Uniphar Management

Management criteria checks 4/4

Uniphar's CEO is Ger Rabbette, appointed in Mar 2010, has a tenure of 14.17 years. total yearly compensation is €1.57M, comprised of 40.9% salary and 59.1% bonuses, including company stock and options. directly owns 2.86% of the company’s shares, worth £17.16M. The average tenure of the management team and the board of directors is 6.4 years and 4.9 years respectively.

Key information

Ger Rabbette

Chief executive officer

€1.6m

Total compensation

CEO salary percentage	40.9%
CEO tenure	14.2yrs
CEO ownership	2.9%
Management average tenure	6.4yrs
Board average tenure	4.9yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Ger Rabbette's remuneration changed compared to Uniphar's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	€2m	€643k	€45m
Sep 30 2023	n/a	n/a	€45m
Jun 30 2023	n/a	n/a	€45m
Mar 31 2023	n/a	n/a	€45m
Dec 31 2022	€1m	€618k	€46m
Sep 30 2022	n/a	n/a	€47m
Jun 30 2022	n/a	n/a	€49m
Mar 31 2022	n/a	n/a	€48m
Dec 31 2021	€1m	€600k	€48m
Sep 30 2021	n/a	n/a	€39m
Jun 30 2021	n/a	n/a	€30m
Mar 31 2021	n/a	n/a	€29m
Dec 31 2020	€1m	€600k	€28m
Sep 30 2020	n/a	n/a	€26m
Jun 30 2020	n/a	n/a	€25m
Mar 31 2020	n/a	n/a	€23m
Dec 31 2019	€1m	€440k	€21m

Compensation vs Market: Ger's total compensation ($USD1.68M) is about average for companies of similar size in the UK market ($USD1.33M).

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

CEO

Ger Rabbette

14.2yrs

Tenure

€1,574,000

Compensation

Mr. Gerard Rabbette B.Comm FCA serves as the Chief Executive Officer of Uniphar Plc. Mr. Rabbette served as the Managing Director of Movianto and Head of Celesio Manufacturing Solutions for Ireland since 2...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Gerard Rabbette	CEO & Executive Director	14.2yrs	€1.57m	2.86% € 17.2m
Timothy Dolphin	CFO & Executive Director	14.3yrs	€1.06m	2.08% € 12.5m
Allan Smylie	Head of Strategy and Investor Relations	no data	no data	no data
Aisling McCarthy	General Counsel & Company Secretary	5yrs	no data	no data
Seamus Egan	Head of Corporate Development	no data	no data	no data
Padraic Dempsey	Chief Commercial Officer	6.4yrs	€880.60k	no data
Brian O'Shaughnessy	CCO and Commercial Lead of C&C Pharma & Product Access	no data	no data	no data
Dermot Ryan	Managing Director	no data	no data	no data
Kay Bonavita	Chief Commercial Officer for Uniphar Logistics	less than a year	no data	no data
Rick Hughes	Managing Director of Uniphar Logistics	no data	no data	no data

6.4yrs

Average Tenure

Experienced Management: UPR's management team is seasoned and experienced (6.4 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Gerard Rabbette	CEO & Executive Director	14.2yrs	€1.57m	2.86% € 17.2m
Timothy Dolphin	CFO & Executive Director	13.8yrs	€1.06m	2.08% € 12.5m
Maurice Pratt	Non-Executive Chairman	20.8yrs	€176.00k	no data
Paul Hogan	Senior Independent Director	4.9yrs	€100.00k	0.055% € 330.1k
Valerie Sick	Independent Non-Executive Director	less than a year	no data	no data
Sue Webb	Independent Non-Executive Director	4.9yrs	€85.00k	no data
James Gaul	Independent Non-Executive Director	3.3yrs	€76.00k	no data
Elizabeth Hoctor	Independent Non-Executive Director	3.3yrs	€70.00k	no data

4.9yrs

Average Tenure

59yo

Average Age

Experienced Board: UPR's board of directors are considered experienced (4.9 years average tenure).

Uniphar Management

Management criteria checks 4/4

Key information

Recent management updates

Uniphar plc, Annual General Meeting, May 09, 2024

Insufficient new directors

Uniphar plc Announces Resignation of Jeffrey Berkowitz from the Board

Senior Independent Director recently bought UK£99k worth of stock

Uniphar Group Appoints Kay Bonavita as Chief Commercial Officer for Uniphar Logistics to Lead the US Team Based Out of Raleigh, North Carolina

CEO & Executive Director recently sold UK£807k worth of stock

Recent updates

Upcoming dividend of €0.012 per share

Uniphar plc, Annual General Meeting, May 09, 2024

Final dividend of €0.012 announced

Uniphar plc Recommends Final Dividend, Payable on 14 May 2024

Full year 2023 earnings released

Insufficient new directors

Uniphar plc to Report Fiscal Year 2023 Results on Feb 27, 2024

Uniphar plc Announces Resignation of Jeffrey Berkowitz from the Board

Now 21% undervalued after recent price drop

Senior Independent Director recently bought UK£99k worth of stock

Now 20% undervalued after recent price drop

First half 2023 earnings released

Uniphar plc Declares Interim Dividend for the Period to 30 June 2023, Payable on 20 October 2023

Now 21% undervalued after recent price drop

Uniphar Group Appoints Kay Bonavita as Chief Commercial Officer for Uniphar Logistics to Lead the US Team Based Out of Raleigh, North Carolina

Uniphar plc to Report First Half, 2023 Results on Sep 14, 2023

Upcoming dividend of €0.011 per share at 0.6% yield

CEO & Executive Director recently sold UK£807k worth of stock

Full year 2022 earnings released

Uniphar plc to Report Fiscal Year 2022 Results on Feb 28, 2023

Uniphar plc (ISE:UPR) acquired Bmodesto B.V for EUR 75 million.

Now 22% undervalued

Uniphar plc (ISE:UPR) acquired Inspired Health.

Uniphar plc (ISE:UPR) acquired McCauley Health & Beauty Pharmacy Limited.

Uniphar plc Declares Interim Dividend, Payable on October 6, 2022

Uniphar Reportedly in Talks to Buy Sam McCauley

Uniphar Reportedly in Talks to Buy Sam McCauley

High number of new directors

Now 20% undervalued after recent price drop

Uniphar plc to Report First Half, 2022 Results on Aug 30, 2022

Now 22% undervalued after recent price drop

High number of new directors

Upcoming dividend of €0.011 per share

Uniphar plc, Annual General Meeting, May 11, 2022

Investor sentiment improved over the past week

Senior Independent Director recently bought UK£119k worth of stock

Full year 2021 earnings: Revenues in line with analyst expectations

Uniphar plc (ISE:UPR) agreed to acquire Navi Group.

CEO & Executive Director recently sold UK£1.9m worth of stock

First half 2021 earnings released: EPS €0.057 (vs €0.049 in 1H 2020)

Uniphar plc (ISE : UPR) acquired BESTMSLs Group.

Uniphar plc Approves Final Dividend

Upcoming dividend of €0.015 per share

Full year 2020 earnings released: EPS €0.11 (vs €0.12 in FY 2019)

Full year 2020 earnings released

Revenue beats expectations

New 90-day high: UK£2.40

Investor sentiment improved over the past week

Non-Executive Director has left the company

Uniphar plc Announces Directorate Changes

Uniphar plc to Report Fiscal Year 2020 Results on Mar 02, 2021

New 90-day high: €2.62

Uniphar plc (ISE:UPR) acquired RRD International, LLC.

Uniphar plc (ISE:UPR) completed the acquisition of Hickey's Pharmacy Ltd. from Hickey family.

New 90-day high: €2.55

Uniphar plc (ISE:UPR) acquired Diligent Health Solutions, LLC for $27 million.

Senior Independent Director recently bought €82k worth of stock

Uniphar plc Announces Directorate Change

Non-Executive Director recently sold €834.4k worth of stock

New 90-day high - €2.51

First half earnings released

Uniphar plc (ISE:UPR) reached an agreement to acquire Hickey's Pharmacy Ltd. from Hickey family.

New 90-day high - €2.23

Uniphar plc to Report First Half, 2020 Results on Sep 02, 2020

New 90-day high - €1.98

CEO Compensation Analysis

CEO

Tenure

Compensation