Whitbread Yönetim

Yönetim kriter kontrolleri 3/4

Whitbread CEO'su Dominic Paul, Jan2023 tarihinde atandı, in görev süresi 1.83 yıldır. in toplam yıllık tazminatı £ 2.47M olup, şirket hissesi ve opsiyonları dahil olmak üzere 36.5% maaş ve 63.5% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.014% ine doğrudan sahiptir ve bu hisseler € 867.53K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.3 yıl ve 3.7 yıldır.

Anahtar bilgiler

Dominic Paul

İcra Kurulu Başkanı

UK£2.5m

Toplam tazminat

CEO maaş yüzdesi	36.5%
CEO görev süresi	1.8yrs
CEO sahipliği	0.01%
Yönetim ortalama görev süresi	2.3yrs
Yönetim Kurulu ortalama görev süresi	3.7yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Dominic Paul'un ücretlendirmesi Whitbread'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Aug 29 2024	n/a	n/a	UK£239m
May 29 2024	n/a	n/a	UK£275m
Feb 29 2024	UK£2m	UK£900k	UK£312m
Nov 30 2023	n/a	n/a	UK£325m
Aug 31 2023	n/a	n/a	UK£338m
May 31 2023	n/a	n/a	UK£308m
Mar 02 2023	UK£3m	UK£108k	UK£279m

Tazminat ve Piyasa: Dominic 'ın toplam tazminatı ($USD 3.10M ) German pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 3.48M ).

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

CEO

Dominic Paul (53 yo)

1.8yrs

Görev süresi

UK£2,465,000

Tazminat

Mr. Dominic J. Paul is a Director at Whitbread Group PLC since January 17, 2023. He served as Executive Director at Domino's Pizza Group plc since May 1, 2020 until December 30, 2022 and was its Chief Exec...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Dominic Paul	CEO & Director	1.8yrs	UK£2.47m	0.014% € 867.5k
Hemantkumar Patel	CFO & Director	2.7yrs	UK£1.61m	0.0097% € 591.9k
Peter Reynolds	Director of Investor Relations	no data	Veri yok	Veri yok
Caroline Emma Thomas	General Counsel & Company Secretary	1.4yrs	Veri yok	Veri yok
Rachel Howarth	Chief People Officer	3.3yrs	Veri yok	Veri yok
Simon Ewins	Managing Director of UK Hotels & Restaurants	6.1yrs	Veri yok	Veri yok
Mark Anderson	Managing Director of Property & International	8.2yrs	Veri yok	Veri yok
Joe Garrood	Chief Commercial Officer	less than a year	Veri yok	Veri yok
Iain Strachan	Director of Financial Reporting	no data	Veri yok	Veri yok
Erik Friemuth	Chief Executive officer of Premier Inn Germany	less than a year	Veri yok	Veri yok

2.3yrs

Ortalama Görev Süresi

54yo

Ortalama Yaş

Deneyimli Yönetim: WHF4 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Dominic Paul	CEO & Director	1.8yrs	UK£2.47m	0.014% € 867.5k
Hemantkumar Patel	CFO & Director	2.7yrs	UK£1.61m	0.0097% € 591.9k
Karen Jones	Independent Non-Executive Director	1.8yrs	UK£72.00k	0.0012% € 71.6k
Richard Gillingwater	Senior Independent Director	6.4yrs	UK£87.00k	0.0011% € 69.2k
Priscilla Snowball	Independent Non-Executive Director	1.8yrs	UK£72.00k	0.0013% € 78.3k
Chris Kennedy	Independent Non–Executive Director	8.7yrs	UK£87.00k	0.0019% € 113.5k
Adam Crozier	Independent Chairman	7.6yrs	UK£433.00k	0.0080% € 482.6k
Kalvinder Atwal	Independent Non-Executive Director	3.7yrs	UK£72.00k	0.0012% € 71.6k
Shelley Roberts	Independent Non-Executive Director	less than a year	UK£24.00k	0.00024% € 14.6k
Frank Fiskers	Independent Non Executive Director	5.8yrs	UK£93.00k	0.0022% € 133.6k
Horst Baier	Independent Non-Executive Director	5yrs	UK£72.00k	0.0014% € 85.0k

3.7yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: WHF4 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.7 yıldır).

Whitbread Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

High number of new directors

Whitbread plc Appoints Shelley Roberts as an Independent Non-Executive Director and Will Also Join the Audit Committee

Whitbread plc, Annual General Meeting, Jun 22, 2023

Whitbread PLC Appoints Dame Cilla Snowball as a Non-Executive Director

Whitbread plc Appoints Dame Karen as Non-Executive Director

Whitbread plc Appoints Dominic Paul to Board Formally on 17 January 2023

Recent updates

An undisclosed buyer acquired Premier Inn St James's Park and Premier Inn Oxford Westgate from Whitbread plc (LSE:WTB) for £56 million.

Whitbread plc to Report Q3, 2025 Results on Jan 16, 2025

Whitbread PLC completed sale of 51 branded restaurants to an undisclosed buyer.

First half dividend of UK£0.35 announced

First half 2025 earnings released: EPS: UK£1.21 (vs UK£1.48 in 1H 2024)

Whitbread plc Declares Interim Dividend for the First Half to 29 August 2024, Payable on 6 December 2024

High number of new directors

Whitbread plc Approves Final Dividend

Whitbread plc to Report First Half, 2025 Results on Oct 16, 2024

New major risk - Revenue and earnings growth

Upcoming dividend of UK£0.63 per share

Final dividend of UK£0.63 announced

Whitbread plc (LSE:WTB) announces an Equity Buyback for £150 million worth of its shares.

Whitbread plc (LSE:WTB) announces an Equity Buyback for £150 million worth of its shares.

Full year 2024 earnings released: EPS: UK£1.61 (vs UK£1.38 in FY 2023)

Whitbread plc to Report Fiscal Year 2024 Results on Apr 30, 2024

Whitbread plc Appoints Shelley Roberts as an Independent Non-Executive Director and Will Also Join the Audit Committee

Upcoming dividend of UK£0.34 per share at 2.3% yield

First half 2024 earnings released: EPS: UK£1.48 (vs UK£1.16 in 1H 2023)

New minor risk - Shareholder dilution

Whitbread plc Approves Final Dividend

Whitbread plc to Report First Half, 2024 Results on Oct 18, 2023

Whitbread plc, Annual General Meeting, Jun 22, 2023

Upcoming dividend of UK£0.50 per share at 2.2% yield

Full year 2023 earnings released: EPS: UK£1.38 (vs UK£0.21 in FY 2022)

Whitbread PLC Appoints Dame Cilla Snowball as a Non-Executive Director

Whitbread plc Appoints Dame Karen as Non-Executive Director

Whitbread plc Appoints Dominic Paul to Board Formally on 17 January 2023

Upcoming dividend of UK£0.24 per share

First half 2023 earnings released: EPS: UK£1.16 (vs UK£0.19 loss in 1H 2022)

Whitbread plc Appoints Jill Anderson as Director of Its Property Acquisition Team

Whitbread plc Declares an Interim Dividend, Payable on 16 December 2022

Whitbread plc (LSE:WTB) acquired freehold property on the Strand in central London.

Whitbread plc to Report Fiscal Year 2023 Results on Apr 25, 2023

Whitbread PLC Announces Chief Executive Officer Changes

Whitbread plc Approves Final Dividend

Upcoming dividend of UK£0.35 per share

Independent Non Executive Director recently bought €54k worth of stock

Full year 2022 earnings released: EPS: UK£0.21 (vs UK£4.82 loss in FY 2021)

Whitbread plc to Report Fiscal Year 2022 Results on Apr 28, 2022

Whitbread plc Announces Directorate Change

First half 2022 earnings released: UK£0.19 loss per share (vs UK£3.77 loss in 1H 2021)

Group Human Resource Director & Executive Director Louise Smalley has left the company

Independent Chairman recently bought €234k worth of stock

High number of new directors

Key Executive recently sold €747k worth of stock

Full year 2021 earnings released: UK£4.82 loss per share (vs UK£1.46 profit in FY 2020)

Whitbread plc Announces Resignation of Louise Smalley as HR Director

Whitbread PLC Appoints Kal Atwal as Non-Executive Director and Member of the Remuneration Committee

Independent Chairman recently bought €115k worth of stock

Whitbread plc Announces Appointment of Two New Non-Executive Directors, Effective 1 March 2021

New 90-day high: €37.30

New 90-day high: €36.89

New 90-day high: €30.35

Semi-annual earnings released: Revenue beats expectations

Whitbread PLC (LSE:WTB) signed an agreement to acquire Portfolio of 15 hotels in Germany from Centro Hotel Management GmbH for €50 million.

First half earnings released

Whitbread PLC to Report First Half, 2021 Results on Oct 27, 2020

New 90-day low: €23.98

Deanna Oppenheimer Non-Executive Director Steps Down from the Board of Whitbread PLC, Effective December 31, 2020

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi