Roots Management
Management criteria checks 3/4
Roots' CEO is Meghan Roach, appointed in Jan 2020, has a tenure of 4.25 years. total yearly compensation is CA$515.00K, comprised of 100% salary and 0% bonuses, including company stock and options. directly owns 0.02% of the company’s shares, worth $13.76K. The average tenure of the management team and the board of directors is 1.3 years and 6.5 years respectively.
Key information
Meghan Roach
Chief executive officer
CA$515.0k
Total compensation
| CEO salary percentage | 100.0% |
| CEO tenure | 4.3yrs |
| CEO ownership | 0.02% |
| Management average tenure | 1.3yrs |
| Board average tenure | 6.5yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Feb 03 2024 | n/a | n/a | CA$2m |
| Oct 28 2023 | n/a | n/a | CA$199k |
| Jul 29 2023 | n/a | n/a | CA$2m |
| Apr 29 2023 | n/a | n/a | CA$4m |
| Jan 28 2023 | CA$515k | CA$515k | CA$7m |
| Oct 29 2022 | n/a | n/a | CA$12m |
| Jul 30 2022 | n/a | n/a | CA$20m |
| Apr 30 2022 | n/a | n/a | CA$22m |
| Jan 29 2022 | CA$1m | CA$500k | CA$23m |
| Oct 30 2021 | n/a | n/a | CA$17m |
| Jul 31 2021 | n/a | n/a | CA$17m |
| May 01 2021 | n/a | n/a | CA$16m |
| Jan 30 2021 | CA$302k | CA$57k | CA$13m |
Compensation vs Market: Meghan's total compensation ($USD376.94K) is below average for companies of similar size in the US market ($USD670.12K).
Compensation vs Earnings: Meghan's compensation has been consistent with company performance over the past year.
CEO
Meghