Life Healthcare Group Holdings Limited

DB:L53 Stock Report

Market Cap: €1.3b

Life Healthcare Group Holdings Management

Management criteria checks 4/4

Life Healthcare Group Holdings' CEO is Peter Wharton-Hood, appointed in Sep 2020, has a tenure of 4.08 years. total yearly compensation is ZAR18.91M, comprised of 46.4% salary and 53.6% bonuses, including company stock and options. directly owns 0.18% of the company’s shares, worth €2.31M. The average tenure of the management team and the board of directors is 4.1 years and 4.5 years respectively.

Key information

Peter Wharton-Hood

Chief executive officer

R18.9m

Total compensation

CEO salary percentage46.4%
CEO tenure4.1yrs
CEO ownership0.2%
Management average tenure4.1yrs
Board average tenure4.5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Peter Wharton-Hood's remuneration changed compared to Life Healthcare Group Holdings's earnings?
DateTotal CompensationSalaryCompany Earnings
Mar 31 2024n/an/a

R1b

Dec 31 2023n/an/a

R1b

Sep 30 2023R19mR9m

R1b

Mar 31 2023n/an/a

R1b

Dec 31 2022n/an/a

R1b

Sep 30 2022R18mR8m

R1b

Mar 31 2022n/an/a

R2b

Dec 31 2021n/an/a

R2b

Sep 30 2021R18mR8m

R2b

Mar 31 2021n/an/a

R629m

Dec 31 2020n/an/a

R668m

Sep 30 2020R8mR641k

R706m

Compensation vs Market: Peter's total compensation ($USD1.07M) is below average for companies of similar size in the German market ($USD1.59M).

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

CEO

Peter Wharton-Hood (58 yo)

4.1yrs

Tenure

R18,907,000

Compensation

Mr. Peter G. Wharton-Hood, (BCom (Hons) (Wits), CA(SA), AMP (Harvard)), serves as the Group Chief Executive Officer at Life Healthcare Group Holdings since September 1, 2020 and also serves as its Executiv...

Leadership Team

NamePositionTenureCompensationOwnership
Peter Wharton-Hood
Group CEO & Executive Director4.1yrsR18.91m0.18%
€ 2.3m
Pieter van der Westhuizen
Group CFO & Executive Director11.3yrsR13.81m0.096%
€ 1.2m
Adam Pyle
Chief Strategy & Growth Officer and Executive Head of Investor Relationsno dataR10.37mno data
Craig Koekemoer
Chief Operations Officerless than a yearno datano data
Avanthi Parboosing
Chief People Officer3.6yrsno datano data
Megan Naidoo
Chief Financial Officer of South Africa4.8yrsno datano data
Joshila Ranchhod
Group Company Secretary3.6yrsno datano data
Guy Blomfield
Non-Executive Director of Life UK6.3yrsR16.34mno data
Nick Burley
Non-Executive Director of Life UKno datano datano data

4.1yrs

Average Tenure

56yo

Average Age

Experienced Management: L53's management team is considered experienced (4.1 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Peter Wharton-Hood
Group CEO & Executive Directorno dataR18.91m0.18%
€ 2.3m
Pieter van der Westhuizen
Group CFO & Executive Director11.3yrsR13.81m0.096%
€ 1.2m
Lars Holmqvist
Independent Non-Executive Director2.2yrsR2.84mno data
Audrey Mothupi
Independent Non-Executive Director7.3yrsR1.03mno data
Mahlape Sello
Lead Independent Non-Executive Director7.3yrsR1.10mno data
Joel Netshitenzhe
Independent Non-Executive Director13.9yrsR852.00kno data
Caroline Henry
Independent Non-Executive Director3.1yrsR1.19mno data
Marian Jacobs
Independent Non-Executive Director10.8yrsR896.00kno data
Victor Litlhakanyane
Independent Non-Executive Chairman4.5yrsR2.10m0.00069%
€ 8.8k
Fulvio Tonelli
Independent Non-Executive Director1.5yrsR555.00kno data
Tebogo Moeketsi
Independent Non-Executive Director1.7yrsR627.00kno data
Jeanne Bolger
Independent Non-Executive Director2.2yrsR2.74mno data

4.5yrs

Average Tenure

60.5yo

Average Age

Experienced Board: L53's board of directors are considered experienced (4.5 years average tenure).