Smart Metering Systems Beheer

Beheer criteriumcontroles 2/4

De CEO Smart Metering Systems is Tim Mortlock, benoemd in Mar2022, heeft een ambtstermijn van 2.08 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 920.99K, bestaande uit 43.8% salaris en 56.2% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.75% van de aandelen van het bedrijf, ter waarde £ 9.80M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.3 jaar en 1.3 jaar.

Belangrijke informatie

Tim Mortlock

Algemeen directeur

UK£921.0k

Totale compensatie

Percentage CEO-salaris	43.8%
Dienstverband CEO	2.1yrs
Eigendom CEO	0.7%
Management gemiddelde ambtstermijn	6.3yrs
Gemiddelde ambtstermijn bestuur	1.3yrs

Recente managementupdates

Recent updates

There Are Reasons To Feel Uneasy About Smart Metering Systems' (LON:SMS) Returns On Capital

Nov 02

Smart Metering Systems (LON:SMS) Is Increasing Its Dividend To £0.0832

Oct 13

Smart Metering Systems' (LON:SMS) Shareholders Will Receive A Bigger Dividend Than Last Year

Sep 15

Here's What To Make Of Smart Metering Systems' (LON:SMS) Decelerating Rates Of Return

Jul 20

Does Smart Metering Systems (LON:SMS) Have A Healthy Balance Sheet?

Jun 15

Does Smart Metering Systems (LON:SMS) Deserve A Spot On Your Watchlist?

Mar 15

Here's What's Concerning About Smart Metering Systems' (LON:SMS) Returns On Capital

Nov 12

Is Smart Metering Systems plc (LON:SMS) Worth UK£9.2 Based On Its Intrinsic Value?

Aug 30

Smart Metering Systems (LON:SMS) May Have Issues Allocating Its Capital

Jun 07

Are Smart Metering Systems plc (LON:SMS) Investors Paying Above The Intrinsic Value?

May 03

The Returns On Capital At Smart Metering Systems (LON:SMS) Don't Inspire Confidence

Feb 18

Does This Valuation Of Smart Metering Systems plc (LON:SMS) Imply Investors Are Overpaying?

Jan 09

Does Smart Metering Systems (LON:SMS) Have A Healthy Balance Sheet?

Oct 12

Here's What's Concerning About Smart Metering Systems' (LON:SMS) Returns On Capital

Sep 15

We're Not So Sure You Should Rely on Smart Metering Systems's (LON:SMS) Statutory Earnings

Dec 04

Analyse CEO-vergoeding

Hoe is Tim Mortlock's beloning veranderd ten opzichte van Smart Metering Systems's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2023	n/a	n/a	UK£16m
Mar 31 2023	n/a	n/a	UK£16m
Dec 31 2022	UK£921k	UK£403k	UK£15m
Sep 30 2022	n/a	n/a	UK£11m
Jun 30 2022	n/a	n/a	UK£7m
Mar 31 2022	n/a	n/a	UK£6m
Dec 31 2021	UK£460k	UK£240k	UK£4m
Sep 30 2021	n/a	n/a	UK£3m
Jun 30 2021	n/a	n/a	UK£2m
Mar 31 2021	n/a	n/a	UK£98m
Dec 31 2020	UK£508k	UK£223k	UK£193m
Sep 30 2020	n/a	n/a	UK£196m
Jun 30 2020	n/a	n/a	UK£198m
Mar 31 2020	n/a	n/a	UK£101m
Dec 31 2019	UK£229k	UK£65k	UK£4m

Compensatie versus markt: De totale vergoeding ($USD 1.15M ) Tim } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 2.22M ).

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

CEO

Tim Mortlock (47 yo)

2.1yrs

Tenure

UK£920,988

Compensatie

Mr. Timothy James Mortlock, also known as Tim, serves as Executive Director of Smart Metering Systems plc since September 17, 2019 and serves as its Chief Executive Officer since March 1, 2022. He served a...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Timothy Mortlock	CEO & Executive Director	2.1yrs	UK£920.99k	0.75% £ 9.8m
Gail Blain	CFO & Executive Director	1.3yrs	UK£323.03k	0.20% £ 2.6m
Mark Evans	Chief Information Officer	no data	geen gegevens	geen gegevens
Dilip Kejriwal	Head of Investor Relations	no data	geen gegevens	geen gegevens
Andy Ritchie	Head of Business Risk and Compliance	no data	geen gegevens	geen gegevens
Craig McGinn	General Counsel	7.4yrs	geen gegevens	0.34% £ 4.4m
Stan Chaloner	Group Sales Director	12.3yrs	geen gegevens	geen gegevens
Judy Keir	Chief People Officer	no data	geen gegevens	geen gegevens
John Hall	Managing Director of Asset Installation	no data	geen gegevens	geen gegevens
Frances McNeil	Head of Customer Services	6.3yrs	geen gegevens	geen gegevens
Robert Langdon	Head of Electricity Data Services	6.3yrs	geen gegevens	geen gegevens
David Gray	Head of Energy Bureau	6.3yrs	geen gegevens	geen gegevens

6.3yrs

Gemiddelde duur

Ervaren management: Het managementteam van SMS is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Timothy Mortlock	CEO & Executive Director	4.6yrs	UK£920.99k	0.75% £ 9.8m
Gail Blain	CFO & Executive Director	1.3yrs	UK£323.03k	0.20% £ 2.6m
Miriam Greenwood	Independent Non-Executive Chairman	10.2yrs	UK£113.83k	0.023% £ 305.2k
Graeme Bissett	Senior Independent Non-Executive Director	7.8yrs	UK£64.23k	0.017% £ 218.1k
Mike Winkel	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens
Yimei Luo	Director	less than a year	geen gegevens	geen gegevens
Andrew Furze	Director	less than a year	geen gegevens	geen gegevens

1.3yrs

Gemiddelde duur

47yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van SMS wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.3 jaar), wat duidt op een nieuw bestuur.

Smart Metering Systems Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Smart Metering Systems plc Announces the Appointment of Mike Winkel as A Non-Executive Director

CEO & Director recently bought UK£120k worth of stock

CEO & Director recently bought UK£100k worth of stock

Smart Metering Systems Announces Executive Changes

Smart Metering Systems plc, Annual General Meeting, May 19, 2022

CEO & Director recently bought UK£100k worth of stock

Recent updates

Smart Metering Systems Set to Delist from London's AIM Amid Takeover by KKR

Smart Metering Systems Applies for Shares Cancelation on LSE

Smart Metering Systems Provides Delisting Update

Smart Metering Systems plc Affirms Earnings Guidance for the Fiscal Year 2023

Cancellation of Admission to Trading of Smart Metering Systems plc's Shares on AIM Expected on 16 February 2024

Funds advised by Kohlberg Kravis Roberts & Co. L.P. and its affiliates entered into agreement to acquire Smart Metering Systems plc (AIM:SMS) for approximately £1.3 billion.

There Are Reasons To Feel Uneasy About Smart Metering Systems' (LON:SMS) Returns On Capital

Smart Metering Systems (LON:SMS) Is Increasing Its Dividend To £0.0832

Upcoming dividend of UK£0.083 per share at 5.0% yield

First half 2023 earnings released: EPS: UK£0.043 (vs UK£0.034 in 1H 2022)

Smart Metering Systems' (LON:SMS) Shareholders Will Receive A Bigger Dividend Than Last Year

Smart Metering Systems plc Announces Dividend in Respect of 2023 in 4 Instalments, Payment Date Is 26 October 2023, 25 January 2024, 25 April 2024 and 25 July 2024

Smart Metering Systems plc (AIM:SMS) acquired Domestic services division of Evergreen Energy Ltd.

Smart Metering Systems plc Provides Dividend Guidance for the Year 2023

Here's What To Make Of Smart Metering Systems' (LON:SMS) Decelerating Rates Of Return

Upcoming dividend of UK£0.076 per share at 4.4% yield

Smart Metering Systems plc to Report First Half, 2023 Results on Sep 12, 2023

Does Smart Metering Systems (LON:SMS) Have A Healthy Balance Sheet?

Smart Metering Systems plc Announces the Appointment of Mike Winkel as A Non-Executive Director

CEO & Director recently bought UK£120k worth of stock

Upcoming dividend of UK£0.076 per share at 4.0% yield

Full year 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Does Smart Metering Systems (LON:SMS) Deserve A Spot On Your Watchlist?

Smart Metering Systems plc to Report Fiscal Year 2022 Results on Mar 14, 2023

Upcoming dividend of UK£0.076 per share

Here's What's Concerning About Smart Metering Systems' (LON:SMS) Returns On Capital

CEO & Director recently bought UK£100k worth of stock

Smart Metering Systems Announces Executive Changes

Upcoming dividend of UK£0.076 per share

First half 2022 earnings released: EPS: UK£0 (vs UK£0.009 in 1H 2021)

Smart Metering Systems plc Proposes Dividend for the Fiscal Year 2022, Payable on 28 October 2022, 26 January 2023, 27 April 2023 and 27 July 2023

Is Smart Metering Systems plc (LON:SMS) Worth UK£9.2 Based On Its Intrinsic Value?

Smart Metering Systems plc to Report First Half, 2022 Results on Sep 13, 2022

Upcoming dividend of UK£0.069 per share

Smart Metering Systems plc (AIM:SMS) acquired 100% stake in N3Rgy Data Limited for £2.2 million.

Smart Metering Systems (LON:SMS) May Have Issues Allocating Its Capital

Are Smart Metering Systems plc (LON:SMS) Investors Paying Above The Intrinsic Value?

Smart Metering Systems plc, Annual General Meeting, May 19, 2022

Upcoming dividend of UK£0.069 per share

CEO & Director recently bought UK£100k worth of stock

Full year 2021 earnings: Revenues exceed analysts expectations while EPS lags behind

The Returns On Capital At Smart Metering Systems (LON:SMS) Don't Inspire Confidence

Smart Metering Systems plc to Report Fiscal Year 2021 Results on Mar 15, 2022

Smart Metering Systems plc to Report Fiscal Year 2021 Results on Mar 15, 2022

Does This Valuation Of Smart Metering Systems plc (LON:SMS) Imply Investors Are Overpaying?

Does Smart Metering Systems (LON:SMS) Have A Healthy Balance Sheet?

Upcoming dividend of UK£0.069 per share

First half 2021 earnings released: EPS UK£0.009 (vs UK£1.71 in 1H 2020)

Here's What's Concerning About Smart Metering Systems' (LON:SMS) Returns On Capital

Price target increased to UK£10.60

Price target increased to UK£9.75

Upcoming dividend of UK£0.063 per share

Full year 2020 earnings released: EPS UK£1.72 (vs UK£0.036 in FY 2019)

CFO & Executive Director has left the company

Upcoming dividend of UK£0.063 per share

Consensus forecasts updated

Full year 2020 earnings released

Smart Metering Systems plc Provides Dividend Guidance for 2021

New 90-day high: UK£7.54

Smart Metering Systems plc Announces Two New Domestic Smart Meter Contract Wins

Smart Metering Systems plc Announces CFO Changes

Smart Metering Systems plc to Report Fiscal Year 2020 Results on Mar 16, 2021

New 90-day high: UK£7.25

New 90-day high: UK£6.57

We're Not So Sure You Should Rely on Smart Metering Systems's (LON:SMS) Statutory Earnings

New 90-day low: UK£5.86

Analysts update estimates

Smart Metering Systems plc to Report First Half, 2020 Results on Sep 15, 2020

Funds managed by Equitix Limited completed the acquisition of Crail Meters Limited from Smart Metering Systems plc (AIM:SMS) for approximately £280 million on April 22, 2020.