IMI Management

Management criteria checks 3/4

IMI's CEO is Roy Twite, appointed in May 2019, has a tenure of 5.5 years. total yearly compensation is £4.36M, comprised of 18.2% salary and 81.8% bonuses, including company stock and options. directly owns 0.16% of the company’s shares, worth €8.49M. The average tenure of the management team and the board of directors is 4 years and 5.6 years respectively.

Key information

Roy Twite

Chief executive officer

UK£4.4m

Total compensation

CEO salary percentage	18.2%
CEO tenure	5.5yrs
CEO ownership	0.2%
Management average tenure	4yrs
Board average tenure	5.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Roy Twite's remuneration changed compared to IMI's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	n/a	n/a	UK£253m
Mar 31 2024	n/a	n/a	UK£245m
Dec 31 2023	UK£4m	UK£794k	UK£237m
Sep 30 2023	n/a	n/a	UK£239m
Jun 30 2023	n/a	n/a	UK£241m
Mar 31 2023	n/a	n/a	UK£234m
Dec 31 2022	UK£4m	UK£760k	UK£226m
Sep 30 2022	n/a	n/a	UK£216m
Jun 30 2022	n/a	n/a	UK£206m
Mar 31 2022	n/a	n/a	UK£201m
Dec 31 2021	UK£4m	UK£731k	UK£196m
Sep 30 2021	n/a	n/a	UK£189m
Jun 30 2021	n/a	n/a	UK£181m
Mar 31 2021	n/a	n/a	UK£176m
Dec 31 2020	UK£2m	UK£684k	UK£170m
Jun 30 2020	n/a	n/a	UK£153m
Mar 31 2020	n/a	n/a	UK£153m
Dec 31 2019	UK£2m	UK£636k	UK£153m
Jun 30 2019	n/a	n/a	UK£169m
Mar 31 2019	n/a	n/a	UK£169m
Dec 31 2018	UK£1m	UK£475k	UK£169m
Jun 30 2018	n/a	n/a	UK£146m
Mar 31 2018	n/a	n/a	UK£145m
Dec 31 2017	UK£1m	UK£463k	UK£145m

Compensation vs Market: Roy's total compensation ($USD5.46M) is above average for companies of similar size in the German market ($USD3.59M).

Compensation vs Earnings: Roy's compensation has been consistent with company performance over the past year.

CEO

Roy Twite (57 yo)

5.5yrs

Tenure

UK£4,357,000

Compensation

Mr. Roy M. Twite serves as Independent Non-Executive Director of Ashtead Group plc since 10 June 2024. He has been the Chief Executive Officer at IMI Plc since May 9, 2019 and its Executive Director since...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Roy Twite	CEO & Director	5.5yrs	UK£4.36m	0.16% € 8.5m
Daniel Shook	CFO & Director	9.7yrs	UK£2.12m	0.071% € 3.8m
Jackie Hu	Chief Operating Officer	less than a year	no data	no data
Edward Hann	Head of Investor Relations	less than a year	no data	no data
Louise Waldek	Chief Legal & Risk Officer and Company Secretary	3.3yrs	no data	no data
Erica Lockhart	Group Communications Director	1.6yrs	no data	no data
Liz Rose	Chief People Officer	4yrs	no data	no data
Giuseppe Buscemi	President of Europe Oil & Gas & Power	no data	no data	no data
Wayne Prokop	President of Americas	no data	no data	no data
Martin Maas	President of Life Science & Fluid Control	no data	no data	no data
Nick Adcock	President of CCI	8.3yrs	no data	no data
Marshall Goldberg	President of Display Technologies	15.7yrs	no data	no data

4.0yrs

Average Tenure

57yo

Average Age

Experienced Management: IMI1's management team is considered experienced (4 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Roy Twite	CEO & Director	17.8yrs	UK£4.36m	0.16% € 8.5m
Daniel Shook	CFO & Director	9.8yrs	UK£2.12m	0.071% € 3.8m
Victoria Hull	Independent Non-Executive Director	less than a year	no data	no data
Robert Smith	Chairman of the Board	9.5yrs	UK£378.00k	0.0056% € 301.2k
Anne Thorburn	Senior Independent Director	less than a year	no data	no data
Thomas Andersen	Independent Non-Executive Director	6.3yrs	UK£118.00k	0.0012% € 63.9k
Katie Jackson	Independent Non-Executive Director	6.3yrs	UK£79.00k	0.0011% € 60.1k
Ajai Puri	Independent Non-Executive Director	3.7yrs	UK£82.00k	0.0012% € 63.4k
Caroline Dowling	Independent Non-Executive Director	4.8yrs	UK£106.00k	0.0012% € 63.4k
Jacqueline Callaway	Independent Non-Executive Director	1.3yrs	UK£42.00k	0.0012% € 65.0k

5.6yrs

Average Tenure

62yo

Average Age

Experienced Board: IMI1's board of directors are considered experienced (5.6 years average tenure).

IMI Management

Management criteria checks 3/4

Key information

Recent management updates

IMI plc Announces Appointment of Luke Grant as Chief Financial Officer, Effective 25 July 2025

IMI plc Announces Board Changes, Effective 28 October 2024

IMI plc Announces Directorate Change

IMI plc Announces Establishment of Sustainability Committee

Imi plc Appoints Victoria Hull as Non-Executive Director and Member of the Nomination and Remuneration Committees, Effective 1 August 2024

IMI plc Announces Daniel Shook to Step Down as Chief Financial Officer

Recent updates

IMI plc to Report First Half, 2025 Results on Aug 01, 2025

IMI plc to Report Fiscal Year 2024 Results on Feb 28, 2025

IMI plc Announces Appointment of Luke Grant as Chief Financial Officer, Effective 25 July 2025

IMI plc (LSE:IMI) acquired Twtg Group B.V. for €25 million.

IMI plc Announces Board Changes, Effective 28 October 2024

IMI plc Announces Directorate Change

IMI plc Announces Establishment of Sustainability Committee

Imi plc Appoints Victoria Hull as Non-Executive Director and Member of the Nomination and Remuneration Committees, Effective 1 August 2024

IMI plc (LSE:IMI) commences an Equity Buyback Plan for 26,146,669 shares, representing 10% of its issued share capital, under the authorization approved on May 9, 2024.

First half dividend of UK£0.10 announced

First half 2024 earnings released: EPS: UK£0.48 (vs UK£0.42 in 1H 2023)

IMI plc Announces Daniel Shook to Step Down as Chief Financial Officer

Now 21% undervalued

Insufficient new directors

IMI plc, Annual General Meeting, May 09, 2024

Upcoming dividend of UK£0.19 per share

Now 21% undervalued

Final dividend of UK£0.19 announced

Full year 2023 earnings released: EPS: UK£0.92 (vs UK£0.88 in FY 2022)

IMI plc Recommends Final Dividend for 2023, Payable on 17 May 2024

IMI plc Announces Board Changes

IMI plc to Report First Half, 2024 Results on Jul 26, 2024

IMI plc to Report Fiscal Year 2023 Results on Mar 01, 2024

Upcoming dividend of UK£0.091 per share at 1.7% yield

First half 2023 earnings released: EPS: UK£0.42 (vs UK£0.37 in 1H 2022)

IMI plc(LSE:IMI) dropped from FTSE 250 (Ex Investment Companies) Index (GBP)

Imi plc Appoints Jackie Callaway as A Non-Executive Director and Member of the Nomination and Audit Committees with Effect from 1 July 2023

IMI plc Provides Earnings Guidance for the Full Year 2023

IMI plc to Report Q2, 2023 Results on Jul 28, 2023

Upcoming dividend of UK£0.17 per share at 1.7% yield

Full year 2022 earnings released: EPS: UK£0.88 (vs UK£0.73 in FY 2021)

Insufficient new directors

Investor sentiment improved over the past week

IMI plc Revises Earnings Guidance for the Year 2022

IMI plc (LSE:IMI) acquired CorSolutions LLC.

Upcoming dividend of UK£0.083 per share

First half 2022 earnings released

IMI plc (LSE:IMI) acquired Bahr Modultechnik Holding Gmbh from IK Small Cap Fund II, managed by IK Partners.

IMI plc (LSE:IMI) agreed to acquire Bahr Modultechnik Holding Gmbh from IK Partners.

IMI plc to Report Q2, 2022 Results on Jul 29, 2022

Upcoming dividend of UK£0.16 per share

Full year 2021 earnings released: EPS: UK£0.73 (vs UK£0.63 in FY 2020)

Now 22% undervalued after recent price drop

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

IMI plc to Report Fiscal Year 2021 Final Results on Mar 25, 2022

IMI plc Recommends Final Dividend for the Year Ended 31 December 2021, Payable on 13 May 2022

Executive Officer John O'Shea has left the company

Senior Independent Non-Executive Director Edmund Moriz Forster has left the company

Upcoming dividend of UK£0.079 per share

First half 2021 earnings released: EPS UK£0.31 (vs UK£0.27 in 1H 2020)

IMI plc (LSE:IMI) announces an Equity Buyback for £200 million worth of its shares.

IMI plc Provides Earnings Guidance for the Year 2021

Full year 2020 earnings released: EPS UK£0.63 (vs UK£0.57 in FY 2019)

Upcoming dividend of UK£0.15 per share

Finance Director & Director recently sold €458k worth of stock

IMI plc Appoints Ajai Puri as Non-Executive Director and Member of the Nominations and Remuneration Committees, Effect from 1 March 2021

Full year 2020 earnings released: EPS UK£0.63 (vs UK£0.57 in FY 2019)

Revenue beats expectations

IMI plc to Report Fiscal Year 2020 Final Results on Mar 26, 2021

New 90-day high: €15.70

New 90-day high: €14.80

New 90-day high: €13.47

New 90-day high: €13.35

New 90-day high: €13.17

New 90-day high: €12.02

New 90-day high - €11.96

New 90-day high - €11.92

New 90-day high - €11.21

CEO Compensation Analysis