MyHealthChecked Management

Management criteria checks 4/4

MyHealthChecked's CEO is Penny McCormick, appointed in Nov 2019, has a tenure of 4.5 years. total yearly compensation is £336.00K, comprised of 94% salary and 6% bonuses, including company stock and options. directly owns 0.28% of the company’s shares, worth £14.33K. The average tenure of the management team and the board of directors is 4.5 years and 4.5 years respectively.

Key information

Penny McCormick

Chief executive officer

UK£336.0k

Total compensation

CEO salary percentage94.0%
CEO tenure4.5yrs
CEO ownership0.3%
Management average tenure4.5yrs
Board average tenure4.5yrs

Recent management updates

Recent updates

There's Been No Shortage Of Growth Recently For MyHealthChecked's (LON:MHC) Returns On Capital

Dec 29
There's Been No Shortage Of Growth Recently For MyHealthChecked's (LON:MHC) Returns On Capital

Returns Are Gaining Momentum At MyHealthChecked (LON:MHC)

Sep 20
Returns Are Gaining Momentum At MyHealthChecked (LON:MHC)

MyHealthChecked (LON:MHC) Could Become A Multi-Bagger

May 12
MyHealthChecked (LON:MHC) Could Become A Multi-Bagger

MyHealthChecked (LON:MHC) Is Investing Its Capital With Increasing Efficiency

Jan 06
MyHealthChecked (LON:MHC) Is Investing Its Capital With Increasing Efficiency

We Think MyHealthChecked's (LON:MHC) Profit Is Only A Baseline For What They Can Achieve

Jun 14
We Think MyHealthChecked's (LON:MHC) Profit Is Only A Baseline For What They Can Achieve

CEO Compensation Analysis

How has Penny McCormick's remuneration changed compared to MyHealthChecked's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2023n/an/a

UK£189k

Mar 31 2023n/an/a

UK£853k

Dec 31 2022UK£336kUK£316k

UK£2m

Sep 30 2022n/an/a

UK£2m

Jun 30 2022n/an/a

UK£3m

Mar 31 2022n/an/a

UK£3m

Dec 31 2021UK£426kUK£315k

UK£2m

Sep 30 2021n/an/a

-UK£340k

Jun 30 2021n/an/a

-UK£3m

Mar 31 2021n/an/a

-UK£3m

Dec 31 2020UK£130kUK£101k

-UK£4m

Sep 30 2020n/an/a

-UK£3m

Jun 30 2020n/an/a

-UK£2m

Mar 31 2020n/an/a

-UK£2m

Dec 31 2019UK£125kUK£17k

-UK£2m

Compensation vs Market: Penny's total compensation ($USD421.63K) is about average for companies of similar size in the UK market ($USD348.42K).

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


CEO

Penny McCormick (48 yo)

4.5yrs

Tenure

UK£336,000

Compensation

Ms. Penelope Jane McCormick, also known as Penny, serves as Chief Executive Officer and Director of MyHealthChecked Plc (formerly known as Concepta PLC) since November 13, 2019. Ms. McCormick currently hol...


Leadership Team

NamePositionTenureCompensationOwnership
Penelope McCormick
CEO & Director4.5yrsUK£336.00k0.28%
£ 14.3k
Lesley Innes
Company Secretary & Director2.1yrsUK£46.00k0.032%
£ 1.7k
Zhi Zhang
Chief Scientific Officer & China Advisorno datano datano data
Zhang Gang
Head of China Operations6.8yrsno datano data

4.5yrs

Average Tenure

Experienced Management: MHC's management team is considered experienced (4.5 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Penelope McCormick
CEO & Director4.5yrsUK£336.00k0.28%
£ 14.3k
Lesley Innes
Company Secretary & Director2.1yrsUK£46.00k0.032%
£ 1.7k
Adam Reynolds
Non-Executive Chairman8.3yrsUK£53.00k1.35%
£ 70.1k
Lyn Rees
Independent Non-Executive Director4.5yrsUK£29.00k0.26%
£ 13.3k
Neil Mesher
Senior Independent Non-Executive Director7.2yrsUK£35.00kno data
Amber Vodegel
Non-Executive Directorless than a yearno datano data

4.5yrs

Average Tenure

53.5yo

Average Age

Experienced Board: MHC's board of directors are considered experienced (4.5 years average tenure).


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