Grafton Group Management
Management criteria checks 3/4
Grafton Group's CEO is Eric Born, appointed in Nov 2022, has a tenure of 1.42 years. total yearly compensation is £1.02M, comprised of 72.6% salary and 27.4% bonuses, including company stock and options. directly owns 0.007% of the company’s shares, worth $168.24K. The average tenure of the management team and the board of directors is 6.3 years and 5.9 years respectively.
Key information
Eric Born
Chief executive officer
UK£1.0m
Total compensation
| CEO salary percentage | 72.6% |
| CEO tenure | 1.4yrs |
| CEO ownership | 0.007% |
| Management average tenure | 6.3yrs |
| Board average tenure | 5.9yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | UK£1m | UK£740k | UK£149m |
| Sep 30 2023 | n/a | n/a | UK£161m |
| Jun 30 2023 | n/a | n/a | UK£174m |
| Mar 31 2023 | n/a | n/a | UK£191m |
| Dec 31 2022 | UK£749k | UK£70k | UK£209m |
Compensation vs Market: Eric's total compensation ($USD1.27M) is below average for companies of similar size in the US market ($USD5.42M).
Compensation vs Earnings: Eric's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.
CEO
Eric Born
1.4yrs
Tenure
UK£1,019,000
Compensation
Mr. Eric Born, BA, MBA, has been Chief Executive Officer and Director of Grafton Group plc since November 28, 2022. He was Independent Non-Executive Director of Serco Group plc from January 01, 2019 to Dec...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 1.4yrs | UK£1.02m | 0.0071% £ 168.2k | |
| Group CFO & Director | 10.6yrs | UK£766.00k | 0.093% £ 2.2m | |
| Group Strategic Development Director | no data | no data | no data | |
| Group HR Director | no data | no data | no data | |
| Group Financial Controller & Secretary | no data | no data | 0.25% £ 5.9m | |
| Chief Executive of Isero | no data | no data | no data | |
| Chief Executive Officer of Selco Branch | 6.3yrs | no data | no data |
6.3yrs
Average Tenure
Experienced Management: GROU.F's management team is seasoned and experienced (6.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 1.4yrs | UK£1.02m | 0.0071% £ 168.2k | |
| Group CFO & Director | 10.6yrs | UK£766.00k | 0.093% £ 2.2m | |
| Independent Non-Executive Chairman | 7.9yrs | UK£239.00k | 0.023% £ 537.7k | |
| Independent Non-Executive Director | 7.5yrs | UK£73.00k | 0.00075% £ 17.7k | |
| Independent Non-Executive Director | less than a year | UK£5.00k | no data | |
| Independent Non-Executive Director | 7.5yrs | UK£63.00k | 0.0040% £ 93.9k | |
| Independent Non-Executive Director | less than a year | no data | no data | |
| Senior Independent Director | 8.7yrs | UK£73.00k | 0.023% £ 534.7k | |
| Independent Non-Executive Director | 4.3yrs | UK£63.00k | 0.0027% £ 63.2k | |
| Independent Non-Executive Director | 2.2yrs | UK£63.00k | 0.0012% £ 28.3k |
5.9yrs
Average Tenure
63yo
Average Age
Experienced Board: GROU.F's board of directors are considered experienced (5.9 years average tenure).