IntegraFin Holdings Management

Management criteria checks 4/4

IntegraFin Holdings' CEO is Alex Scott, appointed in Mar 2020, has a tenure of 4.08 years. total yearly compensation is £782.00K, comprised of 60% salary and 40% bonuses, including company stock and options. directly owns 0.36% of the company’s shares, worth €4.26M. The average tenure of the management team and the board of directors is 4.1 years and 5.2 years respectively.

Key information

Alex Scott

Chief executive officer

UK£782.0k

Total compensation

CEO salary percentage	60.0%
CEO tenure	4.1yrs
CEO ownership	0.4%
Management average tenure	4.1yrs
Board average tenure	5.2yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Alex Scott's remuneration changed compared to IntegraFin Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Sep 30 2023	UK£782k	UK£469k	UK£50m
Jun 30 2023	n/a	n/a	UK£45m
Mar 31 2023	n/a	n/a	UK£41m
Dec 31 2022	n/a	n/a	UK£42m
Sep 30 2022	UK£695k	UK£443k	UK£44m
Jun 30 2022	n/a	n/a	UK£48m
Mar 31 2022	n/a	n/a	UK£52m
Dec 31 2021	n/a	n/a	UK£51m
Sep 30 2021	UK£704k	UK£426k	UK£51m
Jun 30 2021	n/a	n/a	UK£49m
Mar 31 2021	n/a	n/a	UK£47m
Dec 31 2020	n/a	n/a	UK£46m
Sep 30 2020	UK£639k	UK£356k	UK£45m
Jun 30 2020	n/a	n/a	UK£46m
Mar 31 2020	n/a	n/a	UK£46m
Dec 31 2019	n/a	n/a	UK£43m
Sep 30 2019	UK£444k	UK£263k	UK£41m
Jun 30 2019	n/a	n/a	UK£38m
Mar 31 2019	n/a	n/a	UK£37m
Dec 31 2018	n/a	n/a	UK£35m
Sep 30 2018	UK£445k	UK£253k	UK£33m
Jun 30 2018	n/a	n/a	UK£32m
Mar 31 2018	n/a	n/a	UK£31m
Dec 31 2017	n/a	n/a	UK£30m
Sep 30 2017	UK£326k	UK£242k	UK£30m

Compensation vs Market: Alex's total compensation ($USD982.30K) is below average for companies of similar size in the German market ($USD1.62M).

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

CEO

Alex Scott (53 yo)

4.1yrs

Tenure

UK£782,000

Compensation

Mr. Alexander Scott, also known as Alex, has been the Chief Executive Officer of IntegraFin Holdings plc since March 02, 2020 and has been its Executive Director since February 11, 2014. Mr. Scott was the...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Alexander Scott	CEO & Executive Director	4.1yrs	UK£782.00k	0.36% £ 4.3m
Jonathan Gunby	Executive Director	12.3yrs	UK£781.00k	0.26% £ 3.0m
Euan Marshall	CFO & Executive Director	less than a year	no data	no data
David Johnson	Group Counsel	15.4yrs	no data	0.31% £ 3.7m
Michael Howard	Executive Director	no data	no data	7.82% £ 93.0m
Gill Marples	Managing Director of IntegraLife International Limited	3.3yrs	no data	no data
Jane Isaac	Chief of Platform Custody Operations	less than a year	no data	no data
Helen Wakeford	Head of Legal & Company Secretary	5yrs	no data	no data

4.1yrs

Average Tenure

58yo

Average Age

Experienced Management: 84N's management team is considered experienced (4.1 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Alexander Scott	CEO & Executive Director	10.2yrs	UK£782.00k	0.36% £ 4.3m
Jonathan Gunby	Executive Director	4.1yrs	UK£781.00k	0.26% £ 3.0m
Euan Marshall	CFO & Executive Director	less than a year	no data	no data
Michael Howard	Executive Director	10.2yrs	no data	7.82% £ 93.0m
Richard William Cranfield	Independent Non-Executive Chairman of the Board	4.8yrs	UK£140.00k	0.0060% £ 71.9k
Caroline Banszky	Independent Non-Executive Director	5.7yrs	UK£80.00k	0.0023% £ 26.9k
Christopher Munro	Independent Non-Executive Director	7.2yrs	UK£88.00k	0.30% £ 3.6m
Rita Dhut	Independent Non-Executive Director	2.6yrs	UK£70.00k	0.0045% £ 53.9k
Robert Lister	Independent Non-Executive Director	4.8yrs	UK£78.00k	0.0018% £ 21.7k
Victoria Cochrane	Senior Independent Non-Executive Director	5.6yrs	UK£78.00k	0.0011% £ 13.4k

5.2yrs

Average Tenure

64.5yo

Average Age

Experienced Board: 84N's board of directors are considered experienced (5.2 years average tenure).

