Caledonia Investments Management
Management criteria checks 3/4
Caledonia Investments' CEO is Mat Masters, appointed in Jul 2022, has a tenure of 1.75 years. total yearly compensation is £1.27M, comprised of 35.5% salary and 64.5% bonuses, including company stock and options. directly owns 0.11% of the company’s shares, worth £2.04M. The average tenure of the management team and the board of directors is 2.3 years and 7.7 years respectively.
Key information
Mat Masters
Chief executive officer
UK£1.3m
Total compensation
| CEO salary percentage | 35.5% |
| CEO tenure | 1.8yrs |
| CEO ownership | 0.1% |
| Management average tenure | 2.3yrs |
| Board average tenure | 7.7yrs |
Recent management updates
Recent updates
Caledonia Investments Plc's (LON:CLDN) Price Is Right But Growth Is Lacking
Mar 28
Caledonia Investments (LON:CLDN) Is Increasing Its Dividend To £0.182
Nov 25Caledonia Investments (LON:CLDN) Will Pay A Larger Dividend Than Last Year At UK£2.22
Jun 26Caledonia Investments' (LON:CLDN) Shareholders Will Receive A Bigger Dividend Than Last Year
Jun 12Caledonia Investments (LON:CLDN) Is Increasing Its Dividend To UK£2.22
May 29Something To Consider Before Buying Caledonia Investments plc (LON:CLDN) For The 2.1% Dividend
Apr 18Here's What Caledonia Investments plc's (LON:CLDN) Shareholder Ownership Structure Looks Like
Mar 14Should You Take Comfort From Insider Transactions At Caledonia Investments plc (LON:CLDN)?
Feb 07
Looking For Steady Income For Your Dividend Portfolio? Is Caledonia Investments plc (LON:CLDN) A Good Fit?
Jan 03Dividend Investors: Don't Be Too Quick To Buy Caledonia Investments plc (LON:CLDN) For Its Upcoming Dividend
Nov 29CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2023 | n/a | n/a | UK£127m |
| Jun 30 2023 | n/a | n/a | UK£135m |
| Mar 31 2023 | UK£1m | UK£450k | UK£143m |
Compensation vs Market: Mat's total compensation ($USD1.57M) is below average for companies of similar size in the UK market ($USD2.31M).
Compensation vs Earnings: Insufficient data to compare Mat's compensation with company performance.
CEO
Mat Masters (50 yo)
1.8yrs
Tenure
UK£1,268,000
Compensation
Mr. Mathew S. D. Masters, also known as Mat, is Director at Caledonia Investments Plc and is Chief Executive Officer from July 2022. He served as Head of Caledonia Quoted Equity at Caledonia Investments Pl...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 1.8yrs | UK£1.27m | 0.11% £ 2.0m | |
| Head of Funds & Executive Director | no data | UK£1.36m | 0.83% £ 15.6m | |
| CFO & Director | less than a year | no data | 0.0053% £ 99.5k | |
| Co-Head of Public Companies | 2.3yrs | no data | no data | |
| Co-Head of Public Companies | 2.3yrs | no data | no data | |
| Head of Caledonia Private Capital | 6.8yrs | no data | no data | |
| Director of Public Companies | less than a year | no data | no data | |
| Head of Origination - Private Capital | 2.3yrs | no data | no data | |
| Company Secretary | 4.3yrs | no data | no data | |
| Head of Tax & Associate Director | no data | no data | no data | |
| Investment Director of Private Capital | no data | no data | no data | |
| Investment Director of Private Capital | no data | no data | no data |
2.3yrs
Average Tenure
50yo
Average Age
Experienced Management: CLDN's management team is considered experienced (2.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | no data | UK£1.27m | 0.11% £ 2.0m | |
| Head of Funds & Executive Director | 19.3yrs | UK£1.36m | 0.83% £ 15.6m | |
| CFO & Director | no data | no data | 0.0053% £ 99.5k | |
| Senior Independent Non-Executive Director | 6.3yrs | UK£54.00k | 0.015% £ 282.9k | |
| Non-Executive Director | 11.3yrs | UK£50.00k | 0.076% £ 1.4m | |
| Non-Executive Director | 19yrs | UK£1.60m | 2.44% £ 46.1m | |
| Chairman | 9.1yrs | UK£165.00k | 0.013% £ 242.4k | |
| Independent Non-Executive Director | 2.3yrs | UK£53.00k | 0.0024% £ 46.4k | |
| Independent Non-Executive Director | 1.1yrs | UK£1.00k | 0.00046% £ 8.7k | |
| Independent Non-Executive Director | 4.8yrs | UK£47.00k | 0.0037% £ 69.8k |
7.7yrs
Average Tenure
59yo
Average Age
Experienced Board: CLDN's board of directors are considered experienced (7.7 years average tenure).