Games Workshop Group Management

Management criteria checks 4/4

Games Workshop Group's CEO is Kevin Rountree, appointed in Jan 2015, has a tenure of 9.25 years. total yearly compensation is £1.40M, comprised of 51.3% salary and 48.7% bonuses, including company stock and options. directly owns 0.046% of the company’s shares, worth €1.71M. The average tenure of the management team and the board of directors is 9.3 years and 5.3 years respectively.

Key information

Kevin Rountree

Chief executive officer

UK£1.4m

Total compensation

CEO salary percentage	51.3%
CEO tenure	9.3yrs
CEO ownership	0.05%
Management average tenure	9.3yrs
Board average tenure	5.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Kevin Rountree's remuneration changed compared to Games Workshop Group's earnings?
Date	Total Compensation	Salary	Company Earnings
Nov 26 2023	n/a	n/a	UK£140m
Aug 26 2023	n/a	n/a	UK£137m
May 28 2023	UK£1m	UK£715k	UK£135m
Feb 28 2023	n/a	n/a	UK£129m
Nov 27 2022	n/a	n/a	UK£124m
Aug 27 2022	n/a	n/a	UK£126m
May 29 2022	UK£1m	UK£716k	UK£128m
Feb 28 2022	n/a	n/a	UK£124m
Nov 28 2021	n/a	n/a	UK£119m
Aug 28 2021	n/a	n/a	UK£121m
May 30 2021	UK£1m	UK£649k	UK£122m
Feb 28 2021	n/a	n/a	UK£110m
Nov 29 2020	n/a	n/a	UK£98m
Aug 29 2020	n/a	n/a	UK£85m
May 31 2020	UK£667k	UK£552k	UK£71m
Feb 29 2020	n/a	n/a	UK£76m
Dec 01 2019	n/a	n/a	UK£80m
Sep 01 2019	n/a	n/a	UK£73m
Jun 02 2019	UK£1m	UK£551k	UK£66m
Mar 02 2019	n/a	n/a	UK£64m
Dec 02 2018	n/a	n/a	UK£61m
Sep 02 2018	n/a	n/a	UK£60m
Jun 03 2018	UK£438k	UK£428k	UK£59m
Mar 03 2018	n/a	n/a	UK£55m
Nov 26 2017	n/a	n/a	UK£50m
Aug 26 2017	n/a	n/a	UK£41m
May 28 2017	UK£401k	UK£391k	UK£31m

Compensation vs Market: Kevin's total compensation ($USD1.74M) is below average for companies of similar size in the German market ($USD2.56M).

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

CEO

Kevin Rountree (54 yo)

9.3yrs

Tenure

UK£1,395,000

Compensation

Mr. Kevin Derek Rountree has been Chief Executive Officer of Games Workshop Group plc since January 01, 2015. Mr. Rountree served as Chief Operating Officer of Games Workshop Group plc until January 1, 201...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Kevin Rountree	CEO & Executive Director	9.3yrs	UK£1.40m	0.046% £ 1.7m
Rachel Tongue	CFO & Executive Director	9.3yrs	UK£933.00k	0.011% £ 413.9k
Ross Matthews	Company Secretary	4.3yrs	no data	no data

9.3yrs

Average Tenure

52yo

Average Age

Experienced Management: G7W's management team is seasoned and experienced (9.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Kevin Rountree	CEO & Executive Director	15.5yrs	UK£1.40m	0.046% £ 1.7m
Rachel Tongue	CFO & Executive Director	9.3yrs	UK£933.00k	0.011% £ 413.9k
John Brewis	Independent Non-Executive Chair	5.8yrs	UK£96.00k	0.00065% £ 24.0k
Kate Marsh	Non-Executive Director	4.8yrs	UK£54.00k	0.0022% £ 79.5k
Randal Casson	Non-Executive Director	1.8yrs	UK£49.00k	0.0015% £ 56.2k
Mark Lam	Senior Independent Director	less than a year	UK£8.00k	0.00061% £ 22.5k

5.3yrs

Average Tenure

53yo

Average Age

Experienced Board: G7W's board of directors are considered experienced (5.3 years average tenure).

Games Workshop Group Management

Management criteria checks 4/4

Key information

Recent management updates

CFO & Executive Director recently sold €828k worth of stock

Games Workshop Group PLC, Annual General Meeting, Sep 20, 2023

Games Workshop Group PLC Appoints Mark Lam as Senior Independent Director

Less than half of directors are independent

Games Workshop Group PLC Announces the Appointment of Randal Casson as Non-Executive Director, Effective from 1 July 2022

Less than half of directors are independent

Recent updates

New minor risk - Insider selling

CFO & Executive Director recently sold €828k worth of stock

Dividend of UK£1.05 announced

Games Workshop Group PLC Declares Dividend, Payable on 13 May 2024

First half 2024 earnings released: EPS: UK£2.17 (vs UK£2.02 in 1H 2023)

Games Workshop Group plc Declares Dividend, Payable on 23 February 2024

Games Workshop Group PLC to Report First Half, 2024 Results on Jan 09, 2024

Games Workshop Group PLC Provides Earnings Guidance for the Six Months to 26 November 2023

Upcoming dividend of UK£0.50 per share at 3.4% yield

Games Workshop Group plc Declares Dividend So Far in 2023/24, Payable on 3 November 2023

Games Workshop Group PLC, Annual General Meeting, Sep 20, 2023

Full year 2023 earnings released: EPS: UK£4.10 (vs UK£3.91 in FY 2022)

Games Workshop Group plc Declares A Dividend, Payable on 11 September 2023

Investor sentiment improves as stock rises 16%

Games Workshop Group PLC to Report Fiscal Year 2023 Results on Jul 25, 2023

Games Workshop Group plc Provides Earnings Estimates for the 52 Weeks Ended 28 May 2023

Games Workshop Group PLC Appoints Mark Lam as Senior Independent Director

Upcoming dividend of UK£1.20 per share at 1.7% yield

First half 2023 earnings released: EPS: UK£2.02 (vs UK£2.17 in 1H 2022)

Games Workshop Group plc Declares Dividend, Payable on 24 February 2023

Investor sentiment improved over the past week

Games Workshop Group PLC to Report First Half, 2023 Results on Jan 10, 2023

Less than half of directors are independent

Games Workshop Group PLC Declares Dividend, Payable on 25 November 2022

Games Workshop Group PLC Declares Dividend, Payable on November 4, 2022

Full year 2022 earnings released: EPS: UK£3.91 (vs UK£3.73 in FY 2021)

Games Workshop Group PLC Declares A Dividend, Payable on 12 September 2022

Games Workshop Group PLC Announces the Appointment of Randal Casson as Non-Executive Director, Effective from 1 July 2022

Games Workshop Group PLC Provides Group Financial Guidance for the Year to 29 May 2022

Less than half of directors are independent

Games Workshop Group PLC, Annual General Meeting, Sep 21, 2022

Key Executive recently bought €66k worth of stock

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Non-Executive Director Sally Matthews has left the company

Upcoming dividend of UK£0.25 per share

CEO & Executive Director recently bought €189k worth of stock

Full year 2021 earnings released: EPS UK£3.73 (vs UK£2.19 in FY 2020)

Games Workshop Group plc Provides Earnings Guidance for the Year Ending May 30, 2021

Games Workshop Group PLC Declares Dividend, Payable on 30 April 2021

New 90-day low: €107

Independent Non-Executive Director recently sold €899k worth of stock

First half 2021 earnings released: EPS UK£2.26

New 90-day high: €129

Games Workshop Group PLC to Report First Half, 2021 Results on Jan 12, 2021

New 90-day high: €123

Rachel Tongue to Assume the Role of Chief Financial Officer of Games Workshop Group PLC, Effective 1 November 2020

New 90-day high: €113

Games Workshop Group PLC Announces Board Changes, Effective 1 January 2021

New 90-day high - €111

Games Workshop Group PLC to Report Fiscal Year 2020 Results on Jul 28, 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age