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
| Date | Total Comp. | Salary | Company Earnings |
|---|---|---|---|
| Oct 01 2022 | n/a | n/a | US$51m |
| Jul 02 2022 | n/a | n/a | US$50m |
| Apr 02 2022 | n/a | n/a | US$39m |
| Jan 01 2022 | US$2m | US$715k | US$42m |
| Oct 02 2021 | n/a | n/a | US$42m |
| Jul 03 2021 | n/a | n/a | US$37m |
| Apr 03 2021 | n/a | n/a | US$32m |
| Jan 02 2021 | US$2m | US$687k | US$29m |
| Sep 26 2020 | n/a | n/a | US$18m |
| Jun 27 2020 | n/a | n/a | US$12m |
| Mar 28 2020 | n/a | n/a | US$10m |
| Dec 28 2019 | US$3m | US$695k | US$10m |
| Sep 28 2019 | n/a | n/a | US$12m |
| Jun 29 2019 | n/a | n/a | US$19m |
| Mar 30 2019 | n/a | n/a | US$21m |
| Dec 29 2018 | US$5m | US$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
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| President | 4.75yrs | US$2.48m | 0.27% $ 1.3m | |
| Executive VP & CFO | 9yrs | US$891.41k | 0.041% $ 202.7k | |
| Executive VP of Corporate Affairs | 10.75yrs | US$563.10k | 0.030% $ 148.8k | |
| Chief Commercial Officer | 1.58yrs | US$1.14m | no data | |
| Director of Sales & Operations Planning | no data | no data | no data | |
| Vice President of Investor Relations & Communications | no data | no data | no data | |
| Senior Vice President of Marketing & Innovation | 5.08yrs | US$481.87k | no data | |
| Executive Vice President of Human Resources | 3.83yrs | no data | no data | |
| Vice President of Sustainability & Government Affairs | no data | no data | no data | |
| President of Rubicon Resources | no data | US$591.25k | no data | |
| Director of Corporate Treasury & Treasurer | no data | no data | no data |
4.9yrs
Average Tenure
Experienced Management: HLF's management team is considered experienced (4.9 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| President | 5.08yrs | US$2.48m | 0.27% $ 1.3m | |
| Independent Director | 39.08yrs | US$99.56k | 0.57% $ 2.8m | |
| Honorary Director | no data | no data | no data | |
| Independent Director | 10.75yrs | US$99.56k | 0.019% $ 93.7k | |
| Independent Chairman | 25.08yrs | US$164.14k | 0.34% $ 1.7m | |
| Independent Director | 31.08yrs | US$99.56k | 1.47% $ 7.3m | |
| Independent Director | 10.17yrs | US$111.52k | 0.035% $ 175.1k | |
| Independent Director | 5.75yrs | US$124.80k | 0.015% $ 74.4k | |
| Independent Director | 9.08yrs | US$111.52k | 0.030% $ 148.8k | |
| Independent Director | 8.25yrs | US$111.52k | 0.077% $ 380.2k | |
| Independent Director | 2.75yrs | US$99.56k | 0.23% $ 1.1m | |
| Independent Proposed Director | 0.75yr | no data | no data |
9.1yrs
Average Tenure
65.5yo
Average Age
Experienced Board: HLF's board of directors are considered experienced (9.1 years average tenure).