FDM Group (Holdings) Yönetim

Yönetim kriter kontrolleri 4/4

FDM Group (Holdings) CEO'su Rod Flavell, Jan1990 tarihinde atandı, in görev süresi 34.83 yıldır. in toplam yıllık tazminatı £ 701.50K olup, şirket hissesi ve opsiyonları dahil olmak üzere 74.2% maaş ve 25.8% ikramiyelerden oluşmaktadır. şirketin hisselerinin 6.73% ine doğrudan sahiptir ve bu hisseler € 28.55M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 9.8 yıl ve 8.8 yıldır.

Anahtar bilgiler

Rod Flavell

İcra Kurulu Başkanı

UK£701.5k

Toplam tazminat

CEO maaş yüzdesi	74.2%
CEO görev süresi	34.8yrs
CEO sahipliği	6.7%
Yönetim ortalama görev süresi	9.8yrs
Yönetim Kurulu ortalama görev süresi	8.8yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Rod Flavell'un ücretlendirmesi FDM Group (Holdings)'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	UK£30m
Mar 31 2024	n/a	n/a	UK£36m
Dec 31 2023	UK£702k	UK£521k	UK£41m
Sep 30 2023	n/a	n/a	UK£40m
Jun 30 2023	n/a	n/a	UK£39m
Mar 31 2023	n/a	n/a	UK£37m
Dec 31 2022	UK£1m	UK£490k	UK£35m
Sep 30 2022	n/a	n/a	UK£34m
Jun 30 2022	n/a	n/a	UK£33m
Mar 31 2022	n/a	n/a	UK£33m
Dec 31 2021	UK£983k	UK£446k	UK£32m
Sep 30 2021	n/a	n/a	UK£31m
Jun 30 2021	n/a	n/a	UK£30m
Mar 31 2021	n/a	n/a	UK£31m
Dec 31 2020	UK£751k	UK£404k	UK£31m
Sep 30 2020	n/a	n/a	UK£34m
Jun 30 2020	n/a	n/a	UK£38m
Mar 31 2020	n/a	n/a	UK£39m
Dec 31 2019	UK£802k	UK£404k	UK£41m
Sep 30 2019	n/a	n/a	UK£40m
Jun 30 2019	n/a	n/a	UK£39m
Mar 31 2019	n/a	n/a	UK£38m
Dec 31 2018	UK£995k	UK£395k	UK£37m
Sep 30 2018	n/a	n/a	UK£36m
Jun 30 2018	n/a	n/a	UK£34m
Mar 31 2018	n/a	n/a	UK£33m
Dec 31 2017	UK£1m	UK£368k	UK£32m

Tazminat ve Piyasa: Rod 'ın toplam tazminatı ($USD 889.34K ) German pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 1.05M ).

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

CEO

Rod Flavell (66 yo)

34.8yrs

Görev süresi

UK£701,500

Tazminat

Mr. Roderick Neil Flavell, also known as Rod, serves as the Chief Executive Officer of FDM Group (Holdings) PLC and is its Founder since 1990. Mr. Flavell is a Founder of FDM Group Plc in 1991 and has been...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Roderick Flavell	Founder	34.8yrs	UK£701.50k	6.73% € 28.5m
Michael McLaren	CFO & Executive Director	13.6yrs	UK£481.10k	0.45% € 1.9m
Sheila Flavell	COO & Executive Director	16.8yrs	UK£480.20k	6.72% € 28.5m
Andrew Brown	Chief Commercial Officer & Executive Director	16.8yrs	UK£480.20k	3.69% € 15.6m
Jonathan Heather	Company Secretary & Head of Investor Relations	no data	Veri yok	Veri yok
John Plunkett	Head of Risk	no data	Veri yok	Veri yok
Paul Gates	Senior VP of Sales & Major International Accounts Department	6yrs	Veri yok	Veri yok
Charlie Drewett	Senior VP of Sales & Business Development - North America	6yrs	Veri yok	Veri yok
Sean Batts	Head of Sales - Canada	4.6yrs	Veri yok	Veri yok
Laura Finneran	Senior Vice President of Training - North America	6yrs	Veri yok	Veri yok
Craig Wilkinson	Head of ITSM	no data	Veri yok	Veri yok
John Tansill	Head of Veteran Initiatives	no data	Veri yok	Veri yok

