Phoenix Group Holdings plc

BATS-CHIXE:PHNXL Stock Report

Market Cap: UK£5.2b

Phoenix Group Holdings Management

Management criteria checks 4/4

Phoenix Group Holdings' CEO is Andy Briggs, appointed in Mar 2020, has a tenure of 4.33 years. total yearly compensation is £2.90M, comprised of 28.8% salary and 71.2% bonuses, including company stock and options. directly owns 0.043% of the company’s shares, worth £2.22M. The average tenure of the management team and the board of directors is 4.2 years and 4.1 years respectively.

Key information

Andy Briggs

Chief executive officer

UK£2.9m

Total compensation

CEO salary percentage28.8%
CEO tenure4.3yrs
CEO ownership0.04%
Management average tenure4.2yrs
Board average tenure4.1yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Andy Briggs's remuneration changed compared to Phoenix Group Holdings's earnings?
DateTotal CompensationSalaryCompany Earnings
Dec 31 2023UK£3mUK£836k

-UK£138m

Sep 30 2023n/an/a

-UK£927m

Jun 30 2023n/an/a

-UK£822m

Mar 31 2023n/an/a

-UK£1b

Dec 31 2022UK£3mUK£809k

-UK£3b

Sep 30 2022n/an/a

-UK£2b

Jun 30 2022n/an/a

-UK£1b

Mar 31 2022n/an/a

-UK£1b

Dec 31 2021UK£2mUK£800k

-UK£860m

Sep 30 2021n/an/a

-UK£654m

Jun 30 2021n/an/a

-UK£449m

Mar 31 2021n/an/a

UK£163m

Dec 31 2020UK£2mUK£717k

UK£775m

Compensation vs Market: Andy's total compensation ($USD3.67M) is about average for companies of similar size in the UK market ($USD3.49M).

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


CEO

Andy Briggs (58 yo)

4.3yrs

Tenure

UK£2,901,000

Compensation

Mr. Andrew David Briggs, also known as Andy, FIA, MBE, has been Director of Phoenix Life Assurance Limited since October 01, 2022. He serves as Director at Phoenix Life Limited since October 1, 2022. He is...


Leadership Team

NamePositionTenureCompensationOwnership
Andrew Briggs
Group CEO & Director4.3yrsUK£2.90m0.043%
£ 2.2m
Rakesh Thakrar
Group CFO & Executive Director4.2yrsUK£1.54m0.017%
£ 896.0k
Jacqueline Dorothy Noakes
Chief Operating Officer1.5yrsno datano data
Michael Eakins
Group Chief Investment Officer4yrsno datano data
Claire Hawkins
Corporate Affairs & Investor Relations Director6.3yrsno datano data
Quentin Zentner
Group General Counsel9.6yrsno data0.0032%
£ 165.7k
Shellie Wells
Head of Corporate Communicationsno datano datano data
Anna Franekova
Corporate Development Directorno datano datano data
Sara Thompson
Group HR Director3.9yrsno datano data
Jonathan Pears
Group Chief Risk Officer6.5yrsno datano data
Andy Curran
Chief Executive of Savings & Retirement - UK and Europe4yrsno datano data
Nicki Lundy
Head of Media Relationsno datano datano data

4.2yrs

Average Tenure

53.5yo

Average Age

Experienced Management: PHNXL's management team is considered experienced (4.2 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Andrew Briggs
Group CEO & Director4.4yrsUK£2.90m0.043%
£ 2.2m
Rakesh Thakrar
Group CFO & Executive Director4.2yrsUK£1.54m0.017%
£ 896.0k
Karen Green
Senior Independent Director7yrsUK£175.00kno data
Alderman Nicholas Stephen Lyons
Chairman of the Boardless than a yearUK£38.00k0.011%
£ 552.7k
John Pollock
Independent Non-Executive Director7.8yrsUK£150.00k0.0015%
£ 76.6k
Nicholas Shott
Independent Non-Executive Director7.8yrsUK£161.00k0.018%
£ 949.7k
David Scott
Non-Executive Director1.2yrsno datano data
Mark Gregory
Independent Non-Executive Director1.3yrsUK£89.00kno data
Katie Murray
Independent Non-Executive Director2.3yrsUK£109.00k0.00098%
£ 51.1k
Belinda Richards
Independent Non-Executive Director6.8yrsUK£128.00kno data
Hiroyuki Iioka
Non-Executive Director4yrsno datano data
Margaret Semple
Independent Non-Executive Director2.1yrsUK£131.00kno data

4.1yrs

Average Tenure

61yo

Average Age

Experienced Board: PHNXL's board of directors are considered experienced (4.1 years average tenure).


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