Pinewood Technologies Group Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Bill Berman

Chief executive officer

UK£1.3m

Total compensation

CEO salary percentage	41.9%
CEO tenure	4.2yrs
CEO ownership	n/a
Management average tenure	4.2yrs
Board average tenure	3.2yrs

Recent management updates

Recent updates

Pendragon PLC (LON:PDG) Just Reported And Analysts Have Been Lifting Their Price Targets

Mar 27

Pendragon's(LON:PDG) Share Price Is Down 77% Over The Past Five Years.

Dec 24

CEO Compensation Analysis

How has Bill Berman's remuneration changed compared to Pinewood Technologies Group's earnings?
Date	Total Compensation	Salary	Company Earnings
Jan 31 2024	n/a	n/a	UK£8m
Jun 30 2023	n/a	n/a	UK£46m
Mar 31 2023	n/a	n/a	UK£46m
Dec 31 2022	UK£1m	UK£550k	UK£46m
Jun 30 2022	n/a	n/a	UK£64m
Mar 31 2022	n/a	n/a	UK£65m
Dec 31 2021	UK£4m	UK£550k	UK£66m
Jun 30 2021	n/a	n/a	UK£41m
Mar 31 2021	n/a	n/a	UK£10m
Dec 31 2020	UK£923k	UK£510k	-UK£22m
Jun 30 2020	n/a	n/a	-UK£52m
Mar 31 2020	n/a	n/a	-UK£101m
Dec 31 2019	UK£370k	UK£248k	-UK£149m

Compensation vs Market: Bill's total compensation ($USD1.64M) is above average for companies of similar size in the UK market ($USD1.04M).

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

CEO

Bill Berman (57 yo)

4.2yrs

Tenure

UK£1,313,000

Compensation

Mr. William R. Berman, also known as Bill, serves as President at Valencia Auto Imports Holding LLC, Stevens Creek Luxury Imports Holding, LLC, AN Valencia Auto Imports, Inc., and Auto Company XIII, Inc. H...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
William Berman	CEO, COO & Director	4.2yrs	UK£1.31m	no data
Ollie Mann	CFO & Director	no data	no data	no data
Mark Akbar	Managing Director	3.1yrs	no data	no data
Richard Maloney	Company Secretary	7.3yrs	no data	no data

4.2yrs

Average Tenure

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

Board Members

Name	Position	Tenure	Compensation	Ownership
William Berman	CEO, COO & Director	5yrs	UK£1.31m	no data
Ollie Mann	CFO & Director	no data	no data	no data
Dietmar Exler	Senior Independent Director	4yrs	UK£54.00k	0.013% £ 33.5k
Ian Filby	Non-Executive Chairman	2.4yrs	UK£150.00k	no data
George Hines	Director	less than a year	no data	no data
Brian Small	Independent Non-Executive Director	4.3yrs	UK£60.00k	0.024% £ 63.8k
Christopher Holzshu	Director	less than a year	no data	no data
Jemima Bird	Independent Non-Executive Director	less than a year	no data	no data
Nikki Flanders	Independent Non-Executive Director	4.1yrs	UK£50.00k	no data

3.2yrs

Average Tenure

53yo

Average Age

Experienced Board: PINE's board of directors are considered experienced (3.2 years average tenure).

Pinewood Technologies Group Management

Management criteria checks 3/4

Key information

Recent management updates

Less than half of directors are independent

CEO, COO & Director recently bought UK£510k worth of stock

CEO, COO & Director exercised options and sold UK£6.4m worth of stock

Pendragon plc Appoints Jemima Bird as Independent Non-Executive Director and Chair of the Remuneration Committee

Pendragon PLC Announces Resignation of Martin Casha as Chief Operating Officer, Effective 7 November 2023

Pendragon plc Announces Resignation of Ian Filby as Non-Executive Chairman

Recent updates

Less than half of directors are independent

Price target decreased by 15% to UK£6.61

Investor sentiment deteriorates as stock falls 61%

Pinewood Technologies Group PLC to Report 13 Months Period Ending Jan 31, 2024 Results on Apr 25, 2024

New minor risk - Shareholder dilution

Upcoming dividend of UK£0.24 per share

Pinewood Technologies Group plc Proposes Special Dividend, Payable on 7 May 2024

Price target increased by 17% to UK£0.39

New major risk - Revenue and earnings growth

CEO, COO & Director recently bought UK£510k worth of stock

CEO, COO & Director exercised options and sold UK£6.4m worth of stock

Lithia Motors, Inc. completed the acquisition of UK Motor Business and Leasing Business from Pendragon PLC.

Price target increased by 7.2% to UK£0.34

AutoNation, Inc. (NYSE:AN) cancelled the acquisition of Pendragon PLC (LSE:PDG).

AutoNation, Inc. (NYSE:AN) cancelled the acquisition of Pendragon PLC (LSE:PDG).

Hedin Mobility Group AB (publ) and PAG International Limited cancelled the offer to acquire an unknown stake in Pendragon PLC (LSE:PDG).

Hedin, PAG International to Drop Bid for Pendragon

First half 2023 earnings released: EPS: UK£0.019 (vs UK£0.019 in 1H 2022)

Pendragon Confirms Receipt of Proposal from AutoNation

Lithia Motors, Inc. agreed to acquire UK Motor Business and Leasing Business from Pendragon PLC for approximately £250 million.

Pendragon PLC to Report First Half, 2023 Results on Sep 27, 2023

Pendragon plc Appoints Jemima Bird as Independent Non-Executive Director and Chair of the Remuneration Committee

Pendragon PLC Announces Resignation of Martin Casha as Chief Operating Officer, Effective 7 November 2023

Pendragon plc Announces Resignation of Ian Filby as Non-Executive Chairman

Now 21% undervalued

Here's Why Pendragon (LON:PDG) Is Weighed Down By Its Debt Load

Pendragon PLC, Annual General Meeting, Jun 30, 2023

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Consensus EPS estimates increase by 11%

Full year 2022 earnings: EPS and revenues miss analyst expectations

Pendragon PLC to Report Fiscal Year 2022 Results on Mar 22, 2023

Price target decreased to UK£0.33

Pendragon (LON:PDG) Takes On Some Risk With Its Use Of Debt

Less than half of directors are independent

Less than half of directors are independent

Pendragon PLC to Report First Half, 2022 Results on Sep 21, 2022

Less than half of directors are independent

Pendragon PLC Announces Executive Changes

High number of new directors

Is Now The Time To Look At Buying Pendragon PLC (LON:PDG)?

Full year 2021 earnings: EPS and revenues miss analyst expectations

High number of new directors

These 4 Measures Indicate That Pendragon (LON:PDG) Is Using Debt Extensively

Consensus forecasts updated

Price target increased to UK£0.36

Consensus EPS estimates increase to UK£0.045

Pendragon PLC Provides Earnings Guidance for the Full Year Ending 31 December 2021

Price target increased to UK£0.31

We Think That There Are Issues Underlying Pendragon's (LON:PDG) Earnings

Price target increased to UK£0.29

Pendragon PLC Updates Earnings Guidance for the First Half of Fiscal Year 2021 and Full Fiscal Year 2021

Is It Time To Consider Buying Pendragon PLC (LON:PDG)?

Full year 2020 earnings released: UK£0.018 loss per share (vs UK£0.11 loss in FY 2019)

Pendragon PLC (LON:PDG) Just Reported And Analysts Have Been Lifting Their Price Targets

Pendragon PLC to Report Fiscal Year 2020 Results on Mar 24, 2021

Pendragon PLC Appoints Dietmar Exler as Senior Independent Director, Effective from 25 February 2021

Pendragon's(LON:PDG) Share Price Is Down 77% Over The Past Five Years.

Redwood Automotive LLC agreed to acquire trade and assets of Jaguar and Land Rover vehicle dealership in California of Pendragon PLC (LSE:PDG) for £11.8 million.

Price target raised to UK£0.13

Pendragon PLC to Report First Half, 2020 Results on Sep 29, 2020

Pendragon PLC(LSE:PDG) dropped from S&P Global BMI Index

Triunity Automotive Group, LLC entered into an agreement to acquire Jaguar and Land Rover motor vehicle dealership from Pendragon PLC (LSE:PDG) for £15.8 million.

Pendragon Confirms 1,800 Redundancies and Close of 15 Stores in UK Restructure

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team