Tate & Lyle Management

Management criteria checks 4/4

Tate & Lyle's CEO is Nick Hampton, appointed in Apr 2018, has a tenure of 6.58 years. total yearly compensation is £2.59M, comprised of 28% salary and 72% bonuses, including company stock and options. directly owns 0.39% of the company’s shares, worth £12.83M. The average tenure of the management team and the board of directors is 6.2 years and 3.7 years respectively.

Key information

Nick Hampton

Chief executive officer

UK£2.6m

Total compensation

CEO salary percentage	28.0%
CEO tenure	6.6yrs
CEO ownership	0.4%
Management average tenure	6.2yrs
Board average tenure	3.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Nick Hampton's remuneration changed compared to Tate & Lyle's earnings?
Date	Total Compensation	Salary	Company Earnings
Sep 30 2024	n/a	n/a	UK£155m
Jun 30 2024	n/a	n/a	UK£167m
Mar 31 2024	UK£3m	UK£723k	UK£179m
Sep 30 2023	n/a	n/a	UK£165m
Jun 30 2023	n/a	n/a	UK£146m
Mar 31 2023	UK£3m	UK£712k	UK£127m
Sep 30 2022	n/a	n/a	UK£70m
Jun 30 2022	n/a	n/a	UK£48m
Mar 31 2022	UK£2m	UK£685k	UK£26m
Sep 30 2021	n/a	n/a	UK£56m
Jun 30 2021	n/a	n/a	UK£73m
Mar 31 2021	UK£3m	UK£665k	UK£89m
Dec 31 2020	n/a	n/a	UK£124m
Sep 30 2020	n/a	n/a	UK£159m
Jun 30 2020	n/a	n/a	UK£202m
Mar 31 2020	UK£2m	UK£665k	UK£245m
Dec 31 2019	n/a	n/a	UK£238m
Sep 30 2019	n/a	n/a	UK£231m
Jun 30 2019	n/a	n/a	UK£206m
Mar 31 2019	UK£3m	UK£665k	UK£181m
Sep 30 2018	n/a	n/a	UK£220m
Jun 30 2018	n/a	n/a	UK£242m
Mar 31 2018	UK£3m	UK£526k	UK£263m

Compensation vs Market: Nick's total compensation ($USD3.28M) is about average for companies of similar size in the UK market ($USD2.79M).

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

CEO

Nick Hampton (57 yo)

6.6yrs

Tenure

UK£2,585,000

Compensation

Mr. Anthony Nicholas Seymour Hampton, also known as Nick, MA (Hons), has been Chief Executive of Tate & Lyle plc since April 1, 2018 and has been its Director since September 2014. He joined Tate & Lyle pl...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Anthony Nicholas Hampton	CEO & Executive Director	6.6yrs	UK£2.59m	0.39% £ 12.8m
Sarah Kuijlaars	CFO & Director	less than a year	no data	0.0045% £ 146.8k
Melissa Law	President of Global Operations	7.2yrs	no data	0.015% £ 480.7k
Christopher Marsh	Vice President of Investor Relations	no data	no data	no data
Lindsay Beardsell	Executive VP & General Counsel	6.2yrs	no data	no data
Tamsin Vine	Chief Human Resources Officer	1.9yrs	no data	no data
Rowan Adams	Executive Vice President of Corporate Affairs	10yrs	no data	0.057% £ 1.9m
Andrew Taylor	President of Asia	7.2yrs	no data	no data
Victoria Grant	President of Innovation & Commercial Development	4yrs	no data	no data
Kavita Karnik	Global Head of Nutrition	no data	no data	no data
William Magee	President of North America	3.1yrs	no data	0.0052% £ 171.3k
Jan-Jaap Der Bij	Senior Vice President of Global Environment	no data	no data	no data

6.2yrs

Average Tenure

53.5yo

Average Age

Experienced Management: TATEL's management team is seasoned and experienced (6.2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Anthony Nicholas Hampton	CEO & Executive Director	10.2yrs	UK£2.59m	0.39% £ 12.8m
Sarah Kuijlaars	CFO & Director	less than a year	no data	0.0045% £ 146.8k
Lars Frederiksen	Independent Non-Executive Director	8.6yrs	UK£69.00k	0.0029% £ 94.5k
Warren Tucker	Independent Non-Executive Director	6yrs	UK£183.00k	0.0022% £ 72.9k
Kimberly Nelson	Lead Independent Non-Executive Director	5.3yrs	UK£72.00k	0.0013% £ 40.9k
Jeffrey Carr	Independent Non-Executive Director	less than a year	no data	0.0022% £ 73.6k
Glenn Fish	Director	no data	no data	no data
David Lovat Hearn	Independent Chairman	less than a year	UK£89.00k	0.0043% £ 140.0k
Sybella Stanley	Independent Non-Executive Director	8.6yrs	UK£84.00k	0.00096% £ 31.4k
Patricia Corsi	Independent Non-Executive Director	3.5yrs	UK£69.00k	no data
Isabelle Esser	Independent Non-Executive Director	2.4yrs	UK£69.00k	no data
Kwok Cheung	Independent Non-Executive Director	3.8yrs	UK£69.00k	0.0011% £ 36.6k

3.7yrs

Average Tenure

61.5yo

Average Age

Experienced Board: TATEL's board of directors are considered experienced (3.7 years average tenure).

Tate & Lyle Management

Management criteria checks 4/4

Key information

Recent management updates

Tate & Lyle plc Announces Board Changes

Tate & Lyle plc Announces Company Secretary Changes

Tate & Lyle plc, Annual General Meeting, Jul 25, 2024

High number of new directors

Tate & Lyle plc Announces Resignation of Dawn Allen, Chief Financial Officer

Tate & Lyle plc Appoints Jeffrey Carrwill as Non-Executive Director and as Member of the Audit and Nominations Committees on 1 April 2024

Recent updates

Tate & Lyle plc to Report First Half, 2026 Results on Nov 06, 2025

Tate & Lyle Surges on Takeover Talk

Tate & Lyle plc Announces Board Changes

Tate & Lyle plc Announces Company Secretary Changes

KPS Capital Partners, LP completed the acquisition of remaining 49.7% stake in Primary Products Investments LLC from Tate & Lyle plc (LSE:TATE).

Tate & Lyle plc (LSE:TATE) announces an Equity Buyback for £215 million worth of its shares.

Tate & Lyle plc (LSE:TATE) entered into an agreement to acquire CP Kelco ApS from J.M. Huber Corporation.

Tate & Lyle plc, Annual General Meeting, Jul 25, 2024

First half dividend reduced to UK£0.13

Tate & Lyle plc Recommends Final Dividend for the Year 2024, Payable on August 2, 2024

High number of new directors

Tate & Lyle plc Announces Resignation of Dawn Allen, Chief Financial Officer

Tate & Lyle plc(LSE:TATE) dropped from FTSE All-World Index (USD)

Tate & Lyle plc Appoints Jeffrey Carrwill as Non-Executive Director and as Member of the Audit and Nominations Committees on 1 April 2024

Tate & Lyle plc Provides Revenue Guidance for the Year Ending 31 March 2024

Tate & Lyle plc to Report Q2, 2025 Results on Nov 07, 2024

Tate & Lyle plc to Report First Half, 2025 Results on Nov 09, 2024

Upcoming dividend of UK£0.062 per share at 2.9% yield

First half 2024 earnings released: EPS: UK£0.26 (vs UK£0.14 in 1H 2023)

Tate & Lyle plc Declares an Interim Dividend

Tate & Lyle plc Announces Directorate Changes

Tate & Lyle plc Announces Appointment of Warren Tucker as Interim Chairman to the Board

Tate & Lyle plc to Report Q2, 2024 Results on Nov 09, 2023

Tate & Lyle plc Announces Directorate Change

Upcoming dividend of UK£0.13 per share at 2.4% yield

Tate & Lyle plc, Annual General Meeting, Jul 27, 2023

Tate & Lyle plc Recommends Final Dividend, Payable on 2 August 2023

Tate & Lyle plc to Report Fiscal Year 2023 Results on May 25, 2023

Tate & Lyle plc Reaffirms Earnings Guidance for the Year Ending 31 March 2023

Tate & Lyle plc Approves Interim Dividend for the Six Months to 30 September 2022, Payable on 4 January 2023

Tate & Lyle plc to Report First Half, 2023 Results on Nov 10, 2022

Tate & Lyle plc to Report First Half, 2023 Results on Nov 10, 2022

High number of new directors

Tate & Lyle plc, Annual General Meeting, Jul 28, 2022

Tate & Lyle plc (LSE:TATE) completed the acquisition of Guangdong Quantum Hi-Tech Microecology Medical Co., Ltd. from Chempartner Pharmatech Co., Ltd. (SZSE:300149).

Tate & Lyle plc Proposes Final Dividend for the Financial Year 2022, Payable on 5 August 2022

Upcoming dividend of UK£1.07 per share

Tate & Lyle plc, Annual General Meeting, Apr 26, 2022

Tate & Lyle plc (LSE:TATE) signed an agreement to acquire Guangdong Quantum Hi-Tech Microecology Medical Co., Ltd. from Chempartner Pharmatech Co., Ltd. (SZSE:300149) for $237 million.

Tate & Lyle plc to Report Fiscal Year 2022 Results on Jun 09, 2022

Tate & Lyle plc Appoints Dawn Allen to the Position of Chief Financial Office, Effective from May 16, 2022

Tate & Lyle plc (LSE:TATE) acquired an unknown minority stake in Zymtronix Catalytic Systems Inc.

Upcoming dividend of UK£0.09 per share

First half 2022 earnings released: EPS UK£0.026 (vs UK£0.097 in 1H 2021)

Independent Non-Executive Chairman recently bought UK£68k worth of stock

Independent Non Executive Director Anne Minto has left the company

Full year 2021 earnings released: EPS UK£0.55 (vs UK£0.53 in FY 2020)

Upcoming dividend of UK£0.22 per share

Full year 2021 earnings released: EPS UK£0.55 (vs UK£0.53 in FY 2020)

Tate & Lyle plc Recommends Final Dividend for the Full Year 2021

Tate & Lyle Exploring Separation of Two Businesses

Independent Non-Executive Director & Chairman of Research Advisory Group Ajai Puri has left the company

CFO & Director has left the company

Tate & Lyle plc, Annual General Meeting, Jul 29, 2021

Ajai Puri to Retire from the Tate & Lyle PLC's Board on 31 March 2021

New 90-day high: UK£7.37

Tate & Lyle plc (LSE:TATE) completed the acquisition of 85% shareholding in Chaodee Modified Starch Co., Ltd.

New 90-day high: UK£6.90

Tate & Lyle plc Appoints Vivid Sehgal to the Board of Directors, from 1 March 2021

Tate & Lyle plc Announces Board Changes

New 90-day high: UK£6.88

Tate & Lyle plc (LSE:TATE) signed an agreement to acquire 85% shareholding in Chaodee Modified Starch Co., Ltd.

Imran Nawaz Resigns as Chief Financial Officer of Tate & Lyle PLC

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure