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 3.58 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 €1.35M. The average tenure of the management team and the board of directors is 3.6 years and 4 years respectively.
Key information
Peter Wharton-Hood
Chief executive officer
R18.9m
Total compensation
| CEO salary percentage | 46.4% |
| CEO tenure | 3.6yrs |
| CEO ownership | 0.2% |
| Management average tenure | 3.6yrs |
| Board average tenure | 4yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2023 | R19m | R9m | R1b |
| Mar 31 2023 | n/a | n/a | R1b |
| Dec 31 2022 | n/a | n/a | R2b |
| Sep 30 2022 | R18m | R8m | R1b |
| Mar 31 2022 | n/a | n/a | R2b |
| Dec 31 2021 | n/a | n/a | R2b |
| Sep 30 2021 | R18m | R8m | R2b |
| Mar 31 2021 | n/a | n/a | R629m |
| Dec 31 2020 | n/a | n/a | R668m |
| Sep 30 2020 | R8m | R641k | R706m |
Compensation vs Market: Peter's total compensation ($USD1.00M) is about average for companies of similar size in the German market ($USD1.29M).
Compensation vs Earnings: Peter's compensation has been consistent with company performance over the past year.
CEO
Peter Wharton-Hood (57 yo)
3.6yrs
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
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group CEO & Executive Director | 3.6yrs | R18.91m | 0.18% ZAR 1.3m | |
| Group CFO & Executive Director | 10.8yrs | R13.81m | 0.096% ZAR 712.8k | |
| Chief Strategy & Growth Officer and Executive Head of Investor Relations | no data | R10.37m | no data | |
| Chief Operations Officer | no data | no data | no data | |
| Chief People Officer | 3.1yrs | no data | no data | |
| Chief Financial Officer of South Africa | 4.3yrs | no data | no data | |
| Group Company Secretary | 3.1yrs | no data | no data | |
| Non-Executive Director of Life UK | 5.8yrs | R16.34m | no data | |
| Non-Executive Director of Life UK | no data | no data | no data |
3.6yrs
Average Tenure
55yo
Average Age
Experienced Management: L53's management team is considered experienced (3.6 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group CEO & Executive Director | no data | R18.91m | 0.18% ZAR 1.3m | |
| Group CFO & Executive Director | 10.8yrs | R13.81m | 0.096% ZAR 712.8k | |
| Independent Non-Executive Director | 1.7yrs | R2.84m | no data | |
| Independent Non-Executive Director | 6.8yrs | R1.03m | no data | |
| Lead Independent Non-Executive Director | 6.8yrs | R1.10m | no data | |
| Independent Non-Executive Director | 13.4yrs | R852.00k | no data | |
| Independent Non-Executive Director | 2.6yrs | R1.19m | no data | |
| Independent Non-Executive Director | 10.3yrs | R896.00k | no data | |
| Independent Non-Executive Chairman | 4yrs | R2.10m | 0.00069% ZAR 5.1k | |
| Independent Non-Executive Director | less than a year | R555.00k | no data | |
| Independent Non-Executive Director | 1.2yrs | R627.00k | no data | |
| Independent Non-Executive Director | 1.7yrs | R2.74m | no data |
4.0yrs
Average Tenure
59.5yo
Average Age
Experienced Board: L53's board of directors are considered experienced (4 years average tenure).