Domino's Pizza Group Management

Management criteria checks 3/4

Domino's Pizza Group's CEO is Andrew Rennie, appointed in Aug 2023, has a tenure of 1.25 years. total yearly compensation is £1.23M, comprised of 26.4% salary and 73.6% bonuses, including company stock and options. directly owns 0.004% of the company’s shares, worth £50.60K. The average tenure of the management team and the board of directors is 3.3 years and 4.2 years respectively.

Key information

Andrew Rennie

Chief executive officer

UK£1.2m

Total compensation

CEO salary percentage	26.4%
CEO tenure	1.3yrs
CEO ownership	0.004%
Management average tenure	3.3yrs
Board average tenure	4.2yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Andrew Rennie's remuneration changed compared to Domino's Pizza Group's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	n/a	n/a	UK£77m
Mar 31 2024	n/a	n/a	UK£96m
Dec 31 2023	UK£1m	UK£325k	UK£115m

Compensation vs Market: Andrew's total compensation ($USD1.55M) is about average for companies of similar size in the UK market ($USD2.09M).

Compensation vs Earnings: Insufficient data to compare Andrew's compensation with company performance.

CEO

Andrew Rennie (56 yo)

1.3yrs

Tenure

UK£1,233,000

Compensation

Mr. Andrew Charles Rennie serves as Board Advisor at DP Eurasia N.V. since September 7, 2020. He has been Director at Domino's Pizza Group plc since August 01, 2023 and is its Chief Executive Officer since...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Andrew Rennie	CEO & Director	1.3yrs	UK£1.23m	0.0038% £ 50.6k
Edward Robert Jamieson	CFO & Director	2.3yrs	UK£609.00k	0.023% £ 304.8k
Nicola Frampton	Operations Director	3.8yrs	no data	no data
Sody Kahlon	Chief Information & Technology Officer	1.8yrs	no data	no data
Will MacLaren	Head of Investor Relations	no data	no data	no data
Nina Arnott	Head of Communications	no data	no data	no data
Sarah Barron	Chief Marketing Officer	3.8yrs	no data	no data
Kirsty Pitcher	Human Resources Director	2.7yrs	no data	no data
Brian Trier	Group Managing Director of Germany	11.3yrs	no data	no data
Adrian Bushnell	Company Secretary	8.3yrs	no data	no data
Peter Jakobsen	Country Manager of Sweden	no data	no data	no data
Birgir Birgisson	Country Manager of Iceland	no data	no data	no data

3.3yrs

Average Tenure

53yo

Average Age

Experienced Management: DOML's management team is considered experienced (3.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Andrew Rennie	CEO & Director	1.3yrs	UK£1.23m	0.0038% £ 50.6k
Edward Robert Jamieson	CFO & Director	2.1yrs	UK£609.00k	0.023% £ 304.8k
Matthew John Shattock	Chairman of the Board	4.7yrs	UK£482.00k	0.13% £ 1.7m
Tracy Corrigan	Independent Non-Executive Director	2.5yrs	UK£69.00k	no data
Ian Bull	Senior Independent Director	5.6yrs	UK£87.00k	0.018% £ 242.7k
Lynn Fordham	Independent Non-Executive Director	4.2yrs	UK£87.00k	0.015% £ 202.3k
Elias Sese	Non-Executive Director	5.1yrs	UK£1.06m	0.19% £ 2.6m
Natalia Barsegiyan	Independent Non-Executive Director	4.2yrs	UK£81.00k	0.0051% £ 67.5k
Mitesh Patel	Independent Non-Executive Director	less than a year	no data	no data

4.2yrs

Average Tenure

60yo

Average Age

Experienced Board: DOML's board of directors are considered experienced (4.2 years average tenure).

Domino's Pizza Group Management

Management criteria checks 3/4

Key information

Recent management updates

Domino's Pizza Group plc Appoints Mitesh Patel as an Independent Non-Executive Director, A Member of the Board's Nomination & Governance Committee, with Effect from 1 June 2024

Domino's Pizza Group plc, Annual General Meeting, May 01, 2024

Domino's Pizza Group plc Announces Stepping Down of Stella David as a Director, Effective 31 December 2023

Domino's Pizza Group plc Announces Resignation of Usman Nabi from the Board as Director

Domino's Pizza Group plc Announces Executive Changes, Effective 7 August 2023

Domino's Pizza Group Appoints Tracy Corrigan as Member of the Audit Committee

Recent updates

Domino's Pizza Group plc Provides Earnings Guidance for the Fiscal Year 2024

Domino's Pizza Group plc Provides Earnings Guidance for the Fiscal Year 2024

Domino's Pizza Group plc to Report First Half, 2024 Results on Aug 06, 2024

Domino's Pizza Group plc Appoints Mitesh Patel as an Independent Non-Executive Director, A Member of the Board's Nomination & Governance Committee, with Effect from 1 June 2024

New major risk - Revenue and earnings growth

Domino's Pizza Group plc (LSE:DOM) completed the acquisition of remaining 85% stake in Shorecal Limited from Bronfman Family Office, Charles Caldwell, and Adrian & Anne Caldwel.

New minor risk - Earnings quality

Domino's Pizza Group plc, Annual General Meeting, May 01, 2024

Upcoming dividend of UK£0.072 per share

New major risk - Revenue and earnings growth

Final dividend increased to UK£0.072

Domino's Pizza Group plc Proposes Final Dividend for Year 2023, Payable on 9 May 2024

Full year 2023 earnings released: EPS: UK£0.28 (vs UK£0.19 in FY 2022)

Domino's Pizza Group plc (LSE:DOM) agreed to acquire 85% stake in Shorecal Limited from Bronfman Family Office, Charles Caldwell, and Adrian & Anne Caldwel for €91.9 million.

Now 21% undervalued after recent price drop

Domino's Pizza Group plc to Report Q4, 2023 Results on Mar 12, 2024

Now 21% undervalued

Domino's Pizza Group plc Announces Stepping Down of Stella David as a Director, Effective 31 December 2023

Domino's Pizza Group plc Announces Resignation of Usman Nabi from the Board as Director

New major risk - Revenue and earnings growth

First half 2023 earnings released: EPS: UK£0.19 (vs UK£0.095 in 1H 2022)

Domino's Pizza Group plc Announces Executive Changes, Effective 7 August 2023

An unknown buyer acquired 33% stake in Daytona Jv Limited from Domino's Pizza Group plc (LSE:DOM) for £79.9 million.

Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of remaining 33.33333% stake in Domino's Pizza Deutschland GmbH from Domino's Pizza Group plc (LSE:DOM).

Upcoming dividend of UK£0.068 per share at 3.5% yield

Full year 2022 earnings released: EPS: UK£0.19 (vs UK£0.20 in FY 2021)

Domino's Pizza Group Appoints Tracy Corrigan as Member of the Audit Committee

Domino's Pizza Group plc to Report Q4, 2022 Results on Mar 09, 2023

High number of new directors

Domino's Pizza Group plc Appoints Elias Diaz Sese as Chief Executive Officer on an Interim Basis, Effective 10 October 2022

First half 2022 earnings released

Domino's Pizza Group plc Appoints Edward Jamieson as Chief Financial Officer

Now 24% undervalued after recent price drop

Dominic Paul to Resign as Chief Executive Officer of Domino's Pizza Group Plc, Effective December 2022

Domino's Pizza Group plc (LSE:DOM) commences an Equity Buyback Plan for 44,759,659 shares, representing 10% of its issued share capital, under the authorization approved on May 5, 2022.

High number of new and inexperienced directors

Upcoming dividend of UK£0.068 per share

Domino's Pizza Group plc Appoints Tracy Corrigan as an Independent Non-Executive Director and to Be Member of the Board's Sustainability and Nomination & Governance Committees

Domino's Pizza Group plc Proposes Final Dividend for the Year 2021, Payable on May 10, 2022

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Investor sentiment improved over the past week

Director Neil Smith has left the company

CEO & Director recently bought UK£53k worth of stock

Independent Non-Executive Director Kevin Higgins has left the company

An unknown buyer agreed to acquire Global Brands Switzerland AG from Domino's Pizza Group plc (LSE:DOM) for CHF 0.3 million.

First half 2021 earnings released: EPS UK£0.10 (vs UK£0.086 in 1H 2020)

A consortium comprising Birgir Bieltvedt, Kristinn Ehf, LÝSI hf. and Sjávarsýn ehf. completed the acquisition of Pizza Pizza ehf from Domino's Pizza Group plc (LSE:DOM).

Upcoming dividend of UK£0.091 per share

Full year 2020 earnings released: EPS UK£0.18 (vs UK£0.15 in FY 2019)

Domino's Pizza Group plc Recommends Final Dividend for 2020, Payable on 4 May 2021

Revenue misses expectations

Full year 2020 earnings released: EPS UK£0.18 (vs UK£0.15 in FY 2019)

Birgir Bieltvedt has agreed to acquire PPS Foods AB from Domino's Pizza Group plc (LSE:DOM).

New 90-day low: UK£3.07

Domino's Pizza Group plc Appoints Stella David as Independent Non-Executive Director

New 90-day high: UK£3.45

Domino's Pizza Group plc to Report Q4, 2020 Results on Mar 09, 2021

New 90-day low: UK£3.12

CEO Compensation Analysis

CEO

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Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age