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Halma Beheer

Beheer criteriumcontroles 2/4

De CEO Halma's is Marc Ronchetti, benoemd in Apr2023, heeft een ambtstermijn van 1.5 jaar. bezit rechtstreeks 0.03% van de aandelen van het bedrijf, ter waarde € 3.56M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.5 jaar en 3.6 jaar.

Belangrijke informatie

Marc Ronchetti

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	1.5yrs
Eigendom CEO	0.03%
Management gemiddelde ambtstermijn	2.9yrs
Gemiddelde ambtstermijn bestuur	3.6yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Marc Ronchetti's beloning veranderd ten opzichte van Halma's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Mar 31 2024	n/a	n/a	UK£269m
Dec 31 2023	n/a	n/a	UK£253m
Sep 30 2023	n/a	n/a	UK£238m
Jun 30 2023	n/a	n/a	UK£236m
Mar 31 2023	UK£2m	UK£666k	UK£235m
Dec 31 2022	n/a	n/a	UK£229m
Sep 30 2022	n/a	n/a	UK£224m
Jun 30 2022	n/a	n/a	UK£234m
Mar 31 2022	UK£2m	UK£482k	UK£244m
Dec 31 2021	n/a	n/a	UK£253m
Sep 30 2021	n/a	n/a	UK£262m
Jun 30 2021	n/a	n/a	UK£233m
Mar 31 2021	UK£2m	UK£404k	UK£203m
Dec 31 2020	n/a	n/a	UK£190m
Sep 30 2020	n/a	n/a	UK£177m
Jun 30 2020	n/a	n/a	UK£181m
Mar 31 2020	UK£2m	UK£425k	UK£184m
Dec 31 2019	n/a	n/a	UK£182m
Sep 30 2019	n/a	n/a	UK£180m
Jun 30 2019	n/a	n/a	UK£175m
Mar 31 2019	UK£1m	UK£277k	UK£170m

Compensatie versus markt: Er zijn onvoldoende gegevens om vast te stellen of de totale vergoeding van Marc redelijk is in vergelijking met bedrijven van vergelijkbare omvang in de German markt.

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

CEO

Marc Ronchetti (48 yo)

1.5yrs

Tenure

UK£2,373,000

Compensatie

Mr. Marc Arthur Ronchetti served as Group Chief Financial Officer of Halma plc since June 30, 2018 until January 16, 2023 and serves as its Executive Director since July 01, 2018 and serves as its Group Ch...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Stephen William Gunning	CFO, Member of Executive Board & Director	1.8yrs	UK£1.72m	0.0049% € 551.2k
Jennifer Ward	Group Talent	10.6yrs	UK£1.91m	0.020% € 2.3m
Marc Ronchetti	Group CEO	1.5yrs	UK£2.37m	0.030% € 3.4m
Catherine Michel	CTO & Member of Executive Board	5.1yrs	geen gegevens	0.0020% € 227.0k
Funmi Adegoke	CEO of Safety Sector & Member of Executive Board	4.1yrs	geen gegevens	geen gegevens
Constance Baroudel	Chief Sustainability Officer	3.5yrs	geen gegevens	0.0071% € 797.4k
Steve Brown	Sector Chief Executive of Healthcare & Member of Executive Board	2.9yrs	geen gegevens	geen gegevens
Aldous Wong	President of Halma Asia Pacific	2.8yrs	geen gegevens	geen gegevens
Charles King	Head of Investor Relations	no data	geen gegevens	geen gegevens
Charlene Lim	Group General Counsel	less than a year	geen gegevens	geen gegevens
Bill Stoval	CEO of Divisional	no data	geen gegevens	geen gegevens
Rob Lewis	Divisional Chief Executive of Environmental & Analysis Sector	no data	geen gegevens	geen gegevens

2.9yrs

Gemiddelde duur

51yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van H11 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Stephen William Gunning	CFO, Member of Executive Board & Director	1.8yrs	UK£1.72m	0.0049% € 551.2k
Jennifer Ward	Group Talent	8.1yrs	UK£1.91m	0.020% € 2.3m
Marc Ronchetti	Group CEO	6.3yrs	UK£2.37m	0.030% € 3.4m
Giles Francis Kerr	Independent Non-Executive Director	less than a year	UK£13.00k	0.00053% € 59.9k
Dharmash Mistry	Independent Non-Executive Director	3.5yrs	UK£75.00k	0.00068% € 76.8k
Dame Makin	Independent Chair	3.7yrs	UK£409.00k	0.0027% € 299.3k
Jo Harlow	Senior Independent Director	8yrs	UK£109.00k	0.00053% € 59.9k
Sharmila Nebhrajani	Independent Non-Executive Director	2.8yrs	UK£75.00k	geen gegevens
Liam Condon	Independent Non-Executive Director	1.1yrs	geen gegevens	0.00027% € 30.5k
Carole Cran	Independent Non-Executive Director	8.8yrs	UK£96.00k	0.00053% € 59.9k

3.6yrs

Gemiddelde duur

56.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van H11 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.6 jaar).

