Kingspan Group Management

Management criteria checks 4/4

Kingspan Group's CEO is Gene Murtagh, appointed in Jan 2005, has a tenure of 18.42 years. total yearly compensation is €2.90M, comprised of 32% salary and 68% bonuses, including company stock and options. directly owns 0.59% of the company’s shares, worth MX$1.27B. The average tenure of the management team and the board of directors is 12.4 years and 4.6 years respectively.

Key information

Gene Murtagh

Chief executive officer

€2.9m

Total compensation

CEO salary percentage32.0%
CEO tenure18.4yrs
CEO ownership0.6%
Management average tenure12.4yrs
Board average tenure4.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Gene Murtagh's remuneration changed compared to Kingspan Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Dec 31 2022€3m€928k

€598m

Sep 30 2022n/an/a

€611m

Jun 30 2022n/an/a

€623m

Mar 31 2022n/an/a

€589m

Dec 31 2021€6m€888k

€554m

Sep 30 2021n/an/a

€512m

Jun 30 2021n/an/a

€469m

Mar 31 2021n/an/a

€422m

Dec 31 2020€3m€888k

€374m

Sep 30 2020n/an/a

€359m

Jun 30 2020n/an/a

€345m

Mar 31 2020n/an/a

€357m

Dec 31 2019€4m€870k

€369m

Sep 30 2019n/an/a

€362m

Jun 30 2019n/an/a

€355m

Mar 31 2019n/an/a

€343m

Dec 31 2018€2m€828k

€331m

Sep 30 2018n/an/a

€314m

Jun 30 2018n/an/a

€296m

Mar 31 2018n/an/a

€290m

Dec 31 2017€2m€770k

€284m

Sep 30 2017n/an/a

€274m

Jun 30 2017n/an/a

€263m

Mar 31 2017n/an/a

€259m

Dec 31 2016€2m€698k

€255m

Compensation vs Market: Gene's total compensation ($USD3.12M) is below average for companies of similar size in the MX market ($USD5.70M).

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


CEO

Gene Murtagh (51 yo)

18.4yrs

Tenure

€2,901,000

Compensation

Mr. Gene M. Murtagh has been the Chief Executive Officer of Kingspan Group PLC since January 2005. Mr. Murtagh served as the Chief Operating Officer of Kingspan Group plc from 2003 to 2005. He served as th...


Leadership Team

NamePositionTenureCompensationOwnership
Gene Murtagh
CEO & Executive Director18.4yrs€2.90m0.59%
MX$ 1.3b
Geoff Doherty
Group CFO & Executive Director12.4yrs€1.85m0.14%
MX$ 310.9m
Russell Shiels
President of Insulated Panel Business Americasno data€2.02m0.12%
MX$ 266.7m
Gilbert McCarthy
MD of Insulated Panels businesses - UK13.9yrs€1.69m0.15%
MX$ 330.9m
Catriona Nicholson
Head of Investor Relationsno datano datano data
Lorcan Dowd
Head of Legal & Group Company Secretary17.9yrsno data0.0019%
MX$ 4.1m
Jim Carolan
Group Head of Compliance & Certification2.5yrsno datano data
Siobhan O'Dwyer
Global Head of Marketing & Public Affairs4.3yrsno datano data
Pat Freeman
Managing Director of Water & Energy Divisionno datano datano data
Donal Curtin
Managing Director of Roofing & Waterproofing Divisionless than a yearno datano data
Liam McDaniel
Divisional Managing Director of Lightno datano datano data
David McMahon
Managing Director of Group's Insulated Panel Activities - Central & Eastern Europeno datano datano data

12.4yrs

Average Tenure

51yo

Average Age

Experienced Management: KSP N's management team is seasoned and experienced (12.4 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Gene Murtagh
CEO & Executive Director23.6yrs€2.90m0.59%
MX$ 1.3b
Geoff Doherty
Group CFO & Executive Director12.4yrs€1.85m0.14%
MX$ 310.9m
Russell Shiels
President of Insulated Panel Business Americas26.5yrs€2.02m0.12%
MX$ 266.7m
Gilbert McCarthy
MD of Insulated Panels businesses - UK11.8yrs€1.69m0.15%
MX$ 330.9m
Eugene Murtagh
President Emeritus2.2yrs€64.00k14.85%
MX$ 31.9b
Anne Heraty
Independent Non-Executive Director3.8yrs€75.00k0.0012%
MX$ 2.7m
Jost Massenberg
Independent Non-Executive Chairman5.3yrs€350.00k0.00055%
MX$ 1.2m
Paul Murtagh
Non-Executive Director2.2yrs€75.00kno data
Louise Phelan
Independent Non-Executive Directorless than a yearno datano data
Linda Hickey
Senior Independent Director10yrs€105.00k0.0027%
MX$ 5.9m
Eimear Moloney
Independent Non-Executive Director2.2yrs€75.00k0.0011%
MX$ 2.4m
Senan Murphy
Independent Non-Executive Directorless than a year€19.00kno data

4.6yrs

Average Tenure

55yo

Average Age

Experienced Board: KSP N's board of directors are considered experienced (4.6 years average tenure).