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Melrose Industries Management

Management criteria checks 3/4

Melrose Industries' CEO is Simon Peckham, appointed in May 2012, he has a tenure of 11.17 years. His total yearly compensation is £1.22M , comprised of 46.5% salary and 53.5% bonuses, including company stock and options. He directly owns 0.15% of the company’s shares, worth €11.52M. The average tenure of the management team and the board of directors is 7.9 years and 6 years respectively.

Key information

Simon Peckham

Chief executive officer

UK£1.2m

Total compensation

CEO salary percentage46.5%
CEO tenure11.2yrs
CEO ownership0.1%
Management average tenure7.9yrs
Board average tenure6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Simon Peckham's remuneration changed compared to Melrose Industries's earnings?
DateTotal CompensationSalaryCompany Earnings
Dec 31 2022UK£1mUK£567k

-UK£228m

Sep 30 2022n/an/a

-UK£410m

Jun 30 2022n/an/a

-UK£558m

Mar 31 2022n/an/a

-UK£504m

Dec 31 2021UK£1mUK£551k

-UK£484m

Sep 30 2021n/an/a

-UK£316m

Jun 30 2021n/an/a

-UK£149m

Mar 31 2021n/an/a

-UK£358m

Dec 31 2020UK£680kUK£490k

-UK£568m

Sep 30 2020n/an/a

-UK£487m

Jun 30 2020n/an/a

-UK£406m

Mar 31 2020n/an/a

-UK£180m

Dec 31 2019UK£976kUK£520k

UK£46m

Sep 30 2019n/an/a

-UK£115m

Jun 30 2019n/an/a

-UK£277m

Mar 31 2019n/an/a

-UK£372m

Dec 31 2018UK£1mUK£490k

-UK£467m

Sep 30 2018n/an/a

-UK£426m

Jun 30 2018n/an/a

-UK£386m

Mar 31 2018n/an/a

-UK£205m

Dec 31 2017UK£43mUK£475k

-UK£24m

Sep 30 2017n/an/a

-UK£8m

Jun 30 2017n/an/a

UK£8m

Mar 31 2017n/an/a

-UK£16m

Dec 31 2016UK£987kUK£461k

-UK£39m

Compensation vs Market: Simon's total compensation ($USD1.58M) is below average for companies of similar size in the German market ($USD2.82M).

Compensation vs Earnings: Simon's compensation has increased whilst the company is unprofitable.


CEO

Simon Peckham (61 yo)

11.2yrs

Tenure

UK£1,220,000

Compensation

Mr. Simon Antony Peckham serves as an Executive Director of Dowlais Group plc. He served as an Executive Director of GKN Holdings plc since April 19, 2018 until October 08, 2018. He has been the Chief Exec...


Leadership Team

NamePositionTenureCompensationOwnership
Simon Peckham
CEO & Executive Director11.2yrsUK£1.22m0.15%
£ 11.6m
James Miller
Executive Vice Chairman20.2yrsUK£654.00k0.37%
£ 28.6m
Geoffrey Martin
Group Finance Director & Executive Director18yrsUK£1.01m0.16%
£ 12.8m
Peter Dilnot
COO & Executive Director4.3yrsUK£1.00m0.0048%
£ 376.3k
Liam Butterworth
Chief Executive Officer of Automotive Division4.7yrsno datano data
Jonathon C. Crawford
Company Secretaryno datano datano data

7.9yrs

Average Tenure

54.5yo

Average Age

Experienced Management: 27MA's management team is seasoned and experienced (7.9 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Simon Peckham
CEO & Executive Director20.2yrsUK£1.22m0.15%
£ 11.6m
James Miller
Executive Vice Chairman20.2yrsUK£654.00k0.37%
£ 28.6m
Geoffrey Martin
Group Finance Director & Executive Director18yrsUK£1.01m0.16%
£ 12.8m
Peter Dilnot
COO & Executive Director2.5yrsUK£1.00m0.0048%
£ 376.3k
Justin Dowley
Independent Non-Executive Chairman11.8yrsUK£383.00k0.038%
£ 2.9m
David Lis
Senior Independent Director7.2yrsUK£115.00k0.013%
£ 974.1k
Victoria Jarman
Non-Executive Director2.1yrsUK£82.00k0.00083%
£ 64.5k
Heather Lawrence
Non-Executive Director2.1yrsUK£102.00k0.0011%
£ 86.3k
Charlotte Twyning
Independent Non-Executive Director4.8yrsUK£97.00k0.0032%
£ 246.4k
Gillian Elcock
Non-Executive Directorless than a yearno datano data

6.0yrs

Average Tenure

61yo

Average Age

Experienced Board: 27MA's board of directors are considered experienced (6 years average tenure).