Keywords Studios plc (AIM:KWS) agreed to acquire Certain Affinity, Inc.

Keywords Studios plc (AIM:KWS) acquired Wushu Studios Ltd from Alan McDermott and others.

Now 21% undervalued

Keywords Studios Receives an Updated Possible Cash Offer

Now 20% undervalued

Keywords Studios Announces Extension to PUSU Deadline Deadline Regarding Possible Offer

Keywords Studios plc Approves Final Dividend

Now 21% undervalued

Keywords Studios Responses to Press Speculation

Investor sentiment improves as stock rises 15%

Upcoming dividend of UK£0.018 per share

Full year 2023 earnings released: EPS: €0.25 (vs €0.62 in FY 2022)

Keywords Studios plc, Annual General Meeting, May 24, 2024

Final dividend of UK£0.018 announced

Keywords Studios plc Provides Earnings Guidance for the Full Year 2024

Full year 2023 earnings released

New minor risk - Share price stability

Keywords Studios plc Provides Earnings Guidance for the Year 2023 and 2024

Keywords Studios plc to Report Fiscal Year 2023 Results on Mar 13, 2024

Investor sentiment improves as stock rises 16%

Keywords Studios plc (AIM:KWS) acquired The Multiplayer Group Ltd from Improbable Worlds Limited for £76.5 million.

Keywords Studios plc (AIM:KWS) acquired The Multiplayer Guys Ltd. from Improbable Worlds Limited for £76.5 million.

New minor risk - Earnings quality

Keywords Studios plc Declares an Interim Dividend, Payable on 27 October 2023

Investor sentiment deteriorates as stock falls 16%

High number of new directors

Keywords Studios plc to Report First Half, 2023 Results on Sep 12, 2023

Jon Hauck to Join Keywords Studios plc as Group's Chief Operating Officer

Keywords Studios plc Appoints Robert Kingston as Chief Financial Officer, Effective 1 July 2023

New minor risk - Share price stability

Keywords Studios plc Approves Final Dividend

Upcoming dividend of UK£0.016 per share at 0.1% yield

Upcoming dividend of UK£0.016 per share at 0.1% yield

Keywords Studios plc Announces Chairman of the Board of Directors Changes

Keywords Studios plc (AIM:KWS) acquired Hardsuit Labs, Inc. for $15 million.

Investor sentiment deteriorates as stock falls 16%

Full year 2022 earnings released: EPS: €0.62 (vs €0.45 in FY 2021)

Full year 2022 earnings released: EPS: €0.61 (vs €0.45 in FY 2021)

Keywords Studios plc (AIM:KWS) acquired 47 Communications, LLC.

Keywords Studios plc (AIM:KWS) acquired 47 Communications, LLC.

Keywords Studios plc Revises Earnings Guidance for the Year Ended 31 December 2022

Keywords Studios plc, Annual General Meeting, May 26, 2023

Keywords Studios plc (AIM:KWS) acquired Helpshift, Inc.

Keywords Studios plc (AIM:KWS) acquired Laboratorio Comunicazione Srl for €1.4 million.

Keywords Studios plc (AIM:KWS) agreed to acquire Helpshift, Inc. for $75 million.

Keywords Studios plc Provides Revenue Guidance for 2022 and 2023

Keywords Studios plc Appoints Jon Hauck as Chief Operating Officer

Keywords Studios plc (AIM:KWS) completed the acquisition of Smoking Gun Interactive Inc.

First half 2022 earnings released: EPS: €0.37 (vs €0.21 in 1H 2021)

Keywords Studios plc (AIM:KWS) entered into a conditional agreement to acquire Smoking Gun Interactive Inc. for CAD 40 million.

Keywords Studios plc Declares an Interim Dividend, Payable on 28 October 2022

Keywords Studios plc (AIM:KWS) acquired Mighty Games Group.

Keywords Studios plc to Report First Half, 2022 Results on Sep 21, 2022

Keywords Studios plc (AIM : KWS) agreed to acquire Forgotten Empires LLC for $32.5 million.

Keywords Studios plc Declares Final Dividend

Upcoming dividend of UK£0.015 per share

Keywords Studios plc, Annual General Meeting, May 20, 2022

Full year 2021 earnings released: EPS: €0.45 (vs €0.30 in FY 2020)

Keywords Studios plc Provides Earnings Guidance for the Year 2022

Keywords Studios plc Recommends Final Dividend for the Year Ended December 31, 2021, Payable on June 17, 2022

Investor sentiment deteriorated over the past week

Keywords Studios plc to Report Fiscal Year 2021 Results on Mar 30, 2022

Keywords Studios plc Provides Revenue Guidance for the Full Year Ended December 31, 2021

High number of new directors

Keywords Studios plc (AIM:KWS) acquired Waste Creative Limited for £9.8 million.

Keywords Studios plc Provides Earnings Guidance for the Full Year 2021

First half 2021 earnings released: EPS €0.21 (vs €0.096 in 1H 2020)

Keywords Studios plc (AIM:KWS) acquired AMC RO STUDIO S.R.L. for €2.8 million.