SSP Group Yönetim

Yönetim kriter kontrolleri 2/4

SSP Group CEO'su Patrick Coveney, Mar2022 tarihinde atandı, in görev süresi 2.67 yıldır. in toplam yıllık tazminatı £ 2.35M olup, şirket hissesi ve opsiyonları dahil olmak üzere 33.4% maaş ve 66.6% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.12% ine doğrudan sahiptir ve bu hisseler £ 1.52M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.2 yıl ve 4.2 yıldır.

Anahtar bilgiler

Patrick Coveney

İcra Kurulu Başkanı

UK£2.3m

Toplam tazminat

CEO maaş yüzdesi	33.4%
CEO görev süresi	2.7yrs
CEO sahipliği	0.1%
Yönetim ortalama görev süresi	2.2yrs
Yönetim Kurulu ortalama görev süresi	4.2yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Patrick Coveney'un ücretlendirmesi SSP Group'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Mar 31 2024	n/a	n/a	UK£8m
Dec 31 2023	n/a	n/a	UK£8m
Sep 30 2023	UK£2m	UK£784k	UK£8m
Jun 30 2023	n/a	n/a	UK£10m
Mar 31 2023	n/a	n/a	UK£12m
Dec 31 2022	n/a	n/a	UK£1m
Sep 30 2022	UK£2m	UK£390k	-UK£10m

Tazminat ve Piyasa: Patrick 'nin toplam tazminatı ($USD 2.98M ), UK pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 2.28M ).

Tazminat ve Kazançlar: Patrick şirketinin tazminatı %20'den fazla artarken, şirketin kazancı geçen yıl %20'den fazla düştü.

CEO

Patrick Coveney (54 yo)

2.7yrs

Görev süresi

UK£2,348,000

Tazminat

Mr. Patrick F. Coveney, B.Comm, M.Phil, D.Phil, serves as Non-Executive Director at Olam Food Ingredients Spain S.L. He has been Group Chief Executive Officer and Director at SSP Group plc since March 31,...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Patrick Coveney	Group CEO & Director	2.7yrs	UK£2.35m	0.12% £ 1.5m
Jonathan Davies	Deputy CEO	20.8yrs	UK£1.69m	0.22% £ 2.8m
Kelly Charles	Co-Owner	no data	Veri yok	Veri yok
Freseric Emmanuel	Co-Owner	no data	Veri yok	Veri yok
Alexander Olivier	Co-Owner	no data	Veri yok	Veri yok
Jeremy Fennell	Chief Operationg officer	less than a year	Veri yok	Veri yok
Jon Wood	Chief Digital & Technology Officer	less than a year	Veri yok	Veri yok
Fiona Scattergood	Group General Counsel & Company Secretary	1.8yrs	Veri yok	Veri yok
Ann-Marie Murphy	Chief People Officer	less than a year	Veri yok	Veri yok
Sukh Tiwana	Chief Procurement Officer	no data	Veri yok	Veri yok
Mark Angela	Chief Business Development & Strategy Officer and CEO India and EEME	10.6yrs	Veri yok	Veri yok
Michael Svagdis	Chief Executive Officer of SSP North America	10.3yrs	Veri yok	Veri yok

2.2yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim: SSPGL 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.2 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Patrick Coveney	Group CEO & Director	2.7yrs	UK£2.35m	0.12% £ 1.5m
Jonathan Davies	Deputy CEO	10.4yrs	UK£1.69m	0.22% £ 2.8m
Judith Vezmar	Independent Non-Executive Director	4.3yrs	UK£68.00k	0.0052% £ 66.1k
Kelly Kuhn	Independent Non-Executive Director	2.8yrs	UK£55.00k	0.0024% £ 31.2k
Michael Clasper	Independent Chairman of the Board	5yrs	UK£285.00k	0.030% £ 383.1k
Timothy Ralph Lodge	Independent Non-Executive Director	4.1yrs	UK£65.00k	0.0038% £ 48.0k
Carolyn Bradley	Senior Independent Non-Executive Director	6.1yrs	UK£75.00k	0.0039% £ 49.6k
Apurvi Sheth	Independent Non-Executive Director	2.8yrs	UK£56.00k	0.0029% £ 37.5k

4.2yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

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

SSP Group Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

SSP Group plc Appoints Karina Deacon as Independent Non-Executive Director, Effective 1 January 2025

SSP Group plc, Annual General Meeting, Jan 30, 2024

Ssp Group Appoints Ann-Marie Murphy as Chief People Officer

SSP Group plc, Annual General Meeting, Feb 16, 2023

High number of new directors

High number of new directors

Recent updates

SSP Group plc Appoints Karina Deacon as Independent Non-Executive Director, Effective 1 January 2025

Ssp Group plc Provides Earnings Guidance for the Year Ended September 30, 2024

First half 2024 earnings released: UK£0.013 loss per share (vs UK£0.013 loss in 1H 2023)

SSP Group plc (LSE:SSPG) agreed to acquire Airport Retail Enterprises Pty Limited.

SSP Group plc Approves the Final Dividend for the Financial Year Ended 30 September 2023, Payable on 29 February 2024

SSP Group plc to Report First Half, 2024 Results on May 21, 2024

Upcoming dividend of UK£0.025 per share at 1.1% yield

Now 20% undervalued

SSP Group plc, Annual General Meeting, Jan 30, 2024

SSP Group plc (LSE:SSPG) acquired ECG Ventures Ltd.

SSP Group plc to Report Fiscal Year 2023 Final Results on Dec 19, 2023

New minor risk - Earnings quality

Full year 2023 earnings released: EPS: UK£0.01 (vs UK£0.013 loss in FY 2022)

Ssp Group Appoints Ann-Marie Murphy as Chief People Officer

Now 21% undervalued after recent price drop

SSP Group plc to Report Fiscal Year 2023 Results on Dec 05, 2023

SSP Group plc Revises Earnings Guidance for the Full Year Ending 30 September 2023

French Competition Authority Announces Decision on Aéroports de Paris and Select Service Partner to Form Joint Venture

French Competition Authority Announces Decision on Aéroports de Paris and Select Service Partner to Form Joint Venture

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

SSP Group plc Provides Earnings Guidance for the Fiscal Year 2023 and 2024

First half 2023 earnings released: UK£0.013 loss per share (vs UK£0.041 loss in 1H 2022)

SSP Group plc (LSE:SSPG) agreed to acquire Midfield concessions business from Midfield Concession Enterprises, Inc.

SSP Group plc to Report Fiscal Year 2022 Final Results on Feb 16, 2023

Full year 2022 earnings released: UK£0.013 loss per share (vs UK£0.51 loss in FY 2021)

SSP Group plc, Annual General Meeting, Feb 16, 2023

Full year 2022 earnings released: UK£0.013 loss per share (vs UK£0.51 loss in FY 2021)

SSP Group plc (LSE:SSPG) acquired AMT Coffee Ltd. from administration.

High number of new directors

SSP Group plc to Report Fiscal Year 2022 Results on Dec 06, 2022

SSP Group plc Re-Affirms Sales Guidance for the Full Year of 2022

First half 2022 earnings released: UK£0.041 loss per share (vs UK£0.49 loss in 1H 2021)

SSP Group plc Provides Sales Guidance for the Second Half of 2022 and Full Year 2022

High number of new directors

Independent Chairman of the Board recently bought UK£202k worth of stock

High number of new directors

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

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

SSP Group plc Provides Sales Guidance for the Year 2022

First half 2021 earnings released: UK£0.49 loss per share (vs UK£0.08 loss in 1H 2020)

Independent Non-Executive Director has left the company

Full year 2020 earnings released: UK£0.76 loss per share (vs UK£0.28 profit in FY 2019)

Revenue misses expectations

SSP Group plc Announces the Retirement of Per Utnegaard, Independent Non-Executive Director

New 90-day low: UK£2.79

Independent Chairman of the Board recently bought UK£100k worth of stock

Revenue misses expectations

Full year 2020 earnings released: UK£0.76 loss per share

SSP Group plc, Annual General Meeting, Feb 26, 2021

New 90-day high: UK£3.71

SSP Group plc to Report Fiscal Year 2020 Results on Dec 15, 2020

SSP Group plc Announces Appointment of Tim Lodge as Independent Non-Executive Director and Member of the Audit Committee, Effective October 1, 2020

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş