Carclo Yönetim

Yönetim kriter kontrolleri 4/4

Carclo's CEO'su Frank Doorenbosch, Oct2022 tarihinde atandı, in görev süresi 3.67 yıldır. in toplam yıllık tazminatı £ 378.00K olup, şirket hissesi ve opsiyonları dahil olmak üzere 97.9% maaş ve 2.1% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.55% ine doğrudan sahiptir ve bu hisseler € 171.57K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.8 yıl ve 3.7 yıldır.

Anahtar bilgiler

Frank Doorenbosch

İcra Kurulu Başkanı

UK£378.0k

Toplam tazminat

CEO maaş yüzdesi	97.9%
CEO görev süresi	2yrs
CEO sahipliği	0.6%
Yönetim ortalama görev süresi	3.8yrs
Yönetim Kurulu ortalama görev süresi	3.7yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Frank Doorenbosch'un ücretlendirmesi Carclo'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Mar 31 2024	UK£378k	UK£370k	-UK£3m
Dec 31 2023	n/a	n/a	-UK£5m
Sep 30 2023	n/a	n/a	-UK£7m
Jun 30 2023	n/a	n/a	-UK£5m
Mar 31 2023	UK£451k	UK£335k	-UK£4m
Dec 31 2022	n/a	n/a	-UK£1m
Sep 30 2022	n/a	n/a	UK£980k
Jun 30 2022	n/a	n/a	UK£3m
Mar 31 2022	UK£44k	n/a	UK£5m
Sep 30 2021	n/a	n/a	UK£12m
Jun 30 2021	n/a	n/a	UK£9m
Mar 31 2021	UK£6k	n/a	UK£6m

Tazminat ve Piyasa: Frank 'ın toplam tazminatı ($USD 502.00K ) German pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 503.65K ).

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

CEO

Frank Doorenbosch (60 yo)

2yrs

Görev süresi

UK£378,000

Tazminat

Mr. Franciscus Lodewijk Paulus Doorenbosch, also known as Frank, serves as the Executive Director at Carclo plc since June 07, 2022 and served as its Independent Non-Executive Director at Carclo plc since...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Franciscus Lodewijk Doorenbosch	CEO & Executive Director	2yrs	UK£378.00k	0.55% € 155.2k
Eric Hutchinson	CFO, Company Secretary & Executive Director	1.2yrs	UK£289.31k	0.26% € 73.8k
Stephen Nixon	Interim Group Chief Operating Officer	5.7yrs	Veri yok	Veri yok
Gabe Acuna	Chief Technical Officer	no data	Veri yok	Veri yok
Alan Hook	Managing Director of Bruntons	no data	Veri yok	Veri yok
Brandon Swinteck	Chief Revenue Officer	no data	Veri yok	Veri yok
Christopher Malley	LED Technologies Divisional Chief Executive	5.8yrs	UK£377.88k	Veri yok

3.8yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim: C1Y 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Franciscus Lodewijk Doorenbosch	CEO & Executive Director	3.7yrs	UK£378.00k	0.55% € 155.2k
Eric Hutchinson	CFO, Company Secretary & Executive Director	3.8yrs	UK£289.31k	0.26% € 73.8k
Rachel Amey	Senior Independent Director	1.6yrs	UK£44.00k	0.0068% € 1.9k
Jonathan Oatley	Non-Executive Chairman of the Board	6.3yrs	UK£90.00k	0.54% € 153.7k
Natalia Kozmina	Independent Non-Executive Director	less than a year	Veri yok	Veri yok

3.7yrs

Ortalama Görev Süresi

58yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: C1Y 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.7 yıldır).

Carclo Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Carclo plc, Annual General Meeting, Sep 05, 2024

Less than half of directors are independent

Carclo plc Announces Appointment of Natalia Kozmina as Non-Executive Director, Member of the Audit and Risk, Remuneration, and Nomination Committees and Chair of the Remuneration Committee

Carclo plc Announces Resignation of Jonathan (Jon) Templeman as Non-Executive Director

Carclo plc Appoints Jonathan (Jon) Templeman as Non-Executive Director, Effective from 1 February 2024

Less than half of directors are independent

Recent updates

Carclo plc, Annual General Meeting, Sep 05, 2024

Full year 2024 earnings released: UK£0.045 loss per share (vs UK£0.054 loss in FY 2023)

Carclo plc to Report Q4, 2024 Results on Jul 18, 2024

New major risk - Revenue and earnings growth

New minor risk - Financial data availability

Less than half of directors are independent

Carclo plc Announces Appointment of Natalia Kozmina as Non-Executive Director, Member of the Audit and Risk, Remuneration, and Nomination Committees and Chair of the Remuneration Committee

Carclo plc Announces Resignation of Jonathan (Jon) Templeman as Non-Executive Director

Carclo plc Announces Strategic Closure of its Tucson, AZ Facility

Carclo plc Appoints Jonathan (Jon) Templeman as Non-Executive Director, Effective from 1 February 2024

Less than half of directors are independent

Carclo plc to Report Q2, 2024 Results on Nov 30, 2023

Carclo Strategic Decision to Close Derry Facility

New major risk - Market cap size

Carclo plc Announces Chief Financial Officer Changes

Carclo plc, Annual General Meeting, Aug 31, 2023

Full year 2023 earnings released: UK£0.054 loss per share (vs UK£0.07 profit in FY 2022)

Carclo plc to Report Fiscal Year 2023 Results on Jul 12, 2023

Less than half of directors are independent

Less than half of directors are independent

Carclo plc Revises Earnings Guidance for the Second Half of Financial Year 2023

First half 2023 earnings released: EPS: UK£0.009 (vs UK£0.065 in 1H 2022)

Carclo plc Announces Directorate Changes

Carclo plc Announces Board Changes

Carclo plc Appoints Frank Doorenbosch as Chief Executive Officer

Carclo plc, Annual General Meeting, Sep 01, 2022

Full year 2022 earnings released: EPS: UK£0.07 (vs UK£0.085 in FY 2021)

Carclo plc to Report Fiscal Year 2022 Results on Jul 25, 2022

Carclo plc to Report Fiscal Year 2022 Results on Jun 30, 2022

Now 20% undervalued

Carclo plc Announces Directorate Change

Carclo plc Provides Revenue Guidance for the Financial Year Ended March 31, 2022

High number of new and inexperienced directors

Executive Chairman of the Board recently bought €59k worth of stock

First half 2022 earnings released: EPS UK£0.065 (vs UK£0.018 loss in 1H 2021)

Executive Chairman of the Board recently bought €58k worth of stock

Full year 2021 earnings released: EPS UK£0.085 (vs UK£0.026 loss in FY 2020)

Independent Non-Executive Director has left the company

Independent Non-Executive Director has left the company

New 90-day high: €0.28

Carclo plc Announces Board Changes

Carclo plc Appoints Phil White Will as Chief Financial Officer, Effective 1 March 2021

New 90-day high: €0.26

Carclo plc Announces Executive Changes

Carclo plc Announces Appointment of Eric Hutchinson as A Non-Executive Director

Executive Chairman of the Board recently bought €55k worth of stock

First half 2021 earnings released: UK£0.018 loss per share

Carclo plc Announces Resignation of Matt Durkin-Jones as Interim Chief Financial Officer with Effect from 17 December 2020

Carclo plc to Report First Half, 2021 Results on Nov 27, 2020

Carclo plc Announces Management Restructure

Carclo plc Announces Board Changes

Carclo plc to Report Fiscal Year 2020 Results on Aug 25, 2020

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş