BAE Systems Yönetim

Yönetim kriter kontrolleri 3/4

BAE Systems CEO'su Charles Woodburn, Jul2017 tarihinde atandı, in görev süresi 7.5 yıldır. in toplam yıllık tazminatı £ 13.45M olup, şirket hissesi ve opsiyonları dahil olmak üzere 8.8% maaş ve 91.2% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.03% ine doğrudan sahiptir ve bu hisseler € 12.35M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3 yıl ve 5.2 yıldır.

Anahtar bilgiler

Charles Woodburn

İcra Kurulu Başkanı

UK£13.5m

Toplam tazminat

CEO maaş yüzdesi	8.8%
CEO görev süresi	7.5yrs
CEO sahipliği	0.03%
Yönetim ortalama görev süresi	3yrs
Yönetim Kurulu ortalama görev süresi	5.2yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Charles Woodburn'un ücretlendirmesi BAE Systems'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	UK£2b
Mar 31 2024	n/a	n/a	UK£2b
Dec 31 2023	UK£13m	UK£1m	UK£2b
Sep 30 2023	n/a	n/a	UK£2b
Jun 30 2023	n/a	n/a	UK£2b
Mar 31 2023	n/a	n/a	UK£2b
Dec 31 2022	UK£12m	UK£1m	UK£2b
Sep 30 2022	n/a	n/a	UK£1b
Jun 30 2022	n/a	n/a	UK£1b
Mar 31 2022	n/a	n/a	UK£2b
Dec 31 2021	UK£6m	UK£1m	UK£2b
Sep 30 2021	n/a	n/a	UK£2b
Jun 30 2021	n/a	n/a	UK£2b
Mar 31 2021	n/a	n/a	UK£2b
Dec 31 2020	UK£6m	UK£983k	UK£1b
Sep 30 2020	n/a	n/a	UK£1b
Jun 30 2020	n/a	n/a	UK£1b
Mar 31 2020	n/a	n/a	UK£1b
Dec 31 2019	UK£4m	UK£920k	UK£1b
Sep 30 2019	n/a	n/a	UK£1b
Jun 30 2019	n/a	n/a	UK£1b
Mar 31 2019	n/a	n/a	UK£1b
Dec 31 2018	UK£2m	UK£897k	UK£1b

Tazminat ve Piyasa: Charles 'nin toplam tazminatı ($USD 16.72M ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 4.80M ).

Tazminat ve Kazançlar: Charles 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Charles Woodburn (53 yo)

7.5yrs

Görev süresi

UK£13,451,000

Tazminat

Dr. Charles Nicholas Woodburn serves as Group Chief Executive Officer at BAE Systems plc since July 01, 2017 and serves as its Executive Director May 09, 2016. He served as the Chief Executive Officer of E...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Charles Woodburn	Group CEO & Executive Director	7.5yrs	UK£13.45m	0.030% € 12.4m
Bradley Greve	CFO & Executive Director	6yrs	UK£7.13m	0.0035% € 1.4m
Thomas Arseneault	Executive Director	10.9yrs	UK£9.26m	0.038% € 15.6m
Julian Cracknell	Chief Technology & Information Officer	3yrs	Veri yok	Veri yok
Martin Cooper	Investor Relations Director	no data	Veri yok	Veri yok
Ed Gelsthorpe	Group General Counsel	3yrs	Veri yok	Veri yok
Caitlin Hayden	Group Communications Director	no data	UK£95.00k	Veri yok
Neils Petersen	Chief of Staff and Executive Vice President of Marketing Operations	no data	Veri yok	Veri yok
Tania Gandamihardja	Group Human Resources Director	3yrs	Veri yok	Veri yok
Karin Hoeing	Group ESG	3yrs	Veri yok	Veri yok
Ben Hudson	Chief Executive of BAE Systems Australia	3yrs	Veri yok	Veri yok
Glynn Phillips	Group Managing Director of Maritime & Land	no data	Veri yok	Veri yok

3.0yrs

Ortalama Görev Süresi

55yo

Ortalama Yaş

Deneyimli Yönetim: BSP 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Charles Woodburn	Group CEO & Executive Director	8.7yrs	UK£13.45m	0.030% € 12.4m
Bradley Greve	CFO & Executive Director	4.8yrs	UK£7.13m	0.0035% € 1.4m
Thomas Arseneault	Executive Director	4.8yrs	UK£9.26m	0.038% € 15.6m
Earl Cairns	Chairman of Advisory Board on Tanzania	13.6yrs	Veri yok	Veri yok
Cressida Hogg	Chairwomen	2.2yrs	UK£486.00k	0.00046% € 191.2k
Nicole Piasecki	Senior Independent Director	5.6yrs	UK£163.00k	0.00010% € 41.6k
Stephen Pearce	Independent Non-Executive Director	5.6yrs	UK£121.00k	0.00033% € 137.2k
Elizabeth Pauline Corley	Independent Non-Executive Director	8.9yrs	UK£123.00k	0.00064% € 266.1k
Ewan Kirk	Non-Executive Director	3.6yrs	UK£134.00k	0.00033% € 137.2k
Philippa Back	Deputy Chairman of Advisory Board on Tanzania	13.6yrs	Veri yok	Veri yok
Nicholas Anderson	Non-Executive Director	4.2yrs	UK£118.00k	0.00047% € 195.4k
Jane Griffiths	Independent Non-Executive Director	4.8yrs	UK£15.00k	0.00034% € 141.4k

5.2yrs

Ortalama Görev Süresi

61.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: BSP 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.2 yıldır).

Şirket Analizi ve Finansal Veri Durumu

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2025/01/05 15:22
Gün Sonu Hisse Fiyatı	2025/01/03 00:00
Kazançlar	2024/06/30
Yıllık Kazançlar	2023/12/31

Veri Kaynakları

Şirket analizimizde kullanılan veriler S&P Global Market Intelligence LLC'den alınmıştır. Bu raporu oluşturmak için analiz modelimizde aşağıdaki veriler kullanılmıştır. Veriler normalize edilmiştir, bu da kaynağın mevcut olmasından kaynaklanan bir gecikmeye neden olabilir.

Paket	Veri	Zaman Çerçevesi	Örnek ABD Kaynağı ^*
Şirket Finansalları	10 yıl	Gelir tablosu Nakit akış tablosu Bilanço	SEC Form 10-K SEC Form 10-Q
Analist Konsensüs Tahminleri	+3 yıl	Finansal tahminler Analist fiyat hedefleri	Analist Araştırma Raporları Blue Matrix
Piyasa Fiyatları	30 yıl	Hisse senedi fiyatları Temettüler, Bölünmeler ve Eylemler	ICE Piyasa Verileri SEC Form S-1
Sahiplik	10 yıl	En büyük hissedarlar İçeriden öğrenenlerin ticareti	SEC Form 4 SEC Form 13D
Yönetim	10 yıl	Liderlik ekibi Yönetim Kurulu	SEC Form 10-K SEC Form DEF 14A
Önemli Gelişmeler	10 yıl	Şirket duyuruları	SEC Form 8-K

* ABD menkul kıymetleri için örnek, ABD dışı için eşdeğer düzenleyici formlar ve kaynaklar kullanılır.

Belirtilmediği sürece tüm finansal veriler yıllık bir döneme dayanmaktadır ancak üç ayda bir güncellenmektedir. Bu, İzleyen On İki Ay (TTM) veya Son On İki Ay (LTM) Verileri olarak bilinir. Buradan daha fazla bilgi edinin.

Analiz Modeli ve Kar Tanesi

Bu raporu oluşturmak için kullanılan analiz modelinin ayrıntıları Github sayfamızda mevcuttur, ayrıca raporlarımızın nasıl kullanılacağına dair kılavuzlarımız ve Youtube'da eğitimlerimiz bulunmaktadır.

Simply Wall St analiz modelini tasarlayan ve oluşturan dünya standartlarındaki ekip hakkında bilgi edinin.

Endüstri ve Sektör Metrikleri

Sektör ve bölüm metriklerimiz Simply Wall St tarafından her 6 saatte bir hesaplanmaktadır, sürecimizin ayrıntıları 'da mevcuttur.

Analist Kaynakları

BAE Systems plc 53 Bu analistlerden 16, raporumuzun girdisi olarak kullanılan gelir veya kazanç tahminlerini sunmuştur. Analistlerin gönderimleri gün boyunca güncellenmektedir.

Analist	Kurum
Pierre-Yves Gauthier	AlphaValue
Guy Brown	Arden Partners Plc.
Joseph Campbell	Barclays

BAE Systems Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

BAE Systems plc Announces Lord Mark Sedwill Steps Down from His Role as Non-Executive Director

BAE Systems plc Announces Company Secretary Changes

BAE Systems plc Announces Changes to Membership of Board Committees, Effective January 1, 2024

BAE Systems plc Announces Board Changes

BAE Systems plc Appoints Angus Cockburn as A Non-Executive Director, Effective 6 November 2023

BAE Systems plc, Annual General Meeting, May 09, 2024

Recent updates

BAE Systems plc to Report Fiscal Year 2024 Results on Feb 19, 2025

BAE Systems, Inc. Completes Environmental Testing and Helps Advance NASA's Spherex Observatory Mission

BAE Systems Demonstrates Next-Generation M-Code Increment 2 Global Navigation Satellite System User Equipment Technology

Upcoming dividend of UK£0.12 per share

BAE Systems Presents Two Armored Multi-Purpose Vehicle Prototype Equipped with Different Mission Capabilities at AUSA 2024

BAE Systems' RAD510 Software Development Unit Now Available for Order

BAE Systems plc Announces Lord Mark Sedwill Steps Down from His Role as Non-Executive Director

BAE Systems Completes Testing, Ships Primary Instrument for Roman Space Telescope

First half dividend of UK£0.12 announced

Now 21% undervalued after recent price drop

Bae Systems plc Declares Interim Dividend of the Half Year Ended 30 June 2024, Payable on December 2, 2024

First half 2024 earnings released: EPS: UK£0.31 (vs UK£0.32 in 1H 2023)

BAE Systems plc (LSE:BA.) acquired Callen Lenz Associates Limited.

BAE Systems Showcases Modularity of Armored Multi-Purpose Vehicle with New Prototype At Eurosatory

BAE Systems plc Announces Company Secretary Changes

Upcoming dividend of UK£0.18 per share

Now 20% undervalued

BAE Systems plc to Report First Half, 2024 Results on Aug 01, 2024

Final dividend of UK£0.18 announced

Full year 2023 earnings released: EPS: UK£0.61 (vs UK£0.51 in FY 2022)

BAE Systems plc (LSE:BA.) acquired Malloy Aeronautics Ltd.

Baes Systems, Inc. Completes Critical Design Review Program to Design and Manufacture Advanced Military Gps Receives $247 Million Contract from the U.S. Space Force

BAE Systems plc Announces Changes to Membership of Board Committees, Effective January 1, 2024

Now 21% undervalued after recent price drop

BAE Systems Unveils ADAPT Virtual Environment to Advance Mission Outcomes

Bae Systems plc Reaffirms Group Earnings Guidance for the Year Ending 31 December 2023

BAE Systems plc to Report Fiscal Year 2023 Results on Feb 21, 2024

BAE Systems plc Announces Board Changes

BAE Systems plc Appoints Angus Cockburn as A Non-Executive Director, Effective 6 November 2023

Upcoming dividend of UK£0.12 per share at 2.6% yield

BAE Systems plc announced that it has received $1.93364 million in funding

Bae Systems plc Announces Debut of the Armored Multi-Purpose Vehicle At DSEI

BAE Systems Reportedly in Discussions to Acquire Ball's $4 Billion Aerospace Division

Now 21% undervalued after recent price drop

BAE Systems plc Revises Group Earnings Guidance for the Year Ending 31 December 2023

First half 2023 earnings released: EPS: UK£0.32 (vs UK£0.20 in 1H 2022)

BAE Systems plc, Annual General Meeting, May 09, 2024

Now 20% undervalued after recent price drop

BAE Systems' PHASA-35 Completes First Successful Stratospheric Flight

New minor risk - Shareholder dilution

Now 20% undervalued after recent price drop

BAE Systems Launches Technology Partner Program for Core National Security Missions

BAE Systems plc Appoints Elaine Luria to Its Board of Directors

BAE Systems plc announced that it has received $1.553591 million in funding

BAE Systems plc Announces Board Changes

BAE Systems plc Announces Final Dividend for the Full Year 2023, Payable on 1 June 2023

Upcoming dividend of UK£0.17 per share at 2.6% yield

Full year 2022 earnings released: EPS: UK£0.51 (vs UK£0.55 in FY 2021)

Full year 2022 earnings released: EPS: UK£0.51 (vs UK£0.55 in FY 2021)

BAE Systems Demonstrates Effectiveness of APKWS Against Agile, High-Speed Military Drones

BAE Systems plc Provides Earnings Guidance for the Year 2022

BAE Systems APKWS Laser-Guidance Kits Bring the Heat Against Armored Vehicles

Now 20% undervalued after recent price drop

BAE Systems plc to Report Q4, 2022 Results on Feb 23, 2023

Upcoming dividend of UK£0.10 per share

Bae Systems Viper Memory Loader Verifier II Will Improve F-16 Maintenance Cybersecurity

Now 20% undervalued

BAE Systems plc announced that it has received $7.437897 million in funding

BAE Systems Set to Launch Low Earth Orbit Satellite Cluster to Provide Secure Digital Military Intelligence from 2024

BAE Systems plc Appoints Guy Montminy as Its Senior Vice President for Finance, Effective Sept. 5, 2022

BAE Systems’ Combat System Mission Crew Workstation Qualified for P-8A Poseidon Aircraft

BAE Systems plc Unveils Latest Deployable Networking Product, NetVIPRTM

First half 2022 earnings released

BAE Systems plc (LSE:BA.) commences an Equity Buyback Plan for 314,658,597 shares, representing 10% of its issued share capital, under the authorization approved on May 5, 2022.

Bae Systems plc Announces Interim Dividend of 2022

Symphony Innovation, LLC agreed to acquire NetReveal from BAE Systems plc (LSE:BA.).

BAE Systems plc Announces Lord Sedwillto Join the Board as A Non-Executive Director

BAE Systems plc unveils Its Newest Advanced M-Code GPS Receiver for Guided Weapons and Other Small Applications, Enabling Precise Geolocation and Strike Capabilities in Highly Contested Battlespaces

BAE Systems plc to Showcase Combat Vehicles and Advanced Defense Technologies During Eurosatory