Rank Group Management

Management criteria checks 4/4

Rank Group's CEO is John O'Reilly, appointed in May 2018, has a tenure of 6.33 years. total yearly compensation is £1.15M, comprised of 46.9% salary and 53.1% bonuses, including company stock and options. directly owns 0.076% of the company’s shares, worth €375.43K. The average tenure of the management team and the board of directors is 2.3 years and 3.6 years respectively.

Key information

John O'Reilly

Chief executive officer

UK£1.1m

Total compensation

CEO salary percentage46.9%
CEO tenure6.3yrs
CEO ownership0.08%
Management average tenure2.3yrs
Board average tenure3.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has John O'Reilly's remuneration changed compared to Rank Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024UK£1mUK£540k

UK£12m

Dec 31 2023n/an/a

UK£16m

Sep 30 2023n/an/a

-UK£40m

Jun 30 2023UK£620kUK£520k

-UK£96m

Dec 31 2022n/an/a

-UK£128m

Sep 30 2022n/an/a

-UK£36m

Jun 30 2022UK£585kUK£504k

UK£56m

Dec 31 2021n/an/a

UK£33m

Sep 30 2021n/an/a

-UK£32m

Jun 30 2021UK£743kUK£487k

-UK£97m

Mar 31 2021n/an/a

-UK£89m

Dec 31 2020n/an/a

-UK£80m

Sep 30 2020n/an/a

-UK£36m

Jun 30 2020UK£552kUK£475k

UK£9m

Dec 31 2019n/an/a

UK£48m

Sep 30 2019n/an/a

UK£38m

Jun 30 2019UK£580kUK£500k

UK£28m

Dec 31 2018n/an/a

UK£30m

Sep 30 2018n/an/a

UK£33m

Jun 30 2018UK£529kUK£76k

UK£36m

Compensation vs Market: John's total compensation ($USD1.54M) is about average for companies of similar size in the German market ($USD1.30M).

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


CEO

John O'Reilly (64 yo)

6.3yrs

Tenure

UK£1,149,769

Compensation

Mr. John O'Reilly has been the Chief Executive Officer and Executive Director of The Rank Group Plc since May 7, 2018. He has experience in the betting and gaming industry, both in the UK and international...


Leadership Team

NamePositionTenureCompensationOwnership
John O'Reilly
CEO & Executive Director6.3yrsUK£1.15m0.076%
£ 375.4k
Richard Harris
CFO & Executive Director2.3yrsUK£698.30k0.059%
£ 292.8k
Jon Martin
Chief Operating Officer1.7yrsno datano data
Jonathan Plumb
Chief Information Officer6.1yrsno datano data
Sarah Powell
Director of Investor Relations & ESG6yrsno datano data
Lesly Hughes
Head of Communications and Head of PRno datano datano data
Hazel Boyle
Chief People Officer2yrsno data0.041%
£ 203.3k
Andy Crump
Mecca Venues Managing Director2.3yrsno datano data
Enric Monton
Rank International Managing Director2.3yrsno datano data
Mark Harper
Grosvenor Venues Managing Director1.1yrsno datano data
Brian McLelland
Interim Company Secretaryless than a yearno datano data

2.3yrs

Average Tenure

49yo

Average Age

Experienced Management: RNKA's management team is considered experienced (2.3 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
John O'Reilly
CEO & Executive Director6.3yrsUK£1.15m0.076%
£ 375.4k
Richard Harris
CFO & Executive Director2.3yrsUK£698.30k0.059%
£ 292.8k
Keith Laslop
Non-Executive Independent Directorless than a yearUK£39.00k0.0047%
£ 23.4k
Alexander Thursby
Independent Chairman7.1yrsUK£175.00k0.015%
£ 72.2k
Seong Chew
Non-Executive Director3.8yrsno datano data
Karen Whitworth
Senior Independent Non-Executive Director4.8yrsUK£67.00k0.0043%
£ 21.2k
Lucinda Charles-Jones
Independent Non-Executive Director2.3yrsUK£61.00k0.0043%
£ 21.2k
Katharine McAlister
Independent Non-Executive Director3.4yrsUK£61.00kno data

3.6yrs

Average Tenure

56.5yo

Average Age

Experienced Board: RNKA's board of directors are considered experienced (3.6 years average tenure).