Calnex Solutions Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Tommy Cook

Chief executive officer

UK£211.0k

Total compensation

CEO salary percentage	97.2%
CEO tenure	18.8yrs
CEO ownership	19.9%
Management average tenure	no data
Board average tenure	3.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Tommy Cook's remuneration changed compared to Calnex Solutions's earnings?
Date	Total Compensation	Salary	Company Earnings
Sep 30 2024	n/a	n/a	-UK£574k
Jun 30 2024	n/a	n/a	-UK£267k
Mar 31 2024	UK£211k	UK£205k	UK£40k
Dec 31 2023	n/a	n/a	UK£2m
Sep 30 2023	n/a	n/a	UK£3m
Jun 30 2023	n/a	n/a	UK£5m
Mar 31 2023	UK£237k	UK£195k	UK£6m
Dec 31 2022	n/a	n/a	UK£6m
Sep 30 2022	n/a	n/a	UK£5m
Jun 30 2022	n/a	n/a	UK£5m
Mar 31 2022	UK£255k	UK£145k	UK£5m
Dec 31 2021	n/a	n/a	UK£4m
Sep 30 2021	n/a	n/a	UK£4m
Jun 30 2021	n/a	n/a	UK£4m
Mar 31 2021	UK£185k	UK£131k	UK£3m
Dec 31 2020	n/a	n/a	UK£3m
Sep 30 2020	n/a	n/a	UK£3m
Jun 30 2020	n/a	n/a	UK£3m
Mar 31 2020	UK£179k	n/a	UK£2m

Compensation vs Market: Tommy's total compensation ($USD267.72K) is below average for companies of similar size in the German market ($USD476.59K).

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

CEO

Tommy Cook (64 yo)

18.8yrs

Tenure

UK£211,000

Compensation

Mr. Thomas Cook, also known as Tommy, founded Calnex Solutions Plc (also known as Calnex Solutions Limited) in March 27, 2006 and serves as its Chief Executive Officer. Mr. Cook has experience in the Telec...

Board Members

Name	Position	Tenure	Compensation	Ownership
Thomas Cook	Founder	18.7yrs	UK£211.00k	19.85% € 12.6m
Ashleigh Greenan	CFO, Company Secretary & Director	4.5yrs	UK£160.00k	0.20% € 124.8k
Stephen Davidson	Independent Chairman	2.8yrs	UK£72.00k	0.029% € 18.2k
Graeme Bissett	Independent Non-Executive Director	4.5yrs	UK£52.00k	0.21% € 135.8k
Margaret Rice-Jones	Independent Non-Executive Director	2.8yrs	UK£50.00k	no data
Helen Kelisky	Non-Executive Director	1.8yrs	UK£44.00k	no data

3.7yrs

Average Tenure

64yo

Average Age

Experienced Board: CSO's board of directors are considered experienced (3.7 years average tenure).

Calnex Solutions Management

Management criteria checks 3/4

Key information

Recent management updates

Calnex Solutions plc, Annual General Meeting, Aug 22, 2024

Calnex Solutions plc, Annual General Meeting, Aug 16, 2023

Less than half of directors are independent

Calnex Solutions plc Announces Board Changes

CFO, Company Secretary & Director recently sold €65k worth of stock

Less than half of directors are independent

Recent updates

Calnex Solutions plc Resolves to Pay Interim Dividend, Payable on 16 December 2024

Calnex Solutions plc to Report First Half, 2025 Results on Nov 19, 2024

Calnex Solutions plc, Annual General Meeting, Aug 22, 2024

Final dividend of UK£0.0062 announced

Full year 2024 earnings released: EPS: UK£0.001 (vs UK£0.068 in FY 2023)

New minor risk - Dividend sustainability

Calnex Solutions plc to Report Fiscal Year 2024 Results on May 21, 2024

First half 2024 earnings released: UK£0.004 loss per share (vs UK£0.028 profit in 1H 2023)

New major risk - Earnings quality

Calnex Solutions plc Resolves to Pay an Interim Dividend, Payable on 15 December 2023

Calnex Solutions plc Provides Revenue Guidance for the Second Half and Full Year 2024

New minor risk - Market cap size

Investor sentiment deteriorates as stock falls 16%

New major risk - Revenue and earnings growth

Investor sentiment improves as stock rises 18%

Full year 2023 earnings released: EPS: UK£0.068 (vs UK£0.052 in FY 2022)

Calnex Solutions plc, Annual General Meeting, Aug 16, 2023

Full year 2023 earnings released: EPS: UK£0.068 (vs UK£0.052 in FY 2022)

Calnex Solutions Proposes Final Dividend Payable on 30 August 2023

Calnex Solutions plc to Report Fiscal Year 2023 Results on May 23, 2023

Investor sentiment deteriorates as stock falls 30%

Less than half of directors are independent

Calnex Solutions plc Announces Board Changes

CFO, Company Secretary & Director recently sold €65k worth of stock

First half 2023 earnings released: EPS: UK£0.028 (vs UK£0.021 in 1H 2022)

Calnex Solutions plc Declares Interim Dividend, Payable on 16 December 2022

Calnex Solutions plc to Report Q2, 2023 Results on Nov 22, 2022

Less than half of directors are independent

Full year 2022 earnings released: EPS: UK£0.052 (vs UK£0.047 in FY 2021)

Calnex Solutions plc Proposes Final Dividend for the Year Ended March 31, 2022, Payable on 30 August 2022

Calnex Solutions plc Announces Board Changes

Founder recently sold €1.9m worth of stock

Full year 2022 earnings released: EPS: UK£0.052 (vs UK£0.047 in FY 2021)

Less than half of directors are independent

Calnex Solutions Plc (AIM:CLX) acquired iTrinegy Ltd for £3.5 million.

Investor sentiment improved over the past week

Non-Executive Director recently sold €981k worth of stock

Investor sentiment deteriorated over the past week

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

Calnex Solutions Plc Resolves to Pay Maiden Interim Dividend of 0.28 Pence Per Ordinary Share on December 17, 2021

Director recently bought €57k worth of stock

Director recently bought €57k worth of stock

Full year 2021 earnings released: EPS UK£0.047 (vs UK£0.021 in FY 2020)

Investor sentiment improved over the past week

New 90-day high: €1.50

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Market bids up stock over the past week

CEO Compensation Analysis

CEO

Tenure

Compensation

Board Members

Average Tenure

Average Age