discoverIE Group Management
Management criteria checks 3/4
discoverIE Group's CEO is Nick Jefferies, appointed in Jan 2009, has a tenure of 15.33 years. total yearly compensation is £2.17M, comprised of 23.5% salary and 76.5% bonuses, including company stock and options. directly owns 1.32% of the company’s shares, worth €10.76M. The average tenure of the management team and the board of directors is 5.8 years and 6.3 years respectively.
Key information
Nick Jefferies
Chief executive officer
UK£2.2m
Total compensation
| CEO salary percentage | 23.5% |
| CEO tenure | 15.3yrs |
| CEO ownership | 1.3% |
| Management average tenure | 5.8yrs |
| Board average tenure | 6.3yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2023 | n/a | n/a | UK£22m |
| Jun 30 2023 | n/a | n/a | UK£22m |
| Mar 31 2023 | UK£2m | UK£510k | UK£21m |
| Dec 31 2022 | n/a | n/a | UK£19m |
| Sep 30 2022 | n/a | n/a | UK£17m |
| Jun 30 2022 | n/a | n/a | UK£14m |
| Mar 31 2022 | UK£3m | UK£490k | UK£10m |
| Dec 31 2021 | n/a | n/a | UK£9m |
| Sep 30 2021 | n/a | n/a | UK£9m |
| Jun 30 2021 | n/a | n/a | UK£9m |
| Mar 31 2021 | UK£2m | UK£443k | UK£10m |
| Dec 31 2020 | n/a | n/a | UK£10m |
| Sep 30 2020 | n/a | n/a | UK£11m |
| Jun 30 2020 | n/a | n/a | UK£12m |
| Mar 31 2020 | UK£2m | UK£467k | UK£14m |
| Dec 31 2019 | n/a | n/a | UK£16m |
| Sep 30 2019 | n/a | n/a | UK£17m |
| Jun 30 2019 | n/a | n/a | UK£16m |
| Mar 31 2019 | UK£2m | UK£453k | UK£15m |
| Dec 31 2018 | n/a | n/a | UK£13m |
| Sep 30 2018 | n/a | n/a | UK£11m |
| Jun 30 2018 | n/a | n/a | UK£11m |
| Mar 31 2018 | UK£2m | UK£438k | UK£11m |
Compensation vs Market: Nick's total compensation ($USD2.72M) is above average for companies of similar size in the German market ($USD1.18M).
Compensation vs Earnings: Nick's compensation has been consistent with company performance over the past year.
CEO
Nick Jefferies (57 yo)
15.3yrs
Tenure
UK£2,167,000
Compensation
Mr. Nicholas J. Jefferies, also known as Nick, has been the Group Chief Executive and Director of discoverIE Group plc since January 5, 2009. Mr. Jefferies served as Vice President of Sales and Customer Ma...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group Chief Executive & Executive Director | 15.3yrs | UK£2.17m | 1.32% € 10.8m | |
| Group Finance Director & Executive Director | 13.8yrs | UK£1.18m | 0.42% € 3.4m | |
| Head of Investor Relations | no data | no data | no data | |
| Group General Counsel & Company Secretary | 4.5yrs | no data | no data | |
| Group Head of Corporate Development | 7.2yrs | no data | no data | |
| Head of Tax | no data | no data | no data | |
| Head of Acquisitions | less than a year | no data | no data | |
| Head of Risk & Internal Audit | less than a year | no data | no data | |
| Group Financial Controller | no data | no data | no data |
5.8yrs
Average Tenure
Experienced Management: 9A5's management team is seasoned and experienced (5.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group Chief Executive & Executive Director | 15.3yrs | UK£2.17m | 1.32% € 10.8m | |
| Group Finance Director & Executive Director | 13.8yrs | UK£1.18m | 0.42% € 3.4m | |
| Independent Non-Executive Director | less than a year | no data | 0.0029% € 23.7k | |
| Independent Non-Executive Chairman | 6.3yrs | UK£110.00k | 0.051% € 416.9k | |
| Senior Independent Director | 8.5yrs | UK£64.17k | 0.011% € 87.9k | |
| Independent Non-Executive Director | 4.7yrs | UK£60.00k | 0.024% € 194.8k | |
| Independent Non-Executive Director | 2.3yrs | UK£60.00k | 0.00069% € 5.6k |
6.3yrs
Average Tenure
65yo
Average Age
Experienced Board: 9A5's board of directors are considered experienced (6.3 years average tenure).