SSE Beheer

Beheer criteriumcontroles 4/4

De CEO SSE is Paul Morton Phillips-Davies, benoemd in Jul2013, heeft een ambtstermijn van 11.33 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 3.53M, bestaande uit 28.3% salaris en 71.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.041% van de aandelen van het bedrijf, ter waarde € 9.34M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.8 jaar en 4.3 jaar.

Belangrijke informatie

Paul Morton Phillips-Davies

Algemeen directeur

UK£3.5m

Totale compensatie

Percentage CEO-salaris	28.3%
Dienstverband CEO	11.3yrs
Eigendom CEO	0.04%
Management gemiddelde ambtstermijn	6.8yrs
Gemiddelde ambtstermijn bestuur	4.3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Paul Morton Phillips-Davies's beloning veranderd ten opzichte van SSE's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	UK£2b
Jun 30 2024	n/a	n/a	UK£2b
Mar 31 2024	UK£4m	UK£999k	UK£2b
Dec 31 2023	n/a	n/a	UK£1b
Sep 30 2023	n/a	n/a	UK£605m
Jun 30 2023	n/a	n/a	UK£223m
Mar 31 2023	UK£5m	UK£952k	-UK£158m
Dec 31 2022	n/a	n/a	UK£433m
Sep 30 2022	n/a	n/a	UK£1b
Jun 30 2022	n/a	n/a	UK£2b
Mar 31 2022	UK£5m	UK£924k	UK£3b
Dec 31 2021	n/a	n/a	UK£3b
Sep 30 2021	n/a	n/a	UK£3b
Jun 30 2021	n/a	n/a	UK£2b
Mar 31 2021	UK£3m	UK£915k	UK£2b
Dec 31 2020	n/a	n/a	UK£2b
Sep 30 2020	n/a	n/a	UK£1b
Jun 30 2020	n/a	n/a	UK£714m
Mar 31 2020	UK£2m	UK£890k	UK£420m
Dec 31 2019	n/a	n/a	UK£1b
Sep 30 2019	n/a	n/a	UK£2b
Jun 30 2019	n/a	n/a	UK£1b
Mar 31 2019	UK£2m	UK£890k	UK£1b
Dec 31 2018	n/a	n/a	UK£707m
Sep 30 2018	n/a	n/a	UK£71m
Jun 30 2018	n/a	n/a	UK£360m
Mar 31 2018	UK£3m	UK£864k	UK£650m

Compensatie versus markt: De totale vergoeding ($USD 4.42M ) Paul Morton } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 4.81M ).

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

CEO

Paul Morton Phillips-Davies (57 yo)

11.3yrs

Tenure

UK£3,525,000

Compensatie

Mr. Paul Morton Alistair Phillips-Davies serves as Independent Non-Executive Director of Anglian Water Services Limited from November 23, 2022. He has been the Chief Executive Officer of SSE plc since July...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Paul Morton Phillips-Davies	CEO & Executive Director	11.3yrs	UK£3.53m	0.041% € 9.3m
Barry O'regan	CFO & Executive Director	less than a year	UK£819.00k	0.0045% € 1.0m
Martin Pibworth	Chief Commercial Officer & Executive Director	7.8yrs	UK£2.31m	0.016% € 3.7m
Anthony Keeling	COO & Co-Head of Retail	no data	geen gegevens	geen gegevens
Elizabeth Tanner	General Counsel & Company Secretary	5.7yrs	geen gegevens	geen gegevens
John Stewart	Director of Human Resources	15.3yrs	geen gegevens	geen gegevens
Robert McDonald	Managing Director of SSEN Transmission	5.8yrs	geen gegevens	geen gegevens
Samuel Peacock	Managing Director of Corporate Affairs	no data	geen gegevens	geen gegevens
Finlay McCutcheon	Managing Director of SSE Thermal	less than a year	geen gegevens	geen gegevens
Neil Kirkby	Managing Director of Enterprise	7.8yrs	geen gegevens	geen gegevens
Ashar Khan	Head of the CIO Office	no data	geen gegevens	geen gegevens
Rachel McEwen	Chief Sustainability Officer	no data	geen gegevens	geen gegevens

6.8yrs

Gemiddelde duur

52.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van SCTA is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Paul Morton Phillips-Davies	CEO & Executive Director	22.8yrs	UK£3.53m	0.041% € 9.3m
Barry O'regan	CFO & Executive Director	less than a year	UK£819.00k	0.0045% € 1.0m
Martin Pibworth	Chief Commercial Officer & Executive Director	7.2yrs	UK£2.31m	0.016% € 3.7m
John Bason	Independent Non-Executive Director	2.4yrs	UK£62.00k	0.00019% € 43.8k
Helen Mahy	Senior Independent Director	8.7yrs	UK£90.00k	0.00030% € 69.2k
Anthony Cocker	Independent Non-Executive Director	6.5yrs	UK£109.00k	0.00046% € 106.0k
John Manzoni	Chairman of the Board	4.2yrs	UK£433.00k	0.00024% € 55.3k
Deborah Crosbie	Independent Non-Executive Director	3.2yrs	UK£79.00k	0.00018% € 41.5k
Angela Rosemary Strank	Independent Non-Executive Director	4.5yrs	UK£79.00k	0.00020% € 46.1k
Maarten Wetselaar	Independent non-Executive Director	1.2yrs	UK£46.00k	0.00036% € 83.0k
Melanie Smith	Independent Non-Executive Director	5.8yrs	UK£99.00k	0.00020% € 46.1k
Elish Angiolini	Independent Non-Executive Director	3.2yrs	UK£96.00k	0.00018% € 41.5k

4.3yrs

Gemiddelde duur

60yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van SCTA wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.3 jaar).

SSE Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Alistair Phillips-Davies Intends to Retire as Chief Executive of SSE plc

SSE plc Appoints Hixonia Nyasulu as an Independent Non-Executive Director and Senior Independent Director on 1 January 2025

SSE plc Announces Resignation of Helen Mahy as Senior Independent Director, Effective of 18 July 2025

SSE Thermal Appoints Finlay McCutcheon as the New Managing Director

SSE plc Announces Directorate Change

SSE Appoints Catherine Raw to Executive Committee

Recent updates

Alistair Phillips-Davies Intends to Retire as Chief Executive of SSE plc

SSE plc Appoints Hixonia Nyasulu as an Independent Non-Executive Director and Senior Independent Director on 1 January 2025

SSE plc Announces Resignation of Helen Mahy as Senior Independent Director, Effective of 18 July 2025

SSE plc (LSE:SSE) commences an Equity Buyback Plan for 109,345,335 shares, representing 10% of its issued share capital, under the authorization approved on July 18, 2024.

SSE plc to Report First Half, 2025 Results on Nov 13, 2024

SSE plc Announces Final Dividend for the Year Ended 31 March 2024, Payable on 19 September 2024

SSE Thermal Appoints Finlay McCutcheon as the New Managing Director

SSE plc to Report Fiscal Year 2024 Results on May 22, 2024

SSE plc Announces Directorate Change

SSE plc Announces Final Dividend for the Year Ending 31 March 2023, Payable 21 September 2023

SSE plc to Report First Half, 2024 Results on Nov 15, 2023

SSE plc Declares Interim Dividend for the Year ended 31 March 2023

SSE plc Provides Dividend Guidance for the Fiscal Year 2024/25 and 2025/26

SSE Appoints Catherine Raw to Executive Committee

Ontario Teachers' Pension Plan Board has reached agreement to acquire a 25% stake in Scottish Hydro Electric Transmission plc from SSE plc (LSE:SSE) for £1.5 billion.

SSE plc, Annual General Meeting, Jul 20, 2023

SSE plc (LSE:SSE) announces an Equity Buyback for 106,767,170 shares, representing 10% of its issued share capital, under the authorization approved on July 21, 2022.

SSE plc (LSE:SSE) and Equinor ASA (OB:EQNR) entered into an agreement to acquire Triton Power Holdings Ltd from Energy Capital Partners for a total consideration of £340 million.

SSE plc to Report First Half, 2023 Results on Nov 16, 2022

Sse plc Announces Final Dividend for the Year Ending March 31, 2022, Payable on September 22, 2022

Sse plc Appoints John Bason as Non-Executive Director, Effective from June 1, 2022

SSE Reportedly in Talks to Acquire Siemens Gamesa Wind Farm Unit

SSE plc Announces Interim Dividend for the Year Ended 31 March 2022

Elliott Renews Push to Break Up SSE Plc

SSE Declares No Plans to Break Up

SSE Reportedly Close to Being Split Up After Activist Campaign

Elliott Management Demands the Break-Up of SSE Plc

SSE plc (LSE:SSE) acquired 50MW Battery Storage Asset of Harmony Energy Ltd from Harmony Energy Ltd.

SSE plc Recommends Final Dividend for the Year Ended March 31, 2021, Payable on 23 September 2021

SSE plc Announces Retirement of Richard Gillingwater as the Chair and Director of the Board, Effective March 31, 2021

European Diversified Infrastructure Fund III managed by First Sentier Investors (Australia) IM Ltd completed the acquisition of 50% stake in 75 MW Multi-fuel facilities at Ferrybridge site and 45 MW facility at Skelton Grange in West Yorkshire from SSE plc (LSE:SSE).

RockRose Energy PLC agreed to acquire an unknown stake in Portfolio of gas exploration and production (E&P) assets in three regions in the North Sea from SSE plc (LSE:SSE) for £120 million.

SSE plc to Report Q3, 2021 Results on Feb 02, 2021

SSE plc Promotes Martin Pibworth to Its Newly Created Role of Group Energy and Commercial Director Effective 1 November 2020

SSE plc Provides Earnings Guidance for the Fiscal 2021

SSE plc Announces Directorate Change

Equitix Limited signed an agreement to acquire Maple TopCo Limited from SSE plc (LSE:SSE), Ontario Teachers' Pension Plan Board and OMERS Infrastructure Management Inc.

Greencoat UK Wind PLC (LSE:UKW) managed by Greencoat Capital LLP agreed to acquire 25.1% stake in Walney (UK) Offshore Windfarms Limited from SSE plc (LSE:SSE) for £350 million.

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd