IMI Management

Management criteria checks 3/4

IMI's CEO is Roy Twite, appointed in May 2019, has a tenure of 4.92 years. total yearly compensation is £3.71M, comprised of 20.5% salary and 79.5% bonuses, including company stock and options. directly owns 0.13% of the company’s shares, worth £5.91M. The average tenure of the management team and the board of directors is 3.5 years and 5.8 years respectively.

Key information

Roy Twite

Chief executive officer

UK£3.7m

Total compensation

CEO salary percentage	20.5%
CEO tenure	4.9yrs
CEO ownership	0.1%
Management average tenure	3.5yrs
Board average tenure	5.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Roy Twite's remuneration changed compared to IMI's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	UK£237m
Sep 30 2023	n/a	n/a	UK£239m
Jun 30 2023	n/a	n/a	UK£241m
Mar 31 2023	n/a	n/a	UK£234m
Dec 31 2022	UK£4m	UK£760k	UK£226m
Sep 30 2022	n/a	n/a	UK£216m
Jun 30 2022	n/a	n/a	UK£206m
Mar 31 2022	n/a	n/a	UK£201m
Dec 31 2021	UK£4m	UK£731k	UK£196m
Sep 30 2021	n/a	n/a	UK£189m
Jun 30 2021	n/a	n/a	UK£181m
Mar 31 2021	n/a	n/a	UK£176m
Dec 31 2020	UK£2m	UK£684k	UK£170m
Jun 30 2020	n/a	n/a	UK£153m
Mar 31 2020	n/a	n/a	UK£153m
Dec 31 2019	UK£2m	UK£636k	UK£153m
Jun 30 2019	n/a	n/a	UK£169m
Mar 31 2019	n/a	n/a	UK£169m
Dec 31 2018	UK£1m	UK£475k	UK£169m
Jun 30 2018	n/a	n/a	UK£146m
Mar 31 2018	n/a	n/a	UK£145m
Dec 31 2017	UK£1m	UK£463k	UK£145m

Compensation vs Market: Roy's total compensation ($USD4.66M) is above average for companies of similar size in the UK market ($USD3.41M).

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

CEO

Roy Twite (56 yo)

4.9yrs

Tenure

UK£3,710,000

Compensation

Mr. Roy M. Twite has been the Chief Executive Officer at IMI Plc since May 9, 2019 and its Executive Director since February 1, 2007 and served as its Interim Divisional Managing Director of IMI Precision...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Roy Twite	CEO & Director	4.9yrs	UK£3.71m	0.13% £ 5.9m
Luke Grant	Head of Investor Relations	no data	no data	no data
Louise Waldek	Chief Legal & Risk Officer and Company Secretary	2.8yrs	no data	no data
Erica Lockhart	Group Communications Director	less than a year	no data	no data
Liz Rose	Chief People Officer	3.4yrs	no data	no data
Jackie Hu	Chief Executive Officer of Automation	5.1yrs	no data	no data
Beth Ferreira	Chief Executive Officer of Life Technology	3.7yrs	no data	no data
Giuseppe Buscemi	President of Europe Oil & Gas & Power	no data	no data	no data
Wayne Prokop	President of Americas	no data	no data	no data
Martin Maas	Managing Director of Global Precision Fluid OEM - IMI Precision Engineering	no data	no data	no data
Edward Hann	Manager of Investor Relations & Sustainability	less than a year	no data	no data
Nick Adcock	President of CCI	7.8yrs	no data	no data

3.5yrs

Average Tenure

47.5yo

Average Age

Experienced Management: IMIL's management team is considered experienced (3.5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Roy Twite	CEO & Director	17.2yrs	UK£3.71m	0.13% £ 5.9m
Robert Smith	Chairman of the Board	8.9yrs	UK£387.00k	0.0055% £ 250.7k
Thomas Andersen	Senior Independent Non-Executive Director	5.8yrs	UK£103.00k	0.0012% £ 53.1k
Katie Jackson	Independent Non-Executive Director	5.8yrs	UK£76.00k	0.0011% £ 50.0k
Ajai Puri	Independent Non-Executive Director	3.1yrs	UK£76.00k	0.0012% £ 52.7k
Isobel Sharp	Independent Non-Executive Director	8.6yrs	UK£93.00k	0.0012% £ 52.7k
Caroline Dowling	Independent Non-Executive Director	4.3yrs	UK£94.00k	0.0012% £ 52.7k
Jacqueline Callaway	Non-Executive Director	less than a year	no data	0.0012% £ 54.5k

5.8yrs

Average Tenure

66yo

Average Age

Experienced Board: IMIL's board of directors are considered experienced (5.8 years average tenure).

IMI Management

Management criteria checks 3/4

Key information

Recent management updates

Insufficient new directors

IMI plc, Annual General Meeting, May 09, 2024

IMI plc Announces Board Changes

Imi plc Appoints Jackie Callaway as A Non-Executive Director and Member of the Nomination and Audit Committees with Effect from 1 July 2023

Insufficient new directors

Finance Director & Director recently sold UK£392k worth of stock

Recent updates

Insufficient new directors

IMI plc, Annual General Meeting, May 09, 2024

Upcoming dividend of UK£0.19 per share

Final dividend increased to UK£0.19

Full year 2023 earnings released: EPS: UK£0.92 (vs UK£0.88 in FY 2022)

IMI plc Recommends Final Dividend for 2023, Payable on 17 May 2024

IMI plc Announces Board Changes

IMI plc to Report First Half, 2024 Results on Jul 26, 2024

IMI plc to Report Fiscal Year 2023 Results on Mar 01, 2024

Upcoming dividend of UK£0.091 per share at 1.7% yield

First half 2023 earnings released: EPS: UK£0.42 (vs UK£0.37 in 1H 2022)

IMI plc(LSE:IMI) dropped from FTSE 250 (Ex Investment Companies) Index (GBP)

Imi plc Appoints Jackie Callaway as A Non-Executive Director and Member of the Nomination and Audit Committees with Effect from 1 July 2023

IMI plc Provides Earnings Guidance for the Full Year 2023

IMI plc to Report Q2, 2023 Results on Jul 28, 2023

Upcoming dividend of UK£0.17 per share at 1.7% yield

Full year 2022 earnings released: EPS: UK£0.88 (vs UK£0.73 in FY 2021)

Insufficient new directors

IMI plc Revises Earnings Guidance for the Year 2022

IMI plc (LSE:IMI) acquired CorSolutions LLC.

Upcoming dividend of UK£0.083 per share

First half 2022 earnings released

IMI plc (LSE:IMI) acquired Bahr Modultechnik Holding Gmbh from IK Small Cap Fund II, managed by IK Partners.

IMI plc (LSE:IMI) agreed to acquire Bahr Modultechnik Holding Gmbh from IK Partners.

IMI plc to Report Q2, 2022 Results on Jul 29, 2022

Upcoming dividend of UK£0.16 per share

Full year 2021 earnings released: EPS: UK£0.73 (vs UK£0.63 in FY 2020)

Now 20% undervalued after recent price drop

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

IMI plc to Report Fiscal Year 2021 Final Results on Mar 25, 2022

IMI plc Recommends Final Dividend for the Year Ended 31 December 2021, Payable on 13 May 2022

Executive Officer John O'Shea has left the company

Senior Independent Non-Executive Director Edmund Moriz Forster has left the company

Upcoming dividend of UK£0.079 per share

First half 2021 earnings released: EPS UK£0.31 (vs UK£0.27 in 1H 2020)

IMI plc (LSE:IMI) announces an Equity Buyback for £200 million worth of its shares.

IMI plc Provides Earnings Guidance for the Year 2021

Full year 2020 earnings released: EPS UK£0.63 (vs UK£0.57 in FY 2019)

Upcoming dividend of UK£0.15 per share

Finance Director & Director recently sold UK£392k worth of stock

IMI plc Appoints Ajai Puri as Non-Executive Director and Member of the Nominations and Remuneration Committees, Effect from 1 March 2021

Full year 2020 earnings released: EPS UK£0.63 (vs UK£0.57 in FY 2019)

Revenue beats expectations

IMI plc to Report Fiscal Year 2020 Final Results on Mar 26, 2021

New 90-day high: UK£13.22

New 90-day high: UK£13.01

New 90-day high: UK£12.23

New 90-day high: UK£11.92

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age