Cranswick Yönetim

Yönetim kriter kontrolleri 2/4

Cranswick CEO'su Adam Couch, Aug2012 tarihinde atandı, in görev süresi 12.25 yıldır. in toplam yıllık tazminatı £ 3.30M olup, şirket hissesi ve opsiyonları dahil olmak üzere 24.3% maaş ve 75.7% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.51% ine doğrudan sahiptir ve bu hisseler € 16.53M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 10.8 yıl ve 3.5 yıldır.

Anahtar bilgiler

Adam Couch

İcra Kurulu Başkanı

UK£3.3m

Toplam tazminat

CEO maaş yüzdesi	24.3%
CEO görev süresi	12.3yrs
CEO sahipliği	0.5%
Yönetim ortalama görev süresi	10.8yrs
Yönetim Kurulu ortalama görev süresi	3.5yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Adam Couch'un ücretlendirmesi Cranswick'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Mar 30 2024	UK£3m	UK£802k	UK£113m
Dec 30 2023	n/a	n/a	UK£120m
Sep 23 2023	n/a	n/a	UK£127m
Jun 23 2023	n/a	n/a	UK£119m
Mar 25 2023	UK£2m	UK£751k	UK£111m
Dec 25 2022	n/a	n/a	UK£107m
Sep 24 2022	n/a	n/a	UK£102m
Jun 24 2022	n/a	n/a	UK£103m
Mar 26 2022	UK£3m	UK£720k	UK£104m
Dec 26 2021	n/a	n/a	UK£102m
Sep 25 2021	n/a	n/a	UK£100m
Jun 25 2021	n/a	n/a	UK£96m
Mar 27 2021	UK£3m	UK£669k	UK£93m
Dec 27 2020	n/a	n/a	UK£90m
Sep 26 2020	n/a	n/a	UK£88m
Jun 26 2020	n/a	n/a	UK£85m
Mar 28 2020	UK£3m	UK£651k	UK£83m
Dec 28 2019	n/a	n/a	UK£78m
Sep 28 2019	n/a	n/a	UK£74m
Jun 28 2019	n/a	n/a	UK£72m
Mar 30 2019	n/a	n/a	UK£70m
Dec 30 2018	n/a	n/a	UK£69m
Sep 30 2018	n/a	n/a	UK£68m
Jun 30 2018	n/a	n/a	UK£69m
Mar 31 2018	UK£3m	UK£616k	UK£70m

Tazminat ve Piyasa: Adam 'nin toplam tazminatı ($USD 4.15M ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 1.92M ).

Tazminat ve Kazançlar: Adam 'in maaşı son bir yılda %20'den fazla arttı.

CEO

Adam Couch (56 yo)

12.3yrs

Görev süresi

UK£3,299,000

Tazminat

Mr. Adam Hartley Couch has been the Chief Executive Officer of Cranswick plc since August 2012. Mr. Couch has over 23 years’ experience in the food industry. He served as Managing Director of the fresh por...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Adam Couch	CEO & Executive Director	12.3yrs	UK£3.30m	0.51% € 16.5m
John Bottomley	CFO & Executive Director	15.4yrs	UK£2.19m	0.22% € 7.1m
Christopher Aldersley	Executive Director & COO	2.8yrs	UK£2.19m	0.055% € 1.8m
James Brisby	Chief Commercial Officer & Executive Director	10.8yrs	UK£2.20m	0.32% € 10.6m
Steven Glover	Company Secretary	7.3yrs	Veri yok	Veri yok

10.8yrs

Ortalama Görev Süresi

54yo

Ortalama Yaş

Deneyimli Yönetim: 0U6 'un yönetim ekibi deneyimli ve deneyimlidir ( 10.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Adam Couch	CEO & Executive Director	21.8yrs	UK£3.30m	0.51% € 16.5m
John Bottomley	CFO & Executive Director	15.4yrs	UK£2.19m	0.22% € 7.1m
Christopher Aldersley	Executive Director & COO	2.3yrs	UK£2.19m	0.055% € 1.8m
James Brisby	Chief Commercial Officer & Executive Director	14.3yrs	UK£2.20m	0.32% € 10.6m
Tim Smith	Independent Non-Executive Chairman	6.6yrs	UK£250.00k	0.0093% € 303.5k
Alan Williams	Independent Non-Executive Director	1.3yrs	UK£46.00k	0.0037% € 121.3k
Elizabeth Barber	Senior Independent Director	3.5yrs	UK£67.00k	0.0019% € 60.6k
Rachel Howarth	Independent Non-Executive Director	less than a year	Veri yok	Veri yok
Yetunde Hofmann	Non-Executive Director for Workforce Engagement & Independent Non-Executive Director	2.3yrs	UK£65.00k	Veri yok

3.5yrs

Ortalama Görev Süresi

56yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0U6 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.5 yıldır).

Cranswick Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Executive Director & COO recently sold €972k worth of stock

CEO & Executive Director recently sold €1.4m worth of stock

Cranswick plc, Annual General Meeting, Jul 29, 2024

Less than half of directors are independent

High number of new directors

Cranswick plc Announces Board Changes

Recent updates

Now 21% undervalued

Now 20% undervalued

Cranswick plc to Report Q4, 2025 Results on May 20, 2025

Executive Director & COO recently sold €972k worth of stock

Now 23% undervalued

CEO & Executive Director recently sold €1.4m worth of stock

Cranswick plc Un-Changes Group Earnings Guidance for the Financial Year Ending 29 March 2025

Upcoming dividend of UK£0.67 per share

Cranswick plc, Annual General Meeting, Jul 29, 2024

Cranswick plc to Report Q2, 2025 Results on Nov 26, 2024

Less than half of directors are independent

Final dividend of UK£0.67 announced

Full year 2024 earnings released: EPS: UK£2.10 (vs UK£2.08 in FY 2023)

High number of new directors

Cranswick plc Announces Board Changes

Now 21% undervalued

Cranswick plc to Report Fiscal Year 2024 Results on May 21, 2024

Upcoming dividend of UK£0.23 per share at 2.1% yield

First half 2024 earnings released: EPS: UK£1.20 (vs UK£0.92 in 1H 2023)

Cranswick plc Announces Board and Committee Changes

Cranswick plc to Report Fiscal Year 2024 Final Results on Jun 28, 2024

Upcoming dividend of UK£0.59 per share at 2.4% yield

Full year 2023 earnings released: EPS: UK£2.08 (vs UK£1.96 in FY 2022)

Cranswick plc Proposes Final Dividend, Payable on 1 September 2023

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Cranswick plc, Annual General Meeting, Jul 24, 2023

Upcoming dividend of UK£0.21 per share

First half 2023 earnings released: EPS: UK£0.92 (vs UK£0.96 in 1H 2022)

Cranswick plc Announces Interim Dividend, Payable on 27 January 2023

Now 21% undervalued after recent price drop

Cranswick plc Proposes Final Dividend for the Weeks Ended 26 March 2022, Payable on 2 September 2022

Upcoming dividend of UK£0.56 per share

Cranswick plc Announces Management Appointments

Full year 2022 earnings released: EPS: UK£1.96 (vs UK£1.76 in FY 2021)

Cranswick plc Announces Dividend for the Year 2022

Insufficient new directors

Cranswick plc to Report Fiscal Year 2022 Final Results on Jun 24, 2022

Cranswick plc (LSE:CWK) acquired Grove Pet Foods Limited.

Upcoming dividend of UK£0.20 per share

Insufficient new directors

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

Insider recently sold €259k worth of stock

Cranswick plc (LSE:CWK) acquired Atlantica UK Limited.

Heck Hires Advisors to Seek Investment

Independent Non-Executive Chairman recently bought €95k worth of stock

Upcoming dividend of UK£0.51 per share

Full year 2021 earnings released: EPS UK£1.76 (vs UK£1.59 in FY 2020)

Cranswick plc Proposes Final Dividend for the Year 2020, Payable on September 3, 2021

Full year 2021 earnings released: EPS UK£1.76 (vs UK£1.59 in FY 2020)

Insider recently sold €104k worth of stock

Cranswick plc Appoints Liz Barber as Independent Non-Executive Director

Cranswick plc, Annual General Meeting, Jul 26, 2021

New 90-day high: €40.80

Cranswick plc to Report Q4, 2021 Results on May 18, 2021

Cranswick Withdraws from Acquisition Process for Inspired Pet Nutrition

New 90-day low: €35.94

New 90-day high - €41.48

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş