Henry Boot Management
Management criteria checks 4/4
Henry Boot's CEO is Tim Roberts, appointed in Jan 2020, has a tenure of 4.83 years. total yearly compensation is £995.00K, comprised of 47.2% salary and 52.8% bonuses, including company stock and options. directly owns 0.33% of the company’s shares, worth €1.20M. The average tenure of the management team and the board of directors is 6.8 years and 6.8 years respectively.
Key information
Tim Roberts
Chief executive officer
UK£995.0k
Total compensation
| CEO salary percentage | 47.2% |
| CEO tenure | 4.8yrs |
| CEO ownership | 0.3% |
| Management average tenure | 6.8yrs |
| Board average tenure | 6.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | n/a | n/a | UK£11m |
| Mar 31 2024 | n/a | n/a | UK£19m |
| Dec 31 2023 | UK£995k | UK£470k | UK£26m |
| Sep 30 2023 | n/a | n/a | UK£23m |
| Jun 30 2023 | n/a | n/a | UK£20m |
| Mar 31 2023 | n/a | n/a | UK£27m |
| Dec 31 2022 | UK£929k | UK£457k | UK£33m |
| Sep 30 2022 | n/a | n/a | UK£37m |
| Jun 30 2022 | n/a | n/a | UK£42m |
| Mar 31 2022 | n/a | n/a | UK£35m |
| Dec 31 2021 | UK£983k | UK£478k | UK£28m |
| Sep 30 2021 | n/a | n/a | UK£27m |
| Jun 30 2021 | n/a | n/a | UK£25m |
| Mar 31 2021 | n/a | n/a | UK£19m |
| Dec 31 2020 | UK£715k | UK£387k | UK£12m |
Compensation vs Market: Tim's total compensation ($USD1.26M) is about average for companies of similar size in the German market ($USD1.05M).
Compensation vs Earnings: Tim's compensation has been consistent with company performance over the past year.
CEO
Tim Roberts (60 yo)
4.8yrs
Tenure
UK£995,000
Compensation
Mr. Timothy Andrew Roberts, also known as Tim, B.Sc., MRICS is the Chief Executive Officer at Henry Boot PLC since January 1, 2020 and serves as its Director. Mr. Roberts served as the Head of Offices at T...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 4.8yrs | UK£995.00k | 0.33% € 1.2m | |
| CFO & Executive Director | 8.9yrs | UK£647.00k | 0.22% € 793.9k | |
| General Counsel & Company Secretary | 6.1yrs | no data | no data | |
| Group Communications Manager | no data | no data | no data | |
| People Director | 9.8yrs | no data | no data | |
| Managing Director of Stonebridge Homes Limited | 14.8yrs | no data | no data | |
| Managing Director of Hallam Land Management Limited | 8.8yrs | no data | no data | |
| Managing Director of Henry Boot Developments Limited | 6.8yrs | no data | no data | |
| Managing Director of Henry Boot Construction Limited | 3.3yrs | no data | no data | |
| Managing Director of Banner Plant Limited | 3.3yrs | no data | no data | |
| Head of Policy & Compliance - Henry Boot Construction Limited | no data | no data | no data |
6.8yrs
Average Tenure
54yo
Average Age
Experienced Management: 0KH's management team is seasoned and experienced (6.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 4.8yrs | UK£995.00k | 0.33% € 1.2m | |
| CFO & Executive Director | 8.8yrs | UK£647.00k | 0.22% € 793.9k | |
| Non-Independent Non-Executive Director | 13.7yrs | UK£53.00k | 15.38% € 56.1m | |
| Senior Independent Non-Executive Director | 2.3yrs | UK£55.00k | no data | |
| Independent Non-Executive Chair | 9.1yrs | UK£109.00k | 0.0099% € 36.0k | |
| Independent Non-Executive Director | less than a year | no data | no data |
6.8yrs
Average Tenure
57yo
Average Age
Experienced Board: 0KH's board of directors are considered experienced (6.8 years average tenure).