Scales Yönetim

Yönetim kriter kontrolleri 1/4

Scales CEO'su Andy Borland, Jan2011 tarihinde atandı, in görev süresi 13.83 yıldır. şirketin hisselerinin 0.71% doğrudan sahiptir ve bu hisselerin değeri € 2.37M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 9.7 yıl ve 2.3 yıldır.

Anahtar bilgiler

Andy Borland

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	13.8yrs
CEO sahipliği	0.7%
Yönetim ortalama görev süresi	9.7yrs
Yönetim Kurulu ortalama görev süresi	2.3yrs

Son yönetim güncellemeleri

Recent updates

CEO

Andy Borland

13.8yrs

Görev süresi

Mr. Andrew James Borland, also known as Andy, serves as the Chief Executive Officer of Scales Corporation Limited and has been its Managing Director since 2011. Mr. Borland serves as an Executive Director...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Nadine Tunley	Chief Risk Officer	less than a year	NZ$92.00k	Veri yok
Andrew Borland	CEO, MD & Executive Director	13.8yrs	Veri yok	0.71% € 2.4m
Steve Kennelly	Chief Financial Officer	no data	Veri yok	0.12% € 400.5k
Geoff Smith	Chief Operations Officer	2.8yrs	Veri yok	0.028% € 93.5k
Andrew van Workum	Chief Executive Officer of Mr Apple	no data	Veri yok	0.20% € 665.7k
Kent Ritchie	Chief Executive Officer of Scales Logistics	no data	Veri yok	0.20% € 662.9k
John Sainsbury	Chief Executive Officer of Meateor Group	9.7yrs	Veri yok	0.15% € 508.7k
Hamish Davis	Managing Director of Fern Ridge Fresh	no data	Veri yok	Veri yok
Brett Frankel	President - Shelby Foods	17.8yrs	Veri yok	0.052% € 173.0k

9.7yrs

Ortalama Görev Süresi

Deneyimli Yönetim: S05 'un yönetim ekibi deneyimli ve deneyimlidir ( 9.7 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Andrew Borland	CEO, MD & Executive Director	no data	Veri yok	0.71% € 2.4m
Anthony Batterton	Non-Executive Independent Director	1.3yrs	NZ$39.56k	0.058% € 193.5k
Alan Isaac	Non Executive Independent Director	10.4yrs	NZ$111.58k	0.019% € 64.6k
Michael Petersen	Non-Executive Independent Chairman	1.6yrs	NZ$112.11k	0.014% € 46.1k
Nick Harris	Non Executive Independent Director	10.4yrs	NZ$87.05k	0.17% € 576.6k
Miranda Burdon	Non-Executive Independent Director	2.3yrs	NZ$86.00k	0.052% € 173.0k

2.3yrs

Ortalama Görev Süresi

Deneyimli Yönetim Kurulu: S05 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.3 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Scales Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Non-Executive Independent Director recently bought €108k worth of stock

Scales Corporation Limited Announces Management Changes

Scales Corporation Limited, Annual General Meeting, Jun 05, 2024

Scales Corporation Limited Announces Retirement of Mark Hutton Retired as Director

Non Executive Independent Director recently bought €83k worth of stock

Non Executive Independent Director recently bought €200k worth of stock

Recent updates

Non-Executive Independent Director recently bought €108k worth of stock

New minor risk - Earnings quality

Scales Corporation Limited to Report First Half, 2024 Results on Aug 28, 2024

Scales Corporation Limited Announces Management Changes

Final dividend of NZ$0.05 announced

Scales Corporation Limited, Annual General Meeting, Jun 05, 2024

Full year 2023 earnings released: EPS: NZ$0.037 (vs NZ$0.14 in FY 2022)

New minor risk - Share price stability

Scales Corporation Limited to Report Fiscal Year 2023 Results on Feb 22, 2024

Upcoming dividend of NZ$0.05 per share at 5.6% yield

First half 2023 earnings released: EPS: NZ$0.027 (vs NZ$0.18 in 1H 2022)

Scales Corporation Limited to Report First Half, 2023 Results on Aug 23, 2023

Upcoming dividend of NZ$0.11 per share at 6.1% yield

Scales Corporation Limited Announces Retirement of Mark Hutton Retired as Director

Non Executive Independent Director recently bought €83k worth of stock

Investor sentiment deteriorates as stock falls 16%

Upcoming dividend of NZ$0.041 per share at 5.8% yield

Non Executive Independent Director recently bought €200k worth of stock

Full year 2022 earnings released: EPS: NZ$0.14 (vs NZ$0.19 in FY 2021)

Investor sentiment deteriorates as stock falls 16%

Scales Corporation Limited to Report Fiscal Year 2022 Results on Feb 23, 2023

Upcoming dividend of NZ$0.071 per share

Scales Corporation Limited Announces Half Year Cash Distribution, Payable on January 16, 2023

First half 2022 earnings released: EPS: NZ$0.18 (vs NZ$0.20 in 1H 2021)

Scales Corporation Limited to Report Q2, 2022 Results on Aug 24, 2022

Now 21% undervalued after recent price drop

Upcoming dividend of NZ$0.11 per share

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Upcoming dividend of NZ$0.11 per share

Group Health & Safety recently sold €222k worth of stock

Insider recently sold €64k worth of stock

Chief Executive Officer of Mr Apple recently sold €251k worth of stock

Chief Financial Officer recently sold €120k worth of stock

First half 2021 earnings released: EPS NZ$0.20 (vs NZ$0.18 in 1H 2020)

CEO, MD & Executive Director recently sold €645k worth of stock

Upcoming dividend of NZ$0.11 per share

New 90-day low: €2.64

Full year 2020 earnings released: EPS NZ$0.15 (vs NZ$0.32 in FY 2019)

New 90-day high: €2.98

Upcoming Dividend of NZ$0.11 Per Share

New 90-day low: €2.66

Earnings released

New 90-day low - €2.70

Scales Corporation Limited to Report First Half, 2020 Results on Aug 26, 2020

New 90-day high - €3.02

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi