Pets at Home Group Management
Management criteria checks 2/4
Pets at Home Group's CEO is Lyssa McGowan, appointed in Jun 2022, has a tenure of 1.83 years. total yearly compensation is £1.27M, comprised of 38.8% salary and 61.2% bonuses, including company stock and options. directly owns 0.007% of the company’s shares, worth £94.48K. The average tenure of the management team and the board of directors is 5.1 years and 2.5 years respectively.
Key information
Lyssa McGowan
Chief executive officer
UK£1.3m
Total compensation
| CEO salary percentage | 38.8% |
| CEO tenure | 1.8yrs |
| CEO ownership | 0.007% |
| Management average tenure | 5.1yrs |
| Board average tenure | 2.5yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Oct 12 2023 | n/a | n/a | UK£83m |
| Jul 12 2023 | n/a | n/a | UK£92m |
Compensation vs Market: Lyssa's total compensation ($USD1.59M) is about average for companies of similar size in the UK market ($USD2.23M).
Compensation vs Earnings: Insufficient data to compare Lyssa's compensation with company performance.
CEO
Lyssa McGowan (46 yo)
1.8yrs
Tenure
UK£1,272,386
Compensation
Ms. Lyssa R. McGowan is Group Chief Executive Officer of Pets at Home Group Plc from June 1, 2022 and serves as Director from April 25, 2022. She is Chief Consumer Officer at Sky UK, responsible for the TV...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group CEO & Director | 1.8yrs | UK£1.27m | 0.0070% £ 94.5k | |
| Group CFO & Executive Director | 7.3yrs | UK£1.34m | 0.093% £ 1.3m | |
| Chief Operating Officer | no data | no data | no data | |
| Chief Information Officer | 5.1yrs | no data | no data | |
| Head of Investor Relations | no data | no data | no data | |
| Chief People & Culture Officer | 7.3yrs | no data | 0.0044% £ 59.9k | |
| Chief Operating Officer of Vet Group | 4.9yrs | no data | no data | |
| Group Head of Reward | no data | no data | no data | |
| Head of Group Strategy & Transformation | no data | no data | no data | |
| Head of Media & Corporate Affairs | no data | no data | no data | |
| Director of Corporate Affairs | no data | no data | no data |
5.1yrs
Average Tenure
56yo
Average Age
Experienced Management: PETSL's management team is seasoned and experienced (5.1 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group CEO & Director | 2yrs | UK£1.27m | 0.0070% £ 94.5k | |
| Group CFO & Executive Director | 7.5yrs | UK£1.34m | 0.093% £ 1.3m | |
| Independent Chairman | 4.1yrs | UK£206.09k | 0.010% £ 139.9k | |
| Senior Independent Non-Executive Director | 3yrs | UK£61.83k | 0.0065% £ 87.7k | |
| Independent Non-Executive Director | 1.2yrs | UK£6.77k | no data | |
| 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 Director | 5.8yrs | UK£61.83k | 0.00091% £ 12.3k |
2.5yrs
Average Tenure
59.5yo
Average Age
Experienced Board: PETSL's board of directors are not considered experienced ( 2.5 years average tenure), which suggests a new board.