Promisia Healthcare Management
Management criteria checks 1/4
Promisia Healthcare's CEO is Karen Lake, appointed in Jul 2023, has a tenure of 1.58 years. total yearly compensation is NZ$233.65K, comprised of 66.7% salary and 33.3% bonuses, including company stock and options. directly owns 0.12% of the company’s shares, worth NZ$21.96K. The average tenure of the management team and the board of directors is 1.8 years and 2 years respectively.
Key information
Karen Lake
Chief executive officer
NZ$233.7k
Total compensation
| CEO salary percentage | 66.7% |
| CEO tenure | 1.6yrs |
| CEO ownership | 0.1% |
| Management average tenure | 1.8yrs |
| Board average tenure | 2yrs |
Recent management updates
Recent updates
Take Care Before Jumping Onto Promisia Healthcare Limited (NZSE:PHL) Even Though It's 40% Cheaper
Sep 27
Promisia Healthcare Limited (NZSE:PHL) Stock's 40% Dive Might Signal An Opportunity But It Requires Some Scrutiny
Sep 27Additional Considerations Required While Assessing Promisia Healthcare's (NZSE:PHL) Strong Earnings
Jun 05Take Care Before Jumping Onto Promisia Healthcare Limited (NZSE:PHL) Even Though It's 50% Cheaper
Dec 03Robust Earnings May Not Tell The Whole Story For Promisia Healthcare (NZSE:PHL)
Jun 07Promisia Healthcare (NZSE:PHL) Is Experiencing Growth In Returns On Capital
Jul 03CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2024 | n/a | n/a | NZ$7m |
| Jun 30 2024 | n/a | n/a | NZ$5m |
| Mar 31 2024 | NZ$234k | NZ$156k | NZ$2m |
Compensation vs Market: Karen's total compensation ($USD132.19K) is below average for companies of similar size in the NZ market ($USD298.54K).
Compensation vs Earnings: Insufficient data to compare Karen's compensation with company performance.
CEO
Karen Lake
1.6yrs
Tenure
NZ$233,654
Compensation
Ms. Karen Lake serves as Group General Manager of Promisia Healthcare Limited since July 2023. She has extensive experience in the New Zealand aged residential care and retirement village industry. She has...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group General Manager | 1.6yrs | NZ$233.65k | 0.12% NZ$ 22.0k | |
| General Manager of Finance | 1.3yrs | no data | 0.11% NZ$ 21.6k | |
| Group Operations Manager | 2.1yrs | no data | no data | |
| Executive Director | 4.2yrs | NZ$300.00k | 21.42% NZ$ 4.1m | |
| Principal Scientist | no data | no data | no data |
1.8yrs
Average Tenure
Experienced Management: PHL's management team is not considered experienced ( 1.8 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Executive Director | 11.8yrs | NZ$300.00k | 21.42% NZ$ 4.1m | |
| Independent Director | 2.5yrs | NZ$53.45k | 0.76% NZ$ 144.0k | |
| Independent Director | 1.5yrs | NZ$26.74k | no data | |
| Independent Chair | 1.6yrs | NZ$42.98k | no data |
2.0yrs
Average Tenure
Experienced Board: PHL's board of directors are not considered experienced ( 2 years average tenure), which suggests a new board.
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2025/02/08 13:17 |
| End of Day Share Price | 2025/02/07 00:00 |
| Earnings | 2024/09/30 |
| Annual Earnings | 2024/03/31 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
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| Market Prices | 30 years |
| |
| Ownership | 10 years |
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| Management | 10 years |
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| Key Developments | 10 years |
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* Example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.
Analysis Model and Snowflake
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Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.
Analyst Sources
Promisia Healthcare Limited is covered by 0 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.