boohoo group Management

Management criteria checks 1/4

We currently do not have sufficient information about the CEO.

Key information

Dan Finley

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	no data
CEO ownership	n/a
Management average tenure	3.8yrs
Board average tenure	1.6yrs

Recent management updates

Recent updates

CEO

Dan Finley (41 yo)

no data

Tenure

Mr. Dan Finley is Chief Executive Officer of boohoo group plc from November 1, 2024. He has deep expertise in driving the growth of online businesses. Before joining Debenhams, he spent a decade as Group M...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Mahmud Kamani	Co-Founder & Executive Vice Chairman	no data	UK£1.50m	16.87% € 84.1m
Carol Kane	Group Co-Founder & Executive Director	18.8yrs	UK£1.52m	1.59% € 7.9m
Stephen Morana	CFO & Director	less than a year	UK£513.36k	0.010% € 51.1k
Dan Finley	Chief Executive Officer	no data	no data	no data
Leanne Clancy	Chief Information Officer	no data	no data	no data
Thomas Kershaw	General Counsel & Company Secretary	3.8yrs	no data	no data
Siobhan Forey	Chief People Officer	no data	no data	no data
Cheryl Chung	Group Head of Corporate Affairs	no data	no data	no data

3.8yrs

Average Tenure

55.5yo

Average Age

Experienced Management: 1B9's management team is considered experienced (3.8 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Mahmud Kamani	Co-Founder & Executive Vice Chairman	no data	UK£1.50m	16.87% € 84.1m
Carol Kane	Group Co-Founder & Executive Director	no data	UK£1.52m	1.59% € 7.9m
Stephen Morana	CFO & Director	less than a year	UK£513.36k	0.010% € 51.1k
Alistair McGeorge	Senior Independent Director	1.7yrs	UK£130.46k	0.0047% € 23.3k
Iain McDonald	Independent Non-Executive Director	7.2yrs	UK£99.17k	0.064% € 320.7k
John Goold	Independent Non-Executive Director	1.6yrs	UK£68.87k	0.0023% € 11.7k
Timothy Morris	Independent Non-Executive Chairman	3.5yrs	UK£92.50k	0.0060% € 30.0k
John Lyttle	Director	5.7yrs	UK£1.71m	0.015% € 74.4k
Kirsten Michele St Britz	Independent Non-Executive Director	3.1yrs	UK£80.00k	0.0048% € 23.7k
Sophie Rycroft	Director	less than a year	no data	no data
Mike Lennon	Director	less than a year	no data	no data

1.6yrs

Average Tenure

57yo

Average Age

Experienced Board: 1B9's board of directors are not considered experienced ( 1.6 years average tenure), which suggests a new board.

boohoo group Management

Management criteria checks 1/4

Key information

Recent management updates

boohoo group plc Announces Board Changes

boohoo group plc Appoints Dan Finley as Chief Executive Officer

John Lyttle Intends to Step Downs as CEO of Boohoo Group plc

High number of new directors

boohoo group plc, Annual General Meeting, Jun 20, 2024

High number of new directors

Recent updates

Frasers Group Calls for Mahmud Kamani's Resignation and New Leadership at Boohoo Amid Governance Concerns

boohoo group plc Announces Board Changes

boohoo group plc has completed a Follow-on Equity Offering in the amount of £0.388508 million.

boohoo group plc has filed a Follow-on Equity Offering in the amount of £6 million.

Frasers Group Sends Letter to boohoo group

boohoo group plc Appoints Dan Finley as Chief Executive Officer

boohoo Group plc Receives a Letter from HSBC Client Holdings Nominee (UK) Ltd

John Lyttle Intends to Step Downs as CEO of Boohoo Group plc

boohoo group plc Announces Changes to Its Operations in the US Market

High number of new directors

boohoo group plc, Annual General Meeting, Jun 20, 2024

New minor risk - Shareholder dilution

Full year 2024 earnings released: UK£0.12 loss per share (vs UK£0.061 loss in FY 2023)

boohoo group plc to Report Fiscal Year 2024 Results on May 08, 2024

High number of new directors

Boohoo Group plc Announces Resignation of Shaun McCabe as CFO

Boohoo Announces Appointment of Stephen Morana to the Board as Chief Financial Officer, Effective on February 19, 2024

Now 21% undervalued after recent price drop

First half 2024 earnings released: UK£0.019 loss per share (vs UK£0.012 loss in 1H 2023)

boohoo group plc to Report Q2, 2024 Results on Oct 03, 2023

Now 25% undervalued after recent price drop

boohoo group plc, Annual General Meeting, Jun 22, 2023

Full year 2023 earnings released: UK£0.061 loss per share (vs UK£0.003 loss in FY 2022)

High number of new directors

boohoo group plc acquired a 13.62% stake in Revolution Beauty Group plc.

Less than half of directors are independent

Less than half of directors are independent

First half 2023 earnings released: UK£0.012 loss per share (vs UK£0.014 profit in 1H 2022)

boohoo group plc Announces Changes to its Chief Financial Officer, Effective October 3, 2022

Boohoo Group plc Announces Executive Changes

boohoo group plc to Report First Half, 2023 Results on Sep 28, 2022

boohoo Group plc Updates on Californian Class Action Claim

boohoo group plc, Annual General Meeting, Jun 17, 2022

Full year 2022 earnings released: UK£0.003 loss per share (vs UK£0.074 profit in FY 2021)

Less than half of directors are independent

Investor sentiment improved over the past week

Now 26% undervalued after recent price drop

Investor sentiment deteriorated over the past week

Boohoo Group plc Provides Revised Earnings Guidance for the Year Ending Feb. 28, 2022

Investor sentiment improved over the past week

Boohoo Group plc Provides Earnings Guidance for the Second Half and Full Year 2021

First half 2022 earnings released: EPS UK£0.014 (vs UK£0.041 in 1H 2021)

Independent Non-Executive Director recently bought €380k worth of stock

Boohoo Group plc Provides Earnings Guidance for the Full Year 2021

Independent Non-Executive Director has left the company

Insider recently bought €58k worth of stock

Full year 2021 earnings released: EPS UK£0.074 (vs UK£0.055 in FY 2020)

boohoo group plc Provides Revenue Guidance for the Full Year Ending February 2022

boohoo group plc to Report Fiscal Year 2021 Results on May 05, 2021

Independent Non-Executive Director recently bought €385k worth of stock

New 90-day high: €4.31

boohoo group plc (AIM:BOO) agreed to acquire e-commerce and digital assets of the Burton, Dorothy Perkins and Wallis from Arcadia Group Limited for £25.2 million.

boohoo Confirms Talks with Arcadia Group

boohoo Reportedly Close to Enter in Exclusive Talks to Buy Burton, Wallis and Dorothy Perkins

Next Pulls Out of the Bidding for Topshop

boohoo group plc Raises Earnings Guidance for the Year to February 28, 2021

G-III Apparel Reportedly Eyes Stricken Arcadia

New 90-day high: €3.88

boohoo group plc Appoints Shaun McCabe to the Board as an Independent Non-Executive Director

Co-Founder & Group Executive Chairman recently bought €799k worth of stock

Market pulls back on stock over the past week

First half earnings released

boohoo Group plc Raises Revenue Guidance for the Year to 28 February 2021

Boohoo group plc (AIM:BOO) acquired Online businesses and all associated intellectual property of Oasis and Warehouse brands from Hilco Capital Limited for £5.3 million.

CEO

Tenure

Leadership Team

Average Tenure

Average Age