Domino's Pizza Group Yönetim

Yönetim kriter kontrolleri 3/4

Domino's Pizza Group CEO'su Andrew Rennie, Aug2023 tarihinde atandı, in görev süresi 1.25 yıldır. in toplam yıllık tazminatı £ 1.23M olup, şirket hissesi ve opsiyonları dahil olmak üzere 26.4% maaş ve 73.6% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.004% ine doğrudan sahiptir ve bu hisseler £ 50.60K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.3 yıl ve 4.2 yıldır.

Anahtar bilgiler

Andrew Rennie

İcra Kurulu Başkanı

UK£1.2m

Toplam tazminat

CEO maaş yüzdesi	26.4%
CEO görev süresi	1.3yrs
CEO sahipliği	0.004%
Yönetim ortalama görev süresi	3.3yrs
Yönetim Kurulu ortalama görev süresi	4.2yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Andrew Rennie'un ücretlendirmesi Domino's Pizza Group'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	UK£77m
Mar 31 2024	n/a	n/a	UK£96m
Dec 31 2023	UK£1m	UK£325k	UK£115m

Tazminat ve Piyasa: Andrew 'ın toplam tazminatı ($USD 1.55M ) UK pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 2.07M ).

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

CEO

Andrew Rennie (56 yo)

1.3yrs

Görev süresi

UK£1,233,000

Tazminat

Mr. Andrew Charles Rennie serves as Board Advisor at DP Eurasia N.V. since September 7, 2020. He has been Director at Domino's Pizza Group plc since August 01, 2023 and is its Chief Executive Officer since...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Andrew Rennie	CEO & Director	1.3yrs	UK£1.23m	0.0038% £ 50.6k
Edward Robert Jamieson	CFO & Director	2.3yrs	UK£609.00k	0.023% £ 304.8k
Nicola Frampton	Operations Director	3.8yrs	Veri yok	Veri yok
Sody Kahlon	Chief Information & Technology Officer	1.8yrs	Veri yok	Veri yok
Will MacLaren	Head of Investor Relations	no data	Veri yok	Veri yok
Nina Arnott	Head of Communications	no data	Veri yok	Veri yok
Sarah Barron	Chief Marketing Officer	3.8yrs	Veri yok	Veri yok
Kirsty Pitcher	Human Resources Director	2.7yrs	Veri yok	Veri yok
Brian Trier	Group Managing Director of Germany	11.3yrs	Veri yok	Veri yok
Adrian Bushnell	Company Secretary	8.3yrs	Veri yok	Veri yok
Peter Jakobsen	Country Manager of Sweden	no data	Veri yok	Veri yok
Birgir Birgisson	Country Manager of Iceland	no data	Veri yok	Veri yok

3.3yrs

Ortalama Görev Süresi

53yo

Ortalama Yaş

Deneyimli Yönetim: DOML 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Andrew Rennie	CEO & Director	1.3yrs	UK£1.23m	0.0038% £ 50.6k
Edward Robert Jamieson	CFO & Director	2.1yrs	UK£609.00k	0.023% £ 304.8k
Matthew John Shattock	Chairman of the Board	4.7yrs	UK£482.00k	0.13% £ 1.7m
Tracy Corrigan	Independent Non-Executive Director	2.5yrs	UK£69.00k	Veri yok
Ian Bull	Senior Independent Director	5.6yrs	UK£87.00k	0.018% £ 242.7k
Lynn Fordham	Independent Non-Executive Director	4.2yrs	UK£87.00k	0.015% £ 202.3k
Elias Sese	Non-Executive Director	5.1yrs	UK£1.06m	0.19% £ 2.6m
Natalia Barsegiyan	Independent Non-Executive Director	4.2yrs	UK£81.00k	0.0051% £ 67.5k
Mitesh Patel	Independent Non-Executive Director	less than a year	Veri yok	Veri yok

4.2yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: DOML 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.2 yıldır).

Domino's Pizza Group Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Domino's Pizza Group plc Appoints Mitesh Patel as an Independent Non-Executive Director, A Member of the Board's Nomination & Governance Committee, with Effect from 1 June 2024

Domino's Pizza Group plc, Annual General Meeting, May 01, 2024

Domino's Pizza Group plc Announces Stepping Down of Stella David as a Director, Effective 31 December 2023

Domino's Pizza Group plc Announces Resignation of Usman Nabi from the Board as Director

Domino's Pizza Group plc Announces Executive Changes, Effective 7 August 2023

Domino's Pizza Group Appoints Tracy Corrigan as Member of the Audit Committee

Recent updates

Domino's Pizza Group plc Provides Earnings Guidance for the Fiscal Year 2024

Domino's Pizza Group plc Provides Earnings Guidance for the Fiscal Year 2024

Domino's Pizza Group plc to Report First Half, 2024 Results on Aug 06, 2024

Domino's Pizza Group plc Appoints Mitesh Patel as an Independent Non-Executive Director, A Member of the Board's Nomination & Governance Committee, with Effect from 1 June 2024

New major risk - Revenue and earnings growth

Domino's Pizza Group plc (LSE:DOM) completed the acquisition of remaining 85% stake in Shorecal Limited from Bronfman Family Office, Charles Caldwell, and Adrian & Anne Caldwel.

New minor risk - Earnings quality

Domino's Pizza Group plc, Annual General Meeting, May 01, 2024

Upcoming dividend of UK£0.072 per share

New major risk - Revenue and earnings growth

Final dividend increased to UK£0.072

Domino's Pizza Group plc Proposes Final Dividend for Year 2023, Payable on 9 May 2024

Full year 2023 earnings released: EPS: UK£0.28 (vs UK£0.19 in FY 2022)

Domino's Pizza Group plc (LSE:DOM) agreed to acquire 85% stake in Shorecal Limited from Bronfman Family Office, Charles Caldwell, and Adrian & Anne Caldwel for €91.9 million.

Now 21% undervalued after recent price drop

Domino's Pizza Group plc to Report Q4, 2023 Results on Mar 12, 2024

Now 21% undervalued

Domino's Pizza Group plc Announces Stepping Down of Stella David as a Director, Effective 31 December 2023

Domino's Pizza Group plc Announces Resignation of Usman Nabi from the Board as Director

New major risk - Revenue and earnings growth

First half 2023 earnings released: EPS: UK£0.19 (vs UK£0.095 in 1H 2022)

Domino's Pizza Group plc Announces Executive Changes, Effective 7 August 2023

An unknown buyer acquired 33% stake in Daytona Jv Limited from Domino's Pizza Group plc (LSE:DOM) for £79.9 million.

Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of remaining 33.33333% stake in Domino's Pizza Deutschland GmbH from Domino's Pizza Group plc (LSE:DOM).

Upcoming dividend of UK£0.068 per share at 3.5% yield

Full year 2022 earnings released: EPS: UK£0.19 (vs UK£0.20 in FY 2021)

Domino's Pizza Group Appoints Tracy Corrigan as Member of the Audit Committee

Domino's Pizza Group plc to Report Q4, 2022 Results on Mar 09, 2023

High number of new directors

Domino's Pizza Group plc Appoints Elias Diaz Sese as Chief Executive Officer on an Interim Basis, Effective 10 October 2022

First half 2022 earnings released

Domino's Pizza Group plc Appoints Edward Jamieson as Chief Financial Officer

Now 24% undervalued after recent price drop

Dominic Paul to Resign as Chief Executive Officer of Domino's Pizza Group Plc, Effective December 2022

Domino's Pizza Group plc (LSE:DOM) commences an Equity Buyback Plan for 44,759,659 shares, representing 10% of its issued share capital, under the authorization approved on May 5, 2022.

High number of new and inexperienced directors

Upcoming dividend of UK£0.068 per share

Domino's Pizza Group plc Appoints Tracy Corrigan as an Independent Non-Executive Director and to Be Member of the Board's Sustainability and Nomination & Governance Committees

Domino's Pizza Group plc Proposes Final Dividend for the Year 2021, Payable on May 10, 2022

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Investor sentiment improved over the past week

Director Neil Smith has left the company

CEO & Director recently bought UK£53k worth of stock

Independent Non-Executive Director Kevin Higgins has left the company

An unknown buyer agreed to acquire Global Brands Switzerland AG from Domino's Pizza Group plc (LSE:DOM) for CHF 0.3 million.

First half 2021 earnings released: EPS UK£0.10 (vs UK£0.086 in 1H 2020)

A consortium comprising Birgir Bieltvedt, Kristinn Ehf, LÝSI hf. and Sjávarsýn ehf. completed the acquisition of Pizza Pizza ehf from Domino's Pizza Group plc (LSE:DOM).

Upcoming dividend of UK£0.091 per share

Full year 2020 earnings released: EPS UK£0.18 (vs UK£0.15 in FY 2019)

Domino's Pizza Group plc Recommends Final Dividend for 2020, Payable on 4 May 2021

Revenue misses expectations

Full year 2020 earnings released: EPS UK£0.18 (vs UK£0.15 in FY 2019)

Birgir Bieltvedt has agreed to acquire PPS Foods AB from Domino's Pizza Group plc (LSE:DOM).

New 90-day low: UK£3.07

Domino's Pizza Group plc Appoints Stella David as Independent Non-Executive Director

New 90-day high: UK£3.45

Domino's Pizza Group plc to Report Q4, 2020 Results on Mar 09, 2021

New 90-day low: UK£3.12

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş