Briscoe Group Management
Management criteria checks 2/4
Briscoe Group's CEO is Rod Duke, appointed in Jan 1991, has a tenure of 33.33 years. directly owns 77.01% of the company’s shares, worth A$692.60M. The average tenure of the management team and the board of directors is 14.8 years and 7.9 years respectively.
Key information
Rod Duke
Chief executive officer
NZ$1.8m
Total compensation
| CEO salary percentage | n/a |
| CEO tenure | 33.3yrs |
| CEO ownership | 77.0% |
| Management average tenure | 14.8yrs |
| Board average tenure | 7.9yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jan 28 2024 | n/a | n/a | NZ$84m |
| Oct 28 2023 | n/a | n/a | NZ$85m |
| Jul 30 2023 | n/a | n/a | NZ$86m |
| Apr 29 2023 | n/a | n/a | NZ$87m |
| Jan 29 2023 | NZ$2m | n/a | NZ$88m |
| Oct 29 2022 | n/a | n/a | NZ$87m |
| Jul 31 2022 | n/a | n/a | NZ$86m |
| Apr 30 2022 | n/a | n/a | NZ$87m |
| Jan 30 2022 | n/a | n/a | NZ$88m |
| Oct 30 2021 | n/a | n/a | NZ$90m |
| Aug 01 2021 | n/a | n/a | NZ$93m |
| May 01 2021 | n/a | n/a | NZ$83m |
| Jan 31 2021 | NZ$1m | NZ$717k | NZ$73m |
| Oct 31 2020 | n/a | n/a | NZ$68m |
| Jul 26 2020 | n/a | n/a | NZ$62m |
| Apr 26 2020 | n/a | n/a | NZ$62m |
| Jan 26 2020 | NZ$912k | NZ$727k | NZ$63m |
| Oct 26 2019 | n/a | n/a | NZ$62m |
| Jul 28 2019 | n/a | n/a | NZ$62m |
| Apr 28 2019 | n/a | n/a | NZ$63m |
| Jan 27 2019 | NZ$978k | NZ$721k | NZ$63m |
| Oct 27 2018 | n/a | n/a | NZ$63m |
| Jul 29 2018 | n/a | n/a | NZ$62m |
| Apr 29 2018 | n/a | n/a | NZ$62m |
| Jan 28 2018 | NZ$920k | NZ$684k | NZ$61m |
Compensation vs Market: Rod's total compensation ($USD1.08M) is above average for companies of similar size in the Australian market ($USD764.35K).
Compensation vs Earnings: Rod's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.
CEO
Rod Duke
33.3yrs
Tenure
Mr. Rodney Adrian Duke, also known as Rod, has been Group Managing Director of Briscoe Group Limited since 1991. From 1981 to 1988, Mr. Duke served in the positions of New South Wales Manager of Homecraft/...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Deputy Chairman & Group MD | 33.3yrs | no data | 77.01% NZ$ 692.6m | |
| Chief Financial Officer | 21.6yrs | no data | 0.44% NZ$ 4.0m | |
| Chief Operating Officer | 4.8yrs | no data | 0.017% NZ$ 152.4k | |
| General Manager of Marketing & Strategy | no data | no data | no data | |
| Chief People Officer | 8yrs | no data | 0.039% NZ$ 353.9k |
14.8yrs
Average Tenure
Experienced Management: BGP's management team is seasoned and experienced (14.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Deputy Chairman & Group MD | 32.2yrs | no data | 77.01% NZ$ 692.6m | |
| Independent Non-Executive Director | 7.9yrs | NZ$82.00k | 0.013% NZ$ 121.1k | |
| Independent Non-Executive Chairman | 23yrs | NZ$154.00k | 0.045% NZ$ 403.7k | |
| Independent Non-Executive Director | 3.3yrs | NZ$77.00k | no data | |
| Independent Non-Executive Director | 7.6yrs | NZ$90.00k | 0.0045% NZ$ 40.4k |
7.9yrs
Average Tenure
Experienced Board: BGP's board of directors are considered experienced (7.9 years average tenure).