Aferian Beheer

Beheer criteriumcontroles 3/4

De CEO Aferian is Mark Carlisle, benoemd in Aug2016, heeft een ambtstermijn van 8.25 jaar. De totale jaarlijkse vergoeding van { bedraagt $ 309.25K, bestaande uit 80.3% salaris en 19.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.14% van de aandelen van het bedrijf, ter waarde £ 5.02K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.7 jaar en 2.8 jaar.

Belangrijke informatie

Mark Carlisle

Algemeen directeur

US$309.2k

Totale compensatie

Percentage CEO-salaris	80.3%
Dienstverband CEO	8.3yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	4.7yrs
Gemiddelde ambtstermijn bestuur	2.8yrs

Recente managementupdates

Recent updates

Aferian Plc's (LON:AFRN) Shares Bounce 30% But Its Business Still Trails The Industry

Nov 05

Aferian Plc (LON:AFRN) Looks Inexpensive After Falling 30% But Perhaps Not Attractive Enough

Aug 09

Can Mixed Fundamentals Have A Negative Impact on Amino Technologies plc (LON:AMO) Current Share Price Momentum?

Feb 27

Key Things To Consider Before Buying Amino Technologies plc (LON:AMO) For Its Dividend

Feb 11

Amino Technologies plc Just Missed Earnings - But Analysts Have Updated Their Models

Feb 11

Amino Technologies' (LON:AMO) Shareholders Are Down 35% On Their Shares

Jan 25

Amino Technologies plc (LON:AMO) Shares Could Be 44% Below Their Intrinsic Value Estimate

Jan 04

What Kind Of Shareholders Own Amino Technologies plc (LON:AMO)?

Dec 14

Does The Market Have A Low Tolerance For Amino Technologies plc's (LON:AMO) Mixed Fundamentals?

Nov 23

Analyse CEO-vergoeding

Hoe is Mark Carlisle's beloning veranderd ten opzichte van Aferian's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
May 31 2024	n/a	n/a	-US$65m
Feb 29 2024	n/a	n/a	-US$64m
Nov 30 2023	US$309k	US$248k	-US$64m
Aug 31 2023	n/a	n/a	-US$44m
May 31 2023	n/a	n/a	-US$25m
Feb 28 2023	n/a	n/a	-US$21m
Nov 30 2022	US$318k	US$277k	-US$17m
Aug 31 2022	n/a	n/a	-US$7m
May 31 2022	n/a	n/a	US$3m
Feb 28 2022	n/a	n/a	US$4m
Nov 30 2021	US$514k	US$301k	US$6m
Aug 31 2021	n/a	n/a	US$4m
May 31 2021	n/a	n/a	US$3m
Feb 28 2021	n/a	n/a	US$3m
Nov 30 2020	US$318k	US$274k	US$3m
Aug 31 2020	n/a	n/a	US$2m
May 31 2020	n/a	n/a	US$2m
Feb 29 2020	n/a	n/a	US$2m
Nov 30 2019	US$538k	US$273k	US$3m
Aug 31 2019	n/a	n/a	US$6m
May 31 2019	n/a	n/a	US$10m
Feb 28 2019	n/a	n/a	US$9m
Nov 30 2018	US$346k	US$287k	US$8m
Aug 31 2018	n/a	n/a	US$9m
May 31 2018	n/a	n/a	US$9m
Feb 28 2018	n/a	n/a	US$12m
Nov 30 2017	US$379k	US$286k	US$15m

Compensatie versus markt: De totale vergoeding ($USD 309.25K ) Mark } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 369.17K ).

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

CEO

Mark Carlisle (47 yo)

8.3yrs

Tenure

US$309,248

Compensatie

Mr. Mark Andrew Russell Carlisle, also known as Mark, FCA has been Group Chief Financial Officer at Aferian Plc (formerly known as Amino Technologies plc) since August 22, 2016 and serves as its Chief Oper...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Mark Andrew Carlisle	Group CEO	8.3yrs	US$309.25k	0.14% £ 5.0k
Steve Oetegenn	President of the Americas & Executive Director	2.3yrs	US$228.00k	0.090% £ 3.3k
Mark Evensen	Chief Technology Officer	no data	geen gegevens	geen gegevens
David Perez	Senior Vice President of Sales & Marketing	6.8yrs	geen gegevens	geen gegevens
Neale Foster	Chief Executive Officer of 24i	2.7yrs	geen gegevens	geen gegevens
Sebastian Braun	CEO of 24i Division	less than a year	geen gegevens	geen gegevens
Alec Greenberg	Vice President of Partnerships	6.8yrs	geen gegevens	geen gegevens

4.7yrs

Gemiddelde duur

Ervaren management: Het managementteam van AFRN wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.7 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Mark Andrew Carlisle	Group CEO	8.3yrs	US$309.25k	0.14% £ 5.0k
Steve Oetegenn	President of the Americas & Executive Director	3.8yrs	US$228.00k	0.090% £ 3.3k
Bruce Powell	Independent Non-Executive Director	2.3yrs	US$55.76k	geen gegevens
Mark Wells	Independent Non-Executive Chairman	2.8yrs	US$123.92k	0.19% £ 6.8k
Sebastian Jake White	Non-Executive Director	less than a year	geen gegevens	geen gegevens

2.8yrs

Gemiddelde duur

69yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van AFRN wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2.8 jaar), wat duidt op een nieuw bestuur.

Aferian Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Less than half of directors are independent

Aferian Plc, Annual General Meeting, May 30, 2024

Aferian plc Announces Step Down of Donald McGarva as CEO, Effective October 2024

Aferian plc Announces the Appointment of Allen Broome to the Board as Non-Executive Director

Aferian Plc, Annual General Meeting, May 31, 2023

Aferian Plc, Annual General Meeting, May 31, 2023

Recent updates

Aferian Plc Provides Earnings Guidance for the Second Half Year to 30 November 2024

Aferian Plc's (LON:AFRN) Shares Bounce 30% But Its Business Still Trails The Industry

Less than half of directors are independent

Aferian Plc (LON:AFRN) Looks Inexpensive After Falling 30% But Perhaps Not Attractive Enough

First half 2024 earnings released: US$0.09 loss per share (vs US$0.10 loss in 1H 2023)

Aferian (LON:AFRN) Has Debt But No Earnings; Should You Worry?

New major risk - Financial position

Lacklustre Performance Is Driving Aferian Plc's (LON:AFRN) 51% Price Drop

Full year 2023 earnings released: US$0.67 loss per share (vs US$0.20 loss in FY 2022)

Aferian Plc to Report Fiscal Year 2023 Results on May 31, 2024

Aferian Plc, Annual General Meeting, May 30, 2024

Aferian plc Announces Step Down of Donald McGarva as CEO, Effective October 2024

New minor risk - Share price stability

New minor risk - Financial data availability

New major risk - Revenue and earnings growth

Aferian Plc Provides Earnings Guidance for the Year Ended November 30, 2023

First half 2023 earnings released: US$0.10 loss per share (vs US$0.018 loss in 1H 2022)

Aferian plc Announces the Appointment of Allen Broome to the Board as Non-Executive Director

Aferian Plc to Report First Half, 2023 Results on Aug 31, 2023

Price target decreased by 65% to UK£0.34

New major risk - Revenue and earnings growth

New minor risk - Shareholder dilution

Aferian Plc announced that it expects to receive CAD 3.12036 million in funding

Aferian Plc (LON:AFRN) Shares Could Be 43% Below Their Intrinsic Value Estimate

Full year 2022 earnings released: US$0.20 loss per share (vs US$0.075 profit in FY 2021)

Now 32% undervalued after recent price drop

Aferian Plc Omits to Pay Final Dividend

Aferian Plc, Annual General Meeting, May 31, 2023

Aferian Plc, Annual General Meeting, May 31, 2023

Investors Could Be Concerned With Aferian's (LON:AFRN) Returns On Capital

Aferian plc Provides Revenue Guidance for the Year Ended 30 November 2022

Less than half of directors are independent

Consensus EPS estimates fall by 96%

Price target decreased to UK£1.63

Aferian Plc Partners with Swisscom Broadcast to Launch FokusOnTV

Consensus forecasts updated

Upcoming dividend of UK£0.01 per share

Aferian plc Updates in Respect of the Interim Dividend Dates for the Year Ending 30 November 2022

First half 2022 earnings released: EPS: US$0 (vs US$0.012 in 1H 2021)

Aferian plc Provides Earnings Guidance for the Year Ending 30 November 2022

Aferian Plc to Report First Half, 2022 Results on Aug 23, 2022

Aferian plc Announces Board Changes

Less than half of directors are independent

Aferian Plc Provides Earnings Guidance for the Financial Year Ending 30 November 2022

Aferian plc Announces the Launch of 24iQ

Aferian plc Announces Step Down of Erika Schraner as Non-Executive Director and Chair of the Board's Audit Committee

Price target increased to UK£2.57

Less than half of directors are independent

Aferian's (LON:AFRN) Upcoming Dividend Will Be Larger Than Last Year's

Aferian Plc (AIM:AFRN) acquired Exabre Limited for $5.2 million.

Upcoming dividend of UK£0.021 per share

Aferian (LON:AFRN) Is Increasing Its Dividend To UK£0.021

Aferian (LON:AFRN) Will Pay A Larger Dividend Than Last Year At UK£0.021

Full year 2021 earnings: EPS and revenues exceed analyst expectations

Aferian plc Proposes Final Dividend, Payable on April 22, 2022

Less than half of directors are independent

Aferian Plc (AIM:AFRN) completed the acquisition of 8% stake in 24i Unit Media B.V.

Aferian Plc (AIM:AFRN) agreed to acquire remaining 8% stake in 24i Unit Media B.V. for €3.3 million.

First half 2021 earnings released: EPS US$0.012 (vs US$0.009 in 1H 2020)

Amino Technologies plc has completed a Follow-on Equity Offering in the amount of £9.4 million.

Amino Technologies plc (AIM:AMO) has made a bid to acquire Assets of MobiTV, Inc.

Calculating The Intrinsic Value Of Amino Technologies plc (LON:AMO)

Upcoming dividend of UK£0.019 per share

Amino Technologies plc Approves Election of Steve Oetegenn as A Director

Amino Technologies plc Declares a Final Dividend for the Year Ended 30 November 2020

Has Amino Technologies (LON:AMO) Got What It Takes To Become A Multi-Bagger?

Can Mixed Fundamentals Have A Negative Impact on Amino Technologies plc (LON:AMO) Current Share Price Momentum?

Investor sentiment improved over the past week

New 90-day high: UK£1.48