Halfords Group Management

Management criteria checks 4/4

Halfords Group's CEO is Graham Stapleton, appointed in Jan 2018, has a tenure of 6.25 years. total yearly compensation is £1.19M, comprised of 49.4% salary and 50.6% bonuses, including company stock and options. directly owns 0.23% of the company’s shares, worth $966.14K. The average tenure of the management team and the board of directors is 3 years and 4.3 years respectively.

Key information

Graham Stapleton

Chief executive officer

UK£1.2m

Total compensation

CEO salary percentage49.4%
CEO tenure6.3yrs
CEO ownership0.2%
Management average tenure3yrs
Board average tenure4.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Graham Stapleton's remuneration changed compared to Halfords Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Sep 29 2023n/an/a

UK£34m

Jun 29 2023n/an/a

UK£34m

Mar 31 2023UK£1mUK£587k

UK£34m

Dec 31 2022n/an/a

UK£33m

Sep 30 2022n/an/a

UK£40m

Jun 30 2022n/an/a

UK£59m

Apr 01 2022UK£3mUK£571k

UK£78m

Jan 01 2022n/an/a

UK£69m

Oct 01 2021n/an/a

UK£61m

Jul 01 2021n/an/a

UK£57m

Apr 02 2021UK£3mUK£561k

UK£53m

Jan 02 2021n/an/a

UK£47m

Oct 02 2020n/an/a

UK£41m

Jul 02 2020n/an/a

UK£29m

Apr 03 2020n/an/a

UK£18m

Jan 03 2020n/an/a

UK£29m

Sep 27 2019n/an/a

UK£41m

Jun 27 2019n/an/a

UK£42m

Mar 29 2019UK£642kUK£540k

UK£42m

Dec 29 2018n/an/a

UK£45m

Sep 28 2018n/an/a

UK£48m

Jun 28 2018n/an/a

UK£51m

Compensation vs Market: Graham's total compensation ($USD1.48M) is below average for companies of similar size in the US market ($USD2.37M).

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


CEO

Graham Stapleton (55 yo)

6.3yrs

Tenure

UK£1,189,384

Compensation

Mr. Graham Barry Stapleton has been Chief Executive Officer and Director at Halfords Group plc since January 15, 2018. Mr. Stapleton served as Chief Executive Officer of honeyBee at Dixons Carphone plc (fo...


Leadership Team

NamePositionTenureCompensationOwnership
Graham Stapleton
CEO & Executive Director6.3yrsUK£1.19m0.23%
£ 966.1k
Johanna Hartley
Executive Director & CFO1.8yrsUK£610.03k0.0085%
£ 35.8k
Rob Keates
Chief Operating Officer2.3yrsno datano data
Neil Holden
Chief Information Officer3yrsno datano data
Andy Lynch
Head of Investor Relationsno datano datano data
Paul O'Hara
Chief People & Property Officer1.8yrsno datano data
Karen Bellairs
Chief Customer & Commercial Officer3yrsno datano data
Timothy Joseph O'Gorman
Company Secretary8.3yrsno datano data

3.0yrs

Average Tenure

Experienced Management: HLFD.F's management team is considered experienced (3 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Graham Stapleton
CEO & Executive Director6.3yrsUK£1.19m0.23%
£ 966.1k
Johanna Hartley
Executive Director & CFO1.8yrsUK£610.03k0.0085%
£ 35.8k
Thomas Singer
Independent Non-Executive Director3.6yrsUK£64.35k0.014%
£ 57.8k
Keith Williams
Independent Non-Executive Chairman5.8yrsUK£199.79k0.069%
£ 289.1k
Jill Caseberry
Senior Independent Director5.1yrsUK£64.44k0.0093%
£ 39.1k
Tanvi Gokhale
Independent Non-Executive Directorless than a yearno datano data

4.3yrs

Average Tenure

56.5yo

Average Age

Experienced Board: HLFD.F's board of directors are considered experienced (4.3 years average tenure).


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