Briscoe Group's CEO is Rod Duke, appointed in Jan 1991, has a tenure of 35.5 years. directly owns 77.01% of the company’s shares, worth A$689.74M. The average tenure of the management team and the board of directors is 23.8 years and 9.9 years respectively.
Key information
Rod Duke
Chief executive officer
NZ$1.5m
Total compensation
CEO salary percentage
n/a
CEO tenure
35.5yrs
CEO ownership
77.0%
Management average tenure
23.8yrs
Board average tenure
9.9yrs
Recent management updates
Recent updates
CEO Compensation Analysis
How has Rod Duke's remuneration changed compared to Briscoe Group's earnings?
Date
Total Compensation
Salary
Company Earnings
Jan 25 2026
NZ$1m
n/a
NZ$59m
Oct 25 2025
n/a
n/a
NZ$58m
Jul 27 2025
n/a
n/a
NZ$57m
Apr 27 2025
n/a
n/a
NZ$59m
Jan 26 2025
n/a
n/a
NZ$61m
Oct 26 2024
n/a
n/a
NZ$68m
Jul 28 2024
n/a
n/a
NZ$75m
Apr 28 2024
n/a
n/a
NZ$79m
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$63m
Compensation vs Market: Rod's total compensation ($USD850.52K) is about average for companies of similar size in the Australian market ($USD1.18M).
Compensation vs Earnings: Rod's compensation has been consistent with company performance over the past year.
CEO
Rod Duke
35.5yrs
Tenure
NZ$1,475,990
Compensation
Mr. Rodney Adrian Duke, CNZM., 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 Hom...
Leadership Team
Name
Position
Tenure
Compensation
Ownership
Rodney Duke
Executive Deputy Chairman & Group MD
35.5yrs
NZ$1.48m
77.01% A$ 689.7m
Geoffrey Scowcroft
Chief Financial Officer
23.8yrs
no data
0.44% A$ 4.0m
Andrew Scott
Chief Operating Officer
7yrs
no data
0.017% A$ 151.8k
23.8yrs
Average Tenure
Experienced Management: BGP's management team is seasoned and experienced (23.8 years average tenure).
Board Members
Name
Position
Tenure
Compensation
Ownership
Rodney Duke
Executive Deputy Chairman & Group MD
34.3yrs
NZ$1.48m
77.01% A$ 689.7m
Anthony Batterton
Independent Non-Executive Director
10.1yrs
NZ$95.00k
0.013% A$ 120.6k
Rosanne O'Loghlen Meo
Independent Non-Executive Chairman
25.2yrs
NZ$166.00k
0.045% A$ 402.1k
Mark Cairns
Independent Non-Executive Director
less than a year
NZ$22.50k
0.020% A$ 180.9k
Hugh James Callaghan
Independent Non-Executive Director
5.5yrs
NZ$90.00k
0.0045% A$ 40.2k
Richard Anthony Coupe
Independent Non-Executive Director
9.8yrs
NZ$93.00k
0.0045% A$ 40.2k
9.9yrs
Average Tenure
Experienced Board: BGP's board of directors are considered experienced (9.9 years average tenure).
Company Analysis and Financial Data Status
Data
Last Updated (UTC time)
Company Analysis
2026/07/11 22:22
End of Day Share Price
2026/06/24 00:00
Earnings
2026/01/25
Annual Earnings
2026/01/25
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.
* 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.
Analysis Model and Snowflake
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Industry and Sector Metrics
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Analyst Sources
Briscoe Group Limited is covered by 3 analysts. 3 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.