This company listing is no longer active
Ultra Electronics Holdings Management
Management criteria checks 2/4
Key information
Simon Pryce
Chief executive officer
UK£3.9m
Total compensation
CEO salary percentage | 17.8% |
CEO tenure | 4.2yrs |
CEO ownership | 0.1% |
Management average tenure | 3.6yrs |
Board average tenure | 3.7yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
Date | Total Compensation | Salary | Company Earnings |
---|---|---|---|
Dec 31 2021 | UK£4m | UK£694k | UK£67m |
Sep 30 2021 | n/a | n/a | UK£82m |
Jul 02 2021 | n/a | n/a | UK£97m |
Apr 02 2021 | n/a | n/a | UK£90m |
Dec 31 2020 | UK£3m | UK£677k | UK£84m |
Sep 30 2020 | n/a | n/a | UK£76m |
Jun 30 2020 | n/a | n/a | UK£68m |
Mar 31 2020 | n/a | n/a | UK£71m |
Dec 31 2019 | UK£2m | UK£665k | UK£75m |
Sep 30 2019 | n/a | n/a | UK£61m |
Jun 30 2019 | n/a | n/a | UK£48m |
Mar 31 2019 | n/a | n/a | UK£40m |
Dec 31 2018 | UK£1m | UK£358k | UK£32m |
Compensation vs Market: Simon's total compensation ($USD4.72M) is above average for companies of similar size in the German market ($USD2.35M).
Compensation vs Earnings: Simon's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.
CEO
Simon Pryce (60 yo)
4.2yrs
Tenure
UK£3,893,000
Compensation
Mr. Simon Pryce has been Chief Executive Officer and Director at Ultra Electronics Holdings plc since June 18, 2018. He served as the Group Chief Executive Officer of BBA Aviation Plc from June 11, 2007 to...
Leadership Team
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
CEO & Director | 4.2yrs | UK£3.89m | 0.14% £ 3.4m | |
CFO & Director | 2.7yrs | UK£1.93m | 0.027% £ 671.4k | |
COO & Executive VP of Commercial & Corporate Affairs | no data | no data | no data | |
Group Chief Technology Officer | no data | no data | no data | |
Head of Investor Relations | no data | no data | no data | |
Group General Counsel & Company Secretary | 3.6yrs | no data | 0.0061% £ 152.2k | |
President of Intelligence & Communications | no data | no data | 0.023% £ 580.3k | |
Chief Human Resources Officer | no data | no data | 0.012% £ 300.5k | |
President of Precision Control Systems | no data | no data | no data | |
President of Signature Management & Power | no data | no data | no data | |
President of Energy | no data | no data | no data | |
President of Specialist Radio Frequency | no data | no data | no data |
3.6yrs
Average Tenure
Experienced Management: UEH's management team is considered experienced (3.6 years average tenure).
Board Members
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
CEO & Director | 4.2yrs | UK£3.89m | 0.14% £ 3.4m | |
CFO & Director | 2.7yrs | UK£1.93m | 0.027% £ 671.4k | |
Senior Independent Director | 5.3yrs | UK£68.00k | 0.0024% £ 59.0k | |
Chairman of the Board | 3.7yrs | UK£227.00k | 0.021% £ 525.0k | |
Independent Non-Executive Director | 2.9yrs | UK£68.00k | 0.0035% £ 87.4k | |
Independent Non-Executive Director | 5.3yrs | UK£63.00k | no data | |
Independent Non-Executive Director | 2.1yrs | UK£87.00k | 0.0028% £ 70.1k |
3.7yrs
Average Tenure
59yo
Average Age
Experienced Board: UEH's board of directors are considered experienced (3.7 years average tenure).