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Breedon Group Management

Management criteria checks 3/4

Key information

Rob Wood

Chief executive officer

UK£1.8m

Total compensation

CEO salary percentage34.0%
CEO tenure2.1yrs
CEO ownership0.08%
Management average tenure2.1yrs
Board average tenure3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Rob Wood's remuneration changed compared to Breedon Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Dec 31 2022UK£2mUK£605k

UK£113m

Sep 30 2022n/an/a

UK£108m

Jun 30 2022n/an/a

UK£104m

Mar 31 2022n/an/a

UK£91m

Dec 31 2021UK£2mUK£534k

UK£79m

Sep 30 2021n/an/a

UK£75m

Jun 30 2021n/an/a

UK£71m

Mar 31 2021n/an/a

UK£52m

Dec 31 2020UK£750kUK£410k

UK£34m

Sep 30 2020n/an/a

UK£33m

Jun 30 2020n/an/a

UK£32m

Mar 31 2020n/an/a

UK£55m

Dec 31 2019UK£1mUK£408k

UK£78m

Sep 30 2019n/an/a

UK£76m

Jun 30 2019n/an/a

UK£73m

Mar 31 2019n/an/a

UK£69m

Dec 31 2018UK£1mUK£384k

UK£65m

Sep 30 2018n/an/a

UK£60m

Jun 30 2018n/an/a

UK£55m

Mar 31 2018n/an/a

UK£56m

Dec 31 2017UK£681kUK£326k

UK£57m

Sep 30 2017n/an/a

UK£51m

Jun 30 2017n/an/a

UK£45m

Mar 31 2017n/an/a

UK£41m

Dec 31 2016UK£744kUK£300k

UK£37m

Compensation vs Market: Rob's total compensation ($USD2.22M) is above average for companies of similar size in the German market ($USD1.52M).

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


CEO

Rob Wood (55 yo)

2.1yrs

Tenure

UK£1,778,000

Compensation

Mr. Rob Wood has been Chief Executive Officer at Breedon Group plc since April 1, 2021 and served as Group Finance Director since February 27, 2014 until April 1, 2021. Mr. Wood serves as Group Financial C...


Leadership Team

NamePositionTenureCompensationOwnership
Rob Wood
CEO & Director2.1yrsUK£1.78m0.080%
€ 1.1m
James Brotherton
CFO & Director2.1yrsUK£960.00k0.0044%
€ 59.6k
Louise Turner-Smith
Head of Investor Relationsno datano data0.00069%
€ 9.3k
James Atherton-Ham
Group General Counsel1.3yrsno datano data
Caroline Roberts
Group People Director1.6yrsno datano data
Mike Pearce
Managing Director of Breedon GB Materials5.2yrsno data0.0074%
€ 99.9k
Jude Lagan
Managing Director of Breedon Cement5yrsno data0.031%
€ 411.3k
Nigel Clamp
Group Head of Health3.8yrsno datano data
Donna Hunt
Group Head of Sustainability2.9yrsno datano data
James Haluch
Managing Director of Breedon Surfacing Solutions2.2yrsno datano data
Pat Gilroy
Managing Director of Breedon Irelandless than a yearno datano data

2.1yrs

Average Tenure

Experienced Management: CQB's management team is considered experienced (2.1 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Rob Wood
CEO & Director9.3yrsUK£1.78m0.080%
€ 1.1m
James Brotherton
CFO & Director2.1yrsUK£960.00k0.0044%
€ 59.6k
Carol Hui
Independent Non-Executive Director3yrsUK£61.00k0.0012%
€ 15.9k
Clive Watson
Senior Independent Director3.7yrsUK£71.00k0.0091%
€ 122.9k
Amit Bhatia
Non-Executive Chairman6.8yrsUK£175.00k0.030%
€ 396.7k
Helen Miles
Independent Non-Executive Director2.1yrsUK£52.00kno data
Pauline Lafferty
Independent Non-Executive Director1.8yrsUK£67.00kno data

3.0yrs

Average Tenure

55yo

Average Age

Experienced Board: CQB's board of directors are considered experienced (3 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2023/05/16 14:55
End of Day Share Price 2023/05/16 00:00
Earnings2022/12/31
Annual Earnings2022/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Breedon Group plc is covered by 23 analysts. 11 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Pierre Sylvain RousseauBarclays
Emily BiddulphBarclays
Robert ChantryBerenberg