SEGRO Beheer

Beheer criteriumcontroles 4/4

De CEO SEGRO is David John Sleath, benoemd in Apr2011, heeft een ambtstermijn van 13.58 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 2.88M, bestaande uit 26.8% salaris en 73.2% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.088% van de aandelen van het bedrijf, ter waarde $ 11.91M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 9.5 jaar en 5.7 jaar.

Belangrijke informatie

David John Sleath

Algemeen directeur

UK£2.9m

Totale compensatie

Percentage CEO-salaris	26.8%
Dienstverband CEO	13.6yrs
Eigendom CEO	0.09%
Management gemiddelde ambtstermijn	9.5yrs
Gemiddelde ambtstermijn bestuur	5.7yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is David John Sleath's beloning veranderd ten opzichte van SEGRO's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	-UK£10m
Mar 31 2024	n/a	n/a	-UK£131m
Dec 31 2023	UK£3m	UK£773k	-UK£253m
Sep 30 2023	n/a	n/a	-UK£2b
Jun 30 2023	n/a	n/a	-UK£3b
Mar 31 2023	n/a	n/a	-UK£3b
Dec 31 2022	UK£4m	UK£740k	-UK£2b
Sep 30 2022	n/a	n/a	UK£1b
Jun 30 2022	n/a	n/a	UK£4b
Mar 31 2022	n/a	n/a	UK£4b
Dec 31 2021	UK£5m	UK£721k	UK£4b
Sep 30 2021	n/a	n/a	UK£3b
Jun 30 2021	n/a	n/a	UK£3b
Mar 31 2021	n/a	n/a	UK£2b
Dec 31 2020	UK£4m	UK£663k	UK£1b
Sep 30 2020	n/a	n/a	UK£1b
Jun 30 2020	n/a	n/a	UK£678m
Mar 31 2020	n/a	n/a	UK£768m
Dec 31 2019	UK£7m	UK£678k	UK£858m
Sep 30 2019	n/a	n/a	UK£880m
Jun 30 2019	n/a	n/a	UK£901m
Mar 31 2019	n/a	n/a	UK£982m
Dec 31 2018	UK£4m	UK£633k	UK£1b
Sep 30 2018	n/a	n/a	UK£1b
Jun 30 2018	n/a	n/a	UK£1b
Mar 31 2018	n/a	n/a	UK£1b
Dec 31 2017	UK£4m	UK£615k	UK£953m

Compensatie versus markt: De totale vergoeding ($USD 3.66M ) David John } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de US markt ($USD 12.50M ).

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

CEO

David John Sleath (63 yo)

13.6yrs

Tenure

UK£2,883,000

Compensatie

Mr. David John Rivers Sleath, OBE, has been the Chief Executive Officer at SEGRO Plc since April 28, 2011. Mr. Sleath serves as Non-Executive Director of RS Group plc (formerly known as Electrocomponents p...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
David John Sleath	CEO & Executive Director	13.6yrs	UK£2.88m	0.088% $ 11.9m
Soumen Das	CFO & Executive Director	7.8yrs	UK£2.11m	0.054% $ 7.3m
Paul Dunne	Managing Director of Group Operations	1.3yrs	geen gegevens	geen gegevens
Ellie Rush	Associate Director of Group Investment	no data	geen gegevens	geen gegevens
James Power	Director of Digital & Technology	no data	geen gegevens	geen gegevens
Rich Corbridge	Chief Information Officer	less than a year	geen gegevens	geen gegevens
Claire Mogford	Head of Investor Relations	no data	geen gegevens	geen gegevens
Elizabeth Blease	General Counsel	16.5yrs	geen gegevens	geen gegevens
Gary Gaskarth	External Communications Manager	no data	geen gegevens	geen gegevens
Nick Hughes	Director of Marketing & Communications	11.1yrs	geen gegevens	geen gegevens
Margaret Murphy	Group Human Resources Director	no data	geen gegevens	geen gegevens
H. Rogers	Head of Construction	no data	geen gegevens	geen gegevens

