Briscoe Group Management
Management criteria checks 2/4
Briscoe Group's CEO is Rod Duke, appointed in Jan 1991, has a tenure of 33.83 years. directly owns 77.01% of the company’s shares, worth NZ$873.27M. The average tenure of the management team and the board of directors is 15.3 years and 8.4 years respectively.
Key information
Rod Duke
Chief executive officer
n/a
Total compensation
| CEO salary percentage | n/a |
| CEO tenure | 33.8yrs |
| CEO ownership | 77.0% |
| Management average tenure | 15.3yrs |
| Board average tenure | 8.4yrs |
Recent management updates
Recent updates
Briscoe Group's (NZSE:BGP) Dividend Will Be NZ$0.1471
Sep 13
Briscoe Group's (NZSE:BGP) Soft Earnings Are Actually Better Than They Appear
Mar 20Briscoe Group (NZSE:BGP) Will Pay A Larger Dividend Than Last Year At NZ$0.1941
Mar 18Briscoe Group (NZSE:BGP) Is Reinvesting At Lower Rates Of Return
Jul 26Briscoe Group (NZSE:BGP) Has Announced That It Will Be Increasing Its Dividend To NZ$0.1882
Mar 19Be Wary Of Briscoe Group (NZSE:BGP) And Its Returns On Capital
Jun 14Briscoe Group (NZSE:BGP) Is Paying Out A Larger Dividend Than Last Year
Mar 22Capital Allocation Trends At Briscoe Group (NZSE:BGP) Aren't Ideal
Feb 24Briscoe Group (NZSE:BGP) Is Reinvesting At Lower Rates Of Return
Oct 22Are Investors Undervaluing Briscoe Group Limited (NZSE:BGP) By 44%?
Jun 14Capital Allocation Trends At Briscoe Group (NZSE:BGP) Aren't Ideal
May 21Here's How We Evaluate Briscoe Group Limited's (NZSE:BGP) Dividend
Apr 17Should You Be Adding Briscoe Group (NZSE:BGP) To Your Watchlist Today?
Mar 24Are Investors Undervaluing Briscoe Group Limited (NZSE:BGP) By 41%?
Mar 14Did You Participate In Any Of Briscoe Group's (NZSE:BGP) Fantastic 144% Return ?
Mar 02Our Take On The Returns On Capital At Briscoe Group (NZSE:BGP)
Feb 18
Is Briscoe Group Limited's (NZSE:BGP) Stock's Recent Performance Being Led By Its Attractive Financial Prospects?
Feb 07Have Insiders Been Buying Briscoe Group Limited (NZSE:BGP) Shares This Year?
Jan 28Is Briscoe Group Limited (NZSE:BGP) An Attractive Dividend Stock?
Jan 17Should You Use Briscoe Group's (NZSE:BGP) Statutory Earnings To Analyse It?
Jan 06Here's What Briscoe Group Limited's (NZSE:BGP) Shareholder Ownership Structure Looks Like
Dec 26Here's What We Learned About The CEO Pay At Briscoe Group Limited (NZSE:BGP)
Dec 13Briscoe Group Limited (NZSE:BGP) Shares Could Be 47% Below Their Intrinsic Value Estimate
Dec 02Briscoe Group (NZSE:BGP) Has Compensated Shareholders With A Respectable 88% Return On Their Investment
Nov 22CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jul 28 2024 | n/a | n/a | NZ$75m |
| Apr 28 2024 | n/a | n/a | NZ$79m |
| Jan 28 2024 | n/a | n/a | NZ$84m |
| Oct 28 2023 | n/a | n/a | NZ$85m |
| Jul 30 2023 | n/a | n/a | NZ$86m |
| Apr 29 2023 | n/a | n/a | NZ$87m |
| Jan 29 2023 | NZ$2m | n/a | NZ$88m |
| Oct 29 2022 | n/a | n/a | NZ$87m |
| Jul 31 2022 | n/a | n/a | NZ$86m |
| Apr 30 2022 | n/a | n/a | NZ$87m |
| Jan 30 2022 | n/a | n/a | NZ$88m |
| Oct 30 2021 | n/a | n/a | NZ$90m |
| Aug 01 2021 | n/a | n/a | NZ$93m |
| May 01 2021 | n/a | n/a | NZ$83m |
| Jan 31 2021 | NZ$1m | NZ$717k | NZ$73m |
| Oct 31 2020 | n/a | n/a | NZ$68m |
| Jul 26 2020 | n/a | n/a | NZ$62m |
| Apr 26 2020 | n/a | n/a | NZ$62m |
| Jan 26 2020 | NZ$912k | NZ$727k | NZ$63m |
| Oct 26 2019 | n/a | n/a | NZ$62m |
| Jul 28 2019 | n/a | n/a | NZ$62m |
| Apr 28 2019 | n/a | n/a | NZ$63m |
| Jan 27 2019 | NZ$978k | NZ$721k | NZ$63m |
| Oct 27 2018 | n/a | n/a | NZ$63m |
| Jul 29 2018 | n/a | n/a | NZ$62m |
| Apr 29 2018 | n/a | n/a | NZ$62m |
| Jan 28 2018 | NZ$920k | NZ$684k | NZ$61m |
Compensation vs Market: Insufficient data to establish whether Rod's total compensation is reasonable compared to companies of similar size in the NZ market.
Compensation vs Earnings: Rod's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.
CEO
Rod Duke
33.8yrs
Tenure
Mr. Rodney Adrian Duke, also known as Rod, has been Group Managing Director of Briscoe Group Limited since 1991. From 1981 to 1988, Mr. Duke served in the positions of New South Wales Manager of Homecraft/...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Deputy Chairman & Group MD | 33.8yrs | no data | 77.01% NZ$ 873.3m | |
| Chief Financial Officer | 22.1yrs | no data | 0.44% NZ$ 5.0m | |
| Chief Operating Officer | 5.3yrs | no data | 0.017% NZ$ 192.2k | |
| General Manager of Marketing & Strategy | no data | no data | no data | |
| Chief People Officer | 8.5yrs | no data | 0.039% NZ$ 446.2k |
15.3yrs
Average Tenure
Experienced Management: BGP's management team is seasoned and experienced (15.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Deputy Chairman & Group MD | 32.7yrs | no data | 77.01% NZ$ 873.3m | |
| Independent Non-Executive Director | 8.4yrs | NZ$82.00k | 0.013% NZ$ 152.8k | |
| Independent Non-Executive Chairman | 23.5yrs | NZ$154.00k | 0.045% NZ$ 509.1k | |
| Independent Non-Executive Director | 3.8yrs | NZ$77.00k | 0.0045% NZ$ 50.9k | |
| Independent Non-Executive Director | 8.1yrs | NZ$90.00k | 0.0045% NZ$ 50.9k |
8.4yrs
Average Tenure
Experienced Board: BGP's board of directors are considered experienced (8.4 years average tenure).