OUTsurance Group Management
Management criteria checks 2/4
OUTsurance Group's CEO is Marthinus Visser, appointed in Dec 2022, has a tenure of 1.83 years. total yearly compensation is ZAR38.84M, comprised of 19.2% salary and 80.8% bonuses, including company stock and options. directly owns 0.024% of the company’s shares, worth €1.17M. The average tenure of the management team and the board of directors is 1.8 years and 4.3 years respectively.
Key information
Marthinus Visser
Chief executive officer
R38.8m
Total compensation
| CEO salary percentage | 19.2% |
| CEO tenure | 1.8yrs |
| CEO ownership | 0.02% |
| Management average tenure | 1.8yrs |
| Board average tenure | 4.3yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | R39m | R7m | R4b |
| Mar 31 2024 | n/a | n/a | R4b |
| Dec 31 2023 | n/a | n/a | R3b |
| Sep 30 2023 | n/a | n/a | R3b |
| Jun 30 2023 | R24m | R7m | R3b |
Compensation vs Market: Marthinus's total compensation ($USD2.22M) is below average for companies of similar size in the German market ($USD3.37M).
Compensation vs Earnings: Marthinus's compensation has increased by more than 20% in the past year.
CEO
Marthinus Visser (50 yo)
1.8yrs
Tenure
R38,837,000
Compensation
Mr. Marthinus C. Visser serves as Group Chief Executive Officer and Executive Director of OUTsurance Holdings Limited since January 01, 2018. Mr. Visser is a Non-Executive Director of Youi Holdings Pty Ltd...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Executive Director | 1.8yrs | R38.84m | 0.024% ZAR 1.2m | |
| CFO & Executive Director | 1.8yrs | R27.40m | 0.071% ZAR 3.4m | |
| Head of sustainability & Compliance | no data | no data | no data | |
| Company Secretary & Financial Manager | 13yrs | no data | no data |
1.8yrs
Average Tenure
Experienced Management: RMQ0's management team is not considered experienced ( 1.8 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Executive Director | 1.9yrs | R38.84m | 0.024% ZAR 1.2m | |
| CFO & Executive Director | 1.9yrs | R27.40m | 0.071% ZAR 3.4m | |
| Non-Executive Chairman | 10.5yrs | R1.15m | 0.013% ZAR 621.1k | |
| Independent Non-Executive Director | 6.6yrs | R432.00k | 0.0034% ZAR 162.3k | |
| Non-Executive Director | 13.8yrs | R608.00k | no data | |
| Non Executive Director | 1.9yrs | R416.00k | 0% ZAR 0 | |
| Lead Independent Director | 1.9yrs | R878.00k | 0.00090% ZAR 43.1k | |
| Independent Non-Executive Director | 10.2yrs | R495.00k | no data | |
| Non-Executive Director | 7.1yrs | R416.00k | no data | |
| Independent Non-Executive Director | 6.6yrs | R416.00k | no data | |
| Independent Non-Executive Director | 1.9yrs | R654.00k | no data | |
| Independent Non-Executive Director | 1.9yrs | R654.00k | no data |
4.3yrs
Average Tenure
55yo
Average Age
Experienced Board: RMQ0's board of directors are considered experienced (4.3 years average tenure).