TT Electronics Beheer

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Momenteel beschikken wij niet over voldoende informatie over de CEO.

Belangrijke informatie

Peter France

Algemeen directeur

UK£1.2m

Totale compensatie

Percentage CEO-salaris	11.9%
Dienstverband CEO	1.1yrs
Eigendom CEO	n/a
Management gemiddelde ambtstermijn	less than a year
Gemiddelde ambtstermijn bestuur	4.6yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Peter France's beloning veranderd ten opzichte van TT Electronics's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	-UK£13m
Mar 31 2024	n/a	n/a	-UK£10m
Dec 31 2023	UK£1m	UK£138k	-UK£7m

Compensatie versus markt: De totale vergoeding ($USD 1.45M ) Peter } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de US markt ($USD 1.46M ).

Compensatie versus inkomsten: Er zijn onvoldoende gegevens om de beloning van Peter te vergelijken met de prestaties van het bedrijf.

CEO

Peter France (56 yo)

1.1yrs

Tenure

UK£1,155,452

Compensatie

Mr. Peter Ian France is Group Chief Executive Officer and Director of TT Electronics plc since October 02, 2023. He served as the Chief Executive Officer of Rotork plc since May 2008 and also served as Chi...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Peter France	Group CEO & Director	1.1yrs	UK£1.16m	geen gegevens
Mark Hoad	CFO & Executive Director	9.8yrs	UK£1.20m	0.49% $ 1.3m
Stewart Partridge	Executive Vice President of Operations	less than a year	geen gegevens	geen gegevens
Julian Wais	Head of Investor Relations & Communications	no data	geen gegevens	geen gegevens
Ian Buckley	Group General Counsel & Company Secretary	less than a year	geen gegevens	geen gegevens
Clare Nicholls	Executive Vice President of Human Resources	1.2yrs	geen gegevens	geen gegevens
Michael Leahan	Executive Vice President of Commercial	less than a year	geen gegevens	geen gegevens
Vicki Faith	Group Head of HSE & Sustainability	no data	geen gegevens	geen gegevens
Jennifer Chase	Group Financial Controller	no data	geen gegevens	geen gegevens

0.9yrs

Gemiddelde duur

Ervaren management: Het managementteam van TTGP.F wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 0.9 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Peter France	Group CEO & Director	1.1yrs	UK£1.16m	geen gegevens
Mark Hoad	CFO & Executive Director	9.8yrs	UK£1.20m	0.49% $ 1.3m
W. L. L. Alison Wood	Independent Non-Executive Director	8.3yrs	UK£58.00k	geen gegevens
Anne Thorburn	Senior Independent Non-Executive Director	5.3yrs	UK£58.00k	0.034% $ 86.7k
Warren Tucker	Independent Chairman of the Board	4.6yrs	UK£197.00k	0.034% $ 86.8k
Inken Braunschmidt	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens
Michael Ord	Independent Non-Executive Director	1.8yrs	UK£47.00k	0.014% $ 36.1k

4.6yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van TTGP.F wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.6 jaar).

TT Electronics Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

TT Electronics plc Announces Retirement of Mark Hoad as Chief Financial Officer

TT Electronics plc, Annual General Meeting, May 08, 2025

TT Electronics plc Announces Step Down of Alison Wood as A Non-Executive Director, Chair of the Remuneration Committee and to Relinquish Membership of the Company's Audit, Nominations and Remuneration Committees, of Effective 8 May 2025

Inken Braunschmidt to Join the Board of TT Electronics plc as a Non-Executive Director on 1 July 2024, Serving on the Nominations Committee, Remuneration Committee and the Audit Committee from Appointment

TT Electronics plc Announces Executive Change

TT Electronics plc Announces Resignation of Wendy Mcmillan as Non-Executive Director

Recent updates

Volex plc (AIM:VLX) cancelled the acquisition of remaining 97.05% stake in TT Electronics plc (LSE:TTG) for approximately £250 million.

Volex Announces Possible Offer for TT Electronics

TT Electronics plc Announces Retirement of Mark Hoad as Chief Financial Officer

TT Electronics plc, Annual General Meeting, May 08, 2025

TT Electronics plc Announces Step Down of Alison Wood as A Non-Executive Director, Chair of the Remuneration Committee and to Relinquish Membership of the Company's Audit, Nominations and Remuneration Committees, of Effective 8 May 2025

TT Electronics plc Declares an Interim Dividend, Payable on 15 October 2024

Inken Braunschmidt to Join the Board of TT Electronics plc as a Non-Executive Director on 1 July 2024, Serving on the Nominations Committee, Remuneration Committee and the Audit Committee from Appointment

TT Electronics plc to Report First Half, 2024 Results on Aug 08, 2024

Cicor Technologies Ltd. (SWX:CICN) completed the acquisition of Business Units in Hartlepool and Cardiff, UK and Dongguan, China of TT Electronics plc from TT Electronics plc (LSE:TTG).

TT Electronics plc Announces Executive Change

TT Electronics plc Proposes Final Dividend for the Year Ended December 31, 2023, Payable on May 15, 2024

TT Electronics plc to Report Fiscal Year 2023 Results on Apr 04, 2024

TT Electronics plc Announces Resignation of Wendy Mcmillan as Non-Executive Director

TT Electronics plc Announces Interim Dividend, Payable on 12 October 2023

TT Electronics plc Announces Board Changes, Effective October 2, 2023

Tt Electronics plc Announces Executive Changes

TT Electronics plc to Report First Half, 2023 Results on Aug 03, 2023

Tt Electronics plc Provides Revenue Guidance for 2023

TT Electronics plc Announces Board Changes, Effective 16 January 2023

TT Electronics plc to Report Fiscal Year 2022 Results on Mar 08, 2023

TT Electronics plc Announces Interim Dividend, Payable on 13 October 2022

TT Electronics plc to Report First Half, 2022 Results on Aug 04, 2022

TT Electronics plc Proposes Final Dividend for the Year Ended 31 December 2021, Payable on 20 May 2022

TT Electronics plc (LSE:TTG) acquired Power and Control business from Ferranti Technologies Ltd. for £9 million.

TT Electronics plc, Annual General Meeting, May 13, 2021

TT Electronics plc to Report Fiscal Year 2020 Results on Mar 10, 2021

TT Electronics plc Announces Stephen King Stepped Down as a Director on 30 September 2020

TT Electronics plc (LSE:TTG) signed a definitive agreement to acquire Torotel, Inc. (OTCPK:TTLO) for $41.5 million.

TT Electronics plc has completed a Follow-on Equity Offering in the amount of £20 million.

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd