Merit Group Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Phil Machray

İcra Kurulu Başkanı

UK£251.4k

Toplam tazminat

CEO maaş yüzdesi	84.4%
CEO görev süresi	3.1yrs
CEO sahipliği	1.1%
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	5.7yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Phil Machray'un ücretlendirmesi Merit Group'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	-UK£109k
Jun 30 2024	n/a	n/a	UK£220k
Mar 31 2024	UK£251k	UK£212k	UK£548k
Sep 30 2023	n/a	n/a	-UK£3m
Jun 30 2023	n/a	n/a	-UK£3m
Mar 31 2023	UK£226k	UK£198k	-UK£4m
Dec 31 2022	n/a	n/a	-UK£3m
Sep 30 2022	n/a	n/a	-UK£2m
Jun 30 2022	n/a	n/a	-UK£2m
Mar 31 2022	UK£193k	UK£71k	-UK£2m

Tazminat ve Piyasa: Phil 'nin toplam tazminatı ($USD 316.30K ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 472.15K ).

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

CEO

Phil Machray (54 yo)

3.1yrs

Görev süresi

UK£251,350

Tazminat

Mr. Philip James Machray, also known as Phil, has been Non-Executive Director at System1 Group PLC since 2024. He served as Independent Non-Executive Director of System1 Group PLC since May 27, 2022 until...

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Philip Machray	CEO, CFO & Director	3yrs	UK£251.35k	1.13% € 107.2k
Cornelius Conlon	CTO, MD of Merit Data & Technology and Director	4.3yrs	UK£188.28k	6.69% € 632.4k
Mark Smith	Non-Executive Chairman	7yrs	UK£55.00k	0.17% € 16.1k
Timothy Briant	Non-Executive Director	less than a year	UK£2.73k	Veri yok
Angela Entwistle	Non-Executive Director	7yrs	UK£30.00k	Veri yok
Diane Lees	Non-Executive Director	8.2yrs	UK£39.50k	0.0064% € 601.6

5.7yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: HXP0 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.7 yıldır).

Merit Group Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Cornelius Conlon Does Not Stands for Re-Election as Chief Technology Officer and Managing Director of Merit Group plc

Merit Group plc, Annual General Meeting, Sep 24, 2024

CEO, CFO & Director recently bought €92k worth of stock

Merit Group plc Announces the Resignation of Lord Ashcroft Kcmg Pc from the Board

Merit Group plc Announces Appointment of Tim Briant to Its Board of Directors as Non-Executive Director

Merit Group plc Announces Chief Executive Officer Changes

Recent updates

First half 2025 earnings released: UK£0.013 loss per share (vs UK£0.015 profit in 1H 2024)

Cornelius Conlon Does Not Stands for Re-Election as Chief Technology Officer and Managing Director of Merit Group plc

Merit Group plc, Annual General Meeting, Sep 24, 2024

Full year 2024 earnings released: EPS: UK£0.023 (vs UK£0.15 loss in FY 2023)

New minor risk - Financial data availability

CEO, CFO & Director recently bought €92k worth of stock

Merit Group plc Announces the Resignation of Lord Ashcroft Kcmg Pc from the Board

New minor risk - Share price stability

Forecast breakeven date pushed back to 2025

Merit Group plc Announces Appointment of Tim Briant to Its Board of Directors as Non-Executive Director

Merit Group plc Announces Chief Executive Officer Changes

New major risk - Revenue and earnings growth

Merit Group plc, Annual General Meeting, Sep 29, 2023

Forecast to breakeven in 2024

Full year 2023 earnings released: UK£0.15 loss per share (vs UK£0.07 loss in FY 2022)

Merit Group plc Provides Earnings Guidance for the Year 2033

Merit Group plc Announces Board Changes

An unknown completed the acquisition of Le Trombinoscope Merit Group plc (AIM:MRIT) for £0.1 million.

Merit Group plc Appoints Lord Ashcroft Kcmg Pc to Its Board of Directors as A Non-Executive Director

First half 2023 earnings released: UK£0.018 loss per share (vs UK£0.031 loss in 1H 2022)

Political Holdings Limited completed the acquisition of Media, Events and Training operations of Dods Political Engagement business from Merit Group plc (AIM:MRIT).

No independent directors

Political Holdings Limited agreed to acquire Media, Events and Training operations of Dods Political Engagement business from Merit Group plc (AIM:MRIT) for £4.5 million.

Full year 2022 earnings released: UK£0.07 loss per share (vs UK£0.13 loss in FY 2021)

Merit Group plc, Annual General Meeting, Sep 21, 2022