Merit Group Management
Management criteria checks 2/4
We currently do not have sufficient information about the CEO.
Key information
Phil Machray
Chief executive officer
UK£225.6k
Total compensation
| CEO salary percentage | 87.7% |
| CEO tenure | 2.8yrs |
| CEO ownership | 1.1% |
| Management average tenure | no data |
| Board average tenure | 5.3yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2023 | n/a | n/a | -UK£3m |
| Jun 30 2023 | n/a | n/a | -UK£3m |
| Mar 31 2023 | UK£226k | UK£198k | -UK£4m |
| Dec 31 2022 | n/a | n/a | -UK£3m |
| Sep 30 2022 | n/a | n/a | -UK£2m |
| Jun 30 2022 | n/a | n/a | -UK£2m |
| Mar 31 2022 | UK£193k | UK£71k | -UK£2m |
Compensation vs Market: Phil's total compensation ($USD288.54K) is below average for companies of similar size in the German market ($USD525.52K).
Compensation vs Earnings: Phil's compensation has increased whilst the company is unprofitable.
CEO
Phil Machray (54 yo)
2.8yrs
Tenure
UK£225,629
Compensation
Mr. Philip James Machray, also known as Phil, has been Independent Non-Executive Director of System1 Group PLC since May 27, 2022. He has been Chief Financial Officer of Merit Group plc since October 18, 2...
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, CFO & Director | 2.7yrs | UK£225.63k | 1.13% £ 272.7k | |
| CTO, MD of Merit Data & Technology and Director | 4yrs | UK£427.54k | 6.69% £ 1.6m | |
| Non-Executive Chairman | 6.7yrs | UK£55.00k | 0.17% £ 40.8k | |
| Non-Executive Director | less than a year | no data | no data | |
| Non-Executive Director | 6.7yrs | UK£30.00k | no data | |
| Non-Executive Director | 7.8yrs | UK£30.00k | 0.0064% £ 1.5k |
5.3yrs
Average Tenure
57yo
Average Age
Experienced Board: HXP0's board of directors are considered experienced (5.3 years average tenure).