Ocado Group Yönetim

Yönetim kriter kontrolleri 4/4

Ocado Group CEO'su Tim Steiner, Jan2000 tarihinde atandı, in görev süresi 24.83 yıldır. in toplam yıllık tazminatı £ 1.96M olup, şirket hissesi ve opsiyonları dahil olmak üzere 40.1% maaş ve 59.9% ikramiyelerden oluşmaktadır. şirketin hisselerinin 2.41% ine doğrudan sahiptir ve bu hisseler $ 76.07M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5.4 yıl ve 3.8 yıldır.

Anahtar bilgiler

Tim Steiner

İcra Kurulu Başkanı

UK£2.0m

Toplam tazminat

CEO maaş yüzdesi	40.1%
CEO görev süresi	24.8yrs
CEO sahipliği	2.4%
Yönetim ortalama görev süresi	5.4yrs
Yönetim Kurulu ortalama görev süresi	3.8yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Tim Steiner'un ücretlendirmesi Ocado Group'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 02 2024	n/a	n/a	-UK£217m
Mar 02 2024	n/a	n/a	-UK£265m
Dec 03 2023	UK£2m	UK£784k	-UK£314m
Sep 03 2023	n/a	n/a	-UK£395m
May 28 2023	n/a	n/a	-UK£477m
Feb 28 2023	n/a	n/a	-UK£466m
Nov 27 2022	UK£2m	UK£755k	-UK£455m
Aug 27 2022	n/a	n/a	-UK£405m
May 29 2022	n/a	n/a	-UK£354m
Feb 28 2022	n/a	n/a	-UK£288m
Nov 28 2021	UK£2m	UK£732k	-UK£223m
Aug 28 2021	n/a	n/a	-UK£191m
May 30 2021	n/a	n/a	-UK£159m
Feb 28 2021	n/a	n/a	-UK£147m
Nov 29 2020	UK£6m	UK£708k	-UK£134m
Aug 29 2020	n/a	n/a	-UK£129m
May 31 2020	n/a	n/a	-UK£123m
Feb 29 2020	n/a	n/a	-UK£168m
Dec 01 2019	UK£59m	UK£661k	-UK£213m
Sep 01 2019	n/a	n/a	-UK£196m
Jun 02 2019	n/a	n/a	-UK£179m
Mar 02 2019	n/a	n/a	-UK£112m
Dec 02 2018	UK£4m	UK£606k	-UK£45m
Sep 02 2018	n/a	n/a	-UK£37m
Jun 03 2018	n/a	n/a	-UK£30m
Mar 03 2018	n/a	n/a	-UK£19m
Dec 03 2017	UK£1m	UK£589k	-UK£8m

Tazminat ve Piyasa: Tim 'nin toplam tazminatı ($USD 2.45M ), US pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 6.60M ).

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

CEO

Tim Steiner (55 yo)

24.8yrs

Görev süresi

UK£1,957,000

Tazminat

Mr. Timothy Steiner, OBE, also known as Tim, serves as the Chief Executive Officer of Ocado Group PLC. He served as the Chief Executive Officer of Ocado Retail Limited until August 2019. Mr. Steiner worked...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Timothy Steiner	CEO & Executive Director	24.8yrs	UK£1.96m	2.41% $ 76.1m
Stephen Daintith	CFO & Executive Director	3.7yrs	UK£1.50m	0.0018% $ 55.8k
Mark Richardson	CEO of Ocado Intelligent Automation	1.8yrs	UK£1.11m	Veri yok
John Martin	Chief Executive Officer of Ocado Solutions	1.2yrs	UK£65.00k	Veri yok
Anne Neatham	Chief solution Officer	no data	Veri yok	Veri yok
Leah Holding	Chief Operating Officer	no data	Veri yok	Veri yok
David Shriver	Communications Director	7.2yrs	Veri yok	Veri yok
Jamie Spencer	Sales Director	no data	Veri yok	Veri yok
Claire Ainscough	Chief People Officer	no data	Veri yok	Veri yok
David Hardiman-Evans	Senior Vice President of North America - Ocado Solutions	7.2yrs	Veri yok	Veri yok
Brian McClory	Managing Director of Ocado Logistics	no data	Veri yok	Veri yok
Monique Apter	Chief Revenue Officer	no data	Veri yok	Veri yok

5.4yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim: OCDG.F 'un yönetim ekibi deneyimli ve deneyimlidir ( 5.4 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Timothy Steiner	CEO & Executive Director	24.6yrs	UK£1.96m	2.41% $ 76.1m
Stephen Daintith	CFO & Executive Director	3.7yrs	UK£1.50m	0.0018% $ 55.8k
Nadia Shouraboura	Independent Non-Executive Director	3.2yrs	UK£87.00k	Veri yok
Richard Haythornthwaite	Independent Non-Executive Chairman	3.8yrs	UK£398.00k	0.0072% $ 226.0k
Jorn Rausing	Independent Non-Executive Director	21.7yrs	UK£79.00k	10.21% $ 321.7m
Adam Warby	Independent Non-Executive Director	no data	Veri yok	Veri yok
Andrew Harrison	Senior Independent Director	8.7yrs	UK£143.00k	0.0030% $ 95.8k
Emma Lloyd	Independent Non-Executive Director	7.9yrs	UK£87.00k	0.0021% $ 66.2k
Gavin Patterson	Independent Non-Executive Director	less than a year	Veri yok	Veri yok
Julie Southern	Independent Non-Executive Director	6.2yrs	UK£108.00k	0.00079% $ 24.9k
Julia Brown	Independent Non-Executive Director	1.8yrs	UK£85.00k	Veri yok
Rachel Osborne	Independent Non-Executive Director	1.2yrs	UK£25.00k	Veri yok

3.8yrs

Ortalama Görev Süresi

58yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: OCDG.F 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.8 yıldır).

Ocado Group Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Ocado Group plc Announces Board and Committee Changes

Ocado Group plc Appoints Gavin Patterson as an Independent Non-Executive Director, Member of the People Committee and the Remuneration Committee with Effect from 1 June 2024

Ocado Group plc Announces Rick Haythornthwaite Will Not Seek Re-Election to the Ocado Board At Its AGM in April 2025

Ocado Group Announces Board Changes

Ocado Group plc, Annual General Meeting, Apr 29, 2024

Ocado Group plc Announce Executive Changes, Effective from 1 September 2023

Recent updates

Ocado Group plc Announces Board and Committee Changes

Ocado Group plc(LSE:OCDO) dropped from FTSE All-World Index (USD)

Ocado Group plc Revises Earnings Guidance for the Fiscal Year 2024

Ocado Group plc announced that it expects to receive £250 million in funding

Ocado Group plc Revises Revenue Guidance for the Fiscal Year 2024

Ocado Group plc(LSE:OCDO) dropped from FTSE 100 Index

Ocado Group plc Appoints Gavin Patterson as an Independent Non-Executive Director, Member of the People Committee and the Remuneration Committee with Effect from 1 June 2024

Ocado Group plc Announces Rick Haythornthwaite Will Not Seek Re-Election to the Ocado Board At Its AGM in April 2025

Ocado Group Announces Board Changes

Ocado Group plc Provides Financial Guidance for 2023

Ocado Group plc, Annual General Meeting, Apr 29, 2024

Ocado and Autostore Settle All Litigation

Ocado Group plc Announce Executive Changes, Effective from 1 September 2023

Ocado Group plc Announce Executive Changes, Effective from 1 September 2023

Ocado Group plc to Report First Half, 2023 Results on Jul 18, 2023

Ocado Group plc Announces Management Changes

Ocado Group plc Announces Appointment of Mark Richardson as Chief Executive Officer of New Business

Ocado Group plc, Annual General Meeting, May 02, 2023

Ocado Group plc Announces Board Committee Changes

Ocado Group plc has completed a Follow-on Equity Offering in the amount of £576.95892 million.

Ocado Group plc (LSE:OCDO) agreed to acquire remaining majority stake in Myrmex, Inc. from Odyssey Venture Partners for €10.2 million.

Autostore Holdings Ltd. Announces Update on Litigation with Ocado Group plc

Administrative Law Judge Issues Initial Determination in Autostore's International Trade Commission Patent Case Against Ocado Group plc

Ocado Group plc Provides Revenue Guidance for the Fiscal Year 2022

Ocado Group plc Maintains Earnings Guidance for the Fiscal Year 2021

3I Group plc Appoints Stephen Daintith as a Director of the Company, Effective 22 March 2021

Ocado Group plc Provides Revenue Guidance for the Second Quarter of Fiscal 2021

Ocado Group plc, Annual General Meeting, May 13, 2021

Ocado Group plc Names Stephen Daintith as an Executive Director, with effect from 22 March 2021

Ocado Group plc to Report First Half, 2021 Results on Jul 06, 2021

Ocado Group plc Announces Emma Lloyd as Member of the Remuneration Committee

Ocado Group plc to Report Fiscal Year 2020 Results on Feb 09, 2021

Paws Holdings Ltd. acquired Online pet store Fetch from Ocado Group plc (LSE:OCDO).

Ocado Group plc (LSE:OCDO) completed the acquisition of Kindred Systems, Inc. and Haddington Dynamics Inc.

The Kroger Co. and Ocado Group plc Announces New Region for High-Tech Customer Fulfillment Center and Expand Collaboration to Include In-Store Fulfillment Capabilities

Ocado Group plc Announces Resignation of Claudia Arney as Non-Executive Director

Ocado Group plc (LSE:OCDO) entered into an agreement to acquire Kindred Systems, Inc. and Haddington Dynamics Inc. for approximately $290 million.

AutoStore Sues Ocado Group plc for Infringing Technology Patents Central to the Ocado Smart Platform

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş