Softcat Management
Management criteria checks 4/4
Softcat's CEO is Graham Charlton, appointed in Aug 2023, has a tenure of less than a year. total yearly compensation is £1.22M, comprised of 30.1% salary and 69.9% bonuses, including company stock and options. directly owns 0.077% of the company’s shares, worth €2.84M. The average tenure of the management team and the board of directors is 3.3 years and 3.3 years respectively.
Key information
Graham Charlton
Chief executive officer
UK£1.2m
Total compensation
CEO salary percentage | 30.1% |
CEO tenure | less than a year |
CEO ownership | 0.08% |
Management average tenure | 3.3yrs |
Board average tenure | 3.3yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
Date | Total Compensation | Salary | Company Earnings |
---|---|---|---|
Jan 31 2024 | n/a | n/a | UK£113m |
Oct 31 2023 | n/a | n/a | UK£113m |
Jul 31 2023 | UK£1m | UK£368k | UK£112m |
Apr 30 2023 | n/a | n/a | UK£110m |
Jan 31 2023 | n/a | n/a | UK£108m |
Oct 31 2022 | n/a | n/a | UK£109m |
Jul 31 2022 | UK£2m | UK£350k | UK£110m |
Apr 30 2022 | n/a | n/a | UK£106m |
Jan 31 2022 | n/a | n/a | UK£102m |
Oct 31 2021 | n/a | n/a | UK£99m |
Jul 31 2021 | UK£2m | UK£318k | UK£96m |
Apr 30 2021 | n/a | n/a | UK£93m |
Jan 31 2021 | n/a | n/a | UK£89m |
Oct 31 2020 | n/a | n/a | UK£82m |
Jul 31 2020 | UK£2m | UK£309k | UK£76m |
Apr 30 2020 | n/a | n/a | UK£75m |
Jan 31 2020 | n/a | n/a | UK£74m |
Oct 31 2019 | n/a | n/a | UK£71m |
Jul 31 2019 | UK£2m | UK£300k | UK£68m |
Apr 30 2019 | n/a | n/a | UK£66m |
Jan 31 2019 | n/a | n/a | UK£63m |
Oct 31 2018 | n/a | n/a | UK£59m |
Jul 31 2018 | UK£448k | UK£200k | UK£55m |
Apr 30 2018 | n/a | n/a | UK£49m |
Jan 31 2018 | n/a | n/a | UK£43m |
Oct 31 2017 | n/a | n/a | UK£41m |
Jul 31 2017 | UK£391k | UK£175k | UK£40m |
Compensation vs Market: Graham's total compensation ($USD1.53M) is below average for companies of similar size in the German market ($USD2.56M).
Compensation vs Earnings: Graham's compensation has been consistent with company performance over the past year.
CEO
Graham Charlton (46 yo)
less than a year
Tenure
UK£1,220,700
Compensation
Mr. Graham L. Charlton had been the Chief Financial Officer and serves as Executive Director of Softcat Plc since 2015 and March 19, 2015 respectively and serves as its Chief Executive Officer since August...
Leadership Team
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
CEO & Executive Director | less than a year | UK£1.22m | 0.077% £ 2.8m | |
CFO & Executive Director | less than a year | UK£484.48k | 0.000020% £ 740.2 | |
Operations Director | 1.2yrs | no data | no data | |
Chief Technology Officer | less than a year | no data | no data | |
Chief Information Officer | 5.3yrs | no data | no data | |
Legal Director & General Counsel | 6.3yrs | no data | no data | |
Chief People Officer | 6.7yrs | no data | no data | |
Chief Commercial Officer | 4.3yrs | no data | no data | |
Chief Revenue Officer | 2.3yrs | no data | no data | |
Company Secretary | 5.3yrs | no data | no data |
3.3yrs
Average Tenure
Experienced Management: SF5's management team is considered experienced (3.3 years average tenure).
Board Members
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
CEO & Executive Director | 9.1yrs | UK£1.22m | 0.077% £ 2.8m | |
CFO & Executive Director | less than a year | UK£484.48k | 0.000020% £ 740.2 | |
Independent Non-Executive Director | 8.4yrs | UK£75.00k | 0.083% £ 3.1m | |
Non-Executive Chairman | 6yrs | UK£1.84m | 0.068% £ 2.5m | |
Independent Non-Executive Director | 4.8yrs | UK£75.00k | 0.0075% £ 278.7k | |
Interim Senior Independent Non-Executive Director | 1.9yrs | UK£90.44k | 0.00065% £ 24.1k | |
Independent Non-Executive Director | less than a year | no data | no data | |
Independent Non-Executive Director | less than a year | no data | no data |
3.3yrs
Average Tenure
51.5yo
Average Age
Experienced Board: SF5's board of directors are considered experienced (3.3 years average tenure).