Scales Corporation Limited

DB:S05 Stock Report

Market Cap: €260.3m

Scales Management

Management criteria checks 1/4

Scales' CEO is Andy Borland, appointed in Jan 2011, has a tenure of 13.25 years. directly owns 0.71% of the company’s shares, worth €1.86M. The average tenure of the management team and the board of directors is 11.2 years and 2.3 years respectively.

Key information

Andy Borland

Chief executive officer

n/a

Total compensation

CEO salary percentagen/a
CEO tenure13.3yrs
CEO ownership0.7%
Management average tenure11.2yrs
Board average tenure2.3yrs

Recent management updates

Recent updates


CEO

Andy Borland

13.3yrs

Tenure

Mr. Andrew James Borland, also known as Andy, serves as the Chief Executive Officer of Scales Corporation Limited and has been its Managing Director since 2011. Mr. Borland serves as an Executive Director...


Leadership Team

NamePositionTenureCompensationOwnership
Andrew Borland
CEO, MD & Executive Director13.3yrsno data0.71%
NZ$ 1.9m
Steve Kennelly
Chief Financial Officerno datano data0.13%
NZ$ 350.8k
Geoff Smith
Chief Operations Officer2.3yrsno data0.028%
NZ$ 73.5k
Andrew van Workum
Chief Executive Officer of Mr Appleno datano data0.20%
NZ$ 523.2k
Kent Ritchie
Chief Executive Officer of Scales Logisticsno datano data0.20%
NZ$ 521.0k
John Sainsbury
Chief Executive Officer of Meateor Group9.1yrsno data0.17%
NZ$ 438.7k
Hamish Davis
Managing Director of Fern Ridge Freshno datano datano data
Brett Frankel
President - Shelby Foods17.3yrsno data0.052%
NZ$ 136.0k

11.2yrs

Average Tenure

Experienced Management: S05's management team is seasoned and experienced (11.2 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Andrew Borland
CEO, MD & Executive Directorno datano data0.71%
NZ$ 1.9m
Anthony Batterton
Non-Executive Independent Directorless than a yearNZ$39.56k0.058%
NZ$ 152.1k
Alan Isaac
Non Executive Independent Director9.8yrsNZ$111.58k0.019%
NZ$ 50.8k
Michael Petersen
Non-Executive Independent Chairmanless than a yearNZ$112.11k0.010%
NZ$ 27.2k
Nick Harris
Non Executive Independent Director9.8yrsNZ$87.05k0.17%
NZ$ 453.2k
Nadine Tunley
Non-Executive Independent Director5.2yrsNZ$92.00kno data
Xin Qi
Non-Executive Director2.3yrsNZ$80.00kno data
Miranda Burdon
Non-Executive Independent Director1.7yrsNZ$86.00k0.014%
NZ$ 36.3k

2.3yrs

Average Tenure

Experienced Board: S05's board of directors are not considered experienced ( 2.3 years average tenure), which suggests a new board.


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