PayPoint Yönetim

Yönetim kriter kontrolleri 4/4

PayPoint CEO'su Nick Wiles, May2020 tarihinde atandı, in görev süresi 4.58 yıldır. in toplam yıllık tazminatı £ 1.22M olup, şirket hissesi ve opsiyonları dahil olmak üzere 40.7% maaş ve 59.3% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.32% ine doğrudan sahiptir ve bu hisseler € 2.08M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.3 yıl ve 5.1 yıldır.

Anahtar bilgiler

Nick Wiles

İcra Kurulu Başkanı

UK£1.2m

Toplam tazminat

CEO maaş yüzdesi	40.7%
CEO görev süresi	4.6yrs
CEO sahipliği	0.3%
Yönetim ortalama görev süresi	4.3yrs
Yönetim Kurulu ortalama görev süresi	5.1yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Nick Wiles'un ücretlendirmesi PayPoint'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	UK£40m
Jun 30 2024	n/a	n/a	UK£38m
Mar 31 2024	UK£1m	UK£495k	UK£36m
Dec 31 2023	n/a	n/a	UK£33m
Sep 30 2023	n/a	n/a	UK£30m
Jun 30 2023	n/a	n/a	UK£33m
Mar 31 2023	UK£1m	UK£481k	UK£35m
Dec 31 2022	n/a	n/a	UK£35m
Sep 30 2022	n/a	n/a	UK£36m
Jun 30 2022	n/a	n/a	UK£38m
Mar 31 2022	UK£911k	UK£470k	UK£40m
Dec 31 2021	n/a	n/a	UK£31m
Sep 30 2021	n/a	n/a	UK£23m
Jun 30 2021	n/a	n/a	UK£20m
Mar 31 2021	UK£1m	UK£447k	UK£16m
Dec 31 2020	n/a	n/a	UK£26m
Sep 30 2020	n/a	n/a	UK£36m
Jun 30 2020	n/a	n/a	UK£38m
Mar 31 2020	UK£538k	UK£231k	UK£40m
Dec 31 2019	n/a	n/a	UK£40m
Sep 30 2019	n/a	n/a	UK£41m
Jun 30 2019	n/a	n/a	UK£43m
Mar 31 2019	UK£165k	n/a	UK£44m
Dec 31 2018	n/a	n/a	UK£44m
Sep 30 2018	n/a	n/a	UK£44m
Jun 30 2018	n/a	n/a	UK£43m
Mar 31 2018	UK£165k	n/a	UK£43m

Tazminat ve Piyasa: Nick 'ın toplam tazminatı ($USD 1.53M ) German pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 1.46M ).

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

CEO

Nick Wiles (63 yo)

4.6yrs

Görev süresi

UK£1,217,000

Tazminat

Mr. Nicholas Wiles, also known as Nick, serves as Chief Executive Officer at PayPoint plc since May 20, 2020 and serves as its Member of Executive Board. Mr. Wiles served as Non-Executive Director of Picto...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Nicholas Wiles	CEO, Member of Executive Board & Executive Director	4.6yrs	UK£1.22m	0.32% € 2.1m
Rob Harding	CFO, Member of Executive Board & Executive Director	1.3yrs	UK£535.50k	0.0021% € 13.8k
Steve O'Neill	Chief Marketing & Corporate Affairs Officer and Member of Executive Board	4.9yrs	Veri yok	0.0013% € 8.5k
Katy Wilde	Chief People Officer & Member of Executive Board	12.9yrs	Veri yok	0.023% € 152.8k
Tanya Murphy	General Counsel	4.3yrs	Veri yok	0.015% € 100.2k
Ben Ford	Customer Experience Director & Member of Executive Board	4.4yrs	Veri yok	0.011% € 68.7k
Mark Latham	MD of Card Services & Member of Executive Board	3.8yrs	Veri yok	0.010% € 67.5k
Simon Coles	CTO & Member of Executive Board	7.6yrs	Veri yok	0.020% € 132.7k
Anna Holness	Sales & Customer Life Cycle Director and Member of Executive Board	2.9yrs	Veri yok	0.0013% € 8.5k
Chris Paul	Corporate Finance Director & Member of Executive Board	no data	Veri yok	Veri yok
Jo Toolan	MD of Payments & Member of Executive Board	no data	Veri yok	0.011% € 72.1k
Nick Williams	Parcels Services Director & Member of Executive Board	1.9yrs	Veri yok	0.0018% € 12.0k

4.3yrs

Ortalama Görev Süresi

Deneyimli Yönetim: PAN 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Nicholas Wiles	CEO, Member of Executive Board & Executive Director	15.2yrs	UK£1.22m	0.32% € 2.1m
Rob Harding	CFO, Member of Executive Board & Executive Director	1.3yrs	UK£535.50k	0.0021% € 13.8k
Giles Francis Kerr	Independent Non-Executive Chairman	9.1yrs	UK£174.00k	0.011% € 68.9k
Ben Wishart	Independent Non-Executive Director	5.1yrs	UK£51.00k	0.0049% € 32.2k
Rakesh Sharma	Senior Independent Non-Executive Director	7.6yrs	UK£67.00k	0.0060% € 39.2k
Thi Nhuoc Tu	Additional Independent Non-Executive Director	less than a year	UK£2.00k	Veri yok
Rosemary Shapland	Independent Non-Executive Director	4.2yrs	UK£71.00k	Veri yok

5.1yrs

Ortalama Görev Süresi

62yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: PAN 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.1 yıldır).

Şirket Analizi ve Finansal Veri Durumu

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2024/12/20 12:07
Gün Sonu Hisse Fiyatı	2024/12/20 00:00
Kazançlar	2024/09/30
Yıllık Kazançlar	2024/03/31

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

PayPoint plc 16 Bu analistlerden 3, raporumuzun girdisi olarak kullanılan gelir veya kazanç tahminlerini sunmuştur. Analistlerin gönderimleri gün boyunca güncellenmektedir.

Analist	Kurum
Gerardus Vos	Barclays
Sven Merkt	Barclays
Kai Korschelt	Canaccord Genuity

PayPoint Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

PayPoint plc, Annual General Meeting, Aug 01, 2024

PayPoint plc Announces Board and Committee Changes

PayPoint plc Announces the Appointment of Lan Tu as Additional Independent Non-Executive Director, with Effect from 15 March 2024

Key Executive recently bought €271k worth of stock

PayPoint plc, Annual General Meeting, Sep 07, 2023

PayPoint plc Appoints Rob Harding as Executive Director

Recent updates

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

Now 23% undervalued

Upcoming dividend of UK£0.096 per share

New minor risk - Insider selling

PayPoint plc to Report First Half, 2025 Results on Nov 21, 2024

Now 27% undervalued

Paypoint plc Declares Final Dividend for the Year Ended 31 March 2024

New minor risk - Financial position

Now 21% undervalued

Upcoming dividend of UK£0.096 per share

Full year 2024 earnings released: EPS: UK£0.49 (vs UK£0.50 in FY 2023)

PayPoint plc, Annual General Meeting, Aug 01, 2024

PayPoint plc Announces Board and Committee Changes

PayPoint plc to Report Fiscal Year 2024 Results on Jun 13, 2024

Upcoming dividend of UK£0.095 per share at 6.9% yield

PayPoint plc Announces the Appointment of Lan Tu as Additional Independent Non-Executive Director, with Effect from 15 March 2024

Key Executive recently bought €271k worth of stock

Paypoint plc Declares Interim Dividend, Payable on December 29, 2023 and March 5, 2024

New minor risk - Profit margin trend

PayPoint plc Declares A Final Dividend for the Year Ended 31 March 2023

PayPoint plc to Report First Half, 2024 Results on Nov 23, 2023

Now 20% undervalued

Upcoming dividend of UK£0.19 per share at 6.9% yield

New major risk - Revenue and earnings growth

Full year 2023 earnings released: EPS: UK£0.50 (vs UK£0.58 in FY 2022)

PayPoint plc, Annual General Meeting, Sep 07, 2023

PayPoint plc Declares Increased Dividend, Payable on 1 September 2023 and 22 September 2023

Paypoint plc Reconfirms Earnings Guidance for the Year Ended March 31, 2023

PayPoint plc Reconfirms Group Net Revenue Guidance for 2023

Paypoint plc Reconfirms Guidance for the Financial Year Ended 31 March 2023

PayPoint plc Appoints Rob Harding as Executive Director

Upcoming dividend of UK£0.092 per share at 7.1% yield

PayPoint plc to Report Q3, 2023 Results on Jan 19, 2023

Key Executive recently bought €117k worth of stock

First half 2023 earnings released: EPS: UK£0.25 (vs UK£0.30 in 1H 2022)

PayPoint plc Declares Dividend for the Half Year Ended 30 September 2022, Payable on 30 December 2022 and 6 March 2023

PayPoint plc to Report Q2, 2023 Results on Nov 24, 2022

PayPoint plc (LSE:PAY) agreed to acquire Appreciate Group plc (AIM:APP) from Schroder Investment Management Limited and others for £82 million.

Paypoint plc Announces Retirement of Alan Dale as Executive Director

Upcoming dividend of UK£0.09 per share

PayPoint plc Approves Final Dividend for the Year Ended 31 March 2022

Upcoming dividend of UK£0.09 per share

Full year 2022 earnings released: EPS: UK£0.58 (vs UK£0.22 in FY 2021)

PayPoint plc, Annual General Meeting, Jul 20, 2022

Key Executive recently bought €73k worth of stock

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Upcoming dividend of UK£0.083 per share

Key Executive recently bought €112k worth of stock

Full year 2021 earnings released: EPS UK£0.22 (vs UK£0.59 in FY 2020)

Upcoming dividend of UK£0.083 per share

PayPoint plc Declares Final Dividend, Payable on 29 July 2021 and 30 September 2021

Paypoint plc Announes Financial Guidance for He Year Ended 31 March 2021

PayPoint plc (LSE:PAY) completed the acquisition of Handepay Limited and Merchant Rentals Limited from a consortium of private investors.

New 90-day high: €7.20

New 90-day high: €6.90

First half 2021 earnings released: EPS UK£0.19

Paypoint plc Appoints Alan Daleh as Finance Director

Market bids up stock over the past week

PayPoint plc (LSE:PAY) entered into an agreement to acquire Handepay Limited and Merchant Rentals Limited from a consortium of private investors for £70 million.

New 90-day low: €5.58

PayPoint plc Appoints Rosie Shapland as an Independent Non-Executive Director

New 90-day low: €5.61

PayPoint plc(LSE:PAY) dropped from FTSE 250 Index

PayPoint plc (LSE:PAY) acquired the remaining 50% stake in Drop and Collect Limited from Yodel Delivery Network Limited.

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat