Beazley Management

Management criteria checks 2/4

Beazley's CEO is Adrian Cox, appointed in Apr 2021, has a tenure of 13.33 years. total yearly compensation is $4.64M, comprised of 17.2% salary and 82.8% bonuses, including company stock and options. directly owns 0.18% of the company’s shares, worth €8.82M. The average tenure of the management team and the board of directors is 4.3 years and 4.1 years respectively.

Key information

Adrian Cox

Chief executive officer

US$4.6m

Total compensation

CEO salary percentage	17.2%
CEO tenure	3yrs
CEO ownership	0.2%
Management average tenure	4.3yrs
Board average tenure	4.1yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Adrian Cox's remuneration changed compared to Beazley's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	US$5m	US$797k	US$1b
Sep 30 2023	n/a	n/a	US$750m
Jun 30 2023	n/a	n/a	US$150m
Mar 31 2023	n/a	n/a	US$156m
Dec 31 2022	US$2m	US$635k	US$483m
Sep 30 2022	n/a	n/a	US$474m
Jun 30 2022	n/a	n/a	US$464m
Mar 31 2022	n/a	n/a	US$386m
Dec 31 2021	US$3m	US$650k	US$309m
Sep 30 2021	n/a	n/a	US$207m
Jun 30 2021	n/a	n/a	US$106m
Mar 31 2021	n/a	n/a	US$30m
Dec 31 2020	US$663k	US$533k	-US$46m
Sep 30 2020	n/a	n/a	US$18m
Jun 30 2020	n/a	n/a	US$83m
Mar 31 2020	n/a	n/a	US$158m
Dec 31 2019	US$2m	US$503k	US$234m
Sep 30 2019	n/a	n/a	US$197m
Jun 30 2019	n/a	n/a	US$159m
Mar 31 2019	n/a	n/a	US$114m
Dec 31 2018	US$1m	US$447k	US$68m
Sep 30 2018	n/a	n/a	US$56m
Jun 30 2018	n/a	n/a	US$44m
Mar 31 2018	n/a	n/a	US$87m
Dec 31 2017	US$3m	US$462k	US$130m

Compensation vs Market: Adrian's total compensation ($USD4.64M) is above average for companies of similar size in the German market ($USD3.42M).

Compensation vs Earnings: Adrian's compensation has increased by more than 20% in the past year.

CEO

Adrian Cox (52 yo)

3yrs

Tenure

US$4,635,779

Compensation

Mr. Adrian Peter Cox serves as Chief Executive Officer at Beazley Plc since April 01, 2021. He has been an Executive Director of Beazley Plc since 2011 and served its Chief Underwriting Officer since Janua...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Adrian Cox	CEO & Executive Director	3yrs	US$4.64m	0.18% $ 8.8m
Sally Lake	Group Finance Director	4.9yrs	US$2.75m	0.022% $ 1.1m
Troy Dehmann	Chief Operating Officer	2.8yrs	no data	no data
Stuart Simpson	Chief Investment Officer	no data	no data	no data
Mark Moerdyk	Chief Technology Officer	no data	no data	no data
Sarah Booth	Head of Investor Relations & Chair of the Diversity Steering Group	no data	no data	no data
Katia Mullier	Senior Compliance Officer	4.4yrs	no data	no data
Georgina Peters-Venzano	Chief Marketing Officer	4.1yrs	no data	no data
Elizabeth Mary Ashford	Chief People Officer & Head of ESG	less than a year	no data	no data
Jeremiah Sullivan	Head & Chair of US Management Committee	14.8yrs	no data	no data
John Beauchamp	Head of Internal Audit	no data	no data	no data
Jayne Cunningham	Head of the Environmental Liability Team	14.3yrs	no data	no data

4.3yrs

Average Tenure

Experienced Management: 2D7's management team is considered experienced (4.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Adrian Cox	CEO & Executive Director	13.3yrs	US$4.64m	0.18% $ 8.8m
Sally Lake	Group Finance Director	4.9yrs	US$2.75m	0.022% $ 1.1m
Clive Christopher Bannister	Independent Non-Executive Chair	1.2yrs	US$369.16k	0.021% $ 1.0m
Robert Stuchbery	Independent Non Executive Director	7.7yrs	US$157.79k	0.015% $ 726.9k
Carolyn Johnson	Independent Non-Executive Director	less than a year	no data	no data
Anthony Reizenstein	Independent Non-Executive Director	5yrs	US$150.56k	0.0025% $ 120.9k
Fiona Muldoon	Independent Non-Executive Director	1.9yrs	US$119.36k	no data
Rajesh Agrawal	Independent Non Executive Director	2.7yrs	US$107.20k	0.0035% $ 171.3k
Christine LaSala	Senior Independent Director	7.8yrs	US$223.39k	no data
Pierre-Olivier Desaulle	Independent Non-Executive Director	3.3yrs	US$115.37k	0.0042% $ 204.6k
Cecilia G. Leuzinger	Independent Non-Executive Director	1.9yrs	US$114.99k	0.0040% $ 194.3k
Nicola Hodson	Independent Non-Executive Director	5yrs	US$119.96k	0.00028% $ 13.7k

4.1yrs

Average Tenure

61yo

Average Age

Experienced Board: 2D7's board of directors are considered experienced (4.1 years average tenure).

Beazley Management

Management criteria checks 2/4

Key information

Recent management updates

Beazley plc Announces Board Changes

High number of new directors

Beazley plc, Annual General Meeting, Apr 25, 2024

Beazley Announces Executive Changes

Beazley plc Announces Board Changes

Beazley plc Announces Sally Lake to Step Down as Chief Financial Officer, Effective 2024

Recent updates

Beazley plc Approves Interim Dividend

Beazley plc Announces Board Changes

High number of new directors

Upcoming dividend of UK£0.14 per share

Beazley plc (LSE:BEZ) announces an Equity Buyback for £255 million worth of its shares.

Full year 2023 earnings released: EPS: US$1.55 (vs US$0.26 in FY 2022)

Beazley plc to Report Q4, 2023 Results on Mar 07, 2024

Beazley plc, Annual General Meeting, Apr 25, 2024

Beazley Announces Executive Changes

Beazley plc Announces Board Changes

First half 2023 earnings released: EPS: US$0.43 (vs US$0.49 in 1H 2022)

Beazley plc Announces Sally Lake to Step Down as Chief Financial Officer, Effective 2024

Full year 2022 earnings released: EPS: US$0.26 (vs US$0.51 in FY 2021)

High number of new directors

Beazley plc, Annual General Meeting, Apr 25, 2023

Beazley plc Announces Directorate Change

Beazley plc to Report Q3, 2023 Results on Nov 07, 2023

Beazley plc(LSE:BEZ) dropped from FTSE 250 (Ex Investment Companies) Index (GBP)

Beazley plc Announces Board Changes

Beazley plc has completed a Follow-on Equity Offering in the amount of £350.514348 million.

Beazley plc has completed a Follow-on Equity Offering in the amount of £350.514348 million.

Beazley plc Announces Board Changes

Investor sentiment improved over the past week

First half 2022 earnings released

Beazley plc Announces Board Changes

Beazley plc Announces Directorate Appointments

High number of new directors

Beazley plc Announces Executive Changes

High number of new directors

Beazley plc Appoints Raj Agrawal as A Member of the Remuneration Committee with Immediate Effect

Beazley plc, Annual General Meeting, Mar 25, 2022

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Beazley plc Proposes Interim Dividend for the Year 2021, Payable on March 30, 2022

First half 2021 earnings released: EPS US$0.24 (vs US$0.022 loss in 1H 2020)

Beazley Extends Telehealth Offering with Launch of Interactive Regulatory Map and Credentialing Risk Management Tools

Independent Chairman recently bought €57k worth of stock

Independent Non-Executive Director has left the company

Independent Non-Executive Director has left the company

Beazley Launches D&O Product Suite for Us-Domiciled SPACs

Beazley plc Announces Directorate Change

Full year 2020 earnings released

Beazley plc Not to Pay Second Interim Dividend for 2020

Beazley plc Announces Directorate Change

Beazley plc Appoints Pierre-Olivier Desaulle as Non-Executive Director, Effective from 1 January 2021

Market bids up stock over the past week

New 90-day low: €3.31

Independent Chairman recently bought €55k worth of stock

Independent Chairman recently bought €55k worth of stock

Independent Chairman recently bought €55k worth of stock

Beazley plc Announces Board Appointments

New 90-day low: €3.78

New 90-day low - €4.40

Beazley plc to Report Q3, 2021 Results on Nov 05, 2021

New 90-day high - €4.93

Beazley plc Not to Declare a First Interim Dividend for the Six Months Ended 31 December 2019

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age