High Liner Foods Incorporated

TSX:HLF Stock Report

Mkt Cap: CA$493.7m

High Liner Foods Management

How experienced are the management team and are they aligned to shareholders interests?

4.9yrs

Average management tenure


CEO

Rod Hepponstall (55 yo)

5.08yrs

Tenure

US$2,476,452

Compensation

Mr. Rodney W. Hepponstall, also known as Rod, has been President and Chief Executive Officer at High Liner Foods Incorporated since May 1, 2018 and has been its Director since 2018. Mr. Hepponstall had ser...


CEO Compensation Analysis

How has Rod Hepponstall's remuneration changed compared to High Liner Foods's earnings?
DateTotal Comp.SalaryCompany Earnings
Oct 01 2022n/an/a

US$51m

Jul 02 2022n/an/a

US$50m

Apr 02 2022n/an/a

US$39m

Jan 01 2022US$2mUS$715k

US$42m

Oct 02 2021n/an/a

US$42m

Jul 03 2021n/an/a

US$37m

Apr 03 2021n/an/a

US$32m

Jan 02 2021US$2mUS$687k

US$29m

Sep 26 2020n/an/a

US$18m

Jun 27 2020n/an/a

US$12m

Mar 28 2020n/an/a

US$10m

Dec 28 2019US$3mUS$695k

US$10m

Sep 28 2019n/an/a

US$12m

Jun 29 2019n/an/a

US$19m

Mar 30 2019n/an/a

US$21m

Dec 29 2018US$5mUS$454k

US$17m

Compensation vs Market: Rod's total compensation ($USD2.48M) is above average for companies of similar size in the Canadian market ($USD1.17M).

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


Leadership Team

NamePositionTenureCompensationOwnership
Rodney Hepponstall
President4.75yrsUS$2.48m0.27%
$ 1.3m
Paul Jewer
Executive VP & CFO9yrsUS$891.41k0.041%
$ 202.7k
Timothy Rorabeck
Executive VP of Corporate Affairs10.75yrsUS$563.10k0.030%
$ 148.8k
Anthony Rasetta
Chief Commercial Officer1.58yrsUS$1.14mno data
John Kramer
Director of Sales & Operations Planningno datano datano data
Heather Keeler-Hurshman
Vice President of Investor Relations & Communicationsno datano datano data
Craig Murray
Senior Vice President of Marketing & Innovation5.08yrsUS$481.87kno data
Johanne McNally-Myers
Executive Vice President of Human Resources3.83yrsno datano data
W. Dimento
Vice President of Sustainability & Government Affairsno datano datano data
Brian Wynn
President of Rubicon Resourcesno dataUS$591.25kno data
Andy Tanner
Director of Corporate Treasury & Treasurerno datano datano data

4.9yrs

Average Tenure

Experienced Management: HLF's management team is considered experienced (4.9 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Rodney Hepponstall
President5.08yrsUS$2.48m0.27%
$ 1.3m
David Hennigar
Independent Director39.08yrsUS$99.56k0.57%
$ 2.8m
Donald Creighton Sobey
Honorary Directorno datano datano data
Andrew Miller
Independent Director10.75yrsUS$99.56k0.019%
$ 93.7k
Robert Pace
Independent Chairman25.08yrsUS$164.14k0.34%
$ 1.7m
Robert Dexter
Independent Director31.08yrsUS$99.56k1.47%
$ 7.3m
Shelly Jamieson
Independent Director10.17yrsUS$111.52k0.035%
$ 175.1k
Joan Chow
Independent Director5.75yrsUS$124.80k0.015%
$ 74.4k
M. Mahody
Independent Director9.08yrsUS$111.52k0.030%
$ 148.8k
Frank B. Van Schaayk
Independent Director8.25yrsUS$111.52k0.077%
$ 380.2k
Andrew Hennigar
Independent Director2.75yrsUS$99.56k0.23%
$ 1.1m
Scott Brison
Independent Proposed Director0.75yrno datano data

9.1yrs

Average Tenure

65.5yo

Average Age

Experienced Board: HLF's board of directors are considered experienced (9.1 years average tenure).