Breedon Group Management

Management criteria checks 4/4

Breedon Group's CEO is Rob Wood, appointed in Apr 2021, has a tenure of 3.75 years. total yearly compensation is £1.77M, comprised of 35.9% salary and 64.1% bonuses, including company stock and options. directly owns 0.12% of the company’s shares, worth $2.15M. The average tenure of the management team and the board of directors is 3.8 years and 4.7 years respectively.

Key information

Rob Wood

Chief executive officer

UK£1.8m

Total compensation

CEO salary percentage35.9%
CEO tenure3.8yrs
CEO ownership0.1%
Management average tenure3.8yrs
Board average tenure4.7yrs

Recent management updates

No updates

Recent updates

CEO Compensation Analysis

How has Rob Wood's remuneration changed compared to Breedon Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

UK£96m

Mar 31 2024n/an/a

UK£101m

Dec 31 2023UK£2mUK£636k

UK£106m

Sep 30 2023n/an/a

UK£106m

Jun 30 2023n/an/a

UK£107m

Mar 31 2023n/an/a

UK£110m

Dec 31 2022UK£2mUK£605k

UK£113m

Sep 30 2022n/an/a

UK£108m

Jun 30 2022n/an/a

UK£104m

Mar 31 2022n/an/a

UK£91m

Dec 31 2021UK£2mUK£534k

UK£79m

Sep 30 2021n/an/a

UK£75m

Jun 30 2021n/an/a

UK£71m

Mar 31 2021n/an/a

UK£52m

Dec 31 2020UK£750kUK£410k

UK£34m

Sep 30 2020n/an/a

UK£33m

Jun 30 2020n/an/a

UK£32m

Mar 31 2020n/an/a

UK£55m

Dec 31 2019UK£1mUK£408k

UK£78m

Sep 30 2019n/an/a

UK£76m

Jun 30 2019n/an/a

UK£73m

Mar 31 2019n/an/a

UK£69m

Dec 31 2018UK£1mUK£384k

UK£65m

Compensation vs Market: Rob's total compensation ($USD2.21M) is below average for companies of similar size in the US market ($USD5.34M).

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


CEO

Rob Wood (58 yo)

3.8yrs

Tenure

UK£1,773,000

Compensation

Mr. Rob Wood has been Chief Executive Officer at Breedon Group plc since April 1, 2021 and served as Group Finance Director since February 27, 2014 until April 1, 2021. Mr. Wood serves as Group Financial C...


Leadership Team

NamePositionTenureCompensationOwnership
Rob Wood
CEO & Executive Director3.8yrsUK£1.77m0.12%
$ 2.2m
James Brotherton
CFO & Executive Director3.8yrsUK£1.18m0.013%
$ 232.5k
Louise Turner-Smith
Head of Investor Relationsno datano datano data
James Atherton-Ham
Group General Counsel & Company Secretary3yrsno datano data
Caroline Roberts
Group People Director3.3yrsno datano data
Mike Pearce
Managing Director of Breedon GB Materials6.8yrsno datano data
Jude Lagan
Managing Director of Breedon Cement6.7yrsno datano data
Donna Hunt
Group Head of Sustainability4.6yrsno datano data
James Haluch
Managing Director of Breedon Surfacing Solutions3.8yrsno datano data
Pat Gilroy
Managing Director of Breedon Ireland2.6yrsno datano data
Brian Downes
Ireland Head of Land Minerals and Environmentno datano datano data
Andy Arnold
Chief Executive of BMC Enterprisesless than a yearno datano data

3.8yrs

Average Tenure

56.5yo

Average Age

Experienced Management: BRDN.F's management team is considered experienced (3.8 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Rob Wood
CEO & Executive Director10.8yrsUK£1.77m0.12%
$ 2.2m
James Brotherton
CFO & Executive Director3.8yrsUK£1.18m0.013%
$ 232.5k
Carol Hui
Independent Non-Executive Director4.7yrsUK£64.00k0.0012%
$ 21.2k
Clive Watson
Senior Independent Director5.3yrsUK£74.00k0.012%
$ 210.1k
Amit Bhatia
Non-Executive Chairman8.4yrsUK£183.00k19.11%
$ 348.7m
Helen Miles
Independent Non-Executive Director3.8yrsUK£54.00kno data
Pauline Lafferty
Independent Non-Executive Director3.4yrsUK£69.00kno data

4.7yrs

Average Tenure

58yo

Average Age

Experienced Board: BRDN.F's board of directors are considered experienced (4.7 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/01/08 23:56
End of Day Share Price 2024/10/31 00:00
Earnings2024/06/30
Annual Earnings2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

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Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Breedon Group plc is covered by 23 analysts. 13 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Pierre Sylvain RousseauBarclays
Emily BiddulphBarclays
Robert ChantryBerenberg