Kingspan Group Yönetim

Yönetim kriter kontrolleri 4/4

Kingspan Group CEO'su Gene Murtagh, Jan2005 tarihinde atandı, in görev süresi 18.58 yıldır. in toplam yıllık tazminatı € 2.90M olup, şirket hissesi ve opsiyonları dahil olmak üzere 32% maaş ve 68% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.59% ine doğrudan sahiptir ve bu hisseler € 82.30M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 8.6 yıl ve 4.8 yıldır.

Anahtar bilgiler

Gene Murtagh

İcra Kurulu Başkanı

€2.9m

Toplam tazminat

CEO maaş yüzdesi	32.0%
CEO görev süresi	18.6yrs
CEO sahipliği	0.6%
Yönetim ortalama görev süresi	8.6yrs
Yönetim Kurulu ortalama görev süresi	4.8yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Gene Murtagh'un ücretlendirmesi Kingspan Group'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2023	n/a	n/a	€607m
Mar 31 2023	n/a	n/a	€602m
Dec 31 2022	€3m	€928k	€598m
Sep 30 2022	n/a	n/a	€611m
Jun 30 2022	n/a	n/a	€623m
Mar 31 2022	n/a	n/a	€589m
Dec 31 2021	€6m	€888k	€554m
Sep 30 2021	n/a	n/a	€512m
Jun 30 2021	n/a	n/a	€469m
Mar 31 2021	n/a	n/a	€422m
Dec 31 2020	€3m	€888k	€374m
Sep 30 2020	n/a	n/a	€359m
Jun 30 2020	n/a	n/a	€345m
Mar 31 2020	n/a	n/a	€357m
Dec 31 2019	€4m	€870k	€369m
Sep 30 2019	n/a	n/a	€362m
Jun 30 2019	n/a	n/a	€355m
Mar 31 2019	n/a	n/a	€343m
Dec 31 2018	€2m	€828k	€331m
Sep 30 2018	n/a	n/a	€314m
Jun 30 2018	n/a	n/a	€296m
Mar 31 2018	n/a	n/a	€290m
Dec 31 2017	€2m	€770k	€284m
Sep 30 2017	n/a	n/a	€274m
Jun 30 2017	n/a	n/a	€263m
Mar 31 2017	n/a	n/a	€259m
Dec 31 2016	€2m	€698k	€255m

Tazminat ve Piyasa: Gene 'nin toplam tazminatı ($USD 3.14M ), UK pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 5.72M ).

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

CEO

Gene Murtagh (51 yo)

18.6yrs

Görev süresi

€2,901,000

Tazminat

Mr. Gene M. Murtagh has been the Chief Executive Officer of Kingspan Group PLC since January 2005. Mr. Murtagh served as the Chief Operating Officer of Kingspan Group plc from 2003 to 2005. He served as th...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Gene Murtagh	CEO & Executive Director	18.6yrs	€2.90m	0.59% € 82.3m
Geoff Doherty	Group CFO & Executive Director	12.6yrs	€1.85m	0.14% € 20.1m
Russell Shiels	President of Insulated Panel Business Americas	no data	€2.02m	0.12% € 17.2m
Gilbert McCarthy	MD of Insulated Panels businesses - UK	14.1yrs	€1.69m	0.15% € 21.4m
Catriona Nicholson	Head of Investor Relations	no data	Veri yok	Veri yok
Lorcan Dowd	Head of Legal & Group Company Secretary	18.1yrs	Veri yok	0.0019% € 263.4k
Jim Carolan	Group Head of Compliance & Certification	2.7yrs	Veri yok	Veri yok
Siobhan O'Dwyer	Global Head of Marketing & Communications	4.4yrs	Veri yok	Veri yok
Pat Freeman	Managing Director of Water & Energy Division	no data	Veri yok	Veri yok
Donal Curtin	Managing Director of Roofing & Waterproofing Division	less than a year	Veri yok	Veri yok
David McMahon	Managing Director of Group's Insulated Panel Activities - Central & Eastern Europe	no data	Veri yok	Veri yok
Bianca Wong	Global Head of Sustainability	4.6yrs	Veri yok	Veri yok

8.6yrs

Ortalama Görev Süresi

51yo

Ortalama Yaş

Deneyimli Yönetim: KGPL 'un yönetim ekibi deneyimli ve deneyimlidir ( 8.6 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Gene Murtagh	CEO & Executive Director	23.8yrs	€2.90m	0.59% € 82.3m
Geoff Doherty	Group CFO & Executive Director	12.6yrs	€1.85m	0.14% € 20.1m
Russell Shiels	President of Insulated Panel Business Americas	26.7yrs	€2.02m	0.12% € 17.2m
Gilbert McCarthy	MD of Insulated Panels businesses - UK	11.9yrs	€1.69m	0.15% € 21.4m
Eugene Murtagh	President Emeritus	2.3yrs	€64.00k	14.85% € 2.1b
Anne Heraty	Independent Non-Executive Director	4yrs	€75.00k	0.0012% € 171.9k
Jost Massenberg	Independent Non-Executive Chairman	5.5yrs	€350.00k	0.00055% € 76.3k
Paul Murtagh	Non-Executive Director	2.3yrs	€75.00k	Veri yok
Louise Phelan	Independent Non-Executive Director	less than a year	Veri yok	Veri yok
Linda Hickey	Senior Independent Director	10.2yrs	€105.00k	0.0027% € 381.3k
Eimear Moloney	Independent Non-Executive Director	2.3yrs	€75.00k	0.0011% € 152.5k
Senan Murphy	Independent Non-Executive Director	less than a year	€19.00k	Veri yok

