Serco Group plc

OTCPK:SECC.F Stock Report

Market Cap: US$2.0b

Serco Group Management

Management criteria checks 3/4

Serco Group's CEO is Mark Irwin, appointed in Jan 2023, has a tenure of 1.83 years. total yearly compensation is £1.94M, comprised of 41.3% salary and 58.7% bonuses, including company stock and options. directly owns 0.15% of the company’s shares, worth $3.01M. The average tenure of the management team and the board of directors is 4 years and 4 years respectively.

Key information

Mark Irwin

Chief executive officer

UK£1.9m

Total compensation

CEO salary percentage41.3%
CEO tenure1.8yrs
CEO ownership0.1%
Management average tenure4yrs
Board average tenure4yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Mark Irwin's remuneration changed compared to Serco Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

UK£139m

Mar 31 2024n/an/a

UK£171m

Dec 31 2023UK£2mUK£800k

UK£202m

Compensation vs Market: Mark's total compensation ($USD2.46M) is below average for companies of similar size in the US market ($USD5.57M).

Compensation vs Earnings: Insufficient data to compare Mark's compensation with company performance.

CEO

Mark Irwin (59 yo)

1.8yrs

Tenure

UK£1,938,808

Compensation

Mr. Mark Winston Irwin serves as Director of Serco Group plc since January 01, 2023 and has been its Group Chief Executive Officer since January 01, 2023. He served as Chief Executive Officer of Serco Grou...

Leadership Team

NamePositionTenureCompensationOwnership
Mark Irwin
Group CEO & Director1.8yrsUK£1.94m0.15%
$ 3.0m
Nigel Crossley
Group CFO & Director3.6yrsUK£1.78m0.067%
$ 1.3m
Tom Read
Group Chief Digital & Technology Officerless than a yearno datano data
Paul Checketts
Head of Investor Relationsno datano datano data
David Eveleigh
Group General Counsel9yrsno datano data
Marcus De Ville
Head of Media Relationsno datano datano data
Gillian Duggan
Group Chief People & Culture Officerless than a yearno datano data
Ian Crichton
Managing Director of Health Business8.7yrsno datano data
Anthony Kirkby
Chief Executive of Serco's UK & Europe business1.9yrsno data0.041%
$ 817.2k
Phil Malem
Chief Executive Officer of Serco Middle East5.6yrsno datano data
Lianne Dance
Group Head of Reward5.9yrsno datano data
Wallace Weatherill
Managing Director for Dubai Metro & Tram of Serco Middle East4.4yrsno datano data

4.0yrs

Average Tenure

57.5yo

Average Age

Experienced Management: SECC.F's management team is considered experienced (4 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Mark Irwin
Group CEO & Director1.8yrsUK£1.94m0.15%
$ 3.0m
Nigel Crossley
Group CFO & Director3.6yrsUK£1.78m0.067%
$ 1.3m
Victoria Hull
Non-Executive Directorless than a yearno datano data
John Rishton
Independent Chairman of the Board8.2yrsUK£295.60k0.0042%
$ 85.5k
Ian Ramsey El-Mokadem
Independent Non-Executive Director7.3yrsUK£74.06k0.0049%
$ 99.2k
Lynne Peacock
Senior Independent Director7.3yrsUK£89.82k0.0015%
$ 29.8k
Krupali Desai
Independent Non-Executive Director3.1yrsUK£66.26kno data
Timothy Ralph Lodge
Independent Non-Executive Director3.8yrsUK£79.50k0.0039%
$ 79.4k
Ann Bashforth
Independent Non-Executive Director7.2yrsUK£84.46k0.00098%
$ 19.8k
Susan Owen
Independent Non-Executive Director4.3yrsUK£70.35k0.00098%
$ 19.8k

4.0yrs

Average Tenure

60.5yo

Average Age

Experienced Board: SECC.F's board of directors are considered experienced (4 years average tenure).