Pets at Home Group Management
Management criteria checks 3/4
Pets at Home Group's CEO is Lyssa McGowan, appointed in Jun 2022, has a tenure of 2.25 years. total yearly compensation is £652.10K, comprised of 93.8% salary and 6.2% bonuses, including company stock and options. directly owns 0.007% of the company’s shares, worth $129.53K. The average tenure of the management team and the board of directors is 5.5 years and 2 years respectively.
Key information
Lyssa McGowan
Chief executive officer
UK£652.1k
Total compensation
| CEO salary percentage | 93.8% |
| CEO tenure | 2.3yrs |
| CEO ownership | 0.007% |
| Management average tenure | 5.5yrs |
| Board average tenure | 2yrs |
Recent management updates
No updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Mar 28 2024 | n/a | n/a | UK£79m |
| Dec 28 2023 | n/a | n/a | UK£81m |
| Oct 12 2023 | n/a | n/a | UK£83m |
| Jul 12 2023 | n/a | n/a | UK£92m |
Compensation vs Market: Lyssa's total compensation ($USD870.39K) is below average for companies of similar size in the US market ($USD5.50M).
Compensation vs Earnings: Lyssa's compensation has been consistent with company performance over the past year.
CEO
Lyssa McGowan (47 yo)
2.3yrs
Tenure
UK£652,098
Compensation
Ms. Lyssa R. McGowan is Group Chief Executive Officer of Pets at Home Group Plc from June 1, 2022 and serves as Director from April 25, 2022. She is Chief Consumer Officer at Sky UK, responsible for the TV...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group CEO & Director | 2.3yrs | UK£652.10k | 0.0071% $ 129.5k | |
| Group CFO & Executive Director | 7.8yrs | UK£649.28k | 0.11% $ 2.0m | |
| Chief Operating Officer | no data | no data | no data | |
| Chief Information Officer | 5.5yrs | no data | no data | |
| Head of Investor Relations | no data | no data | no data | |
| Chief People & Culture Officer | 7.7yrs | no data | no data | |
| Chief Operating Officer of Vet Group | 5.3yrs | no data | no data | |
| Group Head of Reward | no data | no data | no data | |
| Head of Group Strategy & Transformation | no data | no data | no data | |
| Head of Media & Corporate Affairs | no data | no data | no data | |
| Director of Corporate Affairs | no data | no data | no data |
5.5yrs
Average Tenure
57yo
Average Age
Experienced Management: PHGP.Y's management team is seasoned and experienced (5.5 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group CEO & Director | 2.4yrs | UK£652.10k | 0.0071% $ 129.5k | |
| Group CFO & Executive Director | 7.9yrs | UK£649.28k | 0.11% $ 2.0m | |
| Independent Chairman | 4.5yrs | UK£216.09k | 0.010% $ 191.7k | |
| Senior Independent Non-Executive Director | 3.4yrs | UK£74.86k | 0.0066% $ 120.2k | |
| Independent Non-Executive Director | 1.6yrs | UK£54.89k | no data | |
| Independent Non-Executive Director | less than a year | UK£10.40k | no data | |
| Independent Non-Executive Director | less than a year | no data | no data | |
| Independent Non-Executive Director | 1.3yrs | UK£49.90k | no data |
2.0yrs
Average Tenure
58.5yo
Average Age
Experienced Board: PHGP.Y's board of directors are not considered experienced ( 2 years average tenure), which suggests a new board.