9.5yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van SEGX.F is doorgewinterd en ervaren (gemiddelde ambtstermijn van 9.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
David John Sleath	CEO & Executive Director	18.8yrs	UK£2.88m	0.088% $ 11.9m
Soumen Das	CFO & Executive Director	7.8yrs	UK£2.11m	0.054% $ 7.3m
Andrew Harrison	Independent Non-Executive Chair of the Board	2.6yrs	UK£368.00k	0.042% $ 5.6m
Simon William Fraser	Independent Non-Executive Director	3.5yrs	UK£90.00k	0.0023% $ 313.7k
Mary Barnard	Independent Non-Executive Director	5.7yrs	UK£70.00k	0.00092% $ 124.4k
Marcus Sperber	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens
Susan Clayton	Independent Non-Executive Director	6.4yrs	UK£70.00k	0.00052% $ 70.3k
Carol Fairweather	Senior Independent Non Executive Director	6.8yrs	UK£98.00k	0.0015% $ 200.1k
Yi-Chuang Yueh	Independent Non-Executive Director	3.5yrs	UK£70.00k	0.00035% $ 47.3k

5.7yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van SEGX.F wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.7 jaar).

SEGRO Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

SEGRO Plc Appoints Marcus Sperber as New Independent Non-Executive Director, Effective from 1 May 2024

SEGRO Plc Announces Retirement of Martin Moore from the Board

SEGRO Plc Appoints Philipp Oevermann as New European Head of Investment

SEGRO Plc Announces Management Changes

SEGRO Plc Announces Board and Committee Changes

Segro plc Announces Resignationf of Andy Gulliford as Chief Operating Officer

Recent updates

SEGRO Plc to Report Fiscal Year 2024 Results on Feb 14, 2025

SEGRO Plc Announces Interim Dividend, Payable on 20 September 2024

SEGRO Plc Appoints Marcus Sperber as New Independent Non-Executive Director, Effective from 1 May 2024

SEGRO Plc has completed a Follow-on Equity Offering in the amount of £906.800002 million.

SEGRO Plc Announces Final Dividend for 2023, Payable on 3 May 2024

SEGRO Plc Announces Retirement of Martin Moore from the Board

SEGRO Plc to Report Q2, 2024 Results on Jul 26, 2024

SEGRO Plc Appoints Philipp Oevermann as New European Head of Investment

P3 Logistic Parks acquired two logistics assets in Crick and Kettering from SEGRO Plc (LSE:SGRO).

SEGRO Plc Declares Interim Dividend, Payable on 22 September 2023

SEGRO Plc Announces Management Changes

SEGRO Plc Announces Board and Committee Changes

SEGRO Plc to Report First Half, 2023 Results on Jul 27, 2023

SEGRO Plc (LSE:SGRO) acquired Bath Road Shopping Park in Slough, from Royal London Asset Management for approximately £120 million.

Segro plc Announces Resignationf of Andy Gulliford as Chief Operating Officer

SEGRO Plc to Report Fiscal Year 2022 Results on Feb 17, 2023

AXA IM Alts Completed the acquisition of portfolio of six Italian urban warehouses from SEGRO Plc (LSE:SGRO).

SEGRO Plc announced that it expects to receive €225 million in funding

SEGRO Plc (LSE:SGRO) acquired Grand Union Trade Park and two assets in Wapping and Clapham in West London for £195 million.

SEGRO Plc Approves Final Dividend for 2021

SEGRO Plc, Annual General Meeting, Apr 21, 2022

SEGRO Plc Recommends Final Dividend for the Year Ended 31 December 2021, Payable on 4 May 2022

SEGRO Plc to Report First Half, 2022 Results on Jul 28, 2022

SEGRO Plc (LSE:SGRO) acquired a portfolio of offices on the Bath Road, Slough from clients of AEW for approximately £430 million.

AXA IM Alts acquired portfolio of six Italian urban warehouses from SEGRO Plc (LSE:SGRO) for €127.5 million.

SEGRO Appoints Dan Holford as Director of Technical Development in Its Thames Valley Team

SEGRO Plc to Report First Half, 2021 Results on Jul 29, 2021

SEGRO Plc (LSE:SGRO) made an offer to acquire remaining 5.6% stake in Sofibus Patrimoine S.A. (ENXTPA:SFBS) for €13.4 million.

SEGRO Plc (LSE:SGRO) agreed to acquire additional 74.9% majority stake in Sofibus Patrimoine S.A. (ENXTPA:SFBS) from a group of seller for approximately €180 million.

SEGRO Plc (LSE:SGRO) acquired Perth Trading Estate in Slough from UBS Triton Property Fund managed by UBS Asset Management (UK) Ltd for £32.5 million.

SEGRO Plc (LSE:SGRO) acquired Perivale Park in West London from Federated Hermes, Inc. (NYSE:FHI) for approximately £200 million.

SEGRO Plc announced that it expects to receive €450 million in funding

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd