Ultra Electronics Holdings plc

LSE:ULE Stock Report

Mkt Cap: UK£2.5b

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Ultra Electronics Holdings Management

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

3.6yrs

Average management tenure

CEO

Simon Pryce (60 yo)

4.17yrs

Tenure

UK£3,893,000

Compensation

Mr. Simon Pryce has been Chief Executive Officer and Director at Ultra Electronics Holdings plc since June 18, 2018. He served as the Group Chief Executive Officer of BBA Aviation Plc from June 11, 2007 to...

CEO Compensation Analysis

How has Simon Pryce's remuneration changed compared to Ultra Electronics Holdings's earnings?
DateTotal Comp.SalaryCompany Earnings
Dec 31 2021UK£4mUK£694k

UK£67m

Sep 30 2021n/an/a

UK£82m

Jul 02 2021n/an/a

UK£97m

Apr 02 2021n/an/a

UK£90m

Dec 31 2020UK£3mUK£677k

UK£84m

Sep 30 2020n/an/a

UK£76m

Jun 30 2020n/an/a

UK£68m

Mar 31 2020n/an/a

UK£71m

Dec 31 2019UK£2mUK£665k

UK£75m

Sep 30 2019n/an/a

UK£61m

Jun 30 2019n/an/a

UK£48m

Mar 31 2019n/an/a

UK£40m

Dec 31 2018UK£1mUK£358k

UK£32m

Compensation vs Market: Simon's total compensation ($USD4.76M) is above average for companies of similar size in the UK market ($USD3.18M).

Compensation vs Earnings: Simon's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.

Leadership Team

NamePositionTenureCompensationOwnership
Simon Pryce
CEO & Director4.17yrsUK£3.89m0.14%
£ 3.4m
Jos Sclater
CFO & Director2.67yrsUK£1.93m0.027%
£ 671.4k
Carlos Santiago
COO & Executive VP of Commercial & Corporate Affairsno datano datano data
Andrew Puryear
Group Chief Technology Officerno datano datano data
Gabriella Colley
Head of Investor Relationsno datano datano data
Louise Ruppel
Group General Counsel & Company Secretary3.58yrsno data0.0061%
£ 152.2k
Mike Baptist
President of Intelligence & Communicationsno datano data0.023%
£ 580.3k
Steve Izquierdo
Chief Human Resources Officerno datano data0.012%
£ 300.5k
Mike Clayton
President of Precision Control Systemsno datano datano data
Peter Crawford
President of Signature Management & Powerno datano datano data
Dan Upp
President of Energyno datano datano data
Dan Pikora
President of Specialist Radio Frequencyno datano datano data

3.6yrs

Average Tenure

Experienced Management: ULE's management team is considered experienced (3.6 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Simon Pryce
CEO & Director4.17yrsUK£3.89m0.14%
£ 3.4m
Jos Sclater
CFO & Director2.67yrsUK£1.93m0.027%
£ 671.4k
Victoria Hull
Senior Independent Director5.33yrsUK£68.00k0.0024%
£ 59.0k
William Rice
Chairman of the Board3.67yrsUK£227.00k0.021%
£ 525.0k
Daniel Shook
Independent Non-Executive Director2.92yrsUK£68.00k0.0035%
£ 87.4k
Geeta Gopalan
Independent Non-Executive Director5.33yrsUK£63.00kno data
Ken Hunzeker
Independent Non-Executive Director2.08yrsUK£87.00k0.0028%
£ 70.1k

3.7yrs

Average Tenure

59yo

Average Age

Experienced Board: ULE's board of directors are considered experienced (3.7 years average tenure).