3i Group Beheer

Beheer criteriumcontroles 3/4

De CEO 3i Group is Simon Borrows, benoemd in May2012, heeft een ambtstermijn van 12.5 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 8.27M, bestaande uit 8.6% salaris en 91.4% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 1.73% van de aandelen van het bedrijf, ter waarde MX$ 14.66B. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 12.5 jaar en 7 jaar.

Belangrijke informatie

Simon Borrows

Algemeen directeur

UK£8.3m

Totale compensatie

Percentage CEO-salaris	8.6%
Dienstverband CEO	12.5yrs
Eigendom CEO	1.7%
Management gemiddelde ambtstermijn	12.5yrs
Gemiddelde ambtstermijn bestuur	7yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Simon Borrows's beloning veranderd ten opzichte van 3i Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	UK£4b
Jun 30 2024	n/a	n/a	UK£4b
Mar 31 2024	UK£8m	UK£713k	UK£4b
Dec 31 2023	n/a	n/a	UK£4b
Sep 30 2023	n/a	n/a	UK£4b
Jun 30 2023	n/a	n/a	UK£5b
Mar 31 2023	UK£10m	UK£687k	UK£5b
Dec 31 2022	n/a	n/a	UK£4b
Sep 30 2022	n/a	n/a	UK£4b
Jun 30 2022	n/a	n/a	UK£4b
Mar 31 2022	UK£6m	UK£661k	UK£4b
Dec 31 2021	n/a	n/a	UK£3b
Sep 30 2021	n/a	n/a	UK£3b
Jun 30 2021	n/a	n/a	UK£2b
Mar 31 2021	UK£5m	UK£647k	UK£2b
Dec 31 2020	n/a	n/a	UK£1b
Sep 30 2020	n/a	n/a	UK£709m
Jun 30 2020	n/a	n/a	UK£462m
Mar 31 2020	UK£4m	UK£645k	UK£214m
Dec 31 2019	n/a	n/a	UK£751m
Sep 30 2019	n/a	n/a	UK£1b
Jun 30 2019	n/a	n/a	UK£1b
Mar 31 2019	UK£8m	UK£633k	UK£1b
Dec 31 2018	n/a	n/a	UK£1b
Sep 30 2018	n/a	n/a	UK£2b
Jun 30 2018	n/a	n/a	UK£1b
Mar 31 2018	UK£7m	UK£615k	UK£1b

Compensatie versus markt: De totale vergoeding ($USD 10.42M ) Simon } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de MX markt ($USD 5.76M ).

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

CEO

Simon Borrows (65 yo)

12.5yrs

Tenure

UK£8,265,000

Compensatie

Mr. Simon Alexander Borrows serves as the Chief Executive Officer of 3i Group plc since May 17, 2012 and also has been its Executive Director since October 17, 2011. He joined 3i Group as the Chief Investm...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Simon Borrows	CEO & Executive Director	12.5yrs	UK£8.27m	1.73% MX$ 14.7b
James Hatchley	Group Finance Director & Member of the Board of Director	2.4yrs	UK£1.75m	0.035% MX$ 298.6m
Jasi Halai	COO & Director	2.5yrs	UK£1.19m	0.011% MX$ 89.9m
Silvia Santoro	Group Investor Relations & Sustainability Strategy Director	17.3yrs	geen gegevens	geen gegevens
John Decesare	Director of Group Compliance	no data	geen gegevens	geen gegevens
Kathryn van der Kroft	Group Communications Director	no data	geen gegevens	geen gegevens
Julien Marie	Chief Human Resources Officer	2.8yrs	geen gegevens	geen gegevens
Alastair Richardson	Head of Legal	no data	geen gegevens	geen gegevens
William Watt	Managing Director	no data	geen gegevens	geen gegevens
Tony Lissaman	Partner & COO of Private Equity	14.8yrs	geen gegevens	geen gegevens
Pieter de Jong	Senior Partner of Benelux / Private Equity	13.8yrs	geen gegevens	geen gegevens
Boris Kawohl	Partner	no data	geen gegevens	geen gegevens

12.5yrs

Gemiddelde duur

58.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van III N is doorgewinterd en ervaren (gemiddelde ambtstermijn van 12.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Simon Borrows	CEO & Executive Director	13.1yrs	UK£8.27m	1.73% MX$ 14.7b
James Hatchley	Group Finance Director & Member of the Board of Director	2.5yrs	UK£1.75m	0.035% MX$ 298.6m
Jasi Halai	COO & Director	2.5yrs	UK£1.19m	0.011% MX$ 89.9m
David Alexander Hutchison	Independent Chairman of the Board	11yrs	UK£335.00k	0.0067% MX$ 57.1m
Lesley Mary Knox	Senior Independent Director & Non-Executive Director	3.1yrs	UK£96.00k	0.00033% MX$ 2.8m
Gaoning Ning	Member of China Advisory Board	12.8yrs	geen gegevens	geen gegevens
Coline McConville	Independent Non-Executive Director	6yrs	UK£98.00k	0.0011% MX$ 9.3m
Winston Fritsch	Member of Brazilian Advisory Board	no data	geen gegevens	geen gegevens
Carlos da Rocha Moreira da Silva	Member of Advisory Board	no data	geen gegevens	geen gegevens
Stephen Daintith	Independent Non-Executive Director	8.1yrs	UK£89.00k	0.0022% MX$ 18.9m
Marcelo José e Silva	Member of Brazilian Advisory Board	no data	geen gegevens	geen gegevens
Reginaldo Zero	Member of Brazilian Advisory Board	no data	geen gegevens	geen gegevens

7.0yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van III N wordt beschouwd als ervaren (gemiddelde ambtstermijn 7 jaar).

3i Group Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Independent Chairman of the Board recently bought Mex$1.9m worth of stock

3i Group plc, Annual General Meeting, Jun 27, 2024

3i Group plc, Annual General Meeting, Jun 29, 2023

Insider recently bought Mex$1.9m worth of stock

General Counsel & Company Secretary recently bought Mex$902k worth of stock

Group Financial Controller recently bought Mex$1.2m worth of stock

Recent updates

First half 2025 earnings released: EPS: UK£2.12 (vs UK£1.74 in 1H 2024)

3i Group plc Announces First Dividend for the Fiscal Year 2025, Payable on 10 January 2025

Silgan Holdings Inc. (NYSE:SLGN) completed the acquisition of Weener Plastics Holding B.V. from 3i Group plc (LSE:III).

3i Group plc to Report Q2, 2025 Results on Nov 14, 2024

Independent Chairman of the Board recently bought Mex$1.9m worth of stock

3i Group plc Approves Dividend

3i Group plc to Report Q1, 2025 Results on Jul 18, 2024

3i Group plc, Annual General Meeting, Jun 27, 2024

3I Group plc Recommends A Second Fiscal Year 2024 Dividend

KKR European Fund VI a fund managed by KKR & Co. Inc. (NYSE:KKR) signed an agreement to acquire Nexeye B.V. from 3i Group plc (LSE:III).

3i Group plc to Report Fiscal Year 2024 Results on May 09, 2024

First half 2024 earnings released: EPS: UK£1.74 (vs UK£1.83 in 1H 2023)

3I Group plc Declares First Dividend for Fiscal Year 2024, Payable on 12 January 2024

3i Group plc to Report First Half, 2024 Results on Nov 09, 2023

3i Group plc Approves Dividend

3i Group plc to Report Q1, 2024 Results on Jul 20, 2023

3i Group plc, Annual General Meeting, Jun 29, 2023

Insider recently bought Mex$1.9m worth of stock

Full year 2023 earnings released: EPS: UK£4.75 (vs UK£4.15 in FY 2022)

3I Group plc Recommends a Second Fiscal Year 2023 Dividend

General Counsel & Company Secretary recently bought Mex$902k worth of stock

Group Financial Controller recently bought Mex$1.2m worth of stock

Morellato S.p.A. agreed to acquire CHRIST Juweliere und Uhrmacher seit 1863 GmbH from 3i Eurofund V managed by 3i Group plc (LSE:III).

3i Group plc to Report Q3, 2023 Results on Jan 26, 2023

Investor sentiment improved over the past week

3I Group plc Proposes First Fiscal Year 2023 Dividend, Payable on 11 January 2023

3i Group plc to Report First Half, 2023 Results on Nov 10, 2022

3i Group plc (LSE:III) acquired an unknown majority stake in Brumberg Leuchten Gmbh & Co. Kg.

3i Group plc to Report Q1, 2023 Results on Jul 21, 2022

3i Group plc Announces the Resignation of Julia Wilson as Executive Director

3i Group plc Approves Dividend on Ordinary Shares

BC Partners in Talks to Buy Majority Stake in French Havea

Upcoming dividend of UK£0.27 per share

3i Group plc, Annual General Meeting, Jun 30, 2022

3I Group plc Proposes Second Dividend, Payable on July 22, 2022

3i Group plc to Report Fiscal Year 2022 Results on May 12, 2022

3i Group plc Announces Executive Changes

3i Group plc (LSE:III) completed the acquisition of an unknown majority stake in Mepal BV.

3i Group plc (LSE:III) acquired a majority stake in E.C. Waste, Inc. from Post Capital Partners LLC.

First half 2022 earnings released: EPS UK£2.27 (vs UK£1.30 in 1H 2021)

3i Group plc (LSE:III) agreed to acquire Dutch Bakery B.V. from Egeria Capital Management B.V.

Full year 2021 earnings released: EPS UK£1.92 (vs UK£0.22 in FY 2020)

3i Group plc Announces Retirement of Jonathan Asquith as Non-Executive Director

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd