Spectris Management
Management criteria checks 3/4
Spectris' CEO is Andrew Heath, appointed in Sep 2018, has a tenure of 5.83 years. total yearly compensation is £3.29M, comprised of 22.3% salary and 77.7% bonuses, including company stock and options. directly owns 0% of the company’s shares, worth £14.30K. The average tenure of the management team and the board of directors is 4.3 years and 4.8 years respectively.
Key information
Andrew Heath
Chief executive officer
UK£3.3m
Total compensation
CEO salary percentage | 22.3% |
CEO tenure | 5.8yrs |
CEO ownership | 0.0005% |
Management average tenure | 4.3yrs |
Board average tenure | 4.8yrs |
Recent management updates
Recent updates
Spectris plc (LON:SXS) Shares Could Be 21% Below Their Intrinsic Value Estimate
Jul 12Spectris (LON:SXS) Is Increasing Its Dividend To £0.539
Apr 25Spectris' (LON:SXS) Earnings May Just Be The Starting Point
Apr 03Spectris (LON:SXS) Is Paying Out A Larger Dividend Than Last Year
Mar 29Spectris (LON:SXS) Will Pay A Larger Dividend Than Last Year At £0.539
Mar 14A Look At The Intrinsic Value Of Spectris plc (LON:SXS)
Feb 29Why We're Not Concerned About Spectris plc's (LON:SXS) Share Price
Jan 07Is There An Opportunity With Spectris plc's (LON:SXS) 25% Undervaluation?
Oct 18Spectris (LON:SXS) Is Increasing Its Dividend To £0.253
Sep 22Spectris (LON:SXS) Is Increasing Its Dividend To £0.253
Aug 19Spectris (LON:SXS) Has Announced That It Will Be Increasing Its Dividend To £0.253
Aug 03A Look At The Fair Value Of Spectris plc (LON:SXS)
Jun 10Spectris (LON:SXS) Is Increasing Its Dividend To £0.513
May 06Spectris' (LON:SXS) Shareholders Will Receive A Bigger Dividend Than Last Year
Apr 05Spectris' (LON:SXS) Shareholders Will Receive A Bigger Dividend Than Last Year
Feb 26Is Spectris plc (LON:SXS) Expensive For A Reason? A Look At Its Intrinsic Value
Jan 25We Think Spectris (LON:SXS) Can Manage Its Debt With Ease
Nov 02Estimating The Fair Value Of Spectris plc (LON:SXS)
Oct 15Spectris (LON:SXS) Is Paying Out A Larger Dividend Than Last Year
Sep 04Spectris (LON:SXS) Is Increasing Its Dividend To £0.241
Aug 18Spectris (LON:SXS) Is Increasing Its Dividend To £0.241
Aug 04Estimating The Fair Value Of Spectris plc (LON:SXS)
May 17A Look At The Intrinsic Value Of Spectris plc (LON:SXS)
Feb 06Spectris (LON:SXS) Could Be Struggling To Allocate Capital
Dec 21Calculating The Intrinsic Value Of Spectris plc (LON:SXS)
Oct 26Spectris' (LON:SXS) Shareholders Will Receive A Bigger Dividend Than Last Year
Oct 04Spectris (LON:SXS) Has Announced That It Will Be Increasing Its Dividend To UK£0.23
Sep 09Spectris (LON:SXS) Has Announced That It Will Be Increasing Its Dividend To UK£0.23
Aug 26Capital Allocation Trends At Spectris (LON:SXS) Aren't Ideal
Aug 24Spectris (LON:SXS) Is Increasing Its Dividend To UK£0.23
Aug 06Earnings Beat: Spectris plc Just Beat Analyst Forecasts, And Analysts Have Been Updating Their Models
Jul 31CEO Compensation Analysis
Date | Total Compensation | Salary | Company Earnings |
---|---|---|---|
Dec 31 2023 | UK£3m | UK£734k | UK£145m |
Sep 30 2023 | n/a | n/a | UK£142m |
Jun 30 2023 | n/a | n/a | UK£138m |
Mar 31 2023 | n/a | n/a | UK£126m |
Dec 31 2022 | UK£4m | UK£673k | UK£115m |
Sep 30 2022 | n/a | n/a | UK£152m |
Jun 30 2022 | n/a | n/a | UK£188m |
Mar 31 2022 | n/a | n/a | UK£262m |
Dec 31 2021 | UK£2m | UK£625k | UK£336m |
Sep 30 2021 | n/a | n/a | UK£281m |
Jun 30 2021 | n/a | n/a | UK£226m |
Mar 31 2021 | n/a | n/a | UK£104m |
Dec 31 2020 | UK£1m | UK£610k | -UK£17m |
Sep 30 2020 | n/a | n/a | UK£100m |
Jun 30 2020 | n/a | n/a | UK£216m |
Mar 31 2020 | n/a | n/a | UK£225m |
Dec 31 2019 | UK£1m | UK£610k | UK£234m |
Sep 30 2019 | n/a | n/a | UK£141m |
Jun 30 2019 | n/a | n/a | UK£48m |
Mar 31 2019 | n/a | n/a | UK£117m |
Dec 31 2018 | UK£848k | UK£203k | UK£185m |
Compensation vs Market: Andrew's total compensation ($USD4.28M) is above average for companies of similar size in the UK market ($USD2.50M).
Compensation vs Earnings: Andrew's compensation has been consistent with company performance over the past year.
CEO
Andrew Heath (60 yo)
5.8yrs
Tenure
UK£3,291,000
Compensation
Mr. Andrew Heath has been a Non Executive Director of Rotork plc since April 30, 2024. He has been an Executive Director of Spectris plc since September 03, 2018 and has been its Chief Executive Officer si...
Leadership Team
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
CEO & Executive Director | 5.8yrs | UK£3.29m | 0.00046% £ 14.3k | |
CFO & Executive Director | 5.3yrs | UK£2.44m | 0.00041% £ 12.7k | |
Independent Non-Executive Director & Workforce Engagement Director | 4.5yrs | UK£74.00k | 0.0015% £ 46.6k | |
Head of Corporate Development | 4.1yrs | no data | no data | |
Group Human Resources Director | 7.5yrs | no data | no data | |
President of Scientific | 2.5yrs | no data | no data | |
President of Dynamics | 1.5yrs | no data | no data | |
Head of Corporate Affairs & Company Secretary | 1.8yrs | no data | no data | |
Assistant Company Secretary | no data | no data | no data |
4.3yrs
Average Tenure
60yo
Average Age
Experienced Management: SXS's management team is considered experienced (4.3 years average tenure).
Board Members
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
CEO & Executive Director | 5.8yrs | UK£3.29m | 0.00046% £ 14.3k | |
CFO & Executive Director | 5.3yrs | UK£2.44m | 0.00041% £ 12.7k | |
Independent Non-Executive Director & Workforce Engagement Director | 7.5yrs | UK£74.00k | 0.0015% £ 46.6k | |
Independent Non-Executive Chairman | 7.2yrs | UK£247.00k | 0.019% £ 580.4k | |
Independent Non-Executive Director | less than a year | UK£13.00k | no data | |
Senior Independent Director | 4.8yrs | UK£85.00k | 0.0027% £ 82.4k | |
Independent Non-Executive Director | 3.1yrs | UK£77.00k | no data | |
Non-Executive Director | less than a year | no data | no data | |
Independent Non-Executive Director | 2.8yrs | UK£62.00k | 0.0020% £ 61.9k |
4.8yrs
Average Tenure
60yo
Average Age
Experienced Board: SXS's board of directors are considered experienced (4.8 years average tenure).