Haydale Graphene Industries Management
Management criteria checks 2/4
Haydale Graphene Industries' CEO is Keith Broadbent, appointed in Mar 2019, has a tenure of 5.67 years. total yearly compensation is £293.00K, comprised of 71.3% salary and 28.7% bonuses, including company stock and options. directly owns 0.27% of the company’s shares, worth $7.85K. The average tenure of the management team and the board of directors is 1.4 years and 2.9 years respectively.
Key information
Keith Broadbent
Chief executive officer
UK£293.0k
Total compensation
| CEO salary percentage | 71.3% |
| CEO tenure | 5.7yrs |
| CEO ownership | 0.3% |
| Management average tenure | 1.4yrs |
| Board average tenure | 2.9yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | n/a | n/a | -UK£6m |
| Sep 30 2023 | n/a | n/a | -UK£6m |
| Jun 30 2023 | UK£293k | UK£209k | -UK£6m |
| Mar 31 2023 | n/a | n/a | -UK£6m |
| Dec 31 2022 | n/a | n/a | -UK£5m |
| Sep 30 2022 | n/a | n/a | -UK£5m |
| Jun 30 2022 | UK£297k | UK£211k | -UK£5m |
| Mar 31 2022 | n/a | n/a | -UK£4m |
| Dec 31 2021 | n/a | n/a | -UK£4m |
| Sep 30 2021 | n/a | n/a | -UK£4m |
| Jun 30 2021 | UK£277k | UK£191k | -UK£3m |
| Mar 31 2021 | n/a | n/a | -UK£3m |
| Dec 31 2020 | n/a | n/a | -UK£3m |
| Sep 30 2020 | n/a | n/a | -UK£4m |
| Jun 30 2020 | UK£252k | UK£170k | -UK£4m |
| Mar 31 2020 | n/a | n/a | -UK£5m |
| Dec 31 2019 | n/a | n/a | -UK£6m |
| Sep 30 2019 | n/a | n/a | -UK£7m |
| Jun 30 2019 | UK£217k | UK£171k | -UK£7m |
Compensation vs Market: Keith's total compensation ($USD371.49K) is below average for companies of similar size in the US market ($USD646.00K).
Compensation vs Earnings: Keith's compensation has been consistent with company performance over the past year.
CEO
Keith Broadbent (64 yo)
5.7yrs
Tenure
UK£293,000
Compensation
Mr. Keith Broadbent has been Director of Haydale Graphene Industries plc since September 5, 2018 and serves as its Chief Executive Officer since March 12, 2019 and served as its Chief Operating Officer sin...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 5.7yrs | UK£293.00k | 0.27% $ 7.8k | |
| CFO & Director | 1.4yrs | UK£160.40k | 0.054% $ 1.6k | |
| Head of Communications | no data | no data | no data | |
| Global Head of Marketing | no data | no data | no data | |
| Secretary | less than a year | no data | no data |
1.4yrs
Average Tenure
Experienced Management: HDGH.F's management team is not considered experienced ( 1.4 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 6.2yrs | UK£293.00k | 0.27% $ 7.8k | |
| CFO & Director | 1.4yrs | UK£160.40k | 0.054% $ 1.6k | |
| Independent Non-Executive Director | 4.4yrs | UK£30.00k | 0.11% $ 3.2k | |
| Non-Executive Chairman | 7.3yrs | UK£65.00k | 0.43% $ 12.7k | |
| Member of Technical Advisory Panel | no data | no data | no data | |
| Member of Technical Advisory Panel | no data | no data | no data | |
| Independent Non-Executive Director | less than a year | no data | no data | |
| Non-Executive Non-Independent Director | no data | no data | no data |
2.9yrs
Average Tenure
64yo
Average Age
Experienced Board: HDGH.F's board of directors are not considered experienced ( 2.9 years average tenure), which suggests a new board.