Warehouse Group Management
Management criteria checks 3/4
Warehouse Group's CEO is Nick Grayston, appointed in Jan 2016, has a tenure of 8.25 years. total yearly compensation is NZ$2.79M, comprised of 56.9% salary and 43.1% bonuses, including company stock and options. directly owns 0.035% of the company’s shares, worth NZ$169.21K. The average tenure of the management team and the board of directors is 2.9 years and 5.8 years respectively.
Key information
Nick Grayston
Chief executive officer
NZ$2.8m
Total compensation
| CEO salary percentage | 56.9% |
| CEO tenure | 8.3yrs |
| CEO ownership | 0.03% |
| Management average tenure | 2.9yrs |
| Board average tenure | 5.8yrs |
Recent management updates
We Discuss Why The Warehouse Group Limited's (NZSE:WHS) CEO Compensation May Be Closely Reviewed
Nov 17
It's Unlikely That The Warehouse Group Limited's (NZSE:WHS) CEO Will See A Huge Pay Rise This Year
Nov 18Recent updates
We Think You Can Look Beyond Warehouse Group's (NZSE:WHS) Lackluster Earnings
Mar 27We Discuss Why The Warehouse Group Limited's (NZSE:WHS) CEO Compensation May Be Closely Reviewed
Nov 17Warehouse Group's (NZSE:WHS) Shareholders Will Receive A Smaller Dividend Than Last Year
Oct 26Warehouse Group's (NZSE:WHS) Dividend Is Being Reduced To NZ$0.0941
Oct 12It's Unlikely That The Warehouse Group Limited's (NZSE:WHS) CEO Will See A Huge Pay Rise This Year
Nov 18Warehouse Group (NZSE:WHS) Is Paying Out Less In Dividends Than Last Year
Nov 09Warehouse Group (NZSE:WHS) Is Paying Out Less In Dividends Than Last Year
Oct 26The Warehouse Group Limited's (NZSE:WHS) Intrinsic Value Is Potentially 75% Above Its Share Price
Aug 02Is The Warehouse Group Limited (NZSE:WHS) Trading At A 34% Discount?
Apr 28Here's Why I Think Warehouse Group (NZSE:WHS) Is An Interesting Stock
Apr 11Do Warehouse Group's (NZSE:WHS) Earnings Warrant Your Attention?
May 11Returns On Capital At Warehouse Group (NZSE:WHS) Have Hit The Brakes
Apr 14Here's What We Think About Warehouse Group's (NZSE:WHS) CEO Pay
Mar 01Has The Warehouse Group Limited's (NZSE:WHS) Impressive Stock Performance Got Anything to Do With Its Fundamentals?
Feb 11Does Warehouse Group's (NZSE:WHS) Statutory Profit Adequately Reflect Its Underlying Profit?
Jan 24What Do The Returns On Capital At Warehouse Group (NZSE:WHS) Tell Us?
Jan 06Did You Participate In Any Of Warehouse Group's (NZSE:WHS) Respectable 45% Return?
Dec 20Do Institutions Own The Warehouse Group Limited (NZSE:WHS) Shares?
Dec 03Warehouse Group (NZSE:WHS) Has A Pretty Healthy Balance Sheet
Nov 18CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jan 28 2024 | n/a | n/a | NZ$38m |
| Oct 28 2023 | n/a | n/a | NZ$34m |
| Jul 30 2023 | n/a | n/a | NZ$30m |
| Apr 29 2023 | n/a | n/a | NZ$52m |
| Jan 29 2023 | n/a | n/a | NZ$69m |
| Oct 29 2022 | n/a | n/a | NZ$79m |
| Jul 31 2022 | NZ$4m | NZ$2m | NZ$89m |
| Apr 30 2022 | n/a | n/a | NZ$94m |
| Jan 30 2022 | n/a | n/a | NZ$99m |
| Oct 30 2021 | n/a | n/a | NZ$104m |
| Jul 31 2021 | n/a | n/a | NZ$109m |
| Apr 30 2021 | n/a | n/a | NZ$89m |
| Jan 31 2021 | n/a | n/a | NZ$69m |
| Oct 31 2020 | n/a | n/a | NZ$57m |
| Aug 02 2020 | NZ$3m | NZ$1m | NZ$44m |
| Jan 26 2020 | n/a | n/a | NZ$60m |
| Oct 26 2019 | n/a | n/a | NZ$64m |
| Jul 28 2019 | NZ$2m | NZ$1m | NZ$67m |
| Jan 27 2019 | n/a | n/a | NZ$29m |
| Oct 27 2018 | n/a | n/a | NZ$28m |
| Jul 29 2018 | NZ$2m | NZ$1m | NZ$27m |
| Apr 29 2018 | n/a | n/a | NZ$46m |
| Jan 28 2018 | n/a | n/a | NZ$64m |
| Oct 28 2017 | n/a | n/a | NZ$68m |
Compensation vs Market: Nick's total compensation ($USD1.65M) is above average for companies of similar size in the NZ market ($USD562.01K).
Compensation vs Earnings: Nick's compensation has been consistent with company performance over the past year.
CEO
Nick Grayston
8.3yrs
Tenure
NZ$2,793,000
Compensation
Mr. Nick Grayston has been Group Chief Executive Officer of The Warehouse Group Limited since January 2015. Mr. Grayston joined Warehouse Group Limited in December 2015. Prior to, he has held a number of s...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group Chief Executive Officer | 8.3yrs | NZ$2.79m | 0.035% NZ$ 169.2k | |
| Acting Group Chief Financial Officer | less than a year | no data | no data | |
| Chief Information Officer | no data | no data | 0.00048% NZ$ 2.3k | |
| Group Public Relations Manager | no data | no data | no data | |
| Chief Customer & Sales Officer | 3.3yrs | no data | no data | |
| Chief Human Resource Officer | 4.3yrs | no data | no data | |
| Chief Product Officer | 12.9yrs | no data | no data | |
| Chief Commercial Officer | no data | no data | no data | |
| Chief Digital Officer | 2.5yrs | no data | no data | |
| Chief Store Operations Officer | no data | no data | no data | |
| Chief Corporate Affairs Officer | 1.5yrs | no data | no data | |
| Chief Sourcing & Sustainability Officer | less than a year | no data | no data |
2.9yrs
Average Tenure
Experienced Management: WHS's management team is considered experienced (2.9 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Independent Chair | 7.6yrs | NZ$182.60k | 0.031% NZ$ 148.6k | |
| Independent Non-Executive Director | 10.5yrs | NZ$103.60k | 0.050% NZ$ 242.5k | |
| Independent Non-Executive Director | 11.5yrs | NZ$118.60k | 0.0038% NZ$ 18.4k | |
| Non-Executive Director | 3.4yrs | NZ$93.60k | 0.0014% NZ$ 6.8k | |
| Independent Non-Executive Director | 7.6yrs | NZ$123.60k | 0.0043% NZ$ 21.1k | |
| Independent Non-Executive Director | 4yrs | NZ$114.50k | 0.0010% NZ$ 4.9k | |
| Independent Non-Executive Director | 3.2yrs | NZ$113.60k | no data | |
| Independent Non-Executive Director | 1.7yrs | NZ$84.52k | no data |
5.8yrs
Average Tenure
63yo
Average Age
Experienced Board: WHS's board of directors are considered experienced (5.8 years average tenure).