BAE Systems Beheer

Beheer criteriumcontroles 3/4

De CEO BAE Systems' is Charles Woodburn, benoemd in Jul2017, heeft een ambtstermijn van 7.25 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 13.45M, bestaande uit 8.8% salaris en 91.2% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.03% van de aandelen van het bedrijf, ter waarde £ 11.31M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.8 jaar en 4.9 jaar.

Belangrijke informatie

Charles Woodburn

Algemeen directeur

UK£13.5m

Totale compensatie

Percentage CEO-salaris	8.8%
Dienstverband CEO	7.3yrs
Eigendom CEO	0.03%
Management gemiddelde ambtstermijn	2.8yrs
Gemiddelde ambtstermijn bestuur	4.9yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Charles Woodburn's beloning veranderd ten opzichte van BAE Systems's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	UK£2b
Mar 31 2024	n/a	n/a	UK£2b
Dec 31 2023	UK£13m	UK£1m	UK£2b
Sep 30 2023	n/a	n/a	UK£2b
Jun 30 2023	n/a	n/a	UK£2b
Mar 31 2023	n/a	n/a	UK£2b
Dec 31 2022	UK£12m	UK£1m	UK£2b
Sep 30 2022	n/a	n/a	UK£1b
Jun 30 2022	n/a	n/a	UK£1b
Mar 31 2022	n/a	n/a	UK£2b
Dec 31 2021	UK£6m	UK£1m	UK£2b
Sep 30 2021	n/a	n/a	UK£2b
Jun 30 2021	n/a	n/a	UK£2b
Mar 31 2021	n/a	n/a	UK£2b
Dec 31 2020	UK£6m	UK£983k	UK£1b
Sep 30 2020	n/a	n/a	UK£1b
Jun 30 2020	n/a	n/a	UK£1b
Mar 31 2020	n/a	n/a	UK£1b
Dec 31 2019	UK£4m	UK£920k	UK£1b
Sep 30 2019	n/a	n/a	UK£1b
Jun 30 2019	n/a	n/a	UK£1b
Mar 31 2019	n/a	n/a	UK£1b
Dec 31 2018	UK£2m	UK£897k	UK£1b
Sep 30 2018	n/a	n/a	UK£865m
Jun 30 2018	n/a	n/a	UK£729m
Mar 31 2018	n/a	n/a	UK£778m
Dec 31 2017	UK£2m	UK£813k	UK£827m

Compensatie versus markt: De totale vergoeding ($USD 17.86M ) Charles } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 5.83M ).

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

CEO

Charles Woodburn (53 yo)

7.3yrs

Tenure

UK£13,451,000

Compensatie

Dr. Charles Nicholas Woodburn serves as Group Chief Executive Officer at BAE Systems plc since July 01, 2017 and serves as its Executive Director May 09, 2016. He served as the Chief Executive Officer of E...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Charles Woodburn	Group CEO & Executive Director	7.3yrs	UK£13.45m	0.030% £ 11.5m
Bradley Greve	CFO & Executive Director	5.8yrs	UK£7.13m	0.0034% £ 1.3m
Thomas Arseneault	Executive Director	10.7yrs	UK£9.26m	0.030% £ 11.7m
Julian Cracknell	Chief Technology & Information Officer	2.8yrs	geen gegevens	geen gegevens
Martin Cooper	Investor Relations Director	no data	geen gegevens	geen gegevens
Ed Gelsthorpe	Group General Counsel	2.8yrs	geen gegevens	geen gegevens
Caitlin Hayden	Group Communications Director	no data	UK£95.00k	geen gegevens
Neils Petersen	Chief of Staff and Executive Vice President of Marketing Operations	no data	geen gegevens	geen gegevens
Tania Gandamihardja	Group Human Resources Director	2.8yrs	geen gegevens	geen gegevens
Karin Hoeing	Group ESG	2.8yrs	geen gegevens	geen gegevens
Ben Hudson	Chief Executive of BAE Systems Australia	2.8yrs	geen gegevens	geen gegevens
Glynn Phillips	Group Managing Director of Maritime & Land	no data	geen gegevens	geen gegevens

2.8yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van BAL wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Charles Woodburn	Group CEO & Executive Director	8.4yrs	UK£13.45m	0.030% £ 11.5m
Bradley Greve	CFO & Executive Director	4.5yrs	UK£7.13m	0.0034% £ 1.3m
Thomas Arseneault	Executive Director	4.5yrs	UK£9.26m	0.030% £ 11.7m
Earl Cairns	Chairman of Advisory Board on Tanzania	13.3yrs	geen gegevens	geen gegevens
Cressida Hogg	Chairwomen	1.9yrs	UK£486.00k	0.00046% £ 178.0k
Nicole Piasecki	Senior Independent Director	5.3yrs	UK£163.00k	0.00010% £ 38.7k
Stephen Pearce	Independent Non-Executive Director	5.3yrs	UK£121.00k	0.00033% £ 127.7k
Elizabeth Pauline Corley	Independent Non-Executive Director	8.7yrs	UK£123.00k	0.00063% £ 243.7k
Ewan Kirk	Non-Executive Director	3.3yrs	UK£134.00k	0.00033% £ 127.7k
Philippa Back	Deputy Chairman of Advisory Board on Tanzania	13.3yrs	geen gegevens	geen gegevens
Nicholas Anderson	Non-Executive Director	3.9yrs	UK£118.00k	0.00047% £ 181.8k
Jane Griffiths	Independent Non-Executive Director	4.5yrs	UK£15.00k	0.00034% £ 131.5k

4.9yrs

Gemiddelde duur

61.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van BAL wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.9 jaar).

BAE Systems Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

BAE Systems plc Announces Lord Mark Sedwill Steps Down from His Role as Non-Executive Director

BAE Systems plc Announces Company Secretary Changes

BAE Systems plc Announces Changes to Membership of Board Committees, Effective January 1, 2024

BAE Systems plc Announces Board Changes

BAE Systems plc Appoints Angus Cockburn as A Non-Executive Director, Effective 6 November 2023

BAE Systems plc, Annual General Meeting, May 09, 2024

Recent updates

BAE Systems Presents Two Armored Multi-Purpose Vehicle Prototype Equipped with Different Mission Capabilities at AUSA 2024

BAE Systems' RAD510 Software Development Unit Now Available for Order

BAE Systems plc Announces Lord Mark Sedwill Steps Down from His Role as Non-Executive Director

BAE Systems Completes Testing, Ships Primary Instrument for Roman Space Telescope

Bae Systems plc Declares Interim Dividend of the Half Year Ended 30 June 2024, Payable on December 2, 2024

BAE Systems plc (LSE:BA.) acquired Callen Lenz Associates Limited.

BAE Systems Showcases Modularity of Armored Multi-Purpose Vehicle with New Prototype At Eurosatory

BAE Systems plc Announces Company Secretary Changes

Upcoming dividend of UK£0.18 per share

BAE Systems plc to Report First Half, 2024 Results on Aug 01, 2024

Final dividend increased to UK£0.18

Full year 2023 earnings released: EPS: UK£0.61 (vs UK£0.51 in FY 2022)

Now 20% undervalued

BAE Systems plc (LSE:BA.) acquired Malloy Aeronautics Ltd.

Baes Systems, Inc. Completes Critical Design Review Program to Design and Manufacture Advanced Military Gps Receives $247 Million Contract from the U.S. Space Force

BAE Systems plc Announces Changes to Membership of Board Committees, Effective January 1, 2024

BAE Systems Unveils ADAPT Virtual Environment to Advance Mission Outcomes

Bae Systems plc Reaffirms Group Earnings Guidance for the Year Ending 31 December 2023

BAE Systems plc to Report Fiscal Year 2023 Results on Feb 21, 2024

BAE Systems plc Announces Board Changes

BAE Systems plc Appoints Angus Cockburn as A Non-Executive Director, Effective 6 November 2023

Upcoming dividend of UK£0.12 per share at 2.6% yield

BAE Systems plc announced that it has received $1.93364 million in funding

Bae Systems plc Announces Debut of the Armored Multi-Purpose Vehicle At DSEI

BAE Systems Reportedly in Discussions to Acquire Ball's $4 Billion Aerospace Division

BAE Systems plc Revises Group Earnings Guidance for the Year Ending 31 December 2023

First half 2023 earnings released: EPS: UK£0.32 (vs UK£0.20 in 1H 2022)

BAE Systems plc, Annual General Meeting, May 09, 2024

BAE Systems' PHASA-35 Completes First Successful Stratospheric Flight

New minor risk - Shareholder dilution

BAE Systems Launches Technology Partner Program for Core National Security Missions

BAE Systems plc Appoints Elaine Luria to Its Board of Directors

BAE Systems plc announced that it has received $1.553591 million in funding

BAE Systems plc Announces Board Changes

BAE Systems plc Announces Final Dividend for the Full Year 2023, Payable on 1 June 2023

Upcoming dividend of UK£0.17 per share at 2.6% yield

Full year 2022 earnings released: EPS: UK£0.51 (vs UK£0.55 in FY 2021)

Full year 2022 earnings released: EPS: UK£0.51 (vs UK£0.55 in FY 2021)

BAE Systems Demonstrates Effectiveness of APKWS Against Agile, High-Speed Military Drones

BAE Systems plc Provides Earnings Guidance for the Year 2022

BAE Systems APKWS Laser-Guidance Kits Bring the Heat Against Armored Vehicles

BAE Systems plc to Report Q4, 2022 Results on Feb 23, 2023

Upcoming dividend of UK£0.10 per share

Bae Systems Viper Memory Loader Verifier II Will Improve F-16 Maintenance Cybersecurity

BAE Systems plc announced that it has received $7.437897 million in funding

BAE Systems Set to Launch Low Earth Orbit Satellite Cluster to Provide Secure Digital Military Intelligence from 2024

BAE Systems plc Appoints Guy Montminy as Its Senior Vice President for Finance, Effective Sept. 5, 2022

BAE Systems’ Combat System Mission Crew Workstation Qualified for P-8A Poseidon Aircraft

BAE Systems plc Unveils Latest Deployable Networking Product, NetVIPRTM

First half 2022 earnings released

BAE Systems plc (LSE:BA.) commences an Equity Buyback Plan for 314,658,597 shares, representing 10% of its issued share capital, under the authorization approved on May 5, 2022.

Bae Systems plc Announces Interim Dividend of 2022

Now 21% undervalued

Symphony Innovation, LLC agreed to acquire NetReveal from BAE Systems plc (LSE:BA.).

BAE Systems plc Announces Lord Sedwillto Join the Board as A Non-Executive Director

BAE Systems plc unveils Its Newest Advanced M-Code GPS Receiver for Guided Weapons and Other Small Applications, Enabling Precise Geolocation and Strike Capabilities in Highly Contested Battlespaces

BAE Systems plc to Showcase Combat Vehicles and Advanced Defense Technologies During Eurosatory

BAE Systems plc Announces Management Changes

Upcoming dividend of UK£0.15 per share

BAE Systems plc announced that it has received $83.589385 million in funding

Comtech Telecommunications Corp. Hires Maria Hedden as New Chief Operating Officer

Full year 2021 earnings released: EPS: UK£0.55 (vs UK£0.41 in FY 2020)

BAE Systems plc Appoints Nicole Piasecki as Chair of the Remuneration Committee, Effective May 5, 2022

Investor sentiment improved over the past week

BAE Systems plc Provides Group Earnings Guidance for the Full Year Ending 31 December 2022

Analyse CEO-vergoeding

CEO

Tenure

Compensatie