Caffyns Beheer

Beheer criteriumcontroles 4/4

De CEO Caffyns is Simon Graham Caffyn, benoemd in May1998, heeft een ambtstermijn van 26.5 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 344.00K, bestaande uit 92.4% salaris en 7.6% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 2.87% van de aandelen van het bedrijf, ter waarde £ 351.90K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 25.8 jaar en 12.1 jaar.

Belangrijke informatie

Simon Graham Caffyn

Algemeen directeur

UK£344.0k

Totale compensatie

Percentage CEO-salaris	92.4%
Dienstverband CEO	26.5yrs
Eigendom CEO	2.9%
Management gemiddelde ambtstermijn	25.8yrs
Gemiddelde ambtstermijn bestuur	12.1yrs

Recente managementupdates

A Quick Analysis On Caffyns' (LON:CFYN) CEO Compensation

Jan 20

Recent updates

Analyse CEO-vergoeding

Hoe is Simon Graham Caffyn's beloning veranderd ten opzichte van Caffyns's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Mar 31 2024	UK£344k	UK£318k	-UK£1m
Dec 31 2023	n/a	n/a	UK£41k
Sep 30 2023	n/a	n/a	UK£1m
Jun 30 2023	n/a	n/a	UK£2m
Mar 31 2023	UK£453k	UK£306k	UK£3m
Dec 31 2022	n/a	n/a	UK£2m
Sep 30 2022	n/a	n/a	UK£2m
Jun 30 2022	n/a	n/a	UK£3m
Mar 31 2022	UK£576k	UK£295k	UK£3m
Dec 31 2021	n/a	n/a	UK£2m
Sep 30 2021	n/a	n/a	UK£2m
Jun 30 2021	n/a	n/a	UK£2m
Mar 31 2021	UK£281k	UK£252k	UK£1m
Dec 31 2020	n/a	n/a	UK£1m
Sep 30 2020	n/a	n/a	UK£1m
Jun 30 2020	n/a	n/a	UK£439k
Mar 31 2020	UK£319k	UK£290k	-UK£252k
Dec 31 2019	n/a	n/a	-UK£631k
Sep 30 2019	n/a	n/a	-UK£1m
Jun 30 2019	n/a	n/a	-UK£788k
Mar 31 2019	UK£364k	UK£284k	-UK£566k
Dec 31 2018	n/a	n/a	UK£211k
Sep 30 2018	n/a	n/a	UK£988k
Jun 30 2018	n/a	n/a	UK£1m
Mar 31 2018	UK£302k	UK£278k	UK£1m

Compensatie versus markt: De totale vergoeding ($USD 433.67K ) Simon Graham } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 355.82K ).

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

CEO

Simon Graham Caffyn (64 yo)

26.5yrs

Tenure

UK£344,000

Compensatie

Mr. Simon Graham Morris Caffyn, MA, FIMI has been the Chief Executive at Caffyns plc since May 01, 1998. Mr. Caffyn is a Co-Owner of Caffyn Family Holdings Limited. He worked for Andersen Consulting compan...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Simon Graham Caffyn	Chief Executive & Executive Director	26.5yrs	UK£344.00k	2.87% £ 351.9k
Michael Warren	Finance Director & Director	8.3yrs	UK£173.00k	0.29% £ 36.2k
Sarah Caffyn	Human Resources Director	25.8yrs	UK£58.00k	2.72% £ 334.2k

25.8yrs

Gemiddelde duur

60yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van CFYN is doorgewinterd en ervaren (gemiddelde ambtstermijn van 25.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Simon Graham Caffyn	Chief Executive & Executive Director	32.3yrs	UK£344.00k	2.87% £ 351.9k
Michael Warren	Finance Director & Director	8.5yrs	UK£173.00k	0.29% £ 36.2k
Sarah Caffyn	Human Resources Director	21.6yrs	UK£58.00k	2.72% £ 334.2k
Stephen Bellamy	Senior Independent Non-Executive Director	5.4yrs	UK£36.00k	0.18% £ 22.5k
Nigel Gourlay	Independent Non-Executive Director	11.2yrs	UK£36.00k	0.18% £ 22.0k
Richard Wright	Non-Executive Chairman	13yrs	UK£73.00k	geen gegevens

12.1yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van CFYN zijn ervaren en ervaren (gemiddelde ambtstermijn van 12.1 jaar).

Caffyns Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Less than half of directors are independent

Caffyns plc Announces Director and Committee Changes

Caffyns plc, Annual General Meeting, Aug 02, 2022

Less than half of directors are independent

A Quick Analysis On Caffyns' (LON:CFYN) CEO Compensation

Recent updates

Upcoming dividend of UK£0.05 per share

Caffyns (LON:CFYN) Will Pay A Dividend Of £0.05

Final dividend reduced to UK£0.05

Full year 2024 earnings released: UK£0.44 loss per share (vs UK£0.94 profit in FY 2023)

Caffyns plc Declares Final Dividend for the Year Ended March 31, 2024, Payable on 9 August 2024

Investor sentiment improves as stock rises 17%

There's No Escaping Caffyns plc's (LON:CFYN) Muted Earnings

Upcoming dividend of UK£0.05 per share at 4.1% yield

Caffyns (LON:CFYN) Will Pay A Smaller Dividend Than Last Year

First half 2024 earnings released: EPS: UK£0.011 (vs UK£0.47 in 1H 2023)

New minor risk - Profit margin trend

Caffyns plc Announces Interim Dividend, Payable on January 12, 2024

New minor risk - Share price stability

Caffyns plc Approves Final Dividend

Investor sentiment improves as stock rises 16%

Caffyns (LON:CFYN) Shareholders Will Want The ROCE Trajectory To Continue

Upcoming dividend of UK£0.15 per share at 4.5% yield

New major risk - Financial position

Caffyns (LON:CFYN) Has Affirmed Its Dividend Of £0.15

These 4 Measures Indicate That Caffyns (LON:CFYN) Is Using Debt Extensively

Full year 2023 earnings released: EPS: UK£93.60 (vs UK£1.11 in FY 2022)

Caffyns (LON:CFYN) Might Have The Makings Of A Multi-Bagger

Upcoming dividend of UK£0.075 per share

First half 2023 earnings released: EPS: UK£0.47 (vs UK£0.70 in 1H 2022)

Caffyns plc Declares Interim Dividend, Payable on 9 January 2023

Less than half of directors are independent

Caffyns plc Announces Director and Committee Changes

Caffyns plc Approves Final Dividend

Full year 2022 earnings released: EPS: UK£1.11 (vs UK£0.52 in FY 2021)

Upcoming dividend of UK£0.15 per share

Full year 2022 earnings released: EPS: UK£1.11 (vs UK£0.52 in FY 2021)

Caffyns plc Proposes Final Dividend, Payable 9 August 2022

Caffyns plc, Annual General Meeting, Aug 02, 2022

Less than half of directors are independent

Caffyns (LON:CFYN) Might Have The Makings Of A Multi-Bagger

Upcoming dividend of UK£0.075 per share

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS UK£0.52 (vs UK£0.094 loss in FY 2020)

We Like Caffyns' (LON:CFYN) Earnings For More Than Just Statutory Profit

Full year 2021 earnings released: EPS UK£0.52 (vs UK£0.094 loss in FY 2020)

Caffyns (LON:CFYN) Could Be At Risk Of Shrinking As A Company

Caffyns plc Decides Not to Recommend A Final Dividend in Relation to the Year Ended 31 March 2021

Investor sentiment deteriorated over the past week

New 90-day low: UK£3.45

A Quick Analysis On Caffyns' (LON:CFYN) CEO Compensation

Caffyns (LON:CFYN) Takes On Some Risk With Its Use Of Debt

Caffyns plc Not Proposing Interim Dividend

New 90-day high: UK£2.85

Full year earnings released - UK£0.094 loss per share

New 90-day low - UK£2.50

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd