Macfarlane Group Management
Management criteria checks 3/4
Macfarlane Group's CEO is Peter Atkinson, appointed in Oct 2003, has a tenure of 21.08 years. total yearly compensation is £1.36M, comprised of 32% salary and 68% bonuses, including company stock and options. directly owns 0.93% of the company’s shares, worth €1.87M. The average tenure of the management team and the board of directors is 3.8 years and 4 years respectively.
Key information
Peter Atkinson
Chief executive officer
UK£1.4m
Total compensation
| CEO salary percentage | 32.0% |
| CEO tenure | 21.1yrs |
| CEO ownership | 0.9% |
| Management average tenure | 3.8yrs |
| Board average tenure | 4yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | n/a | n/a | UK£15m |
| Mar 31 2024 | n/a | n/a | UK£15m |
| Dec 31 2023 | UK£1m | UK£435k | UK£15m |
| Sep 30 2023 | n/a | n/a | UK£16m |
| Jun 30 2023 | n/a | n/a | UK£16m |
| Mar 31 2023 | n/a | n/a | UK£16m |
| Dec 31 2022 | UK£1m | UK£405k | UK£16m |
| Sep 30 2022 | n/a | n/a | UK£15m |
| Jun 30 2022 | n/a | n/a | UK£14m |
| Mar 31 2022 | n/a | n/a | UK£14m |
| Dec 31 2021 | UK£649k | UK£369k | UK£14m |
| Jun 30 2021 | n/a | n/a | UK£14m |
| Mar 31 2021 | n/a | n/a | UK£12m |
| Dec 31 2020 | UK£484k | UK£362k | UK£10m |
| Sep 30 2020 | n/a | n/a | UK£10m |
| Jun 30 2020 | n/a | n/a | UK£9m |
| Mar 31 2020 | n/a | n/a | UK£9m |
| Dec 31 2019 | UK£530k | UK£355k | UK£10m |
| Sep 30 2019 | n/a | n/a | UK£9m |
| Jun 30 2019 | n/a | n/a | UK£9m |
| Mar 31 2019 | n/a | n/a | UK£9m |
| Dec 31 2018 | UK£440k | UK£348k | UK£9m |
| Sep 30 2018 | n/a | n/a | UK£8m |
| Jun 30 2018 | n/a | n/a | UK£8m |
| Mar 31 2018 | n/a | n/a | UK£8m |
| Dec 31 2017 | UK£514k | UK£341k | UK£7m |
Compensation vs Market: Peter's total compensation ($USD1.71M) is above average for companies of similar size in the German market ($USD782.05K).
Compensation vs Earnings: Peter's compensation has been consistent with company performance over the past year.
CEO
Peter Atkinson (68 yo)
21.1yrs
Tenure
UK£1,361,000
Compensation
Mr. Peter Duncan Atkinson has been the Chief Executive Officer of Macfarlane Group PLC since October 6, 2003. Mr. Atkinson has also significant general management experience gained during his time at GKN P...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chief Executive & Executive Director | 21.1yrs | UK£1.36m | 0.93% € 1.9m | |
| Group Finance Director & Executive Director | 3.8yrs | UK£563.00k | 0.18% € 362.8k | |
| Managing Director of Macfarlane Packaging | less than a year | no data | no data | |
| Group Financial Controller & Company Secretary | 3.8yrs | no data | 0.019% € 38.0k |
3.8yrs
Average Tenure
Experienced Management: 5K6's management team is considered experienced (3.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chief Executive & Executive Director | 21.1yrs | UK£1.36m | 0.93% € 1.9m | |
| Group Finance Director & Executive Director | 4yrs | UK£563.00k | 0.18% € 362.8k | |
| Independent Non-Executive Director | 2.1yrs | UK£47.00k | 0.0058% € 11.6k | |
| Senior Independent Director | 6.8yrs | UK£47.00k | 0.043% € 86.2k | |
| Independent Non-Executive Chairman | 3.1yrs | UK£8.00k | 0.0098% € 19.6k |
4.0yrs
Average Tenure
65yo
Average Age
Experienced Board: 5K6's board of directors are considered experienced (4 years average tenure).