4.8yrs

Ortalama Görev Süresi

55yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: KGPL 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.8 yıldır).

Kingspan Group Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Kingspan Group plc, Annual General Meeting, Apr 26, 2024

High number of new directors

High number of new directors

High number of new directors

High number of new directors

Group CFO & Executive Director recently sold €625k worth of stock

Recent updates

Kingspan Group plc (ISE:KRX) acquired an additional 26.5% stake in Nordic Waterproofing Holding AB (publ) (OM:NWG).

Kingspan Group plc (ISE:KRX) agreed to acquire IB Roof Systems, Inc. from Jason Stanley.

Kingspan Group plc to Report First Half, 2024 Results on Aug 16, 2024

Kingspan Group plc, Annual General Meeting, Apr 26, 2024

Kingspan Group plc (ISE:KRX) signed a series of agreements to acquire Stonewool insulation business and assets of Karl Bachl Kunststoffverarbeitung GmbH & Co. KG.

Kingspan Group plc to Report Fiscal Year 2023 Results on Feb 16, 2024

Kingspan Tables Takeover Offer for Nordic Waterproofing

Kingspan Says Takeover Talks with Carlisle No Longer Active

Kingspan Group Delist its Ordinary Shares on the Official List of the London Stock Exchange

First half 2023 earnings released: EPS: €1.75 (vs €1.71 in 1H 2022)

Kingspan Group plc Declares Interim Dividend in Respect of 2023, Payable on 13 October 2023

Kingspan Group plc entered into an agreement to acquire a 51% stake in STEICO SE from Schramek Gmbh for approximately €290 million.

Investor sentiment improves as stock rises 16%

High number of new directors

High number of new directors

High number of new directors

High number of new directors

Upcoming dividend of €0.24 per share at 0.9% yield

Group CFO & Executive Director recently sold €625k worth of stock

Kingspan Group plc Announces Appointment of Louise Phelan as an Independent Non-Executive Director, Effective from 28 April 2023

Full year 2022 earnings released: EPS: €3.30 (vs €3.06 in FY 2021)

Kingspan Group plc Announces Appointment of Louise Phelan as an Independent Non-Executive Director, Effective from 28 April 2023

Now 20% undervalued after recent price drop

Now 21% undervalued after recent price drop

Kingspan Group plc to Report Fiscal Year 2022 Results on Feb 17, 2023

Kingspan Group plc (ISE:KRX) acquired ONDURA, SAS for €550 million

Upcoming dividend of €0.26 per share

First half 2022 earnings released: EPS: €1.71 (vs €1.32 in 1H 2021)

Kingspan Group plc Declares Interim Dividend in Respect of 2022, Payable on 7 October 2022

Investor sentiment deteriorated over the past week

Independent Non-Executive Director recently bought €152k worth of stock

Now 21% undervalued after recent price drop

Now 20% undervalued after recent price drop

An unknown Buyer acquired Russian business of Kingspan from Kingspan Group plc (ISE:KRX).

Upcoming dividend of €0.26 per share

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Kingspan Group plc (ISE:KRX) agreed to acquire Troldtekt A/s.

Kingspan Reportedly Withdraws from Acquisition of Trimo

Upcoming dividend of €0.20 per share

First half 2021 earnings released: EPS €1.32 (vs €0.80 in 1H 2020)

Kingspan Group plc (ISE:KRX) completed the acquisition LOGSTOR A/S from Triton Fund III managed by Triton.

Kingspan Group plc Provides Earnings Guidance for the First Half of 2021

Independent Non-Executive Director has left the company

Upcoming Dividend of €0.21 Per Share

Full year 2020 earnings released: EPS €2.06 (vs €2.05 in FY 2019)

Revenue beats expectations

Kingspan Group plc Announces Director Appointments, Effective from 30 April 2021

New 90-day low: €57.03

Investor sentiment improved over the past week

Kingspan Group plc Announces Directorate Change

Investor sentiment deteriorated over the past week

New 90-day low: €65.90

Kingspan Group plc, Annual General Meeting, Apr 30, 2021

Kingspan Group plc (ISE:KRX) signed a definitive agreement to acquire Trimo d.d. from Innova Capital Sp. z o.o.

Kingspan Group plc (ISE:KRX) completed the acquisition of WeGo FloorTec GmbH.

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş