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ITV Yönetim

Yönetim kriter kontrolleri 4/4

ITV's CEO'su Carolyn McCall, Jan2018 tarihinde atandı, in görev süresi 6.75 yıldır. in toplam yıllık tazminatı £ 2.88M olup, şirket hissesi ve opsiyonları dahil olmak üzere 35.1% maaş ve 64.9% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.054% ine doğrudan sahiptir ve bu hisseler $ 2.20M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 6.3 yıl ve 4.4 yıldır.

Anahtar bilgiler

Carolyn McCall

İcra Kurulu Başkanı

UK£2.9m

Toplam tazminat

CEO maaş yüzdesi	35.1%
CEO görev süresi	6.8yrs
CEO sahipliği	0.05%
Yönetim ortalama görev süresi	6.3yrs
Yönetim Kurulu ortalama görev süresi	4.4yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Carolyn McCall'un ücretlendirmesi ITV'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	UK£434m
Mar 31 2024	n/a	n/a	UK£322m
Dec 31 2023	UK£3m	UK£1m	UK£210m
Sep 30 2023	n/a	n/a	UK£244m
Jun 30 2023	n/a	n/a	UK£277m
Mar 31 2023	n/a	n/a	UK£353m
Dec 31 2022	UK£4m	UK£971k	UK£428m
Sep 30 2022	n/a	n/a	UK£451m
Jun 30 2022	n/a	n/a	UK£473m
Mar 31 2022	n/a	n/a	UK£426m
Dec 31 2021	UK£3m	UK£943k	UK£378m
Sep 30 2021	n/a	n/a	UK£371m
Jun 30 2021	n/a	n/a	UK£364m
Mar 31 2021	n/a	n/a	UK£325m
Dec 31 2020	UK£1m	UK£833k	UK£285m
Sep 30 2020	n/a	n/a	UK£293m
Jun 30 2020	n/a	n/a	UK£301m
Mar 31 2020	n/a	n/a	UK£387m
Dec 31 2019	UK£3m	UK£923k	UK£473m
Sep 30 2019	n/a	n/a	UK£459m
Jun 30 2019	n/a	n/a	UK£445m
Mar 31 2019	n/a	n/a	UK£456m
Dec 31 2018	UK£4m	UK£887k	UK£466m

Tazminat ve Piyasa: Carolyn 'nin toplam tazminatı ($USD 3.83M ), US pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 6.79M ).

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

CEO

Carolyn McCall (63 yo)

6.8yrs

Görev süresi

UK£2,881,000

Tazminat

Dame Carolyn J. McCall, DBE, is an Independent Non-Executive Director at Bridgepoint Group plc since July 12, 2021. She has been Chief Executive, Member of Management Board and Director of ITV plc since jo...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Carolyn McCall	Chief Executive	6.8yrs	UK£2.88m	0.054% £ 2.2m
Chris Kennedy	Group CFO	5.7yrs	UK£2.06m	0.023% £ 917.7k
Kyla Lynne Mullins	General Counsel	5.8yrs	Veri yok	Veri yok
Kevin Lygo	MD of Media & Entertainment and Member of Management Board	14.2yrs	Veri yok	0.080% £ 3.2m
Kelly Williams	MD of Commercial & Member of Management Board	9.8yrs	Veri yok	0.026% £ 1.1m
David Osborn	Chief People Officer & Member of Management Board	10yrs	Veri yok	0.015% £ 597.2k
Julian Bellamy	MD of ITV Studios & Member of Management Board	8.7yrs	Veri yok	0.035% £ 1.4m
Paul Moore	Group Communications & Corporate Affairs Director and Member of Management Board	6.3yrs	Veri yok	Veri yok
Magnus Brooke	Director of Strategy	3.7yrs	Veri yok	Veri yok
Ade Rawcliffe	Group Director of Diversity & Inclusion and Member of Management Board	4.1yrs	Veri yok	Veri yok
Simon Farnsworth	CTO & Member of Management Board	less than a year	Veri yok	Veri yok
Pippa Foulds	Director of Investor Relations	no data	Veri yok	Veri yok

6.3yrs

Ortalama Görev Süresi

62.5yo

Ortalama Yaş

Deneyimli Yönetim: ITVP.F 'un yönetim ekibi deneyimli ve deneyimlidir ( 6.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Carolyn McCall	Chief Executive	6.8yrs	UK£2.88m	0.054% £ 2.2m
Chris Kennedy	Group CFO	5.7yrs	UK£2.06m	0.023% £ 917.7k
Margaret Ewing	Independent Non-Executive Director	7yrs	UK£89.00k	0.0015% £ 59.6k
Edward H. Carter	Senior Independent Director	6yrs	UK£102.00k	0.0026% £ 103.5k
Andrew Cosslett	Independent Non-Executive Chair	2.3yrs	UK£401.00k	0.016% £ 642.3k
Ahmed Amin	Independent Non-Executive Director	7.8yrs	UK£74.00k	0.0013% £ 52.3k
Graham Cooke	Independent Non-Executive Director & Workforce Engagement Director	4.4yrs	UK£74.00k	0.00044% £ 17.7k
Sharmila Nebhrajani	Independent Non-Executive Director	3.8yrs	UK£88.00k	0.00069% £ 27.8k
Dawn Allen	Independent Non-executive Director	less than a year	UK£18.00k	Veri yok
Marjorie Kaplan	Independent Non-executive Director	1.1yrs	UK£23.00k	Veri yok
Gidon Katz	Independent Non-Executive Director	2.3yrs	UK£69.00k	0.0019% £ 77.7k

4.4yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: ITVP.F 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.4 yıldır).

ITV Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

ITV plc Appoints Ade Rawcliffe as Chief People Officer

ITV plc, Annual General Meeting, May 02, 2024

ITV plc Announces Directorate Change

Itv plc Appoints Dawn Allen as Independent Non-Executive Director and A Member of the Audit and Risk Committee

ITV plc Appoints Marjorie Kaplan as an Independent Non-Executive Director, Effective 1 September 2023

ITV plc Announces Resignation of Anna Manz as Non-Executive Director, Effective August 31, 2023

Recent updates

ITV plc Appoints Ade Rawcliffe as Chief People Officer

ITV plc to Report Fiscal Year 2024 Results on Mar 06, 2025

ITV plc to Report First Half, 2024 Results on Jul 25, 2024

ITV plc(LSE:ITV) dropped from FTSE All-World Index (USD)

ITV plc Declares Final Dividend, Payable on 23 May 2024

ITV plc, Annual General Meeting, May 02, 2024

BBC Studios Distribution Limited acquired remaining 50% stake in BritBox International Limited from ITV plc (LSE:ITV) for approximately £260 million.

ITV plc to Report Fiscal Year 2023 Results on Mar 07, 2024

ITV plc Announces Directorate Change

Itv plc Appoints Dawn Allen as Independent Non-Executive Director and A Member of the Audit and Risk Committee

ITV plc Appoints Marjorie Kaplan as an Independent Non-Executive Director, Effective 1 September 2023

ITV Considers Possible Deal to Buy All3Media

ITV plc Announces Resignation of Anna Manz as Non-Executive Director, Effective August 31, 2023

ITV plc to Report First Half, 2023 Results on Jul 27, 2023

ITV plc to Report Fiscal Year 2022 Results on Mar 02, 2023

ITV Reportedly Explores Options for Its Production Arm, Including Sale

ITV plc(LSE:ITV) dropped from S&P EUROPE 350 - Communication Services (Sector )

ITV Announces Executive Changes

ITV plc Announces Interim Dividend in Respect of the Second Half of 2022, Payable on 28 November 2022

ITV plc Appoints Gidon Katz as an Independent Non-Executive Director to the Board

ITV plc(LSE:ITV) dropped from FTSE 100 Index

ITV plc to Report First Half, 2022 Results on Jul 28, 2022

ITV Reportedly Poised to Launch Takeover Bid for Channel 4

ITV plc, Annual General Meeting, Apr 28, 2022

ITV plc(LSE:ITV) dropped from FTSE 250 Index

ITV Announces Peter Bazalgette Prepares Stand Down in 2022

ITV plc Announces Board Changes

ITV plc to Report Fiscal Year 2020 Results on Mar 03, 2021

ITV Reportedly Looks to Buy Seven Studios

ITV plc(LSE:ITV) dropped from FTSE 100 Index

ITV plc Provides No Financial Guidance for the Third Quarter of Fiscal 2020

ITV plc to Report First Half, 2020 Results on Aug 06, 2020

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş