Inchcape Beheer

Beheer criteriumcontroles 2/4

De CEO Inchcape is Duncan Tait, benoemd in Jul2020, heeft een ambtstermijn van 4.33 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 3.89M, bestaande uit 22.1% salaris en 77.9% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.12% van de aandelen van het bedrijf, ter waarde £ 3.69M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.2 jaar en 2.3 jaar.

Belangrijke informatie

Duncan Tait

Algemeen directeur

UK£3.9m

Totale compensatie

Percentage CEO-salaris	22.1%
Dienstverband CEO	4.3yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	4.2yrs
Gemiddelde ambtstermijn bestuur	2.3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Duncan Tait's beloning veranderd ten opzichte van Inchcape's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	UK£279m
Mar 31 2024	n/a	n/a	UK£275m
Dec 31 2023	UK£4m	UK£859k	UK£270m
Sep 30 2023	n/a	n/a	UK£221m
Jun 30 2023	n/a	n/a	UK£199m
Mar 31 2023	n/a	n/a	UK£214m
Dec 31 2022	UK£4m	UK£820k	UK£230m
Sep 30 2022	n/a	n/a	UK£224m
Jun 30 2022	n/a	n/a	UK£217m
Mar 31 2022	n/a	n/a	UK£148m
Dec 31 2021	UK£2m	UK£795k	UK£79m
Sep 30 2021	n/a	n/a	UK£64m
Jun 30 2021	n/a	n/a	UK£48m
Mar 31 2021	n/a	n/a	-UK£47m
Dec 31 2020	UK£765k	UK£416k	-UK£142m

Compensatie versus markt: De totale vergoeding ($USD 4.90M ) Duncan } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 2.63M ).

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

CEO

Duncan Tait (58 yo)

4.3yrs

Tenure

UK£3,888,000

Compensatie

Mr. Duncan Tait serves as Group Chief Executive Officer and Executive Director at Inchcape PLC since July 01, 2020. Mr. Tait has been Head of the Unisys UKMEA Global Outsourcing and Infrastructure Services...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Duncan Tait	Group CEO & Director	4.3yrs	UK£3.89m	0.12% £ 3.7m
Adrian Lewis	Group CFO & Director	2yrs	UK£1.23m	0.018% £ 570.9k
Rob Gurner	Head of Investor Relations	no data	geen gegevens	geen gegevens
Mike Bowers	Group General Counsel & Chief Sustainability Officer	4.8yrs	geen gegevens	geen gegevens
Helen Cunningham	Chief People Officer	4.2yrs	geen gegevens	geen gegevens
Ruslan Kinebas	Chief Executive Officer of APAC	4.8yrs	geen gegevens	geen gegevens
Glafkos Persianis	Chief Executive Officer of Europe & Africa	4.6yrs	geen gegevens	geen gegevens
Mark Dearnley	Chief Digital Officer	no data	geen gegevens	geen gegevens
Liz Brown	Chief Strategy Officer	1.8yrs	geen gegevens	geen gegevens
Philip Jenkins	Chief M&A Officer	1.1yrs	geen gegevens	geen gegevens
Tamsin Waterhouse	Group Company Secretary	no data	geen gegevens	geen gegevens
Romeo Lacerda	Chief Executive Officer of Americas	3.2yrs	geen gegevens	geen gegevens

4.2yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van INCHL wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Duncan Tait	Group CEO & Director	4.3yrs	UK£3.89m	0.12% £ 3.7m
Adrian Lewis	Group CFO & Director	1.5yrs	UK£1.23m	0.018% £ 570.9k
Byron Grote	Independent Non-Executive Director	1.8yrs	UK£67.00k	0.017% £ 520.7k
Jerry Buhlmann	Independent Chairman of the Board	7.7yrs	UK£89.00k	0.0077% £ 239.2k
Stuart Rowley	Independent Non-Executive Director	1.3yrs	UK£31.00k	0.0019% £ 57.4k
Nayantara Bali	Independent Non-Executive Director	3.5yrs	UK£73.00k	geen gegevens
Alison Platt	Senior Independent Director	less than a year	geen gegevens	0.0030% £ 94.3k
Juan Del Rio Goudie	Non-Executive Director	1.8yrs	UK£82.00k	geen gegevens
Sarah Kuijlaars	Independent Non-Executive Director	2.8yrs	UK£73.00k	0.0020% £ 62.1k
Alexandra Jensen	Independent Non-Executive Director	4.8yrs	UK£82.00k	0.00026% £ 8.1k

2.3yrs

Gemiddelde duur

58yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van INCHL wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2.3 jaar), wat duidt op een nieuw bestuur.

Inchcape Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Inchcape plc Announces Board and Committee Changes

Inchcape plc, Annual General Meeting, May 09, 2024

Inchcape plc Announces Board Changes

Group CEO & Director recently sold UK£323k worth of stock

Inchcape plc Announces Directorate Change Effective 17 July 2023

Inchcape plc Appoints Adrian Lewis as Executive Director

Recent updates

Inchcape plc to Report Fiscal Year 2024 Results on Mar 04, 2025

Group 1 Automotive, Inc. (NYSE:GPI) completed the acquisition of Inchcape U.K. Dealerships from Inchcape plc (LSE:INCH).

Inchcape plc Declares Interim Dividend, Payable on September 6, 2024

Inchcape plc Announces Board and Committee Changes

Upcoming dividend of UK£0.24 per share

AutoNation Reportedly Eyes Driving Seat at Inchcape UK

New major risk - Financial position

Final dividend increased to UK£0.24

Full year 2023 earnings released: EPS: UK£0.66 (vs UK£0.61 in FY 2022)

Inchcape plc to Report First Half, 2024 Results on Jul 30, 2024

Inchcape plc's Response to Media Reports Relating to UK Retail Business

Inchcape plc's Response to Media Reports Relating to UK Retail Business

Inchcape plc, Annual General Meeting, May 09, 2024

Inchcape plc Announces Board Changes

Inchcape plc to Report Fiscal Year 2023 Results on Mar 05, 2024

Group CEO & Director recently sold UK£323k worth of stock

Inchcape plc (LSE:INCH) Completed the acquisition of 60% stake in CATS Group of Companies.

First half 2023 earnings released: EPS: UK£0.32 (vs UK£0.36 in 1H 2022)

Inchcape plc Announces Directorate Change Effective 17 July 2023

Now 21% undervalued

Now 21% undervalued after recent price drop

Now 20% undervalued after recent price drop

Inchcape plc Appoints Adrian Lewis as Executive Director

Now 20% undervalued after recent price drop

Key Executive recently bought UK£78k worth of stock

Full year 2022 earnings released: EPS: UK£0.61 (vs UK£0.30 in FY 2021)

High number of new directors

Inchcape plc, Annual General Meeting, May 18, 2023

Inchcape plc (LSE:INCH) agreed to acquire 60% stake in CATS Motors Inc.

Inchcape plc Announces Conditional Appointment of Juan Pablo Del Río as A Non-Executive Director

Inchcape plc Announces Management Changes

Inchcape plc ADR - Unsponsored to Be Deleted from OTC Equity

Inchcape plc Appoints Byron Grote as A Non-Executive Director with Effect from 3 January 2023

High number of new directors

Now 21% undervalued

First half 2022 earnings released

Inchcape plc Declares Interim Dividend for the Period Ending 30 June 2022, Payable on 2 September 2022

Now 22% undervalued

Inchcape plc Announces Directorate Change

Now 21% undervalued after recent price drop

Upcoming dividend of UK£0.16 per share

Inchcape plc (LSE:INCH) completed the acquisition of Interamericana Trading Corporation and Simpson Motors from Simpson Group.

Inchcape ADR – Unsponsored Deleted from Other OTC

High number of new directors

Now 20% undervalued after recent price drop

Inchcape plc ADRs to Be Deleted from Other OTC

Now 21% undervalued after recent price drop

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Inchcape plc, Annual General Meeting, May 19, 2022

Inchcape plc Proposes Final Dividend for the Year Ended December 31, 2021, Payable on 21 June 2022

High number of new directors

Inchcape plc (LSE:INCH) signed an agreement to acquire Interamericana Trading Corporation and Simpson Motors from the Simpson Group.

First half 2021 earnings released: EPS UK£0.061 (vs UK£0.48 loss in 1H 2020)

Lloyd Motors Limited acquired Jaguar Land Rover from Inchcape plc (LSE:INCH).

Berry Global Group, Inc. (NYSE:BERY) agreed to acquire Cobham BMW and Mini dealership in Kent from Inchcape plc (LSE:INCH).

Inchcape plc Approves Final Dividend

Upcoming dividend of UK£0.069 per share

Full year 2020 earnings released: UK£0.36 loss per share (vs UK£0.79 profit in FY 2019)

Full year 2020 earnings released

Revenue beats expectations

An unknown buyer acquired 13 UK and 2 dealerships in Australia from Inchcape plc (LSE:INCH) for £64 million.

Inchcape plc, Annual General Meeting, May 27, 2021

New 90-day high: UK£7.10

New 90-day high: UK£6.79

Inchcape plc Announces Resignation of Rachel Empey as Non-Executive Director from its Board with Effect from April 30, 2021

Inchcape plc to Report Q3, 2021 Results on Oct 28, 2021

New 90-day high: UK£6.68

New 90-day high: UK£6.32

Inchcape plc (LSE:INCH) agreed to acquire MINI and BMW Motorrad brands from Automotores Gildemeister Perú S.A.