Staffline Group Management

Management criteria checks 3/4

Staffline Group's CEO is Albert George Ellis, appointed in Oct 2020, has a tenure of 3.75 years. total yearly compensation is £639.00K, comprised of 56.2% salary and 43.8% bonuses, including company stock and options. directly owns 0.71% of the company’s shares, worth €449.01K. The average tenure of the management team and the board of directors is 3.4 years and 3.5 years respectively.

Key information

Albert George Ellis

Chief executive officer

UK£639.0k

Total compensation

CEO salary percentage	56.2%
CEO tenure	3.8yrs
CEO ownership	0.7%
Management average tenure	3.4yrs
Board average tenure	3.5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Albert George Ellis's remuneration changed compared to Staffline Group's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	UK£639k	UK£359k	-UK£8m
Jun 30 2023	n/a	n/a	UK£1m
Mar 31 2023	n/a	n/a	UK£3m
Dec 31 2022	UK£792k	UK£359k	UK£4m
Jun 30 2022	n/a	n/a	UK£2m
Mar 31 2022	n/a	n/a	UK£2m
Dec 31 2021	UK£749k	UK£350k	UK£2m
Jun 30 2021	n/a	n/a	-UK£3m
Mar 31 2021	n/a	n/a	-UK£26m
Dec 31 2020	UK£391k	UK£88k	-UK£48m

Compensation vs Market: Albert George's total compensation ($USD811.50K) is above average for companies of similar size in the German market ($USD535.43K).

Compensation vs Earnings: Albert George's compensation has been consistent with company performance over the past year.

CEO

Albert George Ellis (60 yo)

3.8yrs

Tenure

UK£639,000

Compensation

Mr. Albert George Hector Ellis, BACC, CA, serves as Non-Executive Independent Director at HRnetGroup Limited from October 01, 2022. He serves as Director at Staffline Group plc since March 17, 2020 and ser...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Albert George Ellis	CEO & Director	3.8yrs	UK£639.00k	0.71% £ 449.7k
Daniel Quint	CFO & Director	3.4yrs	UK£503.00k	0.54% £ 343.4k
Richard Brannam	Operations Director	no data	no data	no data
Frank Atkinson	Managing Director of Recruitment GB	4.3yrs	no data	no data
Tina McKenzie	Managing Director of Recruitment Ireland	no data	no data	no data
Kenny Boyle	Managing Director of PeoplePlus	2.6yrs	no data	no data
Louise Barber	Company Secretary	3.3yrs	no data	no data

3.4yrs

Average Tenure

Experienced Management: OSU's management team is considered experienced (3.4 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Albert George Ellis	CEO & Director	4.3yrs	UK£639.00k	0.71% £ 449.7k
Daniel Quint	CFO & Director	4.2yrs	UK£503.00k	0.54% £ 343.4k
Catherine L. Lynch	Independent Non-Executive Director	3.5yrs	UK£50.00k	0.0071% £ 4.5k
Amanda Aldridge	Independent Non-Executive Director	1.3yrs	UK£32.00k	0.057% £ 36.1k
Thomas Spain	Chairman	3yrs	no data	0.92% £ 586.2k

3.5yrs

Average Tenure

56yo

Average Age

Experienced Board: OSU's board of directors are considered experienced (3.5 years average tenure).

Staffline Group Management

Management criteria checks 3/4

Key information

Recent management updates

Staffline Group plc, Annual General Meeting, May 22, 2024

Staffline Group plc, Annual General Meeting, Jun 12, 2023

Staffline Group plc, Annual General Meeting, Jun 12, 2023

Interim Non-Executive Chair recently bought €173k worth of stock

Interim Non-Executive Chair recently bought €115k worth of stock

Less than half of directors are independent

Recent updates

Staffline Group plc to Report First Half, 2024 Results on Jul 30, 2024

Staffline Group plc (AIM:STAF) commences an Equity Buyback for 22,378,643 shares, representing 15% of its issued share capital, under the authorization approved on May 22, 2024.

Staffline Group plc, Annual General Meeting, May 22, 2024

Full year 2023 earnings released: UK£0.053 loss per share (vs UK£0.023 profit in FY 2022)

New minor risk - Financial data availability

New minor risk - Share price stability

Staffline Group plc to Report Fiscal Year 2023 Results on Mar 19, 2024

New minor risk - Share price stability

Staffline Group plc (AIM:STAF) commences an Equity Buyback Plan for 16,576,772 shares, representing 10% of its issued share capital, under the authorization approved on June 12, 2023.

First half 2023 earnings released: UK£0.02 loss per share (vs UK£0.004 loss in 1H 2022)

Staffline Group plc to Report First Half, 2023 Results on Aug 01, 2023

Staffline Group plc, Annual General Meeting, Jun 12, 2023

Staffline Group plc, Annual General Meeting, Jun 12, 2023

Interim Non-Executive Chair recently bought €173k worth of stock

Full year 2022 earnings released: EPS: UK£0.023 (vs UK£0.013 in FY 2021)

Interim Non-Executive Chair recently bought €115k worth of stock

Staffline Group plc to Report Fiscal Year 2022 Results on Mar 21, 2023

Less than half of directors are independent

Staffline Group plc Announces Ian Starkey, Independent Senior Non-Executive Director and Audit Chair Will Not Be Standing for Re-Election

First half 2022 earnings released: UK£0.004 loss per share (vs UK£0.008 loss in 1H 2021)

Staffline Group plc to Report First Half, 2022 Results on Aug 02, 2022

Staffline Group plc Announces Board Changes

High number of new and inexperienced directors

Staffline Group plc, Annual General Meeting, May 26, 2022

Staffline Group plc Provides Earnings Guidance for the Year 2022

First half 2021 earnings released: UK£0.008 loss per share (vs UK£0.68 loss in 1H 2020)

Full year 2020 earnings released: UK£0.71 loss per share (vs UK£0.96 loss in FY 2019)

Staffline Group plc has completed a Follow-on Equity Offering in the amount of £4.4 million.

Staffline Group plc has completed a Follow-on Equity Offering in the amount of £44 million.

New 90-day high: €0.52

New 90-day high: €0.40

First half earnings released

Staffline Group plc Announces Executive Changes

Staffline Group plc to Report First Half, 2020 Results on Sep 23, 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age