Synectics Management
Management criteria checks 2/4
Synectics' CEO is Amanda Larnder, appointed in Jul 2022, has a tenure of 2.33 years. total yearly compensation is £195.00K, comprised of 85.6% salary and 14.4% bonuses, including company stock and options. directly owns 0.026% of the company’s shares, worth €16.29K. The average tenure of the management team and the board of directors is 3.9 years and 2.3 years respectively.
Key information
Amanda Larnder
Chief executive officer
UK£195.0k
Total compensation
| CEO salary percentage | 85.6% |
| CEO tenure | 2.3yrs |
| CEO ownership | 0.03% |
| Management average tenure | 3.9yrs |
| Board average tenure | 2.3yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| May 31 2024 | n/a | n/a | UK£3m |
| Feb 29 2024 | n/a | n/a | UK£3m |
| Nov 30 2023 | UK£195k | UK£167k | UK£2m |
| Aug 31 2023 | n/a | n/a | UK£2m |
| May 31 2023 | n/a | n/a | UK£842k |
| Feb 28 2023 | n/a | n/a | UK£741k |
| Nov 30 2022 | UK£60k | UK£60k | UK£639k |
Compensation vs Market: Amanda's total compensation ($USD244.35K) is below average for companies of similar size in the German market ($USD471.55K).
Compensation vs Earnings: Amanda's compensation has increased by more than 20% in the past year.
CEO
Amanda Larnder (44 yo)
2.3yrs
Tenure
UK£195,000
Compensation
Ms. Amanda Louise Larnder serves as Chief Financial Officer of Synectics plc since 2023 and served as its Finance Director from July 04, 2022 until 2023. She serves as Executive Director at Synectics plc s...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, CFO & Executive Director | 2.3yrs | UK£195.00k | 0.026% € 16.3k | |
| Head of German Operations | 3.9yrs | no data | no data | |
| Company Secretary | 5.7yrs | no data | no data |
3.9yrs
Average Tenure
Experienced Management: RNR's management team is considered experienced (3.9 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, CFO & Executive Director | 2.3yrs | UK£195.00k | 0.026% € 16.3k | |
| Independent Non-Executive Director | less than a year | no data | no data | |
| Independent Non-Executive Director | 2.4yrs | UK£35.00k | 0.051% € 32.6k | |
| Non-Executive Chairman of the Board | less than a year | no data | no data | |
| Chairman of Synectic Systems | no data | no data | no data | |
| Independent Non-Executive Director | 4.8yrs | UK£32.00k | no data |
2.3yrs
Average Tenure
61yo
Average Age
Experienced Board: RNR's board of directors are not considered experienced ( 2.3 years average tenure), which suggests a new board.