ITV Management

Management criteria checks 3/4

ITV's CEO is Carolyn McCall, appointed in Jan 2018, has a tenure of 6.33 years. total yearly compensation is £2.88M, comprised of 35.1% salary and 64.9% bonuses, including company stock and options. directly owns 0.043% of the company’s shares, worth €1.44M. The average tenure of the management team and the board of directors is 6.1 years and 4 years respectively.

Key information

Carolyn McCall

Chief executive officer

UK£2.9m

Total compensation

CEO salary percentage	35.1%
CEO tenure	6.3yrs
CEO ownership	0.04%
Management average tenure	6.1yrs
Board average tenure	4yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Carolyn McCall's remuneration changed compared to ITV's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	UK£3m	UK£1m	UK£210m
Sep 30 2023	n/a	n/a	UK£244m
Jun 30 2023	n/a	n/a	UK£277m
Mar 31 2023	n/a	n/a	UK£353m
Dec 31 2022	UK£4m	UK£971k	UK£428m
Sep 30 2022	n/a	n/a	UK£451m
Jun 30 2022	n/a	n/a	UK£473m
Mar 31 2022	n/a	n/a	UK£426m
Dec 31 2021	UK£3m	UK£943k	UK£378m
Sep 30 2021	n/a	n/a	UK£371m
Jun 30 2021	n/a	n/a	UK£364m
Mar 31 2021	n/a	n/a	UK£325m
Dec 31 2020	UK£1m	UK£833k	UK£285m
Sep 30 2020	n/a	n/a	UK£293m
Jun 30 2020	n/a	n/a	UK£301m
Mar 31 2020	n/a	n/a	UK£387m
Dec 31 2019	UK£3m	UK£923k	UK£473m
Sep 30 2019	n/a	n/a	UK£459m
Jun 30 2019	n/a	n/a	UK£445m
Mar 31 2019	n/a	n/a	UK£456m
Dec 31 2018	UK£4m	UK£887k	UK£466m

Compensation vs Market: Carolyn's total compensation ($USD3.61M) is above average for companies of similar size in the German market ($USD2.55M).

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

CEO

Carolyn McCall (62 yo)

6.3yrs

Tenure

UK£2,881,000

Compensation

Dame Carolyn J. McCall, DBE, is an Independent Non-Executive Director at Bridgepoint Group plc since July 12, 2021. She has been Chief Executive, Member of Management Board and Director of ITV plc since jo...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Carolyn McCall	Chief Executive	6.3yrs	UK£2.88m	0.043% £ 1.4m
Chris Kennedy	Group CFO	5.3yrs	UK£2.06m	0.017% £ 557.3k
Kyla Lynne Mullins	General Counsel	5.3yrs	no data	no data
Kevin Lygo	MD of Media & Entertainment and Member of Management Board	13.8yrs	no data	0.070% £ 2.3m
Kelly Williams	MD of Commercial & Member of Management Board	9.4yrs	no data	0.026% £ 852.2k
Rufus Radcliffe	MD of Streaming	7.1yrs	no data	no data
David Osborn	Chief People Officer & Member of Management Board	9.6yrs	no data	0.015% £ 484.5k
Julian Bellamy	MD of ITV Studios & Member of Management Board	8.3yrs	no data	0.029% £ 959.1k
Paul Moore	Group Communications & Corporate Affairs Director and Member of Management Board	5.8yrs	no data	no data
Magnus Brooke	Director of Strategy	3.3yrs	no data	no data
Ade Rawcliffe	Group Director of Diversity & Inclusion and Member of Management Board	3.7yrs	no data	no data
Simon Farnsworth	CTO & Member of Management Board	less than a year	no data	no data

6.1yrs

Average Tenure

61.5yo

Average Age

Experienced Management: IJ7's management team is seasoned and experienced (6.1 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Carolyn McCall	Chief Executive	6.3yrs	UK£2.88m	0.043% £ 1.4m
Chris Kennedy	Group CFO	5.3yrs	UK£2.06m	0.017% £ 557.3k
Margaret Ewing	Independent Non-Executive Director	6.6yrs	UK£89.00k	0.0014% £ 48.4k
Edward H. Carter	Senior Independent Director	5.6yrs	UK£102.00k	0.0025% £ 83.8k
Andrew Cosslett	Independent Non-Executive Chair	1.9yrs	UK£401.00k	0.016% £ 520.9k
A. Amin	Independent Non-Executive Director	7.3yrs	UK£74.00k	0.0013% £ 42.4k
Graham Cooke	Independent Non-Executive Director & Workforce Engagement Director	4yrs	UK£74.00k	no data
Sharmila Nebhrajani	Independent Non-Executive Director	3.4yrs	UK£88.00k	0.00067% £ 22.4k
Dawn Allen	Independent Non-executive Director	less than a year	UK£18.00k	no data
Marjorie Kaplan	Independent Non-executive Director	less than a year	UK£23.00k	no data
Gidon Katz	Independent Non-Executive Director	1.8yrs	UK£69.00k	0.0019% £ 62.8k

4.0yrs

Average Tenure

62yo

Average Age

Experienced Board: IJ7's board of directors are considered experienced (4 years average tenure).

ITV Management

Management criteria checks 3/4

Key information

Recent management updates

ITV plc, Annual General Meeting, May 02, 2024

ITV plc Announces Directorate Change

High number of new directors

Itv plc Appoints Dawn Allen as Independent Non-Executive Director and A Member of the Audit and Risk Committee

MD of Streaming recently sold €544k worth of stock

ITV plc Appoints Marjorie Kaplan as an Independent Non-Executive Director, Effective 1 September 2023

Recent updates

Upcoming dividend of UK£0.033 per share

ITV plc(LSE:ITV) dropped from FTSE All-World Index (USD)

Final dividend of UK£0.033 announced

ITV plc Declares Final Dividend, Payable on 23 May 2024

Full year 2023 earnings released: EPS: UK£0.052 (vs UK£0.11 in FY 2022)

ITV plc, Annual General Meeting, May 02, 2024

BBC Studios Distribution Limited acquired remaining 50% stake in BritBox International Limited from ITV plc (LSE:ITV) for approximately £260 million.

BBC Studios Distribution Limited acquired remaining 50% stake in BritBox International Limited from ITV plc (LSE:ITV) for approximately £260 million.

ITV plc to Report Fiscal Year 2023 Results on Mar 07, 2024

New minor risk - Share price stability

ITV plc Announces Directorate Change

High number of new directors

Upcoming dividend of UK£0.017 per share at 7.4% yield

Itv plc Appoints Dawn Allen as Independent Non-Executive Director and A Member of the Audit and Risk Committee

MD of Streaming recently sold €544k worth of stock

ITV plc Appoints Marjorie Kaplan as an Independent Non-Executive Director, Effective 1 September 2023

New minor risk - Profit margin trend

First half 2023 earnings released: EPS: UK£0.01 (vs UK£0.048 in 1H 2022)

ITV Considers Possible Deal to Buy All3Media

ITV plc Announces Resignation of Anna Manz as Non-Executive Director, Effective August 31, 2023

Upcoming dividend of UK£0.033 per share at 6.2% yield

Full year 2022 earnings released: EPS: UK£0.11 (vs UK£0.094 in FY 2021)

ITV plc to Report First Half, 2023 Results on Jul 27, 2023

ITV plc to Report Fiscal Year 2022 Results on Mar 02, 2023

ITV Reportedly Explores Options for Its Production Arm, Including Sale

Upcoming dividend of UK£0.017 per share

ITV plc(LSE:ITV) dropped from S&P EUROPE 350 - Communication Services (Sector )

ITV Announces Executive Changes

First half 2022 earnings released

ITV plc Announces Interim Dividend in Respect of the Second Half of 2022, Payable on 28 November 2022

ITV plc Appoints Gidon Katz as an Independent Non-Executive Director to the Board

ITV plc(LSE:ITV) dropped from FTSE 100 Index

ITV plc to Report First Half, 2022 Results on Jul 28, 2022

Upcoming dividend of UK£0.033 per share

ITV Reportedly Poised to Launch Takeover Bid for Channel 4

Chairman recently bought €120k worth of stock

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

ITV plc, Annual General Meeting, Apr 28, 2022

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Director Dame Carolyn McCall has joined 3rd company board

Director Dame Carolyn McCall has joined 3rd company board

Director Dame Carolyn McCall has joined 3rd company board

Director Dame Carolyn McCall has joined 3rd company board

Director Dame Carolyn McCall has joined 3rd company board

Director Dame Carolyn McCall has joined 3rd company board

Director Dame Carolyn McCall has joined 3rd company board

Director Dame Carolyn McCall has joined 3rd company board

First half 2021 earnings released: EPS UK£0.024 (vs UK£0.005 in 1H 2020)

ITV plc(LSE:ITV) dropped from FTSE 250 Index

Revenue misses expectations

Full year 2020 earnings released: EPS UK£0.071 (vs UK£0.12 in FY 2019)

New 90-day high: €1.30

New 90-day high: €1.25

ITV Announces Peter Bazalgette Prepares Stand Down in 2022

New 90-day high: €1.16

ITV plc Announces Board Changes

ITV plc to Report Fiscal Year 2020 Results on Mar 03, 2021

Market bids up stock over the past week

New 90-day high: €0.88

New 90-day high: €0.77

ITV Reportedly Looks to Buy Seven Studios

ITV plc(LSE:ITV) dropped from FTSE 100 Index

ITV plc Provides No Financial Guidance for the Third Quarter of Fiscal 2020

New 90-day low - €0.62

ITV plc to Report First Half, 2020 Results on Aug 06, 2020

CEO Compensation Analysis

CEO

Tenure