MyHealthChecked Yönetim

Yönetim kriter kontrolleri 3/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Penny McCormick

İcra Kurulu Başkanı

UK£356.0k

Toplam tazminat

CEO maaş yüzdesi	80.9%
CEO görev süresi	5yrs
CEO sahipliği	0.3%
Yönetim ortalama görev süresi	5yrs
Yönetim Kurulu ortalama görev süresi	5yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Penny McCormick'un ücretlendirmesi MyHealthChecked'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	-UK£1m
Mar 31 2024	n/a	n/a	-UK£599k
Dec 31 2023	UK£356k	UK£288k	-UK£159k
Sep 30 2023	n/a	n/a	UK£15k
Jun 30 2023	n/a	n/a	UK£189k
Mar 31 2023	n/a	n/a	UK£853k
Dec 31 2022	UK£336k	UK£316k	UK£2m
Sep 30 2022	n/a	n/a	UK£2m
Jun 30 2022	n/a	n/a	UK£3m
Mar 31 2022	n/a	n/a	UK£3m
Dec 31 2021	UK£426k	UK£315k	UK£2m
Sep 30 2021	n/a	n/a	-UK£340k
Jun 30 2021	n/a	n/a	-UK£3m
Mar 31 2021	n/a	n/a	-UK£3m
Dec 31 2020	UK£130k	UK£101k	-UK£4m
Sep 30 2020	n/a	n/a	-UK£3m
Jun 30 2020	n/a	n/a	-UK£2m
Mar 31 2020	n/a	n/a	-UK£2m
Dec 31 2019	UK£125k	UK£17k	-UK£2m

Tazminat ve Piyasa: Penny 'ın toplam tazminatı ($USD 447.39K ) German pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 471.55K ).

Tazminat ve Kazançlar: Penny şirketinin tazminatı, şirket kârsız olduğu sürece artırıldı.

CEO

Penny McCormick (49 yo)

5yrs

Görev süresi

UK£356,000

Tazminat

Ms. Penelope Jane McCormick, also known as Penny, serves as Chief Executive Officer and Director of MyHealthChecked Plc (formerly known as Concepta PLC) since November 13, 2019. Ms. McCormick currently hol...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Penelope McCormick	CEO & Executive Director	5yrs	UK£356.00k	0.28% € 21.0k
Lesley Innes	Company Secretary & Executive Director	2.6yrs	UK£99.00k	0.032% € 2.4k
Zhang Gang	Chief Scientific Officer	7.3yrs	Veri yok	Veri yok

5.0yrs

Ortalama Görev Süresi

Deneyimli Yönetim: 0I10 'un yönetim ekibi deneyimli ve deneyimlidir ( 5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Penelope McCormick	CEO & Executive Director	5yrs	UK£356.00k	0.28% € 21.0k
Lesley Innes	Company Secretary & Executive Director	2.6yrs	UK£99.00k	0.032% € 2.4k
Adam Reynolds	Non-Executive Chairman	8.8yrs	UK£61.00k	1.35% € 102.8k
Lyn Rees	Independent Non-Executive Director	5yrs	UK£37.00k	0.26% € 19.5k
Neil Mesher	Senior Independent Non-Executive Director	7.7yrs	Veri yok	Veri yok
Amber Vodegel	Non-Executive Director	1.3yrs	UK£18.00k	Veri yok

5.0yrs

Ortalama Görev Süresi

54.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0I10 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5 yıldır).

MyHealthChecked Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

MyHealthChecked PLC, Annual General Meeting, Jun 28, 2024

Less than half of directors are independent

Myhealthchecked plc Announces CFO Changes

Less than half of directors are independent

MyHealthChecked PLC Appoints Amber Vodegel as A Non-Executive Director, with Effect from 3 July 2023

MyHealthChecked PLC, Annual General Meeting, Jun 30, 2022

Recent updates

First half 2024 earnings released: UK£0.023 loss per share (vs UK£0.006 loss in 1H 2023)

MyHealthChecked PLC to Report First Half, 2024 Results on Sep 26, 2024

MyHealthChecked PLC, Annual General Meeting, Jun 28, 2024

Full year 2023 earnings released: UK£0.003 loss per share (vs UK£0.029 profit in FY 2022)

MyHealthChecked PLC to Report Fiscal Year 2023 Results on Jun 04, 2024

MyHealthChecked PLC Provides Revenue Guidance for the Full Year 2023

First half 2023 earnings released: UK£0.006 loss per share (vs UK£0.02 profit in 1H 2022)

Less than half of directors are independent

MyHealthChecked PLC to Report First Half, 2023 Results on Sep 19, 2023

New major risk - Market cap size

Myhealthchecked plc Announces CFO Changes

Less than half of directors are independent

MyHealthChecked PLC Appoints Amber Vodegel as A Non-Executive Director, with Effect from 3 July 2023

Full year 2022 earnings released: EPS: UK£0.002 (vs UK£0.003 in FY 2021)

First half 2022 earnings released: EPS: UK£0.001 (vs UK£0 in 1H 2021)

MyHealthChecked PLC to Report First Half, 2022 Results on Sep 21, 2022

MyHealthChecked PLC Announces At-Home Wellness Tests to Launch on Amazon

MyHealthChecked PLC Provides Earnings Guidance for the Six Months Ended June 30, 2022; Provides Revenue Guidance for the Year 2022

MyHealthChecked PLC, Annual General Meeting, Jun 30, 2022

MyHealthChecked Plc Launches Five New DNA Tests into the Consumer Home-Testing Market

Full year 2021 earnings released: EPS: UK£0.003 (vs UK£0.009 loss in FY 2020)

MyHealthChecked Plc Announces Board Changes

MyHealthChecked Plc Appoints Nick Edwards as Chief Financial Officer

Myhealthchecked plc Announces Resignation of Gareth Davies as Chief Operations Officer

MyHealthChecked Plc Announces Launch of Two Home Testing Services for Travellers Entering and Departing the UK

High number of new and inexperienced directors

Full year 2020 earnings released: UK£0.01 loss per share (vs UK£0.009 loss in FY 2019)

Independent Non-Executive Director has left the company

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş