SSP Group Beheer

Beheer criteriumcontroles 2/4

De CEO SSP Group is Patrick Coveney, benoemd in Mar2022, heeft een ambtstermijn van 2.67 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 2.35M, bestaande uit 33.4% salaris en 66.6% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.12% van de aandelen van het bedrijf, ter waarde £ 1.52M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.2 jaar en 4.2 jaar.

Belangrijke informatie

Patrick Coveney

Algemeen directeur

UK£2.3m

Totale compensatie

Percentage CEO-salaris	33.4%
Dienstverband CEO	2.7yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	2.2yrs
Gemiddelde ambtstermijn bestuur	4.2yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Patrick Coveney's beloning veranderd ten opzichte van SSP Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Mar 31 2024	n/a	n/a	UK£8m
Dec 31 2023	n/a	n/a	UK£8m
Sep 30 2023	UK£2m	UK£784k	UK£8m
Jun 30 2023	n/a	n/a	UK£10m
Mar 31 2023	n/a	n/a	UK£12m
Dec 31 2022	n/a	n/a	UK£1m
Sep 30 2022	UK£2m	UK£390k	-UK£10m

Compensatie versus markt: De totale vergoeding ($USD 2.98M ) Patrick } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 2.28M ).

Compensatie versus inkomsten: De beloning van Patrick is het afgelopen jaar met meer dan 20% gestegen, terwijl de winst van het bedrijf met meer dan 20% is gedaald.

CEO

Patrick Coveney (54 yo)

2.7yrs

Tenure

UK£2,348,000

Compensatie

Mr. Patrick F. Coveney, B.Comm, M.Phil, D.Phil, serves as Non-Executive Director at Olam Food Ingredients Spain S.L. He has been Group Chief Executive Officer and Director at SSP Group plc since March 31,...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Patrick Coveney	Group CEO & Director	2.7yrs	UK£2.35m	0.12% £ 1.5m
Jonathan Davies	Deputy CEO	20.8yrs	UK£1.69m	0.22% £ 2.8m
Kelly Charles	Co-Owner	no data	geen gegevens	geen gegevens
Freseric Emmanuel	Co-Owner	no data	geen gegevens	geen gegevens
Alexander Olivier	Co-Owner	no data	geen gegevens	geen gegevens
Jeremy Fennell	Chief Operationg officer	less than a year	geen gegevens	geen gegevens
Jon Wood	Chief Digital & Technology Officer	less than a year	geen gegevens	geen gegevens
Fiona Scattergood	Group General Counsel & Company Secretary	1.8yrs	geen gegevens	geen gegevens
Ann-Marie Murphy	Chief People Officer	less than a year	geen gegevens	geen gegevens
Sukh Tiwana	Chief Procurement Officer	no data	geen gegevens	geen gegevens
Mark Angela	Chief Business Development & Strategy Officer and CEO India and EEME	10.6yrs	geen gegevens	geen gegevens
Michael Svagdis	Chief Executive Officer of SSP North America	10.3yrs	geen gegevens	geen gegevens

2.2yrs

Gemiddelde duur

59yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van SSPGL wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Patrick Coveney	Group CEO & Director	2.7yrs	UK£2.35m	0.12% £ 1.5m
Jonathan Davies	Deputy CEO	10.4yrs	UK£1.69m	0.22% £ 2.8m
Judith Vezmar	Independent Non-Executive Director	4.3yrs	UK£68.00k	0.0052% £ 66.1k
Kelly Kuhn	Independent Non-Executive Director	2.8yrs	UK£55.00k	0.0024% £ 31.2k
Michael Clasper	Independent Chairman of the Board	5yrs	UK£285.00k	0.030% £ 383.1k
Timothy Ralph Lodge	Independent Non-Executive Director	4.1yrs	UK£65.00k	0.0038% £ 48.0k
Carolyn Bradley	Senior Independent Non-Executive Director	6.1yrs	UK£75.00k	0.0039% £ 49.6k
Apurvi Sheth	Independent Non-Executive Director	2.8yrs	UK£56.00k	0.0029% £ 37.5k

4.2yrs

Gemiddelde duur

60yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van SSPGL wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.2 jaar).

SSP Group Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

SSP Group plc Appoints Karina Deacon as Independent Non-Executive Director, Effective 1 January 2025

SSP Group plc, Annual General Meeting, Jan 30, 2024

Ssp Group Appoints Ann-Marie Murphy as Chief People Officer

SSP Group plc, Annual General Meeting, Feb 16, 2023

High number of new directors

High number of new directors

Recent updates

SSP Group plc Appoints Karina Deacon as Independent Non-Executive Director, Effective 1 January 2025

Ssp Group plc Provides Earnings Guidance for the Year Ended September 30, 2024

First half 2024 earnings released: UK£0.013 loss per share (vs UK£0.013 loss in 1H 2023)

SSP Group plc (LSE:SSPG) agreed to acquire Airport Retail Enterprises Pty Limited.

SSP Group plc Approves the Final Dividend for the Financial Year Ended 30 September 2023, Payable on 29 February 2024

SSP Group plc to Report First Half, 2024 Results on May 21, 2024

Upcoming dividend of UK£0.025 per share at 1.1% yield

Now 20% undervalued

SSP Group plc, Annual General Meeting, Jan 30, 2024

SSP Group plc (LSE:SSPG) acquired ECG Ventures Ltd.

SSP Group plc to Report Fiscal Year 2023 Final Results on Dec 19, 2023

New minor risk - Earnings quality

Full year 2023 earnings released: EPS: UK£0.01 (vs UK£0.013 loss in FY 2022)

Ssp Group Appoints Ann-Marie Murphy as Chief People Officer

Now 21% undervalued after recent price drop

SSP Group plc to Report Fiscal Year 2023 Results on Dec 05, 2023

SSP Group plc Revises Earnings Guidance for the Full Year Ending 30 September 2023

French Competition Authority Announces Decision on Aéroports de Paris and Select Service Partner to Form Joint Venture

French Competition Authority Announces Decision on Aéroports de Paris and Select Service Partner to Form Joint Venture

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

SSP Group plc Provides Earnings Guidance for the Fiscal Year 2023 and 2024

First half 2023 earnings released: UK£0.013 loss per share (vs UK£0.041 loss in 1H 2022)

SSP Group plc (LSE:SSPG) agreed to acquire Midfield concessions business from Midfield Concession Enterprises, Inc.

SSP Group plc to Report Fiscal Year 2022 Final Results on Feb 16, 2023

Full year 2022 earnings released: UK£0.013 loss per share (vs UK£0.51 loss in FY 2021)

SSP Group plc, Annual General Meeting, Feb 16, 2023

Full year 2022 earnings released: UK£0.013 loss per share (vs UK£0.51 loss in FY 2021)

SSP Group plc (LSE:SSPG) acquired AMT Coffee Ltd. from administration.

High number of new directors

SSP Group plc to Report Fiscal Year 2022 Results on Dec 06, 2022

SSP Group plc Re-Affirms Sales Guidance for the Full Year of 2022

First half 2022 earnings released: UK£0.041 loss per share (vs UK£0.49 loss in 1H 2021)

SSP Group plc Provides Sales Guidance for the Second Half of 2022 and Full Year 2022

High number of new directors

Independent Chairman of the Board recently bought UK£202k worth of stock

High number of new directors

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

SSP Group plc Provides Sales Guidance for the Year 2022

First half 2021 earnings released: UK£0.49 loss per share (vs UK£0.08 loss in 1H 2020)

Independent Non-Executive Director has left the company

Full year 2020 earnings released: UK£0.76 loss per share (vs UK£0.28 profit in FY 2019)

Revenue misses expectations

SSP Group plc Announces the Retirement of Per Utnegaard, Independent Non-Executive Director

New 90-day low: UK£2.79

Independent Chairman of the Board recently bought UK£100k worth of stock

Revenue misses expectations

Full year 2020 earnings released: UK£0.76 loss per share

SSP Group plc, Annual General Meeting, Feb 26, 2021

New 90-day high: UK£3.71

SSP Group plc to Report Fiscal Year 2020 Results on Dec 15, 2020

SSP Group plc Announces Appointment of Tim Lodge as Independent Non-Executive Director and Member of the Audit Committee, Effective October 1, 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd