Kainos Group Yönetim

Yönetim kriter kontrolleri 1/4

Kainos Group CEO'su Russell Sloan, Sep2023 tarihinde atandı, in görev süresi 1.17 yıldır. in toplam yıllık tazminatı £ 467.05K olup, şirket hissesi ve opsiyonları dahil olmak üzere 40.7% maaş ve 59.3% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.26% ine doğrudan sahiptir ve bu hisseler € 3.02M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 1 yıl ve 2.5 yıldır.

Anahtar bilgiler

Russell Sloan

İcra Kurulu Başkanı

UK£467.1k

Toplam tazminat

CEO maaş yüzdesi	40.7%
CEO görev süresi	1.2yrs
CEO sahipliği	0.3%
Yönetim ortalama görev süresi	less than a year
Yönetim Kurulu ortalama görev süresi	2.5yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Russell Sloan'un ücretlendirmesi Kainos Group'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	UK£52m
Jun 30 2024	n/a	n/a	UK£50m
Mar 31 2024	UK£467k	UK£190k	UK£49m

Tazminat ve Piyasa: Russell 'nin toplam tazminatı ($USD 592.59K ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 1.66M ).

Tazminat ve Kazançlar: Russell şirketinin tazminatını şirket performansıyla karşılaştırmak için yeterli veri yok.

CEO

Russell Sloan (48 yo)

1.2yrs

Görev süresi

UK£467,050

Tazminat

Mr. Russell Sloan is a CEO & Director at Kainos Group plc since September 21, 2023. He served as Divisional Director of Digital Services at Kainos Group plc. Mr. Sloan heads up Kainos’s application managem...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Russell Sloan	CEO & Director	1.2yrs	UK£467.05k	0.26% € 3.0m
Richard McCann	CFO & Executive Director	no data	UK£555.00k	3.68% € 43.3m
Tom Gray	Chief Technology Officer	19.8yrs	Veri yok	Veri yok
Grainne Burns	Chief Legal Officer & Company Secretary ·	no data	Veri yok	Veri yok
Colette Kidd	Chief People Officer	no data	Veri yok	Veri yok
Peter McKeown	Chief Operating Officer of Workday Practice	4.8yrs	Veri yok	Veri yok
Gary McMillan	Chief Operating Officer of Digital Services	no data	Veri yok	Veri yok
Aislinn McBride	Chief Technology Officer of Services	less than a year	Veri yok	Veri yok
Andy Kemp	Head of Public Sector - Services	less than a year	Veri yok	Veri yok
Matt McManus	Chief Finance Officer of Services	less than a year	Veri yok	Veri yok

1.0yrs

Ortalama Görev Süresi

50yo

Ortalama Yaş

Deneyimli Yönetim: 1KG 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Russell Sloan	CEO & Director	1.2yrs	UK£467.05k	0.26% € 3.0m
Richard McCann	CFO & Executive Director	no data	UK£555.00k	3.68% € 43.3m
Rosaleen Blair	Independent Non-Executive Chairman	3.8yrs	UK£50.00k	Veri yok
James Kidd	Senior Independent Non-Executive Director	1.2yrs	UK£25.00k	Veri yok
Mary Davis	Independent Non-Executive Director	5yrs	UK£58.00k	0.0051% € 59.9k

2.5yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 1KG 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.5 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Kainos Group Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Kainos Group plc Announces Board and Committee Changes

Kainos Group plc Announces Board Changes

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

Insider recently sold €596k worth of stock

Kainos Group plc Announces Confirmation of Board Changes

Kainos Group plc Appoints Russell Sloan to Board of Directors

Recent updates

First half 2025 earnings released: EPS: UK£0.20 (vs UK£0.18 in 1H 2024)

Kainos Group plc (LSE:KNOS) commences an Equity Buyback Plan for 12,584,171 shares, representing 10% of its issued share capital, under the authorization approved on September 24, 2024.

Kainos Group plc (LSE:KNOS) commences an Equity Buyback Plan for 12,584,171 shares, representing 10% of its issued share capital, under the authorization approved on September 24, 2024.

Investor sentiment improves as stock rises 17%

Kainos Group plc Declares Interim Dividend, Payable on December 13, 2024

Now 22% undervalued after recent price drop

Upcoming dividend of UK£0.19 per share

Kainos Group plc Announces Board and Committee Changes

Investor sentiment deteriorates as stock falls 20%

Now 24% undervalued after recent price drop

Kainos Group plc Provides Earnings Guidance for the Fiscal Year Ending March 31, 2025

New minor risk - Share price stability

Now 23% undervalued

Full year 2024 earnings released: EPS: UK£0.39 (vs UK£0.34 in FY 2023)

Final dividend of UK£0.19 announced

Full year 2024 earnings released: EPS: UK£0.39 (vs UK£0.34 in FY 2023)

Kainos Group plc Announces Board Changes

Investor sentiment improves as stock rises 23%

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

Insider recently sold €596k worth of stock

Kainos Group plc to Report Fiscal Year 2024 Final Results on May 20, 2024

Upcoming dividend of UK£0.082 per share at 2.4% yield

First half 2024 earnings released: EPS: UK£0.18 (vs UK£0.18 in 1H 2023)

Kainos Group plc Announces Confirmation of Board Changes

Kainos Group plc Appoints Russell Sloan to Board of Directors

Upcoming dividend of UK£0.16 per share at 1.9% yield

Full year 2023 earnings released: EPS: UK£0.34 (vs UK£0.29 in FY 2022)

Kainos Group plc Announces CEO Changes

Full year 2023 earnings released

Kainos Group plc to Report First Half, 2024 Results on Nov 23, 2023

Kainos Group plc to Report Fiscal Year 2023 Results on May 22, 2023

Non-Executive Director recently bought €114k worth of stock

Investor sentiment improved over the past week

Upcoming dividend of UK£0.078 per share

First half 2023 earnings released: EPS: UK£0.18 (vs UK£0.16 in 1H 2022)

Kainos Group plc Declares Interim Dividend, Payable on December 16, 2022

Upcoming dividend of UK£0.15 per share

Full year 2022 earnings released: EPS: UK£0.29 (vs UK£0.33 in FY 2021)

Kainos Group plc Announces Its Appointment as A Workday Phase 1 Prime Status Partner in the US

Kainos Group plc to Report Q2, 2023 Results on Nov 14, 2022

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Full year 2022 earnings released

Kainos Group plc Proposes Final Dividend for the Year Ended 31 March 2022, Payable on 28 October 2022

Kainos Group plc Provides Earnings Guidance for the Year Ended March 31, 2022

Investor sentiment deteriorated over the past week

Kainos Group plc (LSE:KNOS) acquired Planalyse B.V. for an undisclosed sum.

Kainos Group plc, Annual General Meeting, Sep 28, 2022

Kainos Group plc (LSE:KNOS) acquired Blackline Group, Inc.

Independent Chairman recently bought €298k worth of stock

Upcoming dividend of UK£0.071 per share

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

Independent Non-Executive Director Christopher Cowan has left the company

Independent Non-Executive Director Christopher Cowan has left the company

Upcoming dividend of UK£0.15 per share

Insider recently sold €1.7m worth of stock

Kainos Group plc (LSE:KNOS) acquired UNE Consulting SRL and UNE Consulting LLC.

CFO, COO & Executive Director recently sold €1.1m worth of stock

Board Member recently sold €4.3m worth of stock

Kainos Group plc (LSE:KNOS) acquired Workday division of Cloudator Oy.

Full year 2021 earnings released: EPS UK£0.33 (vs UK£0.15 in FY 2020)

New 90-day high: €16.10

Board Member recently sold €3.0m worth of stock

New 90-day high: €15.30

Kainos Group plc, Annual General Meeting, Sep 23, 2021

New 90-day low: €12.30

Kainos Group plc to Report First Half, 2022 Results on Nov 15, 2021

Kainos Group plc Appoints Rosaleen Blair CBE as a Non-Executive Director, Member of Nominations and Remuneration Committees with effect from 01 January 2021

First half 2021 earnings released: EPS UK£0.16