ITV Beheer

Beheer criteriumcontroles 4/4

De CEO ITV is Carolyn McCall, benoemd in Jan2018, heeft een ambtstermijn van 6.83 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 2.88M, bestaande uit 35.1% salaris en 64.9% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.054% van de aandelen van het bedrijf, ter waarde $ 1.70M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.3 jaar en 4.5 jaar.

Belangrijke informatie

Carolyn McCall

Algemeen directeur

UK£2.9m

Totale compensatie

Percentage CEO-salaris	35.1%
Dienstverband CEO	6.8yrs
Eigendom CEO	0.05%
Management gemiddelde ambtstermijn	6.3yrs
Gemiddelde ambtstermijn bestuur	4.5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Carolyn McCall's beloning veranderd ten opzichte van ITV's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	UK£434m
Mar 31 2024	n/a	n/a	UK£322m
Dec 31 2023	UK£3m	UK£1m	UK£210m
Sep 30 2023	n/a	n/a	UK£244m
Jun 30 2023	n/a	n/a	UK£277m
Mar 31 2023	n/a	n/a	UK£353m
Dec 31 2022	UK£4m	UK£971k	UK£428m
Sep 30 2022	n/a	n/a	UK£451m
Jun 30 2022	n/a	n/a	UK£473m
Mar 31 2022	n/a	n/a	UK£426m
Dec 31 2021	UK£3m	UK£943k	UK£378m
Sep 30 2021	n/a	n/a	UK£371m
Jun 30 2021	n/a	n/a	UK£364m
Mar 31 2021	n/a	n/a	UK£325m
Dec 31 2020	UK£1m	UK£833k	UK£285m
Sep 30 2020	n/a	n/a	UK£293m
Jun 30 2020	n/a	n/a	UK£301m
Mar 31 2020	n/a	n/a	UK£387m
Dec 31 2019	UK£3m	UK£923k	UK£473m
Sep 30 2019	n/a	n/a	UK£459m
Jun 30 2019	n/a	n/a	UK£445m
Mar 31 2019	n/a	n/a	UK£456m
Dec 31 2018	UK£4m	UK£887k	UK£466m

Compensatie versus markt: De totale vergoeding ($USD 3.74M ) Carolyn } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de US markt ($USD 6.60M ).

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

CEO

Carolyn McCall (63 yo)

6.8yrs

Tenure

UK£2,881,000

Compensatie

Dame Carolyn J. McCall, DBE, is an Independent Non-Executive Director at Bridgepoint Group plc since July 12, 2021. She has been Chief Executive, Member of Management Board and Director of ITV plc since jo...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Carolyn McCall	Chief Executive	6.8yrs	UK£2.88m	0.054% $ 1.7m
Chris Kennedy	Group CFO	5.8yrs	UK£2.06m	0.023% $ 724.3k
Kyla Lynne Mullins	General Counsel	5.8yrs	geen gegevens	geen gegevens
Kevin Lygo	MD of Media & Entertainment and Member of Management Board	14.3yrs	geen gegevens	0.081% $ 2.6m
Kelly Williams	MD of Commercial & Member of Management Board	9.9yrs	geen gegevens	0.026% $ 829.3k
David Osborn	Chief People Officer & Member of Management Board	10.1yrs	geen gegevens	0.015% $ 471.5k
Julian Bellamy	MD of ITV Studios & Member of Management Board	8.8yrs	geen gegevens	0.036% $ 1.1m
Paul Moore	Group Communications & Corporate Affairs Director and Member of Management Board	6.3yrs	geen gegevens	geen gegevens
Magnus Brooke	Director of Strategy	3.8yrs	geen gegevens	geen gegevens
Ade Rawcliffe	Group Director of Diversity & Inclusion and Member of Management Board	4.2yrs	geen gegevens	geen gegevens
Simon Farnsworth	CTO & Member of Management Board	less than a year	geen gegevens	geen gegevens
Pippa Foulds	Director of Investor Relations	no data	geen gegevens	geen gegevens

6.3yrs

Gemiddelde duur

62.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van ITVP.F is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Carolyn McCall	Chief Executive	6.8yrs	UK£2.88m	0.054% $ 1.7m
Chris Kennedy	Group CFO	5.8yrs	UK£2.06m	0.023% $ 724.3k
Margaret Ewing	Independent Non-Executive Director	7.1yrs	UK£89.00k	0.0015% $ 47.1k
Edward H. Carter	Senior Independent Director	6.1yrs	UK£102.00k	0.0026% $ 81.7k
Andrew Cosslett	Independent Non-Executive Chair	2.4yrs	UK£401.00k	0.016% $ 507.0k
Ahmed Amin	Independent Non-Executive Director	7.8yrs	UK£74.00k	0.0013% $ 41.5k
Graham Cooke	Independent Non-Executive Director & Workforce Engagement Director	4.5yrs	UK£74.00k	0.00044% $ 13.8k
Sharmila Nebhrajani	Independent Non-Executive Director	3.9yrs	UK£88.00k	0.00070% $ 22.0k
Dawn Allen	Independent Non-executive Director	1.1yrs	UK£18.00k	geen gegevens
Marjorie Kaplan	Independent Non-executive Director	1.2yrs	UK£23.00k	geen gegevens
Gidon Katz	Independent Non-Executive Director	2.3yrs	UK£69.00k	0.0019% $ 61.3k

4.5yrs

Gemiddelde duur

63yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van ITVP.F wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.5 jaar).

ITV Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

ITV plc Appoints Ade Rawcliffe as Chief People Officer

ITV plc, Annual General Meeting, May 02, 2024

ITV plc Announces Directorate Change

Itv plc Appoints Dawn Allen as Independent Non-Executive Director and A Member of the Audit and Risk Committee

ITV plc Appoints Marjorie Kaplan as an Independent Non-Executive Director, Effective 1 September 2023

ITV plc Announces Resignation of Anna Manz as Non-Executive Director, Effective August 31, 2023

Recent updates

ITV plc (LSE:ITV) acquired an unknown majority stake in Eagle Eye Drama Limited from The Channel 4 Growth Fund managed by Channel Four Television Corp., Investment Arm and Channel 4 Ventures.

ITV plc Appoints Ade Rawcliffe as Chief People Officer

ITV plc to Report Fiscal Year 2024 Results on Mar 06, 2025

ITV plc to Report First Half, 2024 Results on Jul 25, 2024

ITV plc(LSE:ITV) dropped from FTSE All-World Index (USD)

ITV plc Declares Final Dividend, Payable on 23 May 2024

ITV plc, Annual General Meeting, May 02, 2024

BBC Studios Distribution Limited acquired remaining 50% stake in BritBox International Limited from ITV plc (LSE:ITV) for approximately £260 million.

ITV plc to Report Fiscal Year 2023 Results on Mar 07, 2024

ITV plc Announces Directorate Change

Itv plc Appoints Dawn Allen as Independent Non-Executive Director and A Member of the Audit and Risk Committee

ITV plc Appoints Marjorie Kaplan as an Independent Non-Executive Director, Effective 1 September 2023

ITV Considers Possible Deal to Buy All3Media

ITV plc Announces Resignation of Anna Manz as Non-Executive Director, Effective August 31, 2023

ITV plc to Report First Half, 2023 Results on Jul 27, 2023

ITV plc to Report Fiscal Year 2022 Results on Mar 02, 2023

ITV Reportedly Explores Options for Its Production Arm, Including Sale

ITV plc(LSE:ITV) dropped from S&P EUROPE 350 - Communication Services (Sector )

ITV Announces Executive Changes

ITV plc Announces Interim Dividend in Respect of the Second Half of 2022, Payable on 28 November 2022

ITV plc Appoints Gidon Katz as an Independent Non-Executive Director to the Board

ITV plc(LSE:ITV) dropped from FTSE 100 Index

ITV plc to Report First Half, 2022 Results on Jul 28, 2022

ITV Reportedly Poised to Launch Takeover Bid for Channel 4

ITV plc, Annual General Meeting, Apr 28, 2022

ITV plc(LSE:ITV) dropped from FTSE 250 Index

ITV Announces Peter Bazalgette Prepares Stand Down in 2022

ITV plc Announces Board Changes

ITV plc to Report Fiscal Year 2020 Results on Mar 03, 2021

ITV Reportedly Looks to Buy Seven Studios

ITV plc(LSE:ITV) dropped from FTSE 100 Index

ITV plc Provides No Financial Guidance for the Third Quarter of Fiscal 2020

ITV plc to Report First Half, 2020 Results on Aug 06, 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd