Serco Group Yönetim

Yönetim kriter kontrolleri 2/4

Serco Group CEO'su Mark Irwin, Jan2023 tarihinde atandı, in görev süresi 1.83 yıldır. in toplam yıllık tazminatı £ 1.94M olup, şirket hissesi ve opsiyonları dahil olmak üzere 41.3% maaş ve 58.7% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.15% ine doğrudan sahiptir ve bu hisseler € 2.88M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4 yıl ve 4 yıldır.

Anahtar bilgiler

Mark Irwin

İcra Kurulu Başkanı

UK£1.9m

Toplam tazminat

CEO maaş yüzdesi	41.3%
CEO görev süresi	1.8yrs
CEO sahipliği	0.1%
Yönetim ortalama görev süresi	4yrs
Yönetim Kurulu ortalama görev süresi	4yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Mark Irwin'un ücretlendirmesi Serco Group'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	UK£139m
Mar 31 2024	n/a	n/a	UK£171m
Dec 31 2023	UK£2m	UK£800k	UK£202m

Tazminat ve Piyasa: Mark 'nin toplam tazminatı ($USD 2.43M ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 1.64M ).

Tazminat ve Kazançlar: Mark şirketinin tazminatını şirket performansıyla karşılaştırmak için yeterli veri yok.

CEO

Mark Irwin (59 yo)

1.8yrs

Görev süresi

UK£1,938,808

Tazminat

Mr. Mark Winston Irwin serves as Director of Serco Group plc since January 01, 2023 and has been its Group Chief Executive Officer since January 01, 2023. He served as Chief Executive Officer of Serco Grou...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Mark Irwin	Group CEO & Director	1.8yrs	UK£1.94m	0.15% € 2.9m
Nigel Crossley	Group CFO & Director	3.6yrs	UK£1.78m	0.067% € 1.3m
Tom Read	Group Chief Digital & Technology Officer	less than a year	Veri yok	Veri yok
Paul Checketts	Head of Investor Relations	no data	Veri yok	Veri yok
David Eveleigh	Group General Counsel	9yrs	Veri yok	Veri yok
Marcus De Ville	Head of Media Relations	no data	Veri yok	Veri yok
Gillian Duggan	Group Chief People & Culture Officer	less than a year	Veri yok	Veri yok
Ian Crichton	Managing Director of Health Business	8.7yrs	Veri yok	Veri yok
Anthony Kirkby	Chief Executive of Serco's UK & Europe business	1.9yrs	Veri yok	0.041% € 780.9k
Phil Malem	Chief Executive Officer of Serco Middle East	5.6yrs	Veri yok	Veri yok
Lianne Dance	Group Head of Reward	5.9yrs	Veri yok	Veri yok
Wallace Weatherill	Managing Director for Dubai Metro & Tram of Serco Middle East	4.4yrs	Veri yok	Veri yok

4.0yrs

Ortalama Görev Süresi

57.5yo

Ortalama Yaş

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

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Mark Irwin	Group CEO & Director	1.8yrs	UK£1.94m	0.15% € 2.9m
Nigel Crossley	Group CFO & Director	3.6yrs	UK£1.78m	0.067% € 1.3m
Victoria Hull	Non-Executive Director	less than a year	Veri yok	Veri yok
John Rishton	Independent Chairman of the Board	8.2yrs	UK£295.60k	0.0042% € 81.7k
Ian Ramsey El-Mokadem	Independent Non-Executive Director	7.3yrs	UK£74.06k	0.0049% € 94.8k
Lynne Peacock	Senior Independent Director	7.3yrs	UK£89.82k	0.0015% € 28.5k
Krupali Desai	Independent Non-Executive Director	3.1yrs	UK£66.26k	Veri yok
Timothy Ralph Lodge	Independent Non-Executive Director	3.8yrs	UK£79.50k	0.0039% € 75.9k
Ann Bashforth	Independent Non-Executive Director	7.2yrs	UK£84.46k	0.00098% € 18.9k
Susan Owen	Independent Non-Executive Director	4.3yrs	UK£70.35k	0.00098% € 18.9k

4.0yrs

Ortalama Görev Süresi

60.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: SEO 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4 yıldır).

Serco Group Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Group Chief Executive & Director recently sold €611k worth of stock

Serco Promotes Teren Tan to Head of Emergency Services for Middle East

Serco Group plc Appoints Lynne Peacock as Non-Executive Director

Serco Group plc Announces Appointment of Andrew Head as Chief Executive Officer

Serco Group plc Announces Executive Changes

Serco Group plc Announces Changes to its Chief Executive

Recent updates

Now 20% undervalued after recent price drop

Upcoming dividend of UK£0.013 per share

First half dividend of UK£0.013 announced

Now 20% undervalued

Serco Group plc Declares an Interim Dividend, Payable 4 October 2024

New minor risk - Profit margin trend

Serco Group plc Reaffirms Earnings Guidance for the Year 2024

Serco Group plc Updates Guidance for the Year 2024

Serco Group plc Approves Final Dividend

Group Chief Executive & Director recently sold €611k worth of stock

Upcoming dividend of UK£0.023 per share

Serco Promotes Teren Tan to Head of Emergency Services for Middle East

Full year 2023 earnings released: EPS: UK£0.18 (vs UK£0.13 in FY 2022)

Serco Group plc (LSE:SRP) announces an Equity Buyback for £140 million worth of its shares.

Serco Group plc Recommends Final Dividend in Respect of the Year Ended 31 December 2023, Payable on 10 May 2024

Serco Group plc to Report Fiscal Year 2025 Results on Mar 05, 2026

Serco Group plc to Report Fiscal Year 2024 Results on Feb 27, 2025

Serco Group plc to Report Fiscal Year 2023 Results on Feb 09, 2024

Serco Group plc (LSE:SRP) agreed to acquire European Homecare Gesellschaft Mit BeschrÄNkter Haftung from Korte-Stiftung for €40 million.

Serco Group plc Appoints Lynne Peacock as Non-Executive Director

Serco Group plc Announces Appointment of Andrew Head as Chief Executive Officer

Serco Group plc Announces Executive Changes

Upcoming dividend of UK£0.011 per share at 2.0% yield

Serco Group plc Declares Interim Dividend, Payable on October 06, 2023

New major risk - Revenue and earnings growth

First half 2023 earnings released: EPS: UK£0.13 (vs UK£0.075 in 1H 2022)

Serco Group plc Provides Revenue Guidance for the Year 2023

Upcoming dividend of UK£0.019 per share at 1.9% yield

Full year 2022 earnings released: EPS: UK£0.13 (vs UK£0.25 in FY 2021)

Serco Group plc Announces Changes to its Chief Executive

High number of new directors

Serco Group plc Provides Revenue Guidance for the Full Year of 2022

Serco Group plc to Report First Half, 2023 Results on Aug 03, 2023

Group CEO & Executive Director recently sold €3.7m worth of stock

Group CEO & Executive Director recently sold €3.5m worth of stock

Group CEO & Executive Director recently sold €3.5m worth of stock

Serco Group plc to Report Fiscal Year 2022 Results on Feb 23, 2023

Serco Group plc Announces Executive Changes

Serco Group plc (LSE:SRP) acquired ORS Service AG from Equistone Partners Europe Fund IV managed by Equistone Partners Europe for CHF 44 million.

Serco Group plc (LSE:SRP) agreed to acquire OX Holding AG from Equistone Partners Europe for CHF 44 million.

First half 2022 earnings released

Serco Appoints Tom Watson as New CEO in North America

Group Chief Operating Officer recently sold €242k worth of stock

Investor sentiment improved over the past week

Serco Group plc Provides Revenue Guidance for the Full Year of 2022

Upcoming dividend of UK£0.016 per share

Serco Group plc, Annual General Meeting, Apr 28, 2022

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

Serco Group plc Recommends Final Dividend, Payable on June 7, 2022

Serco Group plc Reiterates Earnings Guidance for the Year 2021

First half 2021 earnings released: EPS UK£0.19 (vs UK£0.057 in 1H 2020)

Serco Group plc Provides Revenue Guidance for the First Half, Second Half and Full Year of 2021

Upcoming dividend of UK£0.014 per share

Group CFO & Executive Director has left the company

Serco Group plc Revises Financial Guidance for the Year 2021

Independent Chairman of the Board Roy Gardner has left the company

Group CFO & Executive Director has left the company

Serco Group plc, Annual General Meeting, Apr 21, 2021

Serco Group plc to Report Fiscal Year 2020 Final Results on Mar 10, 2021

Full year 2020 earnings released: EPS UK£0.11 (vs UK£0.043 in FY 2019)

Revenue misses expectations

New 90-day high: €1.62

Serco Group plc Revises Earnings Guidance for the Year 2021

Serco Group plc to Report First Half, 2021 Results on Aug 05, 2021

Serco Group plc (LSE:SRP) agreed to acquire Whitney, Bradley and Brown, Inc from H.I.G. Capital, LLC for approximately $300 million

Serco Group plc Announces Changes to Its Board

Serco Group plc announces Executive Changes

Serco Group plc Joins Forces with Davie on Its Polar Icebreaker Program

Market pulls back on stock over the past week