Halma Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Halma plc, Annual General Meeting, Jul 25, 2024

Halma plc Announces Executive Changes, Effective February 1, 2024; June 7, 2024

High number of new directors

Halma plc Announces Directorate Change

Halma plc, Annual General Meeting, Jul 20, 2023

Halma plc Announces Management Changes

Recent updates

Halma plc Provides Group Revenue Guidance for the First Half of Ending September 30, 2024 and Full Year Ending March 2025

New minor risk - Insider selling

Upcoming dividend of UK£0.13 per share

Groupe CLAIRE SAS entered into an agreement to acquire HYDREKA SAS from Halma plc (LSE:HLMA) for €8.4 million.

Final dividend of UK£0.13 announced

Halma plc, Annual General Meeting, Jul 25, 2024

Full year 2024 earnings released: EPS: UK£0.71 (vs UK£0.62 in FY 2023)

Halma plc Recommends Final Dividend for the Financial Year Ended March 31, 2024, Payable on 16 August 2024

Halma plc (LSE:HLMA) acquired MK Test Systems Ltd. for £44 million.

Halma plc (LSE:HLMA) acquired Rovers Medical Devices B.V.

Halma plc Announces Executive Changes, Effective February 1, 2024; June 7, 2024

Halma plc to Report Fiscal Year 2024 Results on Jun 13, 2024

Upcoming dividend of UK£0.084 per share at 0.9% yield

Halma plc (LSE:HLMA) acquired TeDan Surgical Innovations, Inc. for $100 Million.

First half 2024 earnings released: EPS: UK£0.31 (vs UK£0.30 in 1H 2023)

High number of new directors

Halma plc Provides Revenue Guidance for the Full Year Ending March 2024

Halma plc (LSE:HLMA) acquired Lazer Safe Pty Ltd for AUD 45 million.

Halma plc Announces Directorate Change

Upcoming dividend of UK£0.12 per share at 0.9% yield

Full year 2023 earnings released: EPS: UK£0.62 (vs UK£0.65 in FY 2022)

Halma plc, Annual General Meeting, Jul 20, 2023

Halma plc (LSE:HLMA) acquired Sewertronics Sp. Z O.o.

Halma plc (LSE:HLMA) entered into an agreement to acquire Sewertronics Sp. Z O.o. for €59 million

Upcoming dividend of UK£0.079 per share

Halma plc to Report Fiscal Year 2023 Results on Jun 15, 2023

First half 2023 earnings released: EPS: UK£0.30 (vs UK£0.36 in 1H 2022)

Halma plc Announces Management Changes

Halma plc (LSE:HLMA) acquired WEETECH GmbH for €57.5 million

Halma plc (LSE:HLMA) acquired IZI Medical Products, Inc. from Shore Capital Healthcare Partners Fund III, L.P. a fund managed by Shore Capital Partners, LLC for $150 million

Halma plc Provides Revenue Guidance for the First Half and Full Year 2023

Upcoming dividend of UK£0.12 per share

Halma plc, Annual General Meeting, Jul 21, 2022

Full year 2022 earnings released: EPS: UK£0.65 (vs UK£0.54 in FY 2021)

Halma plc Announces Chief Executive Officer Changes

Halma plc (LSE:HLMA) acquired Deep Trekker Inc. for CAD 60 million.

Upcoming dividend of UK£0.073 per share

First half 2022 earnings released: EPS UK£0.36 (vs UK£0.20 in 1H 2021)

Group Talent recently sold €367k worth of stock

Halma plc (LSE:HLMA) acquired Sensitron S.r.l. for €21 million.

Non-Executive Chairman Paul Walker has left the company

Independent Non-Executive Director Daniela Soares has left the company

Member of Executive Board & Executive Director Adam Meyers has left the company

Upcoming dividend of UK£0.11 per share

Full year 2021 earnings released: EPS UK£0.54 (vs UK£0.49 in FY 2020)

Halma plc Provides Revenue Guidance for the Full Year 2022

Halma plc (LSE:HLMA) acquired PeriGen, Inc. for $58 million.

Halma plc to Report Fiscal Year 2020 Results on Jun 10, 2021

New 90-day high: €30.00

Halma plc Announces Board Changes

New 90-day high: €29.60

New 90-day high: €28.65

Halma plc (LSE:HLMA) acquired Static Systems Holdings Limited for £37 million.

First half 2021 earnings released: EPS UK£0.20

Revenue misses expectations

New 90-day high: €28.57

New 90-day high: €26.90

Halma plc Announces Management Changes

Halma plc to Report First Half, 2021 Results on Nov 19, 2020

New 90-day low - €24.08

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur