Tintra Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Dickie Shearer

Chief executive officer

UK£1.0

Total compensation

CEO salary percentage100.0%
CEO tenure2.5yrs
CEO ownershipn/a
Management average tenure1.6yrs
Board average tenure2.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Dickie Shearer's remuneration changed compared to Tintra's earnings?
DateTotal CompensationSalaryCompany Earnings
Jul 31 2023n/an/a

-UK£4m

Apr 30 2023n/an/a

-UK£3m

Jan 31 2023UK£1UK£1

-UK£3m

Jul 31 2022n/an/a

-UK£500k

Apr 30 2022n/an/a

-UK£727k

Jan 31 2022UK£1UK£1

-UK£954k

Compensation vs Market: Dickie's total compensation ($USD1.27) is below average for companies of similar size in the UK market ($USD349.40K).

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


CEO

Dickie Shearer (45 yo)

2.5yrs

Tenure

UK£1

Compensation

Mr. Richard Alexander Shearer, also known as Dickie, is Chief Executive Officer and Executive Director of Tintra PLC(formerly St James House plc) from July 2, 2021. He is the founder of Tintra Holdings Ltd...


Leadership Team

NamePositionTenureCompensationOwnership
Richard Shearer
CEO & Executive Director2.5yrsUK£1.00no data
Abdul Sajid
CFO & Executive Director2.1yrsno datano data
Joseph Lyske
Chief Science Officer & Director1.6yrsno data0.61%
£ 35.1k
Vanessa Antonia Neumann Donnelly
Independent Chair of Strategic Initiatives for Latin America & Caribbeanless than a yearUK£43.45kno data
Paul James
Chief Operating Officerless than a yearno datano data
Hannah Haffield
Communications Headno datano datano data
Davy Smith
Chief Innovation Officer1.3yrsno datano data
Andrew Flitcroft
Company Secretary9.5yrsUK£53.00k3.54%
£ 203.9k

1.6yrs

Average Tenure

47.5yo

Average Age

Experienced Management: TNT's management team is not considered experienced ( 1.6 years average tenure), which suggests a new team.


Board Members

NamePositionTenureCompensationOwnership
Richard Shearer
CEO & Executive Director2.5yrsUK£1.00no data
Abdul Sajid
CFO & Executive Director2.1yrsno datano data
Joseph Lyske
Chief Science Officer & Director1.6yrsno data0.61%
£ 35.1k
Roger Ronald Matthews
Independent Non-Executive Chairman4.5yrsUK£24.00k0.59%
£ 33.9k
Kathryn Cox
Senior Independent Non-Executive Director4.5yrsUK£20.00k0.17%
£ 9.7k
John Cripps
Non-Executive Director2.8yrsUK£14.75k0.085%
£ 4.9k

2.6yrs

Average Tenure

61yo

Average Age

Experienced Board: TNT's board of directors are not considered experienced ( 2.6 years average tenure), which suggests a new board.


Simply Wall Street Pty Ltd (ACN 600 056 611), is a Corporate Authorised Representative (Authorised Representative Number: 467183) of Sanlam Private Wealth Pty Ltd (AFSL No. 337927). Any advice contained in this website is general advice only and has been prepared without considering your objectives, financial situation or needs. You should not rely on any advice and/or information contained in this website and before making any investment decision we recommend that you consider whether it is appropriate for your situation and seek appropriate financial, taxation and legal advice. Please read our Financial Services Guide before deciding whether to obtain financial services from us.