Wincanton Management

Management criteria checks 4/4

Wincanton's CEO is James Wroath, appointed in Sep 2019, has a tenure of 4.58 years. total yearly compensation is £670.00K, comprised of 73.9% salary and 26.1% bonuses, including company stock and options. directly owns 0.8% of the company’s shares, worth €7.03M. The average tenure of the management team and the board of directors is 4 years and 4.3 years respectively.

Key information

James Wroath

Chief executive officer

UK£670.0k

Total compensation

CEO salary percentage	73.9%
CEO tenure	4.6yrs
CEO ownership	0.8%
Management average tenure	4yrs
Board average tenure	4.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has James Wroath's remuneration changed compared to Wincanton's earnings?
Date	Total Compensation	Salary	Company Earnings
Sep 30 2023	n/a	n/a	UK£26m
Jun 30 2023	n/a	n/a	UK£30m
Mar 31 2023	UK£670k	UK£495k	UK£33m
Dec 31 2022	n/a	n/a	UK£41m
Sep 30 2022	n/a	n/a	UK£48m
Jun 30 2022	n/a	n/a	UK£48m
Mar 31 2022	UK£1m	UK£431k	UK£48m
Dec 31 2021	n/a	n/a	UK£46m
Sep 30 2021	n/a	n/a	UK£44m
Jun 30 2021	n/a	n/a	UK£42m
Mar 31 2021	UK£777k	UK£404k	UK£39m
Dec 31 2020	n/a	n/a	UK£35m
Sep 30 2020	n/a	n/a	UK£30m
Jun 30 2020	n/a	n/a	UK£34m
Mar 31 2020	UK£800k	UK£248k	UK£39m

Compensation vs Market: James's total compensation ($USD840.35K) is below average for companies of similar size in the German market ($USD1.28M).

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

CEO

James Wroath (50 yo)

4.6yrs

Tenure

UK£670,000

Compensation

Mr. James Wroath has been the CEO and Executive Director of Wincanton plc since September 2, 2019. He was formerly Head of North America with LSG Sky Chefs, the airline catering division of Lufthansa AG, b...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
James Wroath	CEO & Executive Director	4.6yrs	UK£670.00k	0.80% € 7.0m
Thomas Hinton	CFO & Director	1.7yrs	UK£453.20k	0.26% € 2.3m
Ian Keilty	Chief Operating Officer	4yrs	no data	no data
Jo Pick	Chief People Officer	no data	no data	no data
Paul Durkin	Chief Customer & Innovation Officer	2.8yrs	no data	no data
Lyn Colloff	Company Secretary	4yrs	no data	no data
Ian Wilson	Managing Director of Specialist Businesses	no data	no data	no data

4.0yrs

Average Tenure

Experienced Management: 5K2's management team is considered experienced (4 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
James Wroath	CEO & Executive Director	4.6yrs	UK£670.00k	0.80% € 7.0m
Thomas Hinton	CFO & Director	1.7yrs	UK£453.20k	0.26% € 2.3m
Martin Read	Independent Chairman	5.7yrs	UK£202.00k	0.047% € 410.4k
John Pattullo	Independent Non-Executive Director	less than a year	no data	no data
Gill Barr	Senior Independent Director	6.6yrs	UK£61.00k	0.0065% € 56.6k
Anthony Bickerstaff	Independent Non-Executive Director	3.6yrs	UK£61.00k	0.0065% € 56.6k
Mihiri Jayaweera	Independent Non-Executive Director	4yrs	UK£50.00k	0.0065% € 56.6k
Debbie Lentz	Independent Non-Executive Director	4.8yrs	UK£50.00k	0.0081% € 70.9k

4.3yrs

Average Tenure

60.5yo

Average Age

Experienced Board: 5K2's board of directors are considered experienced (4.3 years average tenure).

Wincanton Management

Management criteria checks 4/4

Key information

Recent management updates

Wincanton plc Announces Board Changes

Insufficient new directors

Wincanton plc Appoints John Pattullo OBE as A Non-Executive Director, Effective 1 November 2023

Wincanton plc Announces Board Changes

Wincanton plc Announces Appointment of Tom Hinton as Chief Financial Officer

High number of new directors

Recent updates

GXO Logistics, Inc. (NYSE:GXO) completed the acquisition of Wincanton plc (LSE:WIN) from Threadneedle Asset Management Ltd, Aberforth Partners LLP, Polar Capital Funds Plc - Uk Value Opportunities Fund (ISE:) managed by Polar Capital LLP, The Wellcome Trust Limited and others.

Wincanton Announces Delisting and Cancellation of Trading of Shares

Wincanton plc(LSE:WIN) dropped from FTSE 350 (Ex Investment Companies) Index (GBP)

Wincanton plc (LSE:WIN) agreed to acquire Invar Group Limited.

Wincanton to Cancel of Trading of its Shares on the London Stock Exchange's Main Market

GXO Logistics Reportedly to Be Third Party Eyeing Wincanton Bid

Ceva Logistics AG reached agreement to acquire Wincanton plc (LSE:WIN) from Unicorn Asset Management Ltd., Schroder Investment Management Limited, Polar Capital LLP, LSV Asset Management and others for approximately £570 million.

Ceva Logistics AG reached agreement to acquire Wincanton plc (LSE:WIN) from Unicorn Asset Management Ltd., Schroder Investment Management Limited, Polar Capital LLP, LSV Asset Management and others for approximately £570 million.

Wincanton Intends to Apply to LSE & FCA for Cancelation of Shares Trading

Windward Launches Route Deviation Alerts to Improve Supply Chain Management Amidst Red Sea Crisis

First half 2024 earnings released: EPS: UK£0.12 (vs UK£0.17 in 1H 2023)

Wincanton plc Announces Board Changes

Insufficient new directors

Investor sentiment improves as stock rises 19%

Wincanton plc Appoints John Pattullo OBE as A Non-Executive Director, Effective 1 November 2023

Upcoming dividend of UK£0.088 per share at 5.2% yield

Full year 2023 earnings released: EPS: UK£0.27 (vs UK£0.39 in FY 2022)

Wincanton plc Announces Board Changes

Investor sentiment deteriorates as stock falls 31%

Wincanton plc to Report First Half, 2024 Results on Nov 09, 2023

Wincanton plc to Report Fiscal Year 2023 Results on May 22, 2023

Upcoming dividend of UK£0.044 per share

Wincanton plc Provides Earnings Guidance for the Fiscal Year 2023

Now 23% undervalued after recent price drop

Wincanton plc Announces Appointment of Tom Hinton as Chief Financial Officer

Wincanton plc Proposes Final Dividend for the Year Ended 31 March 2022, Payable on 5 August 2022

Upcoming dividend of UK£0.08 per share

Wincanton plc Announces First-Of-Its-Kind AI Model Creates New Standard of ETA Prediction Accuracy Critical to Mitigating Supply Chain Disruptions

Full year 2022 earnings released: EPS: UK£0.39 (vs UK£0.33 in FY 2021)

Now 21% undervalued

High number of new directors

Now 21% undervalued

Wincanton plc Provides Revenue Guidance for the Fourth Quarter Ended March 31, 2022

High number of new directors

Investor sentiment deteriorated over the past week

Wincanton plc Announces Tim Lawlor Steps Down as Chief Financial Officer

Wincanton plc Announces CFO Changes

Wincanton plc Provides Earnings Guidance for the Full Year 2022

Now 21% undervalued

Upcoming dividend of UK£0.04 per share

First half 2022 earnings released: EPS UK£0.17 (vs UK£0.13 in 1H 2021)

Wincanton Unsponsored ADR to Be Deleted from Other OTC

Wincanton plc (LSE:WIN) agreed to acquire Dalepak Limited from Crescent Capital Group, LP for £24 million.

Upcoming dividend of UK£0.075 per share

Senior Independent Director recently sold €52k worth of stock

Full year 2021 earnings released: EPS UK£0.33 (vs UK£0.31 in FY 2020)

Wincanton plc Proposes a Final Dividend for the Year 2021, Payable on 6 August 2021

Independent Non-Executive Director has left the company

Wincanton plc Announces Board Changes

New 90-day high: €3.64

Wincanton plc, Annual General Meeting, Jul 07, 2021

New 90-day high: €3.58

New 90-day high: €2.96

First half 2021 earnings released: EPS UK£0.13

AURELIUS Equity Opportunities SE & Co. KGaA (XTRA:AR4) agreed to acquire Pullman Fleet Services from Wincanton plc (LSE:WIN)

Maritime has signed a conditional agreement to acquire container business from Wincanton plc (LSE:WIN) for £1.5 million.

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age