Harworth Group Management
Management criteria checks 2/4
Harworth Group's CEO is Lynda Shillaw, appointed in Nov 2020, has a tenure of 3.5 years. total yearly compensation is £1.07M, comprised of 41.3% salary and 58.7% bonuses, including company stock and options. directly owns 0.063% of the company’s shares, worth €328.80K. The average tenure of the management team and the board of directors is 4 years and 4.8 years respectively.
Key information
Lynda Shillaw
Chief executive officer
UK£1.1m
Total compensation
| CEO salary percentage | 41.3% |
| CEO tenure | 3.5yrs |
| CEO ownership | 0.06% |
| Management average tenure | 4yrs |
| Board average tenure | 4.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | UK£1m | UK£443k | UK£38m |
| Sep 30 2023 | n/a | n/a | -UK£5m |
| Jun 30 2023 | n/a | n/a | -UK£48m |
| Mar 31 2023 | n/a | n/a | -UK£10m |
| Dec 31 2022 | UK£815k | UK£422k | UK£28m |
| Sep 30 2022 | n/a | n/a | UK£72m |
| Jun 30 2022 | n/a | n/a | UK£117m |
| Mar 31 2022 | n/a | n/a | UK£105m |
| Dec 31 2021 | UK£824k | UK£400k | UK£94m |
| Sep 30 2021 | n/a | n/a | UK£91m |
| Jun 30 2021 | n/a | n/a | UK£87m |
| Mar 31 2021 | n/a | n/a | UK£57m |
| Dec 31 2020 | UK£409k | UK£67k | UK£26m |
Compensation vs Market: Lynda's total compensation ($USD1.34M) is above average for companies of similar size in the German market ($USD993.65K).
Compensation vs Earnings: Lynda's compensation has increased by more than 20% in the past year.
CEO
Lynda Shillaw (58 yo)
3.5yrs
Tenure
UK£1,071,565
Compensation
Ms. Lynda Margaret Shillaw, A.C.M.A, has been the Chief Executive Officer and Director at Harworth Group plc since November 01, 2020 and was its Member of Management Board since November 01, 2020. She serv...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Executive Director | 3.5yrs | UK£1.07m | 0.063% £ 328.8k | |
| CFO & Executive Director | 4.6yrs | UK£773.52k | 0.023% £ 120.0k | |
| Chief Operating Officer | 2.7yrs | no data | no data | |
| Chief Investment Officer | 2.7yrs | no data | no data | |
| Technical Director | no data | no data | no data | |
| Head of Investor & Stakeholder Relations | no data | no data | no data | |
| Group General Counsel & Company Secretary | 7.9yrs | no data | no data | |
| Head of Risk & Compliance | no data | no data | no data | |
| Marketing Manager | no data | no data | no data | |
| Head of People | 6.3yrs | no data | no data | |
| Head of Planning | 6.8yrs | no data | no data | |
| Head of Mixed Tenure | 2.4yrs | no data | no data |
4.0yrs
Average Tenure
42yo
Average Age
Experienced Management: UK6A's management team is considered experienced (4 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Executive Director | 3.5yrs | UK£1.07m | 0.063% £ 328.8k | |
| CFO & Executive Director | 4.6yrs | UK£773.52k | 0.023% £ 120.0k | |
| Independent Non-Executive Chairman | 6.2yrs | UK£179.73k | 0.11% £ 565.0k | |
| Independent Non-Executive Director | 3.5yrs | UK£59.47k | 0.012% £ 64.6k | |
| Independent Non-Executive Director | 3.7yrs | UK£50.55k | no data | |
| Non-Independent Non-Executive Director | 13.8yrs | UK£50.55k | 0.012% £ 61.9k | |
| Independent Non-Executive Director | 5.2yrs | UK£50.55k | no data | |
| Non-Independent Non-Executive Director | 9.2yrs | UK£50.55k | no data | |
| Senior Independent Director | 5.1yrs | UK£74.70k | 0.011% £ 58.6k | |
| Independent Non-Executive Director | 1.9yrs | UK£50.55k | no data |
4.8yrs
Average Tenure
56.5yo
Average Age
Experienced Board: UK6A's board of directors are considered experienced (4.8 years average tenure).