XPS Pensions Group Management
Management criteria checks 3/4
XPS Pensions Group's CEO is Ben Bramhall, appointed in Dec 2019, has a tenure of 4.42 years. total yearly compensation is £1.23M, comprised of 27% salary and 73% bonuses, including company stock and options. directly owns 0.4% of the company’s shares, worth £2.13M. The average tenure of the management team and the board of directors is 5 years and 5 years respectively.
Key information
Ben Bramhall
Chief executive officer
UK£1.2m
Total compensation
| CEO salary percentage | 27.0% |
| CEO tenure | 4.4yrs |
| CEO ownership | 0.4% |
| Management average tenure | 5yrs |
| Board average tenure | 5yrs |
Recent management updates
Recent updates
Why We're Not Concerned About XPS Pensions Group plc's (LON:XPS) Share Price
Apr 13
Shareholders Will Probably Hold Off On Increasing XPS Pensions Group plc's (LON:XPS) CEO Compensation For The Time Being
Sep 01If You Had Bought XPS Pensions Group's (LON:XPS) Shares Three Years Ago You Would Be Down 31%
Jan 01
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2023 | n/a | n/a | UK£15m |
| Jun 30 2023 | n/a | n/a | UK£16m |
| Mar 31 2023 | UK£1m | UK£333k | UK£16m |
| Dec 31 2022 | n/a | n/a | UK£15m |
| Sep 30 2022 | n/a | n/a | UK£14m |
| Jun 30 2022 | n/a | n/a | UK£12m |
| Mar 31 2022 | UK£893k | UK£314k | UK£9m |
| Dec 31 2021 | n/a | n/a | UK£9m |
| Sep 30 2021 | n/a | n/a | UK£8m |
| Jun 30 2021 | n/a | n/a | UK£9m |
| Mar 31 2021 | UK£693k | UK£288k | UK£9m |
| Dec 31 2020 | n/a | n/a | UK£8m |
| Sep 30 2020 | n/a | n/a | UK£6m |
| Jun 30 2020 | n/a | n/a | UK£7m |
| Mar 31 2020 | UK£569k | UK£288k | UK£7m |
| Dec 31 2019 | n/a | n/a | UK£11m |
| Sep 30 2019 | n/a | n/a | UK£15m |
| Jun 30 2019 | n/a | n/a | UK£12m |
| Mar 31 2019 | UK£363k | UK£288k | UK£10m |
| Sep 30 2018 | n/a | n/a | -UK£2m |
| Jun 30 2018 | n/a | n/a | UK£284k |
| Mar 31 2018 | UK£546k | UK£240k | UK£2m |
Compensation vs Market: Ben's total compensation ($USD1.54M) is about average for companies of similar size in the UK market ($USD1.30M).
Compensation vs Earnings: Ben's compensation has increased by more than 20% in the past year.
CEO
Ben Bramhall (46 yo)
4.4yrs
Tenure
UK£1,230,612
Compensation
Mr. Ben Bramhall has been Director of XPS Pensions Group plc since April 2014 and serves as its Co-Chief Executive Officer since December 2019. Mr. Bramhall had been Chief Executive Officer at XPS Pensions...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Co-CEO & Director | 4.4yrs | UK£1.23m | 0.40% £ 2.1m | |
| Co-CEO & Director | 4.4yrs | UK£1.23m | 0.24% £ 1.3m | |
| Partner | 4.8yrs | UK£879.08k | 0.073% £ 390.8k | |
| Partner & Chief Investment Officer | 6yrs | no data | no data | |
| Partner & Chief Information Officer | 3yrs | no data | no data | |
| Partner | 5.4yrs | no data | no data | |
| Partner and Head of Marketing & Business Development | 16.3yrs | no data | no data | |
| Partner & HR Director - Reading | no data | no data | no data | |
| Partner & Head of Pensions of Reading | no data | no data | no data | |
| Partner & Head of Advisory | 5.1yrs | no data | no data | |
| Partner & Head of Pensions Solutions | no data | no data | no data | |
| Partner & MD of XPS Administration - Wokingham | no data | no data | no data |
5.0yrs
Average Tenure
47.5yo
Average Age
Experienced Management: XPS's management team is considered experienced (5 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Co-CEO & Director | 10.1yrs | UK£1.23m | 0.40% £ 2.1m | |
| Co-CEO & Director | 7.6yrs | UK£1.23m | 0.24% £ 1.3m | |
| Partner | 5yrs | UK£879.08k | 0.073% £ 390.8k | |
| Independent Non-Executive Director | less than a year | no data | no data | |
| Independent Non-Executive Director | less than a year | no data | no data | |
| Independent Non-Executive Chairman | 7.3yrs | UK£100.40k | 0.018% £ 94.8k | |
| Senior Independent Non-Executive Director | 7.3yrs | UK£72.82k | 0.015% £ 78.5k | |
| Independent Non-Executive Director | 5yrs | UK£70.64k | 0.0073% £ 38.8k | |
| Independent Non-Executive Director | 1.3yrs | UK£6.25k | no data |
5.0yrs
Average Tenure
55yo
Average Age
Experienced Board: XPS's board of directors are considered experienced (5 years average tenure).