SigmaRoc Management

Management criteria checks 4/4

SigmaRoc's CEO is Max Vermorken, appointed in Aug 2016, has a tenure of 8.25 years. directly owns 0.093% of the company’s shares, worth €966.01K. The average tenure of the management team and the board of directors is 3.8 years and 4.6 years respectively.

Key information

Max Vermorken

Chief executive officer

UK£1.1m

Total compensation

CEO salary percentage	n/a
CEO tenure	8.3yrs
CEO ownership	0.09%
Management average tenure	3.8yrs
Board average tenure	4.6yrs

Recent management updates

Recent updates

CEO

Max Vermorken (41 yo)

8.3yrs

Tenure

UK£1,132,000

Compensation

Mr. Maximilian Alphonos Marin Vermorken, also known as Max, has been Chief Executive Officer at SigmaRoc plc (also know as Messaging International plc ) since August 22, 2016. Mr. Vermorken served as the...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
David Barrett	Executive Chairman	8.3yrs	UK£881.00k	0.34% € 3.6m
Maximilian Alphonos Vermorken	CEO & Executive Director	8.3yrs	UK£1.13m	0.093% € 966.0k
Garth Palmer	CFO & Director	3.8yrs	UK£892.00k	0.074% € 772.4k
Charles Trigg	Chief Technical Officer	no data	no data	no data
Fons Vermorken	Chief Information Officer	no data	no data	no data
Tom Arthur Jenkins	Head of Investor Relations & Company Secretary	1.5yrs	no data	no data
Anthony Brockbank	General Counsel	no data	no data	no data
Emmanuel Maes	Chief Development & Acquisitions Director	no data	no data	0.16% € 1.7m
Christophe Daulmerie	Executive of Dimension Stone	no data	no data	no data
Guy Edwards	Group Head of Integration	no data	no data	no data
Michael Crump	MD of North West & FD of PPG	no data	no data	no data
Eric Dothee	MD of West	less than a year	no data	no data

3.8yrs

Average Tenure

53.5yo

Average Age

Experienced Management: M2I2's management team is considered experienced (3.8 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
David Barrett	Executive Chairman	8.3yrs	UK£881.00k	0.34% € 3.6m
Maximilian Alphonos Vermorken	CEO & Executive Director	8.3yrs	UK£1.13m	0.093% € 966.0k
Garth Palmer	CFO & Director	7.8yrs	UK£892.00k	0.074% € 772.4k
Peter Johnson	Independent Non-Executive Director	less than a year	no data	0.0099% € 102.4k
Axelle Catherine Henry	Independent Non-Executive Director	2.7yrs	UK£50.00k	no data
Jacques Gaetan Sybille Marie Emsens	Independent Non-Executive Director	4.6yrs	UK£50.00k	no data
Timothy Conrad Hall	Independent Non-Executive Director	5.6yrs	UK£50.00k	0.040% € 411.7k
Simon Chisholm	Senior Independent Non-Executive Director	4.6yrs	UK£55.00k	no data
Francesca Medda	Independent Non-Executive Director	less than a year	no data	no data

4.6yrs

Average Tenure

58yo

Average Age

Experienced Board: M2I2's board of directors are considered experienced (4.6 years average tenure).

SigmaRoc Management

Management criteria checks 4/4

Key information

Recent management updates

SigmaRoc plc Announces Board Appointments, Effective 13 April 2024

Less than half of directors are independent

Sigmaroc plc Appoints Axelle Henry's to Board of Directors as Independent Non-Executive Director

Recent updates

First half 2024 earnings released: EPS: UK£0.003 (vs UK£0.028 in 1H 2023)

SigmaRoc plc (AIM:SRC) completed the acquisition of Polish Lime Operations from CRH plc (NYSE:CRH).

SigmaRoc plc to Report First Half, 2024 Results on Sep 09, 2024

SigmaRoc plc (AIM:SRC) entered into a share purchase agreement to acquire Polish Lime Operations from CRH plc (NYSE:CRH) for €100 million.

SigmaRoc plc Announces Board Appointments, Effective 13 April 2024

Full year 2023 earnings released: EPS: UK£0.02 (vs UK£0.049 in FY 2022)

SigmaRoc plc to Report Fiscal Year 2023 Results on Mar 18, 2024

SigmaRoc plc Provides Earnings Guidance for the Year Ended December 31, 2023

New major risk - Shareholder dilution

SigmaRoc plc has completed a Follow-on Equity Offering in the amount of £1.229331 million.

SigmaRoc plc has completed a Follow-on Equity Offering in the amount of £198.770668 million.

First half 2023 earnings released: EPS: UK£0.028 (vs UK£0.02 in 1H 2022)

Less than half of directors are independent

SigmaRoc plc to Report Q2, 2023 Results on Sep 05, 2023

SigmaRoc plc Announces Obtaineing UK Patent on Its Alfabloc Mark II Retaining Wall Systems

SigmaRoc plc to Report First Half, 2022 Results on Sep 12, 2022

Sigmaroc plc Appoints Axelle Henry's to Board of Directors as Independent Non-Executive Director

SigmaRoc plc (AIM:SRC) completed the acquisition of Johnston Quarry Group Limited from Giantflow Limited, Flowgiant Limited and Nicholas Johnston.

SigmaRoc plc (AIM:SRC) agreed to acquire Johnston Quarry Group Limited from Giantflow Limited, Flowgiant Limited and Nicholas Johnston for £35.5 million.

SigmaRoc Ordinary Shares Cancelled from Trading on AIM

First half 2021 earnings released: EPS UK£0.021 (vs UK£0.013 in 1H 2020)

SigmaRoc plc (AIM:SRC) acquired B-Mix Group.

SigmaRoc plc (AIM:SRC) entered into an agreement to acquire Nordkalk Oy Ab from Rettig Group Oy Ab for approximately €470 million.

SigmaRoc plc Announces Precast Products Group Platform to Offer Ultra-Low Carbon Cement-Free Products for Its Entire Product Portfolio from January 2022

SigmaRoc plc Provides Sales Guidance for the Year of 2020

Full year 2020 earnings released: EPS UK£0.026 (vs UK£0.009 in FY 2019)

New 90-day high: €0.81

SigmaRoc plc Launches Cement Free Ultra-low Carbon Concrete Block

New 90-day high: €0.78

New 90-day high: €0.73

New 90-day high: €0.66

New 90-day high: €0.63

SigmaRoc plc (AIM:SRC) completed the acquisition of remaining 60% stake in GD Harries and Sons Ltd.

SigmaRoc plc (AIM:SRC) completed the acquisition of remaining 60% stake in GDH (Holdings) Limited from Ian Harries, Janet Philips and Westerby Trustee Services Limited.

SigmaRoc plc (AIM:SRC) completed the acquisition of Stone Holdings S.A. from Christophe de Limburg Stirum and Jacques Emsens.

First half earnings released

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age