Costain Group Management

Management criteria checks 3/4

Costain Group's CEO is Alex Vaughan, appointed in Oct 2006, has a tenure of 17.75 years. total yearly compensation is £1.36M, comprised of 34.1% salary and 65.9% bonuses, including company stock and options. directly owns 0.2% of the company’s shares, worth $612.62K. The average tenure of the management team and the board of directors is 3.7 years and 2.3 years respectively.

Key information

Alex Vaughan

Chief executive officer

UK£1.4m

Total compensation

CEO salary percentage34.1%
CEO tenure17.8yrs
CEO ownership0.2%
Management average tenure3.7yrs
Board average tenure2.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Alex Vaughan's remuneration changed compared to Costain Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Dec 31 2023UK£1mUK£463k

UK£22m

Sep 30 2023n/an/a

UK£22m

Jun 30 2023n/an/a

UK£22m

Mar 31 2023n/an/a

UK£24m

Dec 31 2022UK£1mUK£443k

UK£26m

Sep 30 2022n/an/a

UK£10m

Jun 30 2022n/an/a

-UK£6m

Mar 31 2022n/an/a

-UK£6m

Dec 31 2021UK£976kUK£431k

-UK£6m

Sep 30 2021n/an/a

UK£200k

Jun 30 2021n/an/a

UK£6m

Mar 31 2021n/an/a

-UK£36m

Dec 31 2020UK£448kUK£393k

-UK£78m

Sep 30 2020n/an/a

-UK£82m

Jun 30 2020n/an/a

-UK£85m

Mar 31 2020n/an/a

-UK£44m

Dec 31 2019UK£453kUK£275k

-UK£3m

Compensation vs Market: Alex's total compensation ($USD1.72M) is about average for companies of similar size in the US market ($USD1.63M).

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


CEO

Alex Vaughan (55 yo)

17.8yrs

Tenure

UK£1,358,611

Compensation

Mr. Alexander John Vaughan, also known as Alex, BSc (Hons), FRICS, FICE, MRICS, Dip IoD, FIoD, has been the Chief Executive Officer and Director at Costain Group Plc since May 7, 2019 and has been its Memb...


Leadership Team

NamePositionTenureCompensationOwnership
Alexander Vaughan
CEO, Member of Group Executive Board & Director17.8yrsUK£1.36m0.20%
$ 612.6k
Helen Willis
CFO, Member Executive Board & Executive Director3.7yrsUK£1.14mno data
David Taylor
Interim MD of Transportation & Member of Group Executive Board9.5yrsno datano data
Catherine Warbrick
Chief People & Sustainability Officer and Member of Executive Board4.8yrsno datano data
Sam White
MD of Natural Resources & Member of Executive Board2.5yrsno datano data
Nicole Geoghegan
General Counsel2yrsno datano data
Paul Sharma
Director of Investor Relationsno datano datano data
Jonathan Willcock
Managing Director of Transportationless than a yearno datano data

3.7yrs

Average Tenure

Experienced Management: CTNG.Y's management team is considered experienced (3.7 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Alexander Vaughan
CEO, Member of Group Executive Board & Director5.2yrsUK£1.36m0.20%
$ 612.6k
Helen Willis
CFO, Member Executive Board & Executive Director3.7yrsUK£1.14mno data
Steven Mogford
Independent Non-Executive Directorless than a yearUK£8.60kno data
Anthony Quinlan
Senior Independent Director3.4yrsUK£69.13k0.0090%
$ 26.8k
Kate Harriet Rock
Independent Chairman1.7yrsUK£195.00k0.036%
$ 107.3k
Fiona MacAulay
Independent Non-Executive Director2.3yrsUK£60.40kno data
Amanda Fisher
Independent Non-Executive Directorless than a yearUK£4.30kno data

2.3yrs

Average Tenure

60yo

Average Age

Experienced Board: CTNG.Y's board of directors are not considered experienced ( 2.3 years average tenure), which suggests a new board.