Tate & Lyle Management

Management criteria checks 3/4

Tate & Lyle's CEO is Nick Hampton, appointed in Apr 2018, has a tenure of 6.17 years. total yearly compensation is £2.59M, comprised of 28% salary and 72% bonuses, including company stock and options. directly owns 0.38% of the company’s shares, worth €10.66M. The average tenure of the management team and the board of directors is 5.8 years and 3.4 years respectively.

Key information

Nick Hampton

Chief executive officer

UK£2.6m

Total compensation

CEO salary percentage	28.0%
CEO tenure	6.2yrs
CEO ownership	0.4%
Management average tenure	5.8yrs
Board average tenure	3.4yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Nick Hampton's remuneration changed compared to Tate & Lyle's earnings?
Date	Total Compensation	Salary	Company Earnings
Mar 31 2024	UK£3m	UK£723k	UK£179m
Sep 30 2023	n/a	n/a	UK£173m
Jun 30 2023	n/a	n/a	UK£150m
Mar 31 2023	UK£3m	UK£712k	UK£127m
Sep 30 2022	n/a	n/a	UK£70m
Jun 30 2022	n/a	n/a	UK£48m
Mar 31 2022	UK£2m	UK£685k	UK£26m
Sep 30 2021	n/a	n/a	UK£56m
Jun 30 2021	n/a	n/a	UK£73m
Mar 31 2021	UK£3m	UK£665k	UK£89m
Dec 31 2020	n/a	n/a	UK£124m
Sep 30 2020	n/a	n/a	UK£159m
Jun 30 2020	n/a	n/a	UK£202m
Mar 31 2020	UK£2m	UK£665k	UK£245m
Dec 31 2019	n/a	n/a	UK£238m
Sep 30 2019	n/a	n/a	UK£231m
Jun 30 2019	n/a	n/a	UK£206m
Mar 31 2019	UK£3m	UK£665k	UK£181m
Sep 30 2018	n/a	n/a	UK£220m
Jun 30 2018	n/a	n/a	UK£242m
Mar 31 2018	UK£3m	UK£526k	UK£263m

Compensation vs Market: Nick's total compensation ($USD3.27M) is above average for companies of similar size in the German market ($USD2.13M).

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

CEO

Nick Hampton (57 yo)

6.2yrs

Tenure

UK£2,585,000

Compensation

Mr. Nick Hampton, MA (Hons), has been Chief Executive of Tate & Lyle plc since April 1, 2018 and has been its Director since September 2014. He joined Tate & Lyle plc group in September 2014. Mr. Hampton j...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Nick Hampton	CEO & Executive Director	6.2yrs	UK£2.59m	0.38% £ 10.7m
Dawn Allen	CFO & Executive Director	2.1yrs	UK£567.00k	0.11% £ 3.2m
Melissa Law	President of Global Operations	6.8yrs	no data	0.017% £ 460.9k
Christopher Marsh	Vice President of Investor Relations	no data	no data	no data
Lindsay Beardsell	Executive VP & General Counsel	5.8yrs	no data	no data
Esyllt Dafydd	Global Corporate PR Manager	no data	no data	no data
Tamsin Vine	Chief Human Resources Officer	1.5yrs	no data	no data
Rowan Adams	Executive Vice President of Corporate Affairs	9.6yrs	no data	0.064% £ 1.8m
Andrew Taylor	President of Asia	6.8yrs	no data	no data
Victoria Grant	President of Innovation & Commercial Development	3.6yrs	no data	no data
Kavita Karnik	Global Head of Nutrition	no data	no data	no data
William Magee	President of North America	2.7yrs	no data	0.0053% £ 147.7k

5.8yrs

Average Tenure

53yo

Average Age

Experienced Management: TLYB's management team is seasoned and experienced (5.8 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Nick Hampton	CEO & Executive Director	9.8yrs	UK£2.59m	0.38% £ 10.7m
Dawn Allen	CFO & Executive Director	2.1yrs	UK£567.00k	0.11% £ 3.2m
Lars Frederiksen	Independent Non-Executive Director	8.2yrs	UK£69.00k	0.0033% £ 90.7k
Warren Tucker	Independent Non-Executive Director	5.6yrs	UK£183.00k	0.0025% £ 70.1k
Kimberly Nelson	Lead Independent Non-Executive Director	4.9yrs	UK£72.00k	0.00096% £ 26.7k
Jeffrey Carr	Independent Non-Executive Director	less than a year	no data	no data
David Lovat Hearn	Chairman	less than a year	UK£89.00k	no data
Sybella Stanley	Independent Non-Executive Director	8.2yrs	UK£84.00k	0.0011% £ 30.0k
Patricia Corsi	Independent Non-Executive Director	3.1yrs	UK£69.00k	no data
Isabelle Esser	Independent Non-Executive Director	2yrs	UK£69.00k	no data
John Cheung	Independent Non-Executive Director	3.4yrs	UK£69.00k	0.0013% £ 35.3k

3.4yrs

Average Tenure

62yo

Average Age

Experienced Board: TLYB's board of directors are considered experienced (3.4 years average tenure).

Tate & Lyle Management

Management criteria checks 3/4

Key information

Recent management updates

Tate & Lyle plc, Annual General Meeting, Jul 25, 2024

High number of new directors

Tate & Lyle plc Announces Resignation of Dawn Allen, Chief Financial Officer

Tate & Lyle plc Appoints Jeffrey Carrwill as Non-Executive Director and as Member of the Audit and Nominations Committees on 1 April 2024

Tate & Lyle plc Announces Directorate Changes

Tate & Lyle plc Announces Appointment of Warren Tucker as Interim Chairman to the Board

Recent updates

KPS Capital Partners, LP completed the acquisition of remaining 49.7% stake in Primary Products Investments LLC from Tate & Lyle plc (LSE:TATE).

Tate & Lyle plc (LSE:TATE) announces an Equity Buyback for £215 million worth of its shares.

Upcoming dividend of UK£0.13 per share

Tate & Lyle plc, Annual General Meeting, Jul 25, 2024

Full year 2024 earnings released: EPS: UK£0.45 (vs UK£0.31 in FY 2023)

First half dividend of UK£0.13 announced

Tate & Lyle plc Recommends Final Dividend for the Year 2024, Payable on August 2, 2024

High number of new directors

Tate & Lyle plc Announces Resignation of Dawn Allen, Chief Financial Officer

Tate & Lyle plc(LSE:TATE) dropped from FTSE All-World Index (USD)

Tate & Lyle plc Appoints Jeffrey Carrwill as Non-Executive Director and as Member of the Audit and Nominations Committees on 1 April 2024

Tate & Lyle plc Provides Revenue Guidance for the Year Ending 31 March 2024

Tate & Lyle plc to Report Q2, 2025 Results on Nov 07, 2024

Tate & Lyle plc to Report First Half, 2025 Results on Nov 09, 2024

Upcoming dividend of UK£0.062 per share at 2.9% yield

Tate & Lyle plc Declares an Interim Dividend

First half 2024 earnings released: EPS: UK£0.26 (vs UK£0.14 in 1H 2023)

Tate & Lyle plc Announces Directorate Changes

Tate & Lyle plc Announces Appointment of Warren Tucker as Interim Chairman to the Board

Tate & Lyle plc to Report Q2, 2024 Results on Nov 09, 2023

Tate & Lyle plc Announces Directorate Change

Upcoming dividend of UK£0.13 per share at 2.5% yield

Tate & Lyle plc, Annual General Meeting, Jul 27, 2023

Now 22% undervalued

Full year 2023 earnings released: EPS: UK£0.31 (vs UK£0.065 in FY 2022)

Tate & Lyle plc Recommends Final Dividend, Payable on 2 August 2023

Tate & Lyle plc to Report Fiscal Year 2023 Results on May 25, 2023

Tate & Lyle plc Reaffirms Earnings Guidance for the Year Ending 31 March 2023

Upcoming dividend of UK£0.054 per share

First half 2023 earnings released: EPS: UK£0.14 (vs UK£0.03 in 1H 2022)

First half 2023 earnings released: EPS: UK£0.14 (vs UK£0.03 in 1H 2022)

Tate & Lyle plc Approves Interim Dividend for the Six Months to 30 September 2022, Payable on 4 January 2023

Tate & Lyle plc to Report First Half, 2023 Results on Nov 10, 2022

Tate & Lyle plc to Report First Half, 2023 Results on Nov 10, 2022

High number of new directors

High number of new directors

Upcoming dividend of UK£0.13 per share

Tate & Lyle plc, Annual General Meeting, Jul 28, 2022

Now 20% undervalued after recent price drop

Full year 2022 earnings released

Tate & Lyle plc (LSE:TATE) completed the acquisition of Guangdong Quantum Hi-Tech Microecology Medical Co., Ltd. from Chempartner Pharmatech Co., Ltd. (SZSE:300149).

Tate & Lyle plc Proposes Final Dividend for the Financial Year 2022, Payable on 5 August 2022

Upcoming dividend of UK£1.07 per share

Tate & Lyle plc, Annual General Meeting, Apr 26, 2022

Tate & Lyle plc (LSE:TATE) signed an agreement to acquire Guangdong Quantum Hi-Tech Microecology Medical Co., Ltd. from Chempartner Pharmatech Co., Ltd. (SZSE:300149) for $237 million.

Tate & Lyle plc to Report Fiscal Year 2022 Results on Jun 09, 2022

Tate & Lyle plc Appoints Dawn Allen to the Position of Chief Financial Office, Effective from May 16, 2022

Tate & Lyle plc (LSE:TATE) acquired an unknown minority stake in Zymtronix Catalytic Systems Inc.

Upcoming dividend of UK£0.09 per share

First half 2022 earnings released: EPS UK£0.026 (vs UK£0.097 in 1H 2021)

Independent Non-Executive Chairman recently bought €80k worth of stock

Independent Non Executive Director Anne Minto has left the company

Full year 2021 earnings released: EPS UK£0.55 (vs UK£0.53 in FY 2020)

Upcoming dividend of UK£0.22 per share

Full year 2021 earnings released: EPS UK£0.55 (vs UK£0.53 in FY 2020)

Tate & Lyle plc Recommends Final Dividend for the Full Year 2021

Tate & Lyle Exploring Separation of Two Businesses

Independent Non-Executive Director & Chairman of Research Advisory Group Ajai Puri has left the company

CFO & Director has left the company

Tate & Lyle plc, Annual General Meeting, Jul 29, 2021

Ajai Puri to Retire from the Tate & Lyle PLC's Board on 31 March 2021

New 90-day high: €8.50

Tate & Lyle plc (LSE:TATE) completed the acquisition of 85% shareholding in Chaodee Modified Starch Co., Ltd.

New 90-day high: €7.90

Tate & Lyle plc Appoints Vivid Sehgal to the Board of Directors, from 1 March 2021

Tate & Lyle plc Announces Board Changes

New 90-day high: €7.78

Revenue misses expectations

First half 2021 earnings released: EPS UK£0.29