Howden Joinery Group Management

How experienced are the management team and are they aligned to shareholders interests?

6.8yrs

Average management tenure


CEO

Andrew Livingston (54 yo)

4.58yrs

Tenure

UK£3,951,000

Compensation

Mr. Andrew Livingston has served as Director and Chief Executive Officer at Howden Joinery Group Plc since April 02, 2018. He serves as Executive Director of Howden Joinery Group Plc. He served as the Chie...


CEO Compensation Analysis

How has Andrew Livingston's remuneration changed compared to Howden Joinery Group's earnings?
DateTotal Comp.SalaryCompany Earnings
Jun 11 2022n/an/a

UK£332m

Mar 11 2022n/an/a

UK£323m

Dec 25 2021UK£4mUK£650k

UK£315m

Sep 25 2021n/an/a

UK£285m

Jun 12 2021n/an/a

UK£256m

Mar 12 2021n/an/a

UK£202m

Dec 26 2020UK£816kUK£578k

UK£148m

Sep 26 2020n/an/a

UK£142m

Jun 13 2020n/an/a

UK£136m

Mar 13 2020n/an/a

UK£173m

Dec 28 2019UK£1mUK£564k

UK£209m

Sep 28 2019n/an/a

UK£203m

Jun 15 2019n/an/a

UK£198m

Mar 15 2019n/an/a

UK£194m

Dec 29 2018UK£3mUK£413k

UK£190m

Compensation vs Market: Andrew's total compensation ($USD4.73M) is above average for companies of similar size in the UK market ($USD3.04M).

Compensation vs Earnings: Andrew's compensation has increased by more than 20% in the past year.


Leadership Team

NamePositionTenureCompensationOwnership
Andrew Livingston
CEO & Executive Director4.58yrsUK£3.95m0.057%
£ 1.9m
Paul Hayes
CFO & Executive Director1.92yrsUK£1.11m0.0049%
£ 163.4k
Julian Lee
Operations Directorno datano datano data
Clive Cockburn
Chief Information Officer6.83yrsno datano data
Mark Fearon
Director of Investor Relations & Communicationsno datano datano data
Kirsty Homer
Group HR Director2.17yrsno datano data
Andy Witts
Chief Operating Officer of Howden Joinery Trade Division8.83yrsno data0.10%
£ 3.5m
Theresa Keating
Group Financial Controller & Finance Director15.83yrsno data0.046%
£ 1.5m
Forbes McNaughton
Company Secretary8.5yrsno datano data
David Boyle
Regional Managerno datano datano data

6.8yrs

Average Tenure

Experienced Management: HWDN's management team is seasoned and experienced (6.8 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Andrew Livingston
CEO & Executive Director4.58yrsUK£3.95m0.057%
£ 1.9m
Paul Hayes
CFO & Executive Director1.92yrsUK£1.11m0.0049%
£ 163.4k
Peter Ventress
Non-Executive Chairman0.33yrno datano data
Geoffrey Drabble
Senior Independent & Non-Executive Director7.33yrsUK£73.00k0.00054%
£ 17.9k
Andrew Cripps
Independent Non-Executive Director6.92yrsUK£70.00k0.00054%
£ 17.9k
Louise Fowler
Independent Non-Executive Director3yrsUK£59.00k0.000080%
£ 2.7k
Karen Caddick
Independent Non-Executive Director4.17yrsUK£70.00k0.0011%
£ 35.8k
Debra White
Independent Non-Executive Director5.67yrsUK£59.00k0.00082%
£ 27.2k

4.4yrs

Average Tenure

59yo

Average Age

Experienced Board: HWDN's board of directors are considered experienced (4.4 years average tenure).