FirstGroup Yönetim

Yönetim kriter kontrolleri 2/4

FirstGroup CEO'su Graham Sutherland, May2022 tarihinde atandı, in görev süresi 2.5 yıldır. in toplam yıllık tazminatı £ 1.40M olup, şirket hissesi ve opsiyonları dahil olmak üzere 40.6% maaş ve 59.4% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.042% ine doğrudan sahiptir ve bu hisseler £ 346.22K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.1 yıl ve 3.4 yıldır.

Anahtar bilgiler

Graham Sutherland

İcra Kurulu Başkanı

UK£1.4m

Toplam tazminat

CEO maaş yüzdesi	40.6%
CEO görev süresi	2.5yrs
CEO sahipliği	0.04%
Yönetim ortalama görev süresi	4.1yrs
Yönetim Kurulu ortalama görev süresi	3.4yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Graham Sutherland'un ücretlendirmesi FirstGroup'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Mar 30 2024	UK£1m	UK£567k	-UK£10m
Dec 30 2023	n/a	n/a	-UK£8m
Sep 30 2023	n/a	n/a	-UK£7m
Jun 30 2023	n/a	n/a	UK£36m
Mar 25 2023	UK£1m	UK£484k	UK£79m

Tazminat ve Piyasa: Graham 'nin toplam tazminatı ($USD 1.81M ), UK pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 1.36M ).

Tazminat ve Kazançlar: Graham şirketinin tazminatı, şirket kârsız olduğu sürece artırıldı.

CEO

Graham Sutherland (61 yo)

2.5yrs

Görev süresi

UK£1,398,000

Tazminat

Mr. Graham F. Sutherland serves as Chief Executive Officer & Executive Director at FirstGroup plc since May 16, 2022. He served as Chief Executive Officer of BT Business and Public Sector at BT Group plc s...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Graham Sutherland	CEO & Executive Director	2.5yrs	UK£1.40m	0.042% £ 346.2k
Ryan Mangold	CFO & Director	5.5yrs	UK£2.86m	0.29% £ 2.4m
Faisal Tabbah	Head of Investor Relations	no data	Veri yok	Veri yok
Stuart Butchers	Group Head of Communications	no data	Veri yok	Veri yok
Steve Montgomery	Managing Director of First Rail	9.1yrs	Veri yok	Veri yok
Janette Bell	Managing Director of First Bus	4.1yrs	Veri yok	Veri yok
David John Blizzard	Company Secretary	2.6yrs	Veri yok	Veri yok

4.1yrs

Ortalama Görev Süresi

Deneyimli Yönetim: FGP 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.1 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Graham Sutherland	CEO & Executive Director	2.5yrs	UK£1.40m	0.042% £ 346.2k
Ryan Mangold	CFO & Director	5.5yrs	UK£2.86m	0.29% £ 2.4m
Peter Lynas	Acting Chair & Senior Independent Non-Executive Director	3.4yrs	UK£73.00k	0.013% £ 110.8k
Jane Lodge	Independent Non-Executive Director	3.4yrs	UK£76.00k	0.0025% £ 20.8k
Sally Cabrini	Independent Non-Executive Director	4.8yrs	UK£74.00k	0.0017% £ 13.8k
Claire Hawkings	Independent Non-Executive Director	2.8yrs	UK£74.00k	0.0017% £ 13.8k
Anthony Green	Group Employee Director	4.2yrs	UK£60.00k	0.00028% £ 2.3k
Myrtle Dawes	Independent Non-Executive Director	2.6yrs	UK£66.00k	0.00058% £ 4.8k

3.4yrs

Ortalama Görev Süresi

58yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: FGP 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.4 yıldır).

FirstGroup Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

FirstGroup plc Announces the Termination of David Robert Martin as Director

First Group plc Appoints Lena Wilson to the Board as Chair on 1 February 2025

CFO & Director exercised options and sold UK£699k worth of stock

FirstGroup plc, Annual General Meeting, Jul 26, 2024

Non-Executive Chairman recently sold UK£182k worth of stock

CFO & Director recently sold UK£475k worth of stock

Recent updates

FirstGroup plc (LSE:FGP) acquired Lakeside Group Holdings Ltd.

FirstGroup plc (LSE:FGP) acquired Anderson Travel Limited from Mark Anderson and others.

Calculating The Intrinsic Value Of FirstGroup plc (LON:FGP)

FirstGroup plc Announces the Termination of David Robert Martin as Director

What FirstGroup plc's (LON:FGP) P/S Is Not Telling You

First Group plc Appoints Lena Wilson to the Board as Chair on 1 February 2025

CFO & Director exercised options and sold UK£699k worth of stock

Is Now The Time To Look At Buying FirstGroup plc (LON:FGP)?

FirstGroup plc Approves Final Dividend for the 53 Weeks Ended 30 March 2024

FirstGroup plc to Report First Half, 2025 Results on Nov 14, 2024

Upcoming dividend of UK£0.04 per share

Estimating The Fair Value Of FirstGroup plc (LON:FGP)

FirstGroup plc, Annual General Meeting, Jul 26, 2024

Full year 2024 earnings: EPS and revenues miss analyst expectations

Firstgroup plc Proposes Final Dividend of Fiscal Year 2024, Payable on August 2024

Non-Executive Chairman recently sold UK£182k worth of stock

Now 20% overvalued

Now 20% overvalued

FirstGroup plc (LSE:FGP) signed an agreement to acquire York Pullman Bus Company Limited from Tom and Maxine James.

FirstGroup plc (LSE:FGP) signed an agreement to acquire York Pullman Bus Company Limited.

FirstGroup plc to Report Fiscal Year 2024 Results on Jun 03, 2024

Price target increased by 9.4% to UK£1.88

CFO & Director recently sold UK£475k worth of stock

First half 2024 earnings released: UK£0.079 loss per share (vs UK£0.04 profit in 1H 2023)

FirstGroup plc Recommends Interim Dividend for the First Half of 2024, Payable on January 3, 2024

Consensus EPS estimates fall by 75%

Price target increased by 7.8% to UK£1.66

FirstGroup plc Approves Final Dividend for the 52 Weeks Ended 25 March 2023

Upcoming dividend of UK£0.029 per share at 2.6% yield

Consensus EPS estimates increase by 14%, revenue downgraded

FirstGroup plc, Annual General Meeting, Jul 21, 2023

Price target increased by 8.3% to UK£1.41

CFO & Director exercised options and sold UK£1.1m worth of stock

Consensus EPS estimates increase by 15%

FirstGroup plc Proposes a Final Dividend, Payable on 18 August 2023

Full year 2023 earnings: EPS exceeds analyst expectations

Investor sentiment improves as stock rises 17%

FirstGroup plc (LSE:FGP) signed an agreement to acquire Ensign Bus Company Ltd.

FirstGroup plc (LSE:FGP) signed an agreement to acquire Ensign Bus Company Ltd.

FirstGroup plc - Lumo Appoints New Service Delivery Director

Price target decreased to UK£1.27

High number of new and inexperienced directors

Price target decreased to UK£1.27

First half 2023 earnings released: EPS: UK£0.05 (vs UK£0.034 loss in 1H 2022)

Firstgroup plc Declares Interim Dividend, Payable on 23 December 2022

FirstGroup plc to Report First Half, 2023 Results on Nov 09, 2022

High number of new and inexperienced directors

McGill's Bus Service Limited acquired First Scotland East Limited from FirstGroup plc (LSE:FGP).

FirstGroup plc Approves the Final Dividend for the Year Ended 26 March 2022

FirstGroup plc Announces Executive Changes

I Squared Capital Advisors (Uk) Llp cancelled the acquisition of FirstGroup plc.

I Squared Capital Advisors (Uk) Llp cancelled the acquisition of FirstGroup plc.

I Squared Capital Advisors (Uk) Llp made an offer to acquire FirstGroup plc (LSE:FGP) for £1.3 billion.

Price target increased to UK£1.23

I Squared Capital Advisors (Uk) Llp made an offer to acquire FirstGroup plc (LSE:FGP) for £1.2 billion.

Investor sentiment improved over the past week

Should You Think About Buying FirstGroup plc (LON:FGP) Now?

FirstGroup plc, Annual General Meeting, Jul 27, 2022

High number of new and inexperienced directors

FirstGroup plc Appoints Graham Sutherland as Chief Executive Officer, Effective 16 May 2022

FirstGroup plc Appoints Graham Sutherland as Executive Director Effective 16 May 2022

Is FirstGroup plc (LON:FGP) Trading At A 27% Discount?

Investor sentiment improved over the past week

Consensus EPS estimates increase by 419%

Consensus forecasts updated

First half 2022 earnings: EPS and revenues exceed analyst expectations

Consensus forecasts updated

Price target increased to UK£0.99

Price target increased to UK£0.92