3i Group Yönetim

Yönetim kriter kontrolleri 3/4

3i Group CEO'su Simon Borrows, May2012 tarihinde atandı, in görev süresi 12.58 yıldır. in toplam yıllık tazminatı £ 8.27M olup, şirket hissesi ve opsiyonları dahil olmak üzere 8.6% maaş ve 91.4% ikramiyelerden oluşmaktadır. şirketin hisselerinin 1.73% ine doğrudan sahiptir ve bu hisseler £ 602.05M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 7.8 yıl ve 7.1 yıldır.

Anahtar bilgiler

Simon Borrows

İcra Kurulu Başkanı

UK£8.3m

Toplam tazminat

CEO maaş yüzdesi	8.6%
CEO görev süresi	12.6yrs
CEO sahipliği	1.7%
Yönetim ortalama görev süresi	7.8yrs
Yönetim Kurulu ortalama görev süresi	7.1yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Simon Borrows'un ücretlendirmesi 3i Group'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	UK£4b
Jun 30 2024	n/a	n/a	UK£4b
Mar 31 2024	UK£8m	UK£713k	UK£4b
Dec 31 2023	n/a	n/a	UK£4b
Sep 30 2023	n/a	n/a	UK£4b
Jun 30 2023	n/a	n/a	UK£5b
Mar 31 2023	UK£10m	UK£687k	UK£5b
Dec 31 2022	n/a	n/a	UK£4b
Sep 30 2022	n/a	n/a	UK£4b
Jun 30 2022	n/a	n/a	UK£4b
Mar 31 2022	UK£6m	UK£661k	UK£4b
Dec 31 2021	n/a	n/a	UK£3b
Sep 30 2021	n/a	n/a	UK£3b
Jun 30 2021	n/a	n/a	UK£2b
Mar 31 2021	UK£5m	UK£647k	UK£2b
Dec 31 2020	n/a	n/a	UK£1b
Sep 30 2020	n/a	n/a	UK£709m
Jun 30 2020	n/a	n/a	UK£462m
Mar 31 2020	UK£4m	UK£645k	UK£214m
Dec 31 2019	n/a	n/a	UK£751m
Sep 30 2019	n/a	n/a	UK£1b
Jun 30 2019	n/a	n/a	UK£1b
Mar 31 2019	UK£8m	UK£633k	UK£1b
Dec 31 2018	n/a	n/a	UK£1b
Sep 30 2018	n/a	n/a	UK£2b
Jun 30 2018	n/a	n/a	UK£1b
Mar 31 2018	UK£7m	UK£615k	UK£1b

Tazminat ve Piyasa: Simon 'nin toplam tazminatı ($USD 10.51M ), UK pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 5.83M ).

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

CEO

Simon Borrows (65 yo)

12.6yrs

Görev süresi

UK£8,265,000

Tazminat

Mr. Simon Alexander Borrows serves as the Chief Executive Officer of 3i Group plc since May 17, 2012 and also has been its Executive Director since October 17, 2011. He joined 3i Group as the Chief Investm...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Simon Borrows	CEO & Executive Director	12.6yrs	UK£8.27m	1.73% £ 602.1m
James Hatchley	Group Finance Director & Member of the Board of Director	2.5yrs	UK£1.75m	0.035% £ 12.3m
Jasi Halai	COO & Director	2.6yrs	UK£1.19m	0.011% £ 3.7m
Silvia Santoro	Group Investor Relations & Sustainability Strategy Director	17.4yrs	Veri yok	Veri yok
John Decesare	Director of Group Compliance	no data	Veri yok	Veri yok
Lauren Causon	Senior Legal Counsel	less than a year	Veri yok	Veri yok
Kathryn van der Kroft	Group Communications Director	no data	Veri yok	Veri yok
Julien Marie	Chief Human Resources Officer	2.9yrs	Veri yok	Veri yok
Alastair Richardson	Head of Legal	no data	Veri yok	Veri yok
William Watt	Managing Director	no data	Veri yok	Veri yok
Tony Lissaman	Partner & COO of Private Equity	14.9yrs	Veri yok	Veri yok
Pieter de Jong	Senior Partner of Benelux / Private Equity	13.9yrs	Veri yok	Veri yok

7.8yrs

Ortalama Görev Süresi

58.5yo

Ortalama Yaş

Deneyimli Yönetim: IIIL 'un yönetim ekibi deneyimli ve deneyimlidir ( 7.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Simon Borrows	CEO & Executive Director	13.2yrs	UK£8.27m	1.73% £ 602.1m
James Hatchley	Group Finance Director & Member of the Board of Director	2.6yrs	UK£1.75m	0.035% £ 12.3m
Jasi Halai	COO & Director	2.6yrs	UK£1.19m	0.011% £ 3.7m
Lesley Mary Knox	Senior Independent Director & Non-Executive Director	3.2yrs	UK£96.00k	0.00033% £ 115.1k
Gaoning Ning	Member of China Advisory Board	12.8yrs	Veri yok	Veri yok
Coline McConville	Independent Non-Executive Director	6.1yrs	UK£98.00k	0.0011% £ 380.2k
Bing Xiang	Member of China Advisory Board	12.8yrs	Veri yok	Veri yok
Winston Fritsch	Member of Brazilian Advisory Board	no data	Veri yok	Veri yok
Carlos da Rocha Moreira da Silva	Member of Advisory Board	no data	Veri yok	Veri yok
Stephen Daintith	Independent Non-Executive Director	8.2yrs	UK£89.00k	0.0022% £ 774.4k
Marcelo José e Silva	Member of Brazilian Advisory Board	no data	Veri yok	Veri yok
Reginaldo Zero	Member of Brazilian Advisory Board	no data	Veri yok	Veri yok

7.1yrs

Ortalama Görev Süresi

61yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: IIIL 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7.1 yıldır).

Şirket Analizi ve Finansal Veri Durumu

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2024/12/17 18:02
Gün Sonu Hisse Fiyatı	2024/12/17 00:00
Kazançlar	2024/09/30
Yıllık Kazançlar	2024/03/31

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 kullanılır.

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. Buradan 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 'da mevcuttur.

Analist Kaynakları

3i Group plc 21 Bu analistlerden 9, raporumuzun girdisi olarak kullanılan gelir veya kazanç tahminlerini sunmuştur. Analistlerin gönderimleri gün boyunca güncellenmektedir.

Analist	Kurum
Geoff Allum	Arden Partners Plc.
Daniel Garrod	Barclays
Michael Sanderson	Barclays

3i Group Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

3i Group plc, Annual General Meeting, Jun 27, 2024

Insider recently sold UK£1.5m worth of stock

3i Group plc, Annual General Meeting, Jun 29, 2023

Insider recently bought UK£87k worth of stock

Group Financial Controller recently bought UK£51k worth of stock

3i Group plc Announces the Resignation of Julia Wilson as Executive Director

Recent updates

3i Group plc Announces First Dividend for the Fiscal Year 2025, Payable on 10 January 2025

Silgan Holdings Inc. (NYSE:SLGN) completed the acquisition of Weener Plastics Holding B.V. from 3i Group plc (LSE:III).

3i Group plc to Report Q2, 2025 Results on Nov 14, 2024

3i Group plc Approves Dividend

3i Group plc to Report Q1, 2025 Results on Jul 18, 2024

3i Group plc, Annual General Meeting, Jun 27, 2024

Insider recently sold UK£1.5m worth of stock

Final dividend increased to UK£0.34

3I Group plc Recommends A Second Fiscal Year 2024 Dividend

Full year 2024 earnings released: EPS: UK£3.98 (vs UK£4.75 in FY 2023)

New major risk - Revenue and earnings growth

KKR European Fund VI a fund managed by KKR & Co. Inc. (NYSE:KKR) signed an agreement to acquire Nexeye B.V. from 3i Group plc (LSE:III).

3i Group plc to Report Fiscal Year 2024 Results on May 09, 2024

New major risk - Revenue and earnings growth

Upcoming dividend of UK£0.27 per share at 2.4% yield

First half 2024 earnings released: EPS: UK£1.74 (vs UK£1.83 in 1H 2023)

3I Group plc Declares First Dividend for Fiscal Year 2024, Payable on 12 January 2024

3i Group plc to Report First Half, 2024 Results on Nov 09, 2023

New major risk - Revenue and earnings growth

3i Group plc Approves Dividend

3i Group plc to Report Q1, 2024 Results on Jul 20, 2023

Upcoming dividend of UK£0.30 per share at 2.6% yield

3i Group plc, Annual General Meeting, Jun 29, 2023

Insider recently bought UK£87k worth of stock

Full year 2023 earnings released: EPS: UK£4.75 (vs UK£4.15 in FY 2022)

3I Group plc Recommends a Second Fiscal Year 2023 Dividend

Group Financial Controller recently bought UK£51k worth of stock

Morellato S.p.A. agreed to acquire CHRIST Juweliere und Uhrmacher seit 1863 GmbH from 3i Eurofund V managed by 3i Group plc (LSE:III).

3i Group plc to Report Q3, 2023 Results on Jan 26, 2023

Upcoming dividend of UK£0.23 per share

First half 2023 earnings released: EPS: UK£1.83 (vs UK£2.27 in 1H 2022)

3I Group plc Proposes First Fiscal Year 2023 Dividend, Payable on 11 January 2023

3i Group plc to Report First Half, 2023 Results on Nov 10, 2022

3i Group plc (LSE:III) acquired an unknown majority stake in Brumberg Leuchten Gmbh & Co. Kg.

3i Group plc to Report Q1, 2023 Results on Jul 21, 2022

3i Group plc Announces the Resignation of Julia Wilson as Executive Director

3i Group plc Approves Dividend on Ordinary Shares

BC Partners in Talks to Buy Majority Stake in French Havea

Upcoming dividend of UK£0.27 per share

3i Group plc, Annual General Meeting, Jun 30, 2022

Full year 2022 earnings released

3I Group plc Proposes Second Dividend, Payable on July 22, 2022

3i Group plc to Report Fiscal Year 2022 Results on May 12, 2022

3i Group plc Announces Executive Changes

3i Group plc (LSE:III) completed the acquisition of an unknown majority stake in Mepal BV.

3i Group plc (LSE:III) acquired a majority stake in E.C. Waste, Inc. from Post Capital Partners LLC.

Upcoming dividend of UK£0.19 per share

First half 2022 earnings released: EPS UK£2.27 (vs UK£1.30 in 1H 2021)

3i Group plc (LSE:III) agreed to acquire Dutch Bakery B.V. from Egeria Capital Management B.V.

Upcoming dividend of UK£0.21 per share

Full year 2021 earnings released: EPS UK£1.92 (vs UK£0.22 in FY 2020)

New 90-day high: UK£12.13

CEO & Executive Director recently sold UK£118m worth of stock

New 90-day high: UK£11.84

3i Group plc Announces Retirement of Jonathan Asquith as Non-Executive Director

3I Group plc Announces Resignation of Peter Grosch as Non-Executive Director, Effect from 31 December 2020

New 90-day high: UK£11.28

Management of Just-sites.com along with 3i Group plc (LSE:III) and other buyers acquired Just-sites.com from Geac Computer Corporation Limited.

Enodis plc (LSE: ENO) acquired Merrychef Ltd. from 3i Group plc (LSE: III) and Montagu Private Equity and other investors for £16.7 million.

Hewlett-Packard Co. (NYSE: HPQ) signed a definitive agreement to acquire Bitfone Corporation.

Julie Kenny and Sebastian Herrara acquired 36% stake in Secure Holdings Limited from 3i Group plc (LSE:III).

Management of Foundation Systems Ltd. along with 3i Group plc (LSE:III) acquired an unknown majority stake in Foundation Systems Ltd.

Director N Chaney of Applecross Techology PTY acquired 32.5% stake of Open Systems Management Ltd. from 3i Group plc (LSE:III).

Martin J Brown, Richard J Herbert, Gerard S Grainger acquired 15% stake in Herbert Group Ltd. from 3i Group plc (LSE:III).

3i Group Plc (LSE: III) and Oak Hill Capital Partners II, L.P., a fund managed by Oak Hill Capital Partners announced the acquisition of Telecity plc for £32.25 million.

Telecom Italia Media SpA acquired an unknown stake in Mondus Limited from 3i Group plc (LSE:III) and others.

3i Group plc (LSE:III) acquired Sani-Tech West, Inc. from founder Richard Shor and others.

3i Group plc to Report Q1, 2021 Results on Jul 30, 2020

CEO Tazminat Analizi