Fisher & Paykel Healthcare Corporation Limited

ASX:FPH Stock Report

Market Cap: AU$15.2b

Fisher & Paykel Healthcare Management

Management criteria checks 4/4

Fisher & Paykel Healthcare's CEO is Lewis Gradon, appointed in Apr 2016, has a tenure of 8.08 years. total yearly compensation is NZ$3.67M, comprised of 46.5% salary and 53.5% bonuses, including company stock and options. directly owns 0.099% of the company’s shares, worth A$15.02M. The average tenure of the management team and the board of directors is 3 years and 6.2 years respectively.

Key information

Lewis Gradon

Chief executive officer

NZ$3.7m

Total compensation

CEO salary percentage46.5%
CEO tenure8.1yrs
CEO ownership0.1%
Management average tenure3yrs
Board average tenure6.2yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Lewis Gradon's remuneration changed compared to Fisher & Paykel Healthcare's earnings?
DateTotal CompensationSalaryCompany Earnings
Sep 30 2023n/an/a

NZ$262m

Jun 30 2023n/an/a

NZ$256m

Mar 31 2023NZ$4mNZ$2m

NZ$250m

Dec 31 2022n/an/a

NZ$251m

Sep 30 2022n/an/a

NZ$251m

Jun 30 2022n/an/a

NZ$314m

Mar 31 2022NZ$4mNZ$2m

NZ$377m

Dec 31 2021n/an/a

NZ$449m

Sep 30 2021n/an/a

NZ$521m

Jun 30 2021n/an/a

NZ$522m

Mar 31 2021NZ$4mNZ$2m

NZ$524m

Dec 31 2020n/an/a

NZ$458m

Sep 30 2020n/an/a

NZ$392m

Jun 30 2020n/an/a

NZ$339m

Mar 31 2020NZ$3mNZ$1m

NZ$287m

Dec 31 2019n/an/a

NZ$260m

Sep 30 2019n/an/a

NZ$233m

Jun 30 2019n/an/a

NZ$221m

Mar 31 2019NZ$3mNZ$1m

NZ$209m

Dec 31 2018n/an/a

NZ$208m

Sep 30 2018n/an/a

NZ$206m

Jun 30 2018n/an/a

NZ$198m

Mar 31 2018NZ$2mNZ$993k

NZ$190m

Compensation vs Market: Lewis's total compensation ($USD2.21M) is below average for companies of similar size in the Australian market ($USD4.05M).

Compensation vs Earnings: Lewis's compensation has been consistent with company performance over the past year.


CEO

Lewis Gradon (62 yo)

8.1yrs

Tenure

NZ$3,672,241

Compensation

Mr. Lewis G. Gradon has been the Chief Executive Officer, Managing Director & Executive Director at Fisher & Paykel Healthcare Corporation Limited since April 1, 2016. He served as the Senior Vice Presiden...


Leadership Team

NamePositionTenureCompensationOwnership
Lewis Gradon
MD, CEO & Executive Director8.1yrsNZ$3.67m0.099%
NZ$ 15.0m
Lyndal York
Chief Financial Officer5.2yrsno data0.000010%
NZ$ 1.5k
Andy Niccol
COO & GM of Respiratory Humidificationless than a yearno datano data
Andrew Somervell
Vice President of Products & Technology8.1yrsno data0.018%
NZ$ 2.7m
Hayden Brown
Head of Capital Markets & Investor Relationsno datano datano data
Raelene Leonard
Company Secretary & General Counselless than a yearno datano data
Daniel Adolph
Senior Communications & Investor Relations Managerno datano datano data
Justin Callahan
VP of Sales & Marketing and President of North America & Europeless than a yearno datano data
Nicola Talbot
Vice President of Human Resources3.6yrsno datano data
Jonathan Rhodes
Vice President of Supply Chain2.3yrsno datano data
Marcus Driller
Vice President of Corporateno datano datano data
Chris Crone
General Manager of Airvo Optiflowno datano datano data

3.0yrs

Average Tenure

Experienced Management: FPH's management team is considered experienced (3 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Lewis Gradon
MD, CEO & Executive Director8.1yrsNZ$3.67m0.099%
NZ$ 15.0m
Michael Daniell
Non-Executive Director22.5yrsNZ$160.90k0.15%
NZ$ 23.4m
Neville Mitchell
Independent Non-Executive Director5.5yrsNZ$212.81k0.0013%
NZ$ 191.1k
Scott St John
Independent Chairman8.6yrsNZ$284.97k0.0039%
NZ$ 585.4k
Lisa E. McIntyre
Independent Non-Executive Director2.6yrsNZ$181.84k0.0023%
NZ$ 348.8k
Elspeth MacRae
Member of EcoDesign Advisory Boardno datano datano data
Graham McLean
Non-Executive Independent Directorless than a yearno datano data
Philippa Greenwood
Independent Non-Executive Director6.9yrsNZ$165.21k0.00065%
NZ$ 98.6k
Cather Simpson
Independent Non-Executive Director1.9yrsNZ$129.19k0.00021%
NZ$ 31.8k
David Trubridge
Member of EcoDesign Advisory Boardno datano datano data
David Galler
Member of EcoDesign Advisory Boardno datano datano data
Ann Smith
Member of EcoDesign Advisory Boardno datano datano data

6.2yrs

Average Tenure

62yo

Average Age

Experienced Board: FPH's board of directors are considered experienced (6.2 years average tenure).


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