Harworth Group Management

Management criteria checks 4/4

Harworth Group's CEO is Lynda Shillaw, appointed in Nov 2020, has a tenure of 3.92 years. total yearly compensation is £1.07M, comprised of 41.3% salary and 58.7% bonuses, including company stock and options. directly owns 0.082% of the company’s shares, worth $665.94K. The average tenure of the management team and the board of directors is 4.5 years and 5.3 years respectively.

Key information

Lynda Shillaw

Chief executive officer

UK£1.1m

Total compensation

CEO salary percentage41.3%
CEO tenure3.9yrs
CEO ownership0.08%
Management average tenure4.5yrs
Board average tenure5.3yrs

Recent management updates

No updates

Recent updates

CEO Compensation Analysis

How has Lynda Shillaw's remuneration changed compared to Harworth Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

UK£50m

Mar 31 2024n/an/a

UK£44m

Dec 31 2023UK£1mUK£443k

UK£38m

Sep 30 2023n/an/a

-UK£5m

Jun 30 2023n/an/a

-UK£48m

Mar 31 2023n/an/a

-UK£10m

Dec 31 2022UK£815kUK£422k

UK£28m

Sep 30 2022n/an/a

UK£72m

Jun 30 2022n/an/a

UK£117m

Mar 31 2022n/an/a

UK£105m

Dec 31 2021UK£824kUK£400k

UK£94m

Sep 30 2021n/an/a

UK£91m

Jun 30 2021n/an/a

UK£87m

Mar 31 2021n/an/a

UK£57m

Dec 31 2020UK£409kUK£67k

UK£26m

Compensation vs Market: Lynda's total compensation ($USD1.42M) is below average for companies of similar size in the US market ($USD3.23M).

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


CEO

Lynda Shillaw (59 yo)

3.9yrs

Tenure

UK£1,071,565

Compensation

Ms. Lynda Margaret Shillaw, A.C.M.A, has been the Chief Executive Officer and Director at Harworth Group plc since November 01, 2020 and was its Member of Management Board since November 01, 2020. She serv...


Leadership Team

NamePositionTenureCompensationOwnership
Lynda Shillaw
CEO & Executive Director3.9yrsUK£1.07m0.082%
£ 665.9k
Katerina Patmore
CFO & Executive Director5yrsUK£773.52k0.031%
£ 250.1k
Andrew Blackshaw
Chief Operating Officer3.1yrsno datano data
Jonathan Haigh
Chief Investment Officer3.1yrsno datano data
Stefan Morgan
Technical Directorno datano datano data
Tom Loughran
Head of Investor & Stakeholder Relationsno datano datano data
Christopher Birch
Group General Counsel & Company Secretary8.3yrsno datano data
John Hind
Head of Risk & Complianceno datano datano data
Jordan Mawbey
Marketing Managerno datano datano data
Catherine Macdonald
Head of People6.8yrsno datano data
Stuart Ashton
Head of Planning7.2yrsno datano data
James Crow
Head of Mixed Tenure2.8yrsno datano data

4.5yrs

Average Tenure

43yo

Average Age

Experienced Management: HWGL.F's management team is considered experienced (4.5 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Lynda Shillaw
CEO & Executive Director3.9yrsUK£1.07m0.082%
£ 665.9k
Katerina Patmore
CFO & Executive Director5yrsUK£773.52k0.031%
£ 250.1k
Alastair Lyons
Independent Non-Executive Chairman6.6yrsUK£179.73k0.12%
£ 1.0m
Patrick Francis John Bourke
Independent Non-Executive Director3.9yrsUK£59.47k0.012%
£ 100.9k
Lisa Scenna
Independent Non-Executive Director4.1yrsUK£50.55kno data
Steven Underwood
Non-Independent Non-Executive Director14.2yrsUK£50.55k0.012%
£ 96.8k
Ruth Cooke
Independent Non-Executive Director5.6yrsUK£50.55kno data
Paul Bowes
Non-Independent Non-Executive Director9.6yrsUK£50.55kno data
Angela Bromfield
Senior Independent Director5.5yrsUK£74.70k0.011%
£ 91.4k
Marzia Zafar
Independent Non-Executive Director2.3yrsUK£50.55kno data

5.3yrs

Average Tenure

57.5yo

Average Age

Experienced Board: HWGL.F's board of directors are considered experienced (5.3 years average tenure).