IntegraFin Holdings Management

Management criteria checks 4/4

Key information

Recent management updates

IntegraFin Holdings plc, Annual General Meeting, Feb 29, 2024

IntegraFin Holdings plc Appoints Euan Marshall as Director, Effective 3 January 2024

Insufficient new directors

IntegraFin Holdings plc Appoints Euan Marshall as Executive Director

IntegraFin Holdings plc Appoints Euan Marshall as Chief Financial Officer

Insufficient new directors

Recent updates

Now 22% undervalued after recent price drop

IntegraFin Holdings plc Provides Total Revenue Guidance for the First Half of 2024

Now 21% undervalued

IntegraFin Holdings plc, Annual General Meeting, Feb 29, 2024

IntegraFin Holdings plc to Report Fiscal Year 2023 Results on Dec 14, 2023

Full year 2023 earnings released: EPS: UK£0.15 (vs UK£0.13 in FY 2022)

IntegraFin Holdings plc Declares the Second Interim Dividend for the Financial Year 2023, Payable on 26 January 2024

IntegraFin Holdings plc Appoints Euan Marshall as Director, Effective 3 January 2024

IntegraFin Holdings plc to Report Fiscal Year 2024 Results on Dec 18, 2024

IntegraFin Holdings plc Provides Revenue Guidance for the Fiscal Year 2023

Insufficient new directors

New minor risk - Share price stability

Investor sentiment improves as stock rises 19%

IntegraFin Holdings plc Appoints Euan Marshall as Executive Director

IntegraFin Holdings plc Appoints Euan Marshall as Chief Financial Officer

Upcoming dividend of UK£0.032 per share at 4.1% yield

First half 2023 earnings released: EPS: UK£0.067 (vs UK£0.077 in 1H 2022)

Insufficient new directors

Insufficient new directors

IntegraFin Holdings plc, Annual General Meeting, Feb 23, 2023

Full year 2022 earnings released: EPS: UK£0.13 (vs UK£0.15 in FY 2021)

IntegraFin Holdings plc to Report First Half, 2023 Results on May 26, 2023

IntegraFin Holdings plc Provides Group Earnings Guidance for the Financial Year Ended September 30, 2022

Investor sentiment deteriorated over the past week

Upcoming dividend of UK£0.032 per share

First half 2022 earnings released

IntegraFin Holdings plc Declares First Interim Dividend for the Six Months to 31 March 2022, Payable 30 June 2022

Now 22% undervalued after recent price drop

Now 20% undervalued after recent price drop

Now 21% undervalued after recent price drop

Integrafin Holdings Approves Appointments of Jonathan Gunby and Rita Dhut as a Directors

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

Chief Operating Officer recently sold €917k worth of stock

Independent Non-Executive Director Neil Holden has left the company

Chief Operating Officer recently sold €970k worth of stock

Chief Operating Officer recently sold €256k worth of stock

First half 2021 earnings released: EPS UK£0.075 (vs UK£0.069 in 1H 2020)

Integrafin Holdings plc Declares First Interim Dividend in Respect of the Six Months to 31 March 2021, Payable on 25 June 2021

New 90-day high: €6.40

Full year 2020 earnings released: EPS UK£0.14

Revenue beats expectations

IntegraFin Holdings plc (LSE:IHP) acquired Time For Advice Limited.

IntegraFin Holdings plc to Report Fiscal Year 2021 Results on Dec 16, 2021

New 90-day high: €6.18

New 90-day high: €5.80

Full year 2020 earnings released: EPS UK£0.14

Revenue beats expectations

IntegraFin Holdings plc, Annual General Meeting, Mar 24, 2021

Independent Non-Executive Director recently sold €822.6k worth of stock

New 90-day high - €6.17

New 90-day high - €5.94

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age