9.8yrs

Ortalama Görev Süresi

64.5yo

Ortalama Yaş

Deneyimli Yönetim: 17F 'un yönetim ekibi deneyimli ve deneyimlidir ( 9.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Roderick Flavell	Founder	14.8yrs	UK£701.50k	6.73% € 28.5m
Michael McLaren	CFO & Executive Director	13.6yrs	UK£481.10k	0.45% € 1.9m
Sheila Flavell	COO & Executive Director	14.8yrs	UK£480.20k	6.72% € 28.5m
Andrew Brown	Chief Commercial Officer & Executive Director	14.8yrs	UK£480.20k	3.69% € 15.6m
Jacqueline de Rojas	Senior Independent Director	5.1yrs	UK£65.70k	Veri yok
David Lister	Non-Executive Chairman of the Board	8.7yrs	UK£182.20k	Veri yok
Rowena Murray	Independent Non-Executive Director	1.3yrs	UK£25.00k	Veri yok
Michelle Senecal de Fonseca	Independent Non-Executive Director	8.8yrs	UK£59.30k	Veri yok
Alan Kinnear	Independent Non-Executive Director	4.8yrs	UK£72.10k	Veri yok

8.8yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 17F 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 8.8 yıldır).

FDM Group (Holdings) Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

FDM Group (Holdings) plc Announces Board Changes

FDM Group (Holdings) plc, Annual General Meeting, May 14, 2024

FDM Group (Holdings) plc Appoints Rowena Murray as A Non-Executive Director, Effective 1 August 2023

FDM Group (Holdings) plc, Annual General Meeting, May 16, 2023

Insufficient new directors

Insufficient new directors

Recent updates

Upcoming dividend of UK£0.10 per share

First half 2024 earnings released: EPS: UK£0.10 (vs UK£0.20 in 1H 2023)

Now 21% overvalued after recent price rise

Now 23% overvalued after recent price rise

Now 21% overvalued after recent price rise

Now 24% overvalued after recent price rise

Upcoming dividend of UK£0.19 per share

Investor sentiment improves as stock rises 23%

FDM Group (Holdings) plc Announces Board Changes

Now 23% overvalued

FDM Group (Holdings) plc, Annual General Meeting, May 14, 2024

Full year 2023 earnings released

First half dividend of UK£0.19 announced

Investor sentiment deteriorates as stock falls 20%

FDM Group (Holdings) plc(LSE:FDM) dropped from FTSE 350 (Ex Investment Companies) Index (GBP)

FDM Group (Holdings) plc to Report Fiscal Year 2023 Results on Mar 20, 2024

Investor sentiment improves as stock rises 16%

Now 22% undervalued after recent price drop

Upcoming dividend of UK£0.17 per share at 6.6% yield

New minor risk - Share price stability

First half 2023 earnings released: EPS: UK£0.20 (vs UK£0.16 in 1H 2022)

New major risk - Revenue and earnings growth

FDM Group (Holdings) plc Appoints Rowena Murray as A Non-Executive Director, Effective 1 August 2023

Upcoming dividend of UK£0.19 per share at 5.2% yield

Full year 2022 earnings released

FDM Group (Holdings) plc, Annual General Meeting, May 16, 2023

Insufficient new directors

Insufficient new directors

Investor sentiment deteriorated over the past week

Upcoming dividend of UK£0.17 per share

First half 2022 earnings released: EPS: UK£0.16 (vs UK£0.14 in 1H 2021)

FDM Group (Holdings) plc Declares Final Ordinary Dividend for the Year Ended 31 December 2021

FDM Group (Holdings) plc Declares Final Ordinary Dividend for the Year Ended 31 December 2021

Upcoming dividend of UK£0.18 per share

FDM Group (Holdings) plc to Report First Half, 2022 Results on Jul 28, 2022

FDM Group (Holdings) plc, Annual General Meeting, May 24, 2022

Investor sentiment improved over the past week

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

FDM Group (Holdings) plc Provides Revenue Guidance for the Year to 31 December 2021

Founder recently sold €14m worth of stock

First half 2021 earnings released: EPS UK£0.14 (vs UK£0.15 in 1H 2020)

Founder recently bought €194k worth of stock

Upcoming dividend of UK£0.15 per share

Full year 2020 earnings released: EPS UK£0.28 (vs UK£0.37 in FY 2019)

Revenue beats expectations

FDM Group (Holdings) plc to Report First Half, 2021 Results on Jul 28, 2021

New 90-day low: €10.80

New 90-day high - €11.42

New 90-day high - €10.72

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş