Briscoe Group Management

Management criteria checks 2/4

Briscoe Group's CEO is Rod Duke, appointed in Jan 1991, has a tenure of 32.83 years. directly owns 77.01% of the company’s shares, worth A$778.40M. The average tenure of the management team and the board of directors is 15.5 years and 8.6 years respectively.

Key information

Rod Duke

Chief executive officer

n/a

Total compensation

CEO salary percentagen/a
CEO tenure34yrs
CEO ownership77.0%
Management average tenure15.5yrs
Board average tenure8.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Rod Duke's remuneration changed compared to Briscoe Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Jul 28 2024n/an/a

NZ$75m

Apr 28 2024n/an/a

NZ$79m

Jan 28 2024n/an/a

NZ$84m

Oct 28 2023n/an/a

NZ$85m

Jul 30 2023n/an/a

NZ$86m

Apr 29 2023n/an/a

NZ$87m

Jan 29 2023NZ$2mn/a

NZ$88m

Oct 29 2022n/an/a

NZ$87m

Jul 31 2022n/an/a

NZ$86m

Apr 30 2022n/an/a

NZ$87m

Jan 30 2022n/an/a

NZ$88m

Oct 30 2021n/an/a

NZ$90m

Aug 01 2021n/an/a

NZ$93m

May 01 2021n/an/a

NZ$83m

Jan 31 2021NZ$1mNZ$717k

NZ$73m

Oct 31 2020n/an/a

NZ$68m

Jul 26 2020n/an/a

NZ$62m

Apr 26 2020n/an/a

NZ$62m

Jan 26 2020NZ$912kNZ$727k

NZ$63m

Oct 26 2019n/an/a

NZ$62m

Jul 28 2019n/an/a

NZ$62m

Apr 28 2019n/an/a

NZ$63m

Jan 27 2019NZ$978kNZ$721k

NZ$63m

Oct 27 2018n/an/a

NZ$63m

Jul 29 2018n/an/a

NZ$62m

Apr 29 2018n/an/a

NZ$62m

Jan 28 2018NZ$920kNZ$684k

NZ$61m

Compensation vs Market: Insufficient data to establish whether Rod's total compensation is reasonable compared to companies of similar size in the Australian market.

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

34yrs

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

NamePositionTenureCompensationOwnership
Rodney Duke
Deputy Chairman & Group MD34yrsno data77.01%
A$ 778.4m
Geoffrey Scowcroft
Chief Financial Officer22.3yrsno data0.44%
A$ 4.5m
Andrew Scott
Chief Operating Officer5.5yrsno data0.017%
A$ 171.3k
Fiona Stewart
General Manager of Marketing & Strategyno datano datano data
Aston Moss
Chief People Officer8.7yrsno data0.039%
A$ 397.8k

15.5yrs

Average Tenure

Experienced Management: BGP's management team is seasoned and experienced (15.5 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Rodney Duke
Deputy Chairman & Group MD32.8yrsno data77.01%
A$ 778.4m
Anthony Batterton
Independent Non-Executive Director8.6yrsNZ$82.00k0.013%
A$ 136.2k
Rosanne O'Loghlen Meo
Independent Non-Executive Chairman23.7yrsNZ$154.00k0.045%
A$ 453.7k
Hugh James Callaghan
Independent Non-Executive Director4yrsNZ$77.00k0.0045%
A$ 45.4k
Richard Anthony Coupe
Independent Non-Executive Director8.3yrsNZ$90.00k0.0045%
A$ 45.4k

8.6yrs

Average Tenure

Experienced Board: BGP's board of directors are considered experienced (8.6 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/01/03 09:28
End of Day Share Price 2024/12/24 00:00
Earnings2024/07/28
Annual Earnings2024/01/28

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

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Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Briscoe Group Limited is covered by 5 analysts. 2 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Sarndra UrlichCredit Suisse
Guy Edward HooperForsyth Barr Group Ltd.
Buffy GillGoldman Sachs & Partners Australia Pty Ltd