FirstGroup Beheer

Beheer criteriumcontroles 4/4

De CEO FirstGroup is Graham Sutherland, benoemd in May2022, heeft een ambtstermijn van 2.5 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 1.40M, bestaande uit 40.6% salaris en 59.4% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.042% van de aandelen van het bedrijf, ter waarde € 460.06K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.1 jaar en 3.4 jaar.

Belangrijke informatie

Graham Sutherland

Algemeen directeur

UK£1.4m

Totale compensatie

Percentage CEO-salaris	40.6%
Dienstverband CEO	2.5yrs
Eigendom CEO	0.04%
Management gemiddelde ambtstermijn	4.1yrs
Gemiddelde ambtstermijn bestuur	3.4yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Graham Sutherland's beloning veranderd ten opzichte van FirstGroup's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 28 2024	n/a	n/a	UK£95m
Jun 28 2024	n/a	n/a	UK£42m
Mar 30 2024	UK£1m	UK£567k	-UK£10m
Dec 30 2023	n/a	n/a	-UK£8m
Sep 30 2023	n/a	n/a	-UK£7m
Jun 30 2023	n/a	n/a	UK£36m
Mar 25 2023	UK£1m	UK£484k	UK£79m

Compensatie versus markt: De totale vergoeding ($USD 1.76M ) Graham } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.46M ).

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

CEO

Graham Sutherland (61 yo)

2.5yrs

Tenure

UK£1,398,000

Compensatie

Mr. Graham F. Sutherland serves as Chief Executive Officer & Executive Director at FirstGroup plc since May 16, 2022. He served as Chief Executive Officer of BT Business and Public Sector at BT Group plc s...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Graham Sutherland	CEO & Executive Director	2.5yrs	UK£1.40m	0.042% € 448.5k
Ryan Mangold	CFO & Director	5.5yrs	UK£2.86m	0.29% € 3.2m
Marianna Bowes	Head of Investor Relations	no data	geen gegevens	geen gegevens
Stuart Butchers	Group Head of Communications	no data	geen gegevens	geen gegevens
Steve Montgomery	Managing Director of First Rail	9.1yrs	geen gegevens	geen gegevens
Janette Bell	Managing Director of First Bus	4.1yrs	geen gegevens	geen gegevens
David John Blizzard	Company Secretary	2.6yrs	geen gegevens	geen gegevens

4.1yrs

Gemiddelde duur

Ervaren management: Het managementteam van FGR wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.1 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Graham Sutherland	CEO & Executive Director	2.5yrs	UK£1.40m	0.042% € 448.5k
Ryan Mangold	CFO & Director	5.5yrs	UK£2.86m	0.29% € 3.2m
Peter Lynas	Acting Chair & Senior Independent Non-Executive Director	3.4yrs	UK£73.00k	0.013% € 143.5k
Jane Lodge	Independent Non-Executive Director	3.4yrs	UK£76.00k	0.0025% € 27.0k
Sally Cabrini	Independent Non-Executive Director	4.8yrs	UK£74.00k	0.0017% € 17.9k
Claire Hawkings	Independent Non-Executive Director	2.8yrs	UK£74.00k	0.0017% € 17.9k
Anthony Green	Group Employee Director	4.2yrs	UK£60.00k	0.00027% € 2.9k
Myrtle Dawes	Independent Non-Executive Director	2.6yrs	UK£66.00k	0.00058% € 6.2k

3.4yrs

Gemiddelde duur

58yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van FGR wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.4 jaar).

FirstGroup Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

FirstGroup plc Announces the Termination of David Robert Martin as Director

First Group plc Appoints Lena Wilson to the Board as Chair on 1 February 2025

FirstGroup plc, Annual General Meeting, Jul 26, 2024

Non-Executive Chairman recently sold €213k worth of stock

CFO & Director recently sold €547k worth of stock

FirstGroup plc, Annual General Meeting, Jul 21, 2023

Recent updates

First half dividend of UK£0.017 announced

First half 2025 earnings released: EPS: UK£0.082 (vs UK£0.079 loss in 1H 2024)

New major risk - Financial position

FirstGroup plc (LSE:FGP) announces an Equity Buyback for £50 million worth of its shares.

FirstGroup plc Declares Interim Dividend for the Period Ended 28 September 2024, Payable on 31 December 2024

FirstGroup plc (LSE:FGP) acquired Lakeside Group Holdings Ltd.

FirstGroup plc (LSE:FGP) acquired Anderson Travel Limited from Mark Anderson and others.

FirstGroup plc Announces the Termination of David Robert Martin as Director

First Group plc Appoints Lena Wilson to the Board as Chair on 1 February 2025

FirstGroup plc Approves Final Dividend for the 53 Weeks Ended 30 March 2024

FirstGroup plc to Report First Half, 2025 Results on Nov 14, 2024

Upcoming dividend of UK£0.04 per share

FirstGroup plc, Annual General Meeting, Jul 26, 2024

Full year 2024 earnings released: UK£0.015 loss per share (vs UK£0.11 profit in FY 2023)

Firstgroup plc Proposes Final Dividend of Fiscal Year 2024, Payable on August 2024

Non-Executive Chairman recently sold €213k worth of stock

Now 22% overvalued

FirstGroup plc (LSE:FGP) signed an agreement to acquire York Pullman Bus Company Limited from Tom and Maxine James.

FirstGroup plc (LSE:FGP) signed an agreement to acquire York Pullman Bus Company Limited.

Now 22% overvalued after recent price rise

FirstGroup plc to Report Fiscal Year 2024 Results on Jun 03, 2024

CFO & Director recently sold €547k worth of stock

First half 2024 earnings released: UK£0.079 loss per share (vs UK£0.04 profit in 1H 2023)

FirstGroup plc Recommends Interim Dividend for the First Half of 2024, Payable on January 3, 2024

FirstGroup plc Approves Final Dividend for the 52 Weeks Ended 25 March 2023

Upcoming dividend of UK£0.029 per share at 2.6% yield

FirstGroup plc, Annual General Meeting, Jul 21, 2023

Investor sentiment improves as stock rises 20%

FirstGroup plc Proposes a Final Dividend, Payable on 18 August 2023

Full year 2023 earnings released: EPS: UK£0.11 (vs UK£0.011 loss in FY 2022)

FirstGroup plc (LSE:FGP) signed an agreement to acquire Ensign Bus Company Ltd.

FirstGroup plc (LSE:FGP) signed an agreement to acquire Ensign Bus Company Ltd.

FirstGroup plc - Lumo Appoints New Service Delivery Director

High number of new and inexperienced directors

First half 2023 earnings released: EPS: UK£0.05 (vs UK£0.034 loss in 1H 2022)

Firstgroup plc Declares Interim Dividend, Payable on 23 December 2022

FirstGroup plc to Report First Half, 2023 Results on Nov 09, 2022

High number of new and inexperienced directors

McGill's Bus Service Limited acquired First Scotland East Limited from FirstGroup plc (LSE:FGP).

FirstGroup plc Approves the Final Dividend for the Year Ended 26 March 2022

FirstGroup plc Announces Executive Changes

I Squared Capital Advisors (Uk) Llp cancelled the acquisition of FirstGroup plc.

I Squared Capital Advisors (Uk) Llp cancelled the acquisition of FirstGroup plc.

I Squared Capital Advisors (Uk) Llp made an offer to acquire FirstGroup plc (LSE:FGP) for £1.3 billion.

Investor sentiment improved over the past week

I Squared Capital Advisors (Uk) Llp made an offer to acquire FirstGroup plc (LSE:FGP) for £1.2 billion.

FirstGroup plc, Annual General Meeting, Jul 27, 2022

High number of new and inexperienced directors

FirstGroup plc Appoints Graham Sutherland as Chief Executive Officer, Effective 16 May 2022

FirstGroup plc Appoints Graham Sutherland as Executive Director Effective 16 May 2022

Investor sentiment improved over the past week

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

Independent Non-Executive Director Stephen William Gunning has left the company

Independent Non-Executive Director Martha Poulter has left the company

CEO & Executive Director Matthew Gregory has left the company

Coast Capital Provides Information to the Shareholders

CFO & Director recently bought €209k worth of stock

Full year 2021 earnings released: EPS UK£0.039 (vs UK£0.27 loss in FY 2020)

Senior Independent Non-Executive Director David Robbie has left the company

New 90-day high: €1.05

New 90-day high: €0.95

EQT Reportedly Tables Bid for British FirstGroup's US Ops

New 90-day high: €0.91

New 90-day high: €0.80

Firstgroup plc Announces Update on Train Operating Company Contracts

First half 2021 earnings released: UK£0.083 loss per share

Revenue beats expectations

New 90-day high: €0.72

FirstGroup plc to Report First Half, 2021 Results on Dec 10, 2020