Aquis Exchange Management

Management criteria checks 4/4

Aquis Exchange's CEO is Alasdair Frederick Haynes, appointed in Jan 2012, has a tenure of 12.83 years. total yearly compensation is £643.00K, comprised of 43.5% salary and 56.5% bonuses, including company stock and options. directly owns 5.12% of the company’s shares, worth €11.41M. The average tenure of the management team and the board of directors is 3.8 years and 4.1 years respectively.

Key information

Alasdair Frederick Haynes

Chief executive officer

UK£643.0k

Total compensation

CEO salary percentage43.5%
CEO tenure12.8yrs
CEO ownership5.1%
Management average tenure3.8yrs
Board average tenure4.1yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Alasdair Frederick Haynes's remuneration changed compared to Aquis Exchange's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

UK£5m

Mar 31 2024n/an/a

UK£5m

Dec 31 2023UK£643kUK£280k

UK£5m

Sep 30 2023n/an/a

UK£5m

Jun 30 2023n/an/a

UK£5m

Mar 31 2023n/an/a

UK£5m

Dec 31 2022UK£551kUK£250k

UK£5m

Sep 30 2022n/an/a

UK£5m

Jun 30 2022n/an/a

UK£4m

Mar 31 2022n/an/a

UK£4m

Dec 31 2021UK£675kUK£250k

UK£5m

Sep 30 2021n/an/a

UK£3m

Jun 30 2021n/an/a

UK£2m

Mar 31 2021n/an/a

UK£1m

Dec 31 2020UK£439kUK£250k

UK£982k

Sep 30 2020n/an/a

UK£479k

Jun 30 2020n/an/a

-UK£24k

Mar 31 2020n/an/a

-UK£340k

Dec 31 2019UK£389kUK£225k

-UK£657k

Sep 30 2019n/an/a

-UK£723k

Jun 30 2019n/an/a

-UK£789k

Mar 31 2019n/an/a

-UK£2m

Dec 31 2018UK£321kUK£225k

-UK£3m

Sep 30 2018n/an/a

-UK£4m

Jun 30 2018n/an/a

-UK£5m

Mar 31 2018n/an/a

-UK£4m

Dec 31 2017UK£232kUK£225k

-UK£3m

Compensation vs Market: Alasdair Frederick's total compensation ($USD810.61K) is about average for companies of similar size in the German market ($USD790.61K).

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


CEO

Alasdair Frederick Haynes (64 yo)

12.8yrs

Tenure

UK£643,001

Compensation

Mr. Alasdair Haynes founded Aquis Exchange Plc (formerly known as Aquis Exchange Limited) in 2012 and serves as its Chief Executive Officer. Mr. Haynes serves as an Executive Officer of FIX Protocol Ltd. M...


Leadership Team

NamePositionTenureCompensationOwnership
Alasdair Frederick Haynes
Founder12.8yrsUK£643.00k5.12%
€ 11.4m
Richard Fisher
CFO & Directorno dataUK£523.64k0.018%
€ 40.2k
David Stevens
CRO, COO & Head of the Groups Aquis Market Division3.5yrsno datano data
Belinda Keheyan
Head of Marketing & Communicationno datano datano data
Julian Green
Head of Developmentno datano datano data
Paul Roberts
Head of Information Technology Infrastructureno datano datano data
David Attew
Head of Regulatory Affairsno datano datano data
Graham Dick
Consultant3.5yrsno datano data
Jon Knight
Head of Market Supervisionno datano datano data
Hussam Ibrahim
Head of QAno datano datano data
Adrian Ip
Chief Strategy Officerno datano datano data
Philip Olm
Company Secretary4.2yrsno datano data

3.8yrs

Average Tenure

57yo

Average Age

Experienced Management: A9Q's management team is considered experienced (3.8 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Alasdair Frederick Haynes
Founder12.7yrsUK£643.00k5.12%
€ 11.4m
Richard Fisher
CFO & Director2.7yrsUK£523.64k0.018%
€ 40.2k
Jane Wicker-Miurin
Senior Independent Non-Executive Director2.7yrsUK£63.75k0.0093%
€ 20.7k
Glenn Collinson
Independent Non-Executive Chairman3.2yrsUK£78.75k0.12%
€ 270.2k
Michael Berkeley
Chairman of Aquis Stock Exchangeno datano datano data
Lesley Gregory
Independent Non-Executive Director of Aquis Stock Exchange4.1yrsno datano data
Deirdre Somers
Independent Non-Executive Director4.1yrsUK£48.75kno data
Ruth Wandhofer
Independent Non-Executive Director2.8yrsUK£58.75k0.0028%
€ 6.3k
David Guy Vaillant
Independent Non-Executive Director4.4yrsUK£60.00kno data
Mark Goodliffe
Independent Non-Executive Director6.7yrsUK£63.75kno data

4.1yrs

Average Tenure

59yo

Average Age

Experienced Board: A9Q's board of directors are considered experienced (4.1 years average tenure).