Spectris Yönetim

Yönetim kriter kontrolleri 4/4

Spectris CEO'su Andrew Heath, Sep2018 tarihinde atandı, in görev süresi 6.83 yıldır. in toplam yıllık tazminatı £ 2.06M olup, şirket hissesi ve opsiyonları dahil olmak üzere 37.2% maaş ve 62.8% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.11% ine doğrudan sahiptir ve bu hisseler € 5.10M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.9 yıl ve 5 yıldır.

Anahtar bilgiler

Andrew Heath

İcra Kurulu Başkanı

UK£2.1m

Toplam tazminat

CEO maaş yüzdesi	37.18%
CEO görev süresi	6.8yrs
CEO sahipliği	0.1%
Yönetim ortalama görev süresi	3.9yrs
Yönetim Kurulu ortalama görev süresi	5yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Andrew Heath'un ücretlendirmesi Spectris'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Dec 31 2024	UK£2m	UK£767k	UK£234m
Sep 30 2024	n/a	n/a	UK£254m
Jun 30 2024	n/a	n/a	UK£274m
Mar 31 2024	n/a	n/a	UK£210m
Dec 31 2023	UK£3m	UK£734k	UK£145m
Sep 30 2023	n/a	n/a	UK£142m
Jun 30 2023	n/a	n/a	UK£138m
Mar 31 2023	n/a	n/a	UK£126m
Dec 31 2022	UK£4m	UK£673k	UK£115m
Sep 30 2022	n/a	n/a	UK£152m
Jun 30 2022	n/a	n/a	UK£188m
Mar 31 2022	n/a	n/a	UK£262m
Dec 31 2021	UK£2m	UK£625k	UK£336m
Sep 30 2021	n/a	n/a	UK£281m
Jun 30 2021	n/a	n/a	UK£226m
Mar 31 2021	n/a	n/a	UK£104m
Dec 31 2020	UK£1m	UK£610k	-UK£17m
Sep 30 2020	n/a	n/a	UK£100m
Jun 30 2020	n/a	n/a	UK£216m
Mar 31 2020	n/a	n/a	UK£225m
Dec 31 2019	UK£1m	UK£610k	UK£234m
Sep 30 2019	n/a	n/a	UK£141m
Jun 30 2019	n/a	n/a	UK£48m
Mar 31 2019	n/a	n/a	UK£117m
Dec 31 2018	UK£848k	UK£203k	UK£185m

Tazminat ve Piyasa: Andrew 'ın toplam tazminatı ($USD 2.77M ) German pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 3.28M ).

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

CEO

Andrew Heath (61 yo)

6.8yrs

Görev süresi

UK£2,063,000

Tazminat

Mr. Andrew James Heath has been an Independent Non Executive Director of Rotork plc since April 01, 2024 and serves as its Senior Independent Director since January 01, 2025. He has been an Executive Direc...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Andrew Heath	CEO & Executive Director	6.8yrs	UK£2.06m	0.11% € 5.1m
Angela Noon	CFO & Executive Director	less than a year	UK£1.15m	0.0047% € 214.3k
Kjersti Wiklund	Independent Non-Executive Director & Workforce Engagement Director	5.5yrs	UK£77.00k	0.0035% € 160.9k
Derek Harding	President of Scientific Division & Executive Director	less than a year	UK£1.52m	0.058% € 2.6m
Ryan Gregory	Manager of Investor Relations	no data	Veri yok	Veri yok
Judith Wettach	Head of Corporate Development	5.1yrs	Veri yok	Veri yok
Andrew Harvey	Group Human Resources Director	8.5yrs	Veri yok	Veri yok
Ben Bryson	President of Spectris Dynamics	2.5yrs	Veri yok	Veri yok
Helena Pitman-King	Head of Sustainability	no data	Veri yok	Veri yok
Rebecca Dunn	Head of Corporate Affairs & Company Secretary	2.8yrs	Veri yok	Veri yok

3.9yrs

Ortalama Görev Süresi

61yo

Ortalama Yaş

Deneyimli Yönetim: FA9 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.9 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Andrew Heath	CEO & Executive Director	6.8yrs	UK£2.06m	0.11% € 5.1m
Angela Noon	CFO & Executive Director	less than a year	UK£1.15m	0.0047% € 214.3k
Kjersti Wiklund	Independent Non-Executive Director & Workforce Engagement Director	8.5yrs	UK£77.00k	0.0035% € 160.9k
Derek Harding	President of Scientific Division & Executive Director	6.3yrs	UK£1.52m	0.058% € 2.6m
Mark Williamson	Independent Non-Executive Chairman	8.2yrs	UK£325.00k	0.032% € 1.4m
Amanda Gradden	Independent Non-Executive Director	1.8yrs	UK£75.00k	0.0080% € 362.9k
Catherine Turner	Senior Independent Director	5.8yrs	UK£96.00k	0.0027% € 122.2k
Ravi Shankar Gopinath	Independent Non-Executive Director	4.1yrs	UK£80.00k	Veri yok
Nicholas Anderson	Independent Non-Executive Director	1.1yrs	UK£38.00k	0.0021% € 97.6k
Alison Henwood	Independent Non-Executive Director	3.8yrs	UK£74.00k	0.0021% € 93.9k

5.0yrs

Ortalama Görev Süresi

60.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: FA9 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5 yıldır).

Şirket Analizi ve Finansal Veri Durumu

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2025/07/17 10:41
Gün Sonu Hisse Fiyatı	2025/07/17 00:00
Kazançlar	2024/12/31
Yıllık Kazançlar	2024/12/31

Veri Kaynakları

Şirket analizimizde kullanılan veriler S&P Global Market Intelligence LLC'den alınmıştır. Bu raporu oluşturmak için analiz modelimizde aşağıdaki veriler kullanılmıştır. Veriler normalize edilmiştir, bu da kaynağın mevcut olmasından kaynaklanan bir gecikmeye neden olabilir.

Paket	Veri	Zaman Çerçevesi	Örnek ABD Kaynağı ^*
Şirket Finansalları	10 yıl	Gelir tablosu Nakit akış tablosu Bilanço	SEC Form 10-K SEC Form 10-Q
Analist Konsensüs Tahminleri	+3 yıl	Finansal tahminler Analist fiyat hedefleri	Analist Araştırma Raporları Blue Matrix
Piyasa Fiyatları	30 yıl	Hisse senedi fiyatları Temettüler, Bölünmeler ve Eylemler	ICE Piyasa Verileri SEC Form S-1
Sahiplik	10 yıl	En büyük hissedarlar İçeriden öğrenenlerin ticareti	SEC Form 4 SEC Form 13D
Yönetim	10 yıl	Liderlik ekibi Yönetim Kurulu	SEC Form 10-K SEC Form DEF 14A
Önemli Gelişmeler	10 yıl	Şirket duyuruları	SEC Form 8-K

* ABD menkul kıymetleri için örnek, ABD dışı için eşdeğer düzenleyici formlar ve kaynaklar kullanılmıştır.

Belirtilmediği sürece tüm finansal veriler yıllık bir döneme dayanmaktadır ancak üç ayda bir güncellenmektedir. Bu, İzleyen On İki Ay (TTM) veya Son On İki Ay (LTM) Verileri olarak bilinir. Daha fazla bilgi edinin.

Analiz Modeli ve Kar Tanesi

Bu raporu oluşturmak için kullanılan analiz modelinin ayrıntıları Github sayfamızda mevcuttur, ayrıca raporlarımızın nasıl kullanılacağına dair kılavuzlarımız ve Youtube'da eğitimlerimiz bulunmaktadır.

Simply Wall St analiz modelini tasarlayan ve oluşturan dünya standartlarındaki ekip hakkında bilgi edinin.

Endüstri ve Sektör Metrikleri

Sektör ve bölüm metriklerimiz Simply Wall St tarafından her 6 saatte bir hesaplanmaktadır, sürecimizin ayrıntıları Github'da mevcuttur.

Analist Kaynakları

Spectris plc 31 Bu analistlerden 10, raporumuzun girdisi olarak kullanılan gelir veya kazanç tahminlerini sunmuştur. Analistlerin gönderimleri gün boyunca güncellenmektedir.

Analist	Kurum
Christopher Thomas	Arden Partners Plc.
Richard Paige	Barclays
Jonathan Hurn	Barclays

Spectris Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Spectris plc, Annual General Meeting, May 22, 2025

Independent Non-Executive Chairman recently bought €357k worth of stock

CEO & Executive Director recently bought €329k worth of stock

Spectris plc Announces Retirement of Ulf Quellmann as Non-Executive Director, Effective on 31 August 2024

Spectris plc Announces Chief Financial Officer Changes, Effective 1 September 2024

Spectris plc, Annual General Meeting, May 23, 2024

Recent updates

Advent International, L.P. cancelled the acquisition of Spectris plc (LSE:SXS) from group of shareholders.

Spectris to Apply for Cancellation of its Shares on the Commercial Companies (Equity Shares) Category of the Official List and Trading in Shares on the Main Market of the London Stock Exchange

Advent International, L.P. proposed to acquire Spectris plc (LSE:SXS) for £3.9 billion

Spectris plc to Report Fiscal Year 2025 Results on Feb 27, 2026

Spectris plc, Annual General Meeting, May 22, 2025

Spectris plc to Report Q3, 2025 Results on Oct 30, 2025

Independent Non-Executive Chairman recently bought €357k worth of stock

Upcoming dividend of UK£0.27 per share

Spectris plc to Report Q1, 2025 Results on Apr 24, 2025

CEO & Executive Director recently bought €329k worth of stock

First half dividend of UK£0.27 announced

First half 2024 earnings released: EPS: UK£1.80 (vs UK£0.50 in 1H 2023)

Spectris plc Declares an Interim Dividend, Payable on 8 November 2024

Spectris plc Announces Retirement of Ulf Quellmann as Non-Executive Director, Effective on 31 August 2024

Now 21% undervalued after recent price drop

Now 27% undervalued after recent price drop

Now 21% undervalued after recent price drop

Spectris plc Announces Chief Financial Officer Changes, Effective 1 September 2024

Upcoming dividend of UK£0.54 per share

HMS Networks AB (publ) (OM:HMS) completed the acquisition of Red Lion Controls, Inc. from Spectris plc (LSE:SXS) for approximately $350 million.

Spectris plc, Annual General Meeting, May 23, 2024

Spectris plc Announces Directorate and Board Committee Membership Changes

Final dividend of UK£0.54 announced

Full year 2023 earnings released: EPS: UK£1.40 (vs UK£1.07 in FY 2022)

HMS Networks AB (publ) (OM:HMS) has entered into a binding agreement to acquire Red Lion Controls, Inc. from Spectris plc (LSE:SXS) for approximately $350 million.

Spectris plc Provides Earnings Guidance for the Financial Year 2023

Upcoming dividend of UK£0.25 per share at 2.3% yield

Spectris plc to Report Q3, 2024 Results on Oct 31, 2024

Spectris plc (LSE:SXS) completed the acquisition of MicroStrain, Inc.

Spectris plc Appoints Mandy Gradden as Non-Executive Director, Effective October 16, 2023

Spectris plc Appoints Mandy Gradden as Non-Executive Director, Effective 16 October 2023

Now 20% undervalued after recent price drop

Spectris plc Updates Earnings Guidance for the Full Year of 2023

First half 2023 earnings released: EPS: UK£0.50 (vs UK£0.27 in 1H 2022)

Spectris plc (LSE:SXS) entered into a purchase agreement to acquire MicroStrain, Inc. for $37.6 million.

Spectris plc to Report Q3, 2023 Results on Oct 31, 2023

Spectris plc Announces Appointment of Cathy Turner as Senior Independent Director

Upcoming dividend of UK£0.51 per share at 2.0% yield

Full year 2022 earnings released: EPS: UK£1.07 (vs UK£3.05 in FY 2021)

Spectris plc to Report Fiscal Year 2022 Results on Feb 23, 2023

Now 21% undervalued after recent price drop

Upcoming dividend of UK£0.24 per share

Now 21% undervalued after recent price drop

First half 2022 earnings released

Upcoming dividend of UK£0.49 per share

Spectris plc (LSE:SXS) agreed to acquire Dytran Instruments Inc. for $82 million.

Now 21% undervalued after recent price drop

Spectris plc (LSE:SXS) announces an Equity Buyback for £300 million worth of its shares.

CEO & Executive Director recently bought €180k worth of stock

Investor sentiment deteriorated over the past week

Now 21% undervalued after recent price drop

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

Spectris plc Proposes Final Dividend for 2021

Upcoming dividend of UK£0.23 per share

High number of new directors

First half 2021 earnings released: EPS UK£1.56 (vs UK£0.57 loss in 1H 2020)

Independent Non-Executive Director has left the company

Upcoming dividend of UK£0.47 per share

Deep Imaging Technologies, Inc. completed the acquisition of Engineering Seismology Group Canada Inc. from Spectris plc (LSE:SXS).

Full year 2020 earnings released: UK£0.15 loss per share (vs UK£2.02 profit in FY 2019)

CEO & Executive Director recently bought €173k worth of stock

Revenue beats expectations

Full year 2020 earnings released

New 90-day high: €36.40

Union Technique de l'Automobile, du Motocycle et du Cycle Union de Syndicats completed the acquisition of Millbrook Proving Ground Limited from Spectris plc (LSE:SXS).

New 90-day high: €35.90

Spectris plc to Report Fiscal Year 2020 Results on Feb 25, 2021

New 90-day high: €32.13

Union Technique de l'Automobile, du Motocycle et du Cycle Union de Syndicats entered into an agreement to acquire Millbrook Proving Ground Limited from Spectris plc (LSE:SXS) for approximately £120 million.