TT Electronics plc

LSE:TTG Stock Report

Mkt Cap: UK£326.6m

TT Electronics Management

How experienced are the management team and are they aligned to shareholders interests?

8.1yrs

Average management tenure

CEO

Richard Tyson (51 yo)

8.58yrs

Tenure

UK£1,306,000

Compensation

Mr. Richard Tyson, BSc (Hons), DipM, FRAes, serves as Senior Independent Director at Videndum Plc (formerly known as The Vitec Group plc) since December 2022 and had been its Independent Non-Executive Dire...

CEO Compensation Analysis

How has Richard Tyson's remuneration changed compared to TT Electronics's earnings?
DateTotal Comp.SalaryCompany Earnings
Jun 30 2022n/an/a

UK£11m

Mar 31 2022n/an/a

UK£12m

Dec 31 2021UK£1mUK£485k

UK£13m

Sep 30 2021n/an/a

UK£11m

Jun 30 2021n/an/a

UK£10m

Mar 31 2021n/an/a

UK£6m

Dec 31 2020UK£1mUK£454k

UK£1m

Sep 30 2020n/an/a

UK£3m

Jun 30 2020n/an/a

UK£4m

Mar 31 2020n/an/a

UK£8m

Dec 31 2019UK£1mUK£478k

UK£12m

Jun 30 2019n/an/a

UK£11m

Mar 31 2019n/an/a

UK£12m

Dec 31 2018UK£2mUK£455k

UK£13m

Jun 30 2018n/an/a

UK£19m

Mar 31 2018n/an/a

UK£17m

Dec 31 2017UK£2mUK£444k

UK£16m

Sep 30 2017n/an/a

UK£15m

Jun 30 2017n/an/a

UK£15m

Mar 31 2017n/an/a

UK£13m

Dec 31 2016UK£1mUK£434k

UK£12m

Compensation vs Market: Richard's total compensation ($USD1.61M) is above average for companies of similar size in the UK market ($USD1.07M).

Compensation vs Earnings: Richard's compensation has increased by more than 20% in the past year.

Leadership Team

NamePositionTenureCompensationOwnership
Richard Tyson
CEO & Executive Director8.58yrsUK£1.31m0.57%
£ 1.9m
Mark Hoad
CFO & Executive Director8.08yrsUK£978.00k0.44%
£ 1.5m
Michael Leahan
Chief Operating Officer2.08yrsno datano data
Julian Wais
Head of Investor Relations & Communicationsno datano datano data
Lynton Boardman
General Counsel & Company Secretary10.33yrsno datano data
Sarah Hamilton-Hanna
Chief People Officer4.08yrsno datano data

8.1yrs

Average Tenure

51yo

Average Age

Experienced Management: TTG's management team is seasoned and experienced (8.1 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Richard Tyson
CEO & Executive Director8.58yrsUK£1.31m0.57%
£ 1.9m
Mark Hoad
CFO & Executive Director8.08yrsUK£978.00k0.44%
£ 1.5m
Jack Boyer
Senior Independent Non- Executive Director6.67yrsUK£54.00k0.054%
£ 177.9k
W. L. L. Alison Wood
Independent Non-Executive Director6.58yrsUK£54.00kno data
Anne Thorburn
Independent Non-executive Director3.58yrsUK£54.00k0.034%
£ 111.7k
Warren Tucker
Independent Chairman of the Board2.83yrsUK£183.00k0.034%
£ 111.9k
Wendy McMillan
Independent Non-Executive Director0.083yrno datano data
Michael Ord
Independent Non-Executive Director0.083yrno datano data

5.1yrs

Average Tenure

59.5yo

Average Age

Experienced Board: TTG's board of directors are considered experienced (5.1 years average tenure).