CPPGroup Yönetim

Yönetim kriter kontrolleri 1/4

CPPGroup CEO'su Simon Pyper, Feb2022 tarihinde atandı, in görev süresi 2.75 yıldır. in toplam yıllık tazminatı £ 633.00K olup, şirket hissesi ve opsiyonları dahil olmak üzere 47.4% maaş ve 52.6% ikramiyelerden oluşmaktadır. şirketin hisselerinin 1.11% ine doğrudan sahiptir ve bu hisseler € 153.34K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.8 yıl ve 2.9 yıldır.

Anahtar bilgiler

Simon Pyper

İcra Kurulu Başkanı

UK£633.0k

Toplam tazminat

CEO maaş yüzdesi	47.4%
CEO görev süresi	2.8yrs
CEO sahipliği	1.1%
Yönetim ortalama görev süresi	2.8yrs
Yönetim Kurulu ortalama görev süresi	2.9yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Simon Pyper'un ücretlendirmesi CPPGroup'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	-UK£6m
Mar 31 2024	n/a	n/a	-UK£7m
Dec 31 2023	UK£633k	UK£300k	-UK£9m
Sep 30 2023	n/a	n/a	-UK£6m
Jun 30 2023	n/a	n/a	-UK£4m
Mar 31 2023	n/a	n/a	-UK£2m
Dec 31 2022	UK£430k	UK£286k	-UK£153k

Tazminat ve Piyasa: Simon 'nin toplam tazminatı ($USD 798.00K ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 474.43K ).

Tazminat ve Kazançlar: Simon şirketinin tazminatı, şirket kârsız olduğu sürece artırıldı.

CEO

Simon Pyper (58 yo)

2.8yrs

Görev süresi

UK£633,000

Tazminat

Mr. Simon John Pyper serves as Chief Executive Officer at CPPGroup Plc since February 07, 2022 and also serves as its Director since January 2022 and served as its Chief Financial Officer since January 01,...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Simon Pyper	CEO & Director	2.8yrs	UK£633.00k	1.11% € 153.3k
David Bowling	CFO & Director	2.8yrs	UK£380.00k	0.43% € 59.4k
Eleanor Sykes	Group Chief Operations Officer	no data	Veri yok	Veri yok
Luisa Cifuentes	Group Information Officer and CEO of Spain	no data	Veri yok	Veri yok
Sarah Atherton	General Counsel & Company Secretary	3.8yrs	Veri yok	Veri yok
Paula Cartwright	Group Human Resource Director	no data	Veri yok	Veri yok
Sid Mouncey	Chief Executive Officer of Blink Parametric	no data	Veri yok	Veri yok
Deepak Matai	Chief Executive Officer of CPP India	no data	Veri yok	Veri yok
Mehmet Gorguz	CO-Chief Executive Officer of CPP Türkiye	no data	Veri yok	Veri yok
Esin Karakaya	Co-Chief Executive Officer of CPP Türkiye	no data	Veri yok	Veri yok
Joanne Davies	Group Marketing & NPD Director	no data	Veri yok	Veri yok

2.8yrs

Ortalama Görev Süresi

Deneyimli Yönetim: 4CV1 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Simon Pyper	CEO & Director	2.8yrs	UK£633.00k	1.11% € 153.3k
David Bowling	CFO & Director	2.7yrs	UK£380.00k	0.43% € 59.4k
Jeremy Ronald St Miller	Independent Non-Executive Director	2.9yrs	UK£75.00k	0.60% € 82.8k
David Morrison	Non-Independent Non-Executive Chairman of the Board	4yrs	UK£110.00k	0.33% € 45.4k
Simon Thompson	Non-Independent & Non-Executive Director	4.4yrs	UK£71.00k	0.60% € 82.7k

2.9yrs

Ortalama Görev Süresi

58yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 4CV1 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.9 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

CPPGroup Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Key Executive recently bought €59k worth of stock

CPPGroup Plc, Annual General Meeting, May 07, 2024

High number of new and inexperienced directors

High number of new and inexperienced directors

CPPGroup Plc, Annual General Meeting, May 03, 2022

CPPGroup Plc, Annual General Meeting, May 03, 2022

Recent updates

First half 2024 earnings released: UK£0.24 loss per share (vs UK£0.52 loss in 1H 2023)

Navneet Gupta, Vikram Singh Nathawat, and Ashish Goyal acquired remaining 51% stake in Globiva Services Private Limited from CPPGroup Plc for £3.8 million.

