FDM Group (Holdings) Management
Management criteria checks 4/4
FDM Group (Holdings)'s CEO is Rod Flavell, appointed in Jan 1990, has a tenure of 34.83 years. total yearly compensation is £701.50K, comprised of 74.2% salary and 25.8% bonuses, including company stock and options. directly owns 6.73% of the company’s shares, worth £23.86M. The average tenure of the management team and the board of directors is 9.8 years and 8.8 years respectively.
Key information
Rod Flavell
Chief executive officer
UK£701.5k
Total compensation
| CEO salary percentage | 74.2% |
| CEO tenure | 34.8yrs |
| CEO ownership | 6.7% |
| Management average tenure | 9.8yrs |
| Board average tenure | 8.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | n/a | n/a | UK£30m |
| Mar 31 2024 | n/a | n/a | UK£36m |
| Dec 31 2023 | UK£702k | UK£521k | UK£41m |
| Sep 30 2023 | n/a | n/a | UK£40m |
| Jun 30 2023 | n/a | n/a | UK£39m |
| Mar 31 2023 | n/a | n/a | UK£37m |
| Dec 31 2022 | UK£1m | UK£490k | UK£35m |
| Sep 30 2022 | n/a | n/a | UK£34m |
| Jun 30 2022 | n/a | n/a | UK£33m |
| Mar 31 2022 | n/a | n/a | UK£33m |
| Dec 31 2021 | UK£983k | UK£446k | UK£32m |
| Sep 30 2021 | n/a | n/a | UK£31m |
| Jun 30 2021 | n/a | n/a | UK£30m |
| Mar 31 2021 | n/a | n/a | UK£31m |
| Dec 31 2020 | UK£751k | UK£404k | UK£31m |
| Sep 30 2020 | n/a | n/a | UK£34m |
| Jun 30 2020 | n/a | n/a | UK£38m |
| Mar 31 2020 | n/a | n/a | UK£39m |
| Dec 31 2019 | UK£802k | UK£404k | UK£41m |
| Sep 30 2019 | n/a | n/a | UK£40m |
| Jun 30 2019 | n/a | n/a | UK£39m |
| Mar 31 2019 | n/a | n/a | UK£38m |
| Dec 31 2018 | UK£995k | UK£395k | UK£37m |
| Sep 30 2018 | n/a | n/a | UK£36m |
| Jun 30 2018 | n/a | n/a | UK£34m |
| Mar 31 2018 | n/a | n/a | UK£33m |
| Dec 31 2017 | UK£1m | UK£368k | UK£32m |
Compensation vs Market: Rod's total compensation ($USD889.34K) is about average for companies of similar size in the UK market ($USD983.95K).
Compensation vs Earnings: Rod's compensation has been consistent with company performance over the past year.
CEO
Rod Flavell (66 yo)
34.8yrs
Tenure
UK£701,500
Compensation
Mr. Roderick Neil Flavell, also known as Rod, serves as the Chief Executive Officer of FDM Group (Holdings) PLC and is its Founder since 1990. Mr. Flavell is a Founder of FDM Group Plc in 1991 and has been...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 34.8yrs | UK£701.50k | 6.73% £ 23.9m | |
| CFO & Executive Director | 13.6yrs | UK£481.10k | 0.45% £ 1.6m | |
| COO & Executive Director | 16.8yrs | UK£480.20k | 6.72% £ 23.8m | |
| Chief Commercial Officer & Executive Director | 16.8yrs | UK£480.20k | 3.69% £ 13.1m | |
| Company Secretary & Head of Investor Relations | no data | no data | no data | |
| Head of Risk | no data | no data | no data | |
| Senior VP of Sales & Major International Accounts Department | 6yrs | no data | no data | |
| Senior VP of Sales & Business Development - North America | 6yrs | no data | no data | |
| Head of Sales - Canada | 4.6yrs | no data | no data | |
| Senior Vice President of Training - North America | 6yrs | no data | no data | |
| Head of ITSM | no data | no data | no data | |
| Head of Veteran Initiatives | no data | no data | no data |
9.8yrs
Average Tenure
64.5yo
Average Age
Experienced Management: FDMl's management team is seasoned and experienced (9.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 14.8yrs | UK£701.50k | 6.73% £ 23.9m | |
| CFO & Executive Director | 13.6yrs | UK£481.10k | 0.45% £ 1.6m | |
| COO & Executive Director | 14.8yrs | UK£480.20k | 6.72% £ 23.8m | |
| Chief Commercial Officer & Executive Director | 14.8yrs | UK£480.20k | 3.69% £ 13.1m | |
| Senior Independent Director | 5.1yrs | UK£65.70k | no data | |
| Non-Executive Chairman of the Board | 8.7yrs | UK£182.20k | no data | |
| Independent Non-Executive Director | 1.3yrs | UK£25.00k | no data | |
| Independent Non-Executive Director | 8.8yrs | UK£59.30k | no data | |
| Independent Non-Executive Director | 4.8yrs | UK£72.10k | no data |
8.8yrs
Average Tenure
64yo
Average Age
Experienced Board: FDMl's board of directors are considered experienced (8.8 years average tenure).