Winmark Management
How experienced are the management team and are they aligned to shareholders interests?
6.5yrs
Average management tenure
CEO
Brett Heffes (54 yo)
6.92yrs
Tenure
US$1,826,625
Compensation
Mr. Brett D. Heffes has been the Chairman and Chief Executive Officer of Winmark Corp. since March 1, 2020 and February 2016 respectively and served as its President since February 2011 until February 25,...
CEO Compensation Analysis
Date | Total Comp. | Salary | Company Earnings |
---|---|---|---|
Sep 24 2022 | n/a | n/a | US$41m |
Jun 25 2022 | n/a | n/a | US$41m |
Mar 26 2022 | n/a | n/a | US$40m |
Dec 25 2021 | US$2m | US$600k | US$40m |
Sep 25 2021 | n/a | n/a | US$36m |
Jun 26 2021 | n/a | n/a | US$36m |
Mar 27 2021 | n/a | n/a | US$32m |
Dec 26 2020 | US$856k | US$325k | US$30m |
Sep 26 2020 | n/a | n/a | US$30m |
Jun 27 2020 | n/a | n/a | US$30m |
Mar 28 2020 | n/a | n/a | US$32m |
Dec 28 2019 | n/a | n/a | US$32m |
Sep 28 2019 | n/a | n/a | US$31m |
Jun 29 2019 | n/a | n/a | US$31m |
Mar 30 2019 | n/a | n/a | US$30m |
Dec 29 2018 | US$950k | US$315k | US$30m |
Sep 29 2018 | n/a | n/a | US$30m |
Jun 30 2018 | n/a | n/a | US$28m |
Mar 31 2018 | n/a | n/a | US$26m |
Dec 30 2017 | US$937k | US$306k | US$25m |
Sep 30 2017 | n/a | n/a | US$23m |
Jul 01 2017 | n/a | n/a | US$23m |
Apr 01 2017 | n/a | n/a | US$23m |
Dec 31 2016 | US$900k | US$306k | US$22m |
Compensation vs Market: Brett's total compensation ($USD1.83M) is below average for companies of similar size in the US market ($USD3.74M).
Compensation vs Earnings: Brett's compensation has increased by more than 20% in the past year.
Leadership Team
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
Chairman & CEO | 6.92yrs | US$1.83m | 3.15% $ 28.8m | |
Executive VP | 14.33yrs | US$1.14m | 1.31% $ 12.0m | |
Executive VP & Chief Operating Officer | 0.92yr | US$781.02k | 0.35% $ 3.2m | |
VP of Corporate Development & VP of Franchise Development | 6yrs | no data | no data | |
Controller | no data | no data | no data |
6.5yrs
Average Tenure
53yo
Average Age
Experienced Management: WINA's management team is seasoned and experienced (6.5 years average tenure).
Board Members
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
Chairman & CEO | 6.92yrs | US$1.83m | 3.15% $ 28.8m | |
Lead Independent Director | 1.08yrs | US$274.85k | 0.0058% $ 53.0k | |
Independent Director | 10.75yrs | US$104.80k | 0.72% $ 6.5m | |
Independent Director | 22.67yrs | US$109.80k | 0.22% $ 2.0m | |
Independent Director | 22.67yrs | US$106.80k | 0.61% $ 5.6m | |
Independent Director | 22yrs | US$98.80k | 0.073% $ 663.5k | |
Director | 0.17yr | no data | no data | |
Independent Director | 2yrs | US$397.75k | 0% $ 0 |
8.8yrs
Average Tenure
60yo
Average Age
Experienced Board: WINA's board of directors are considered experienced (8.8 years average tenure).