New minor risk - Shareholder dilution

CPPGroup Plc Provides Revenue Guidance for the Six Months Ended 30 June 2024

Key Executive recently bought €59k worth of stock

IGS EMEA SL acquired Cpp Italia S.R.L. from CPPGroup Plc (AIM:CPP) for €0.5 million

CPPGroup Plc, Annual General Meeting, May 07, 2024

Full year 2023 earnings released: UK£0.98 loss per share (vs UK£0.017 loss in FY 2022)

Verisk Analytics, Inc. (NasdaqGS:VRSK) acquired 13.3% stake in KYND Limited from CPPGroup Plc (AIM:CPP) for £2.6 million.

CPPGroup Plc to Report Fiscal Year 2023 Results on Mar 26, 2024

Navneet Gupta, Vikram Singh Nathawat, and Ashish Goyal agreed to acquire remaining 51% stake in Globiva Services Private Limited from CPPGroup Plc for £5.1 million.

First half 2023 earnings released: UK£0.60 loss per share (vs UK£0.057 loss in 1H 2022)

New minor risk - Financial data availability

New minor risk - Financial data availability

CPPGroup Plc Provides Revenues Guidance for the Six Months Ended 30 June 2023

Full year 2022 earnings released: UK£0.017 loss per share (vs UK£0.009 profit in FY 2021)

Investor sentiment improves as stock rises 16%

Investor sentiment improves as stock rises 21%

CPPGroup Plc to Report Fiscal Year 2022 Final Results on Mar 28, 2023

Investor sentiment improved over the past week

High number of new and inexperienced directors

Investor sentiment deteriorated over the past week

First half 2022 earnings released: UK£0.041 loss per share (vs UK£0.23 loss in 1H 2021)

CPPGroup Plc to Report First Half, 2022 Results on Sep 26, 2022

CPPGroup Plc Declares Final Dividend for the Year Ended December 31, 2021, Payable on May 17, 2022

High number of new and inexperienced directors

Upcoming dividend of UK£0.075 per share

CPPGroup Plc, Annual General Meeting, May 03, 2022

CPPGroup Plc, Annual General Meeting, May 03, 2022

High number of new and inexperienced directors

Full year 2021 earnings released: EPS: UK£0.009 (vs UK£0.19 loss in FY 2020)

CPPGroup Plc Announces Final Dividend, Payable on 17 May 2022

High number of new and inexperienced directors

CPPGroup Plc Announces Executive Changes

T-Link Holdings Limited entered into a sale and purchase agreement to acquire Cpp Asia Limited from CPPGroup Plc (AIM:CPP) for HKD 1.

CPPGroup Plc Provides Earnings Guidance for the Year Ended 31 December 2021 and Financial Year Ending 31 December 2022

Senior Independent Director Mark Hamlin has left the company

Independent Non-Executive Director Timothy Elliott has left the company

First half 2021 earnings released: UK£0.23 loss per share (vs UK£0.14 loss in 1H 2020)

People & Culture Director and Director has left the company

Upcoming dividend of UK£0.25 per share

CPPGroup Plc Recommends Re-Introduction of Dividend

CPPGroup Plc Announces Appointment of Mark Hamlin as Senior Independent Director

New 90-day high: €5.60

Independent Non-Executive Director has left the company

New 90-day high: €5.40

CPPGroup Plc Announces Resignation of Nick Cooper as Non-Executive Director

Non-Executive Chairman of the Board Richard Lapthorne has left the company

CPPGroup Plc to Report Fiscal Year 2020 Results on Mar 24, 2021

New 90-day high: €3.46

CPP Group Announces Management Changes

Cppgroup plc Appoints David Morrison as Non-Independent Non-Executive Director

New 90-day low: €2.82

First half earnings released

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş