Keller Group Management
Management criteria checks 2/4
Keller Group's CEO is Mike Speakman, appointed in Oct 2019, has a tenure of 4.5 years. total yearly compensation is £2.30M, comprised of 26.9% salary and 73.1% bonuses, including company stock and options. directly owns 0.27% of the company’s shares, worth €2.52M. The average tenure of the management team and the board of directors is 4.5 years and 5.6 years respectively.
Key information
Mike Speakman
Chief executive officer
UK£2.3m
Total compensation
CEO salary percentage | 26.9% |
CEO tenure | 4.5yrs |
CEO ownership | 0.3% |
Management average tenure | 4.5yrs |
Board average tenure | 5.6yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
Date | Total Compensation | Salary | Company Earnings |
---|---|---|---|
Dec 31 2023 | UK£2m | UK£618k | UK£89m |
Sep 30 2023 | n/a | n/a | UK£75m |
Jun 30 2023 | n/a | n/a | UK£61m |
Mar 31 2023 | n/a | n/a | UK£53m |
Dec 31 2022 | UK£1m | UK£588k | UK£46m |
Sep 30 2022 | n/a | n/a | UK£50m |
Jun 26 2022 | n/a | n/a | UK£54m |
Mar 26 2022 | n/a | n/a | UK£55m |
Dec 31 2021 | UK£2m | UK£571k | UK£57m |
Sep 30 2021 | n/a | n/a | UK£58m |
Jun 27 2021 | n/a | n/a | UK£53m |
Mar 27 2021 | n/a | n/a | UK£48m |
Dec 31 2020 | UK£1m | UK£560k | UK£43m |
Sep 30 2020 | n/a | n/a | UK£35m |
Jun 28 2020 | n/a | n/a | UK£28m |
Mar 28 2020 | n/a | n/a | UK£25m |
Dec 31 2019 | UK£641k | UK£402k | UK£21m |
Sep 30 2019 | n/a | n/a | -UK£7m |
Jun 30 2019 | n/a | n/a | -UK£36m |
Mar 31 2019 | n/a | n/a | -UK£25m |
Dec 31 2018 | UK£449k | UK£150k | -UK£15m |
Compensation vs Market: Mike's total compensation ($USD2.87M) is above average for companies of similar size in the German market ($USD1.28M).
Compensation vs Earnings: Mike's compensation has increased by more than 20% in the past year.
CEO
Mike Speakman (59 yo)
4.5yrs
Tenure
UK£2,296,000
Compensation
Mr. Michael J. Speakman, also known as Mike, is Chief Executive Officer at Keller Group plc since December 12, 2019. Mr. Speakman had been Interim Chief Executive Officer at Keller Group plc since October...
Leadership Team
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
CEO & Director | 4.5yrs | UK£2.30m | 0.27% £ 2.5m | |
CFO & Executive Director | 3.5yrs | UK£1.42m | 0.087% £ 817.0k | |
Chief Information Officer | 3.6yrs | no data | no data | |
Group Head of Investor Relations | 5.3yrs | no data | no data | |
Group Company Secretary & Legal Advisor | 11.3yrs | no data | no data | |
Head of Communications & Marketing | 4.3yrs | no data | no data | |
Group HR Director | 1.1yrs | no data | no data | |
President of EME | 6yrs | no data | no data | |
President of North America | 5.8yrs | no data | no data | |
Senior Vice President of Canada | no data | no data | no data | |
Group Head of Talent & Diversity | no data | no data | no data | |
Group Head of Secretariat | no data | no data | no data |
4.5yrs
Average Tenure
58yo
Average Age
Experienced Management: 01K's management team is considered experienced (4.5 years average tenure).
Board Members
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
CEO & Director | 5.7yrs | UK£2.30m | 0.27% £ 2.5m | |
CFO & Executive Director | 3.5yrs | UK£1.42m | 0.087% £ 817.0k | |
Independent Non-Executive Director | 6.8yrs | UK£67.73k | no data | |
Non-Executive Chairman of the Board | 7.9yrs | UK£220.50k | 0.073% £ 685.0k | |
Independent Non-Executive Director | 5.6yrs | UK£67.73k | 0.0022% £ 20.5k | |
Independent Non-Executive Director | less than a year | UK£4.77k | no data | |
Senior Independent Director | 5.6yrs | UK£78.24k | 0.0034% £ 32.4k | |
Independent Non-Executive Director | 2.2yrs | UK£78.24k | no data |
5.6yrs
Average Tenure
58.5yo
Average Age
Experienced Board: 01K's board of directors are considered experienced (5.6 years average tenure).