OSB Group Management

Management criteria checks 4/4

OSB Group's CEO is Andy Golding, appointed in Jan 2012, has a tenure of 12.25 years. total yearly compensation is £1.87M, comprised of 47% salary and 53% bonuses, including company stock and options. directly owns 0.19% of the company’s shares, worth £2.89M. The average tenure of the management team and the board of directors is 8.3 years and 4.8 years respectively.

Key information

Andy Golding

Chief executive officer

UK£1.9m

Total compensation

CEO salary percentage47.0%
CEO tenure12.3yrs
CEO ownership0.2%
Management average tenure8.3yrs
Board average tenure4.8yrs

Recent management updates

Recent updates

OSB Group (LON:OSB) Is Increasing Its Dividend To £0.102

Aug 13
OSB Group (LON:OSB) Is Increasing Its Dividend To £0.102

Does OSB Group (LON:OSB) Deserve A Spot On Your Watchlist?

Aug 10
Does OSB Group (LON:OSB) Deserve A Spot On Your Watchlist?

Do OSB Group's (LON:OSB) Earnings Warrant Your Attention?

Apr 23
Do OSB Group's (LON:OSB) Earnings Warrant Your Attention?

OSB Group's (LON:OSB) Upcoming Dividend Will Be Larger Than Last Year's

Mar 19
OSB Group's (LON:OSB) Upcoming Dividend Will Be Larger Than Last Year's

Do OSB Group's (LON:OSB) Earnings Warrant Your Attention?

Dec 15
Do OSB Group's (LON:OSB) Earnings Warrant Your Attention?

OSB Group's (LON:OSB) Shareholders Will Receive A Bigger Dividend Than Last Year

Aug 14
OSB Group's (LON:OSB) Shareholders Will Receive A Bigger Dividend Than Last Year

Should You Be Adding OSB Group (LON:OSB) To Your Watchlist Today?

Jul 24
Should You Be Adding OSB Group (LON:OSB) To Your Watchlist Today?

Is Now The Time To Put OSB Group (LON:OSB) On Your Watchlist?

Apr 25
Is Now The Time To Put OSB Group (LON:OSB) On Your Watchlist?

I Ran A Stock Scan For Earnings Growth And OSB Group (LON:OSB) Passed With Ease

Jan 13
I Ran A Stock Scan For Earnings Growth And OSB Group (LON:OSB) Passed With Ease

Here's Why I Think OSB Group (LON:OSB) Might Deserve Your Attention Today

Sep 28
Here's Why I Think OSB Group (LON:OSB) Might Deserve Your Attention Today

Earnings Report: OSB Group Plc Missed Revenue Estimates By 31%

Apr 10
Earnings Report: OSB Group Plc Missed Revenue Estimates By 31%

Can You Imagine How Jubilant OSB Group's (LON:OSB) Shareholders Feel About Its 120% Share Price Gain?

Mar 18
Can You Imagine How Jubilant OSB Group's (LON:OSB) Shareholders Feel About Its 120% Share Price Gain?

What Does OSB Group's (LON:OSB) CEO Pay Reveal?

Dec 03
What Does OSB Group's (LON:OSB) CEO Pay Reveal?

CEO Compensation Analysis

How has Andy Golding's remuneration changed compared to OSB Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Dec 31 2023UK£2mUK£879k

UK£274m

Sep 30 2023n/an/a

UK£263m

Jun 30 2023n/an/a

UK£251m

Mar 31 2023n/an/a

UK£326m

Dec 31 2022UK£3mUK£839k

UK£401m

Sep 30 2022n/an/a

UK£396m

Jun 30 2022n/an/a

UK£391m

Mar 31 2022n/an/a

UK£366m

Dec 31 2021UK£3mUK£815k

UK£341m

Sep 30 2021n/an/a

UK£310m

Jun 30 2021n/an/a

UK£280m

Mar 31 2021n/an/a

UK£236m

Dec 31 2020UK£2mUK£735k

UK£191m

Sep 30 2020n/an/a

UK£175m

Jun 30 2020n/an/a

UK£160m

Mar 31 2020n/an/a

UK£157m

Dec 31 2019UK£1mUK£516k

UK£153m

Sep 30 2019n/an/a

UK£142m

Jun 30 2019n/an/a

UK£131m

Mar 31 2019n/an/a

UK£133m

Dec 31 2018UK£2mUK£501k

UK£136m

Sep 30 2018n/an/a

UK£134m

Jun 30 2018n/an/a

UK£133m

Mar 31 2018n/an/a

UK£128m

Dec 31 2017UK£2mUK£480k

UK£124m

Compensation vs Market: Andy's total compensation ($USD2.34M) is about average for companies of similar size in the UK market ($USD2.33M).

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


CEO

Andy Golding (54 yo)

12.3yrs

Tenure

UK£1,870,000

Compensation

Mr. Andrew John Golding, also known as Andy, has been the Chief Executive Officer of OSB Group Plc since January 3, 2012 and has been its Director since December 2011. He serves as Director at Charter Cour...


Leadership Team

NamePositionTenureCompensationOwnership
Andrew Golding
Group CEO & Director12.3yrsUK£1.87m0.19%
£ 2.9m
April Talintyre
CFO & Director11.9yrsUK£1.16m0.081%
£ 1.3m
Clive Kornitzer
Group Chief Operating Officerno datano data0.044%
£ 688.6k
Peter Hindle
Group Chief Information Officer2yrsno datano data
Alastair Pate
Group Head of Investor Relationsno datano datano data
Richard Wilson
Group Chief Credit & Compliance Officerno datano data0.011%
£ 162.8k
Jason Elphick
Group General Counsel & Company Secretary7.8yrsno data0.010%
£ 156.3k
Hasan Kazmi
Group Chief Risk Officer8.6yrsno data0.034%
£ 522.2k
Lisa Odendaal
Group Chief Internal Auditor8yrsno data0.019%
£ 291.4k
Neil Richardson
Chief Sustainability Officerno datano datano data
Nicholas Hurst
Head of Portfolio Credit Riskno datano datano data
Craig Richardson
Group Head of Underwritingno datano datano data

8.3yrs

Average Tenure

Experienced Management: OSB's management team is seasoned and experienced (8.3 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Andrew Golding
Group CEO & Director12.3yrsUK£1.87m0.19%
£ 2.9m
April Talintyre
CFO & Director11.8yrsUK£1.16m0.081%
£ 1.3m
David Weymouth
Independent Non-Executive Chairman6.6yrsUK£330.00k0.0057%
£ 88.3k
Elizabeth Harwerth
Senior Independent Director4.5yrsUK£133.90kno data
Kalvinder Atwal
Independent Non-Executive Director1.2yrsno datano data
Sarah Hedger
Independent Non-Executive Director5.2yrsUK£102.50kno data
Rajan Kapoor
Independent Non-Executive Director4.5yrsUK£136.50k0.0051%
£ 78.7k
Simon Walker
Independent Non-Executive Director2.3yrsUK£105.00k0.0064%
£ 98.5k

4.8yrs

Average Tenure

61yo

Average Age

Experienced Board: OSB's board of directors are considered experienced (4.8 years average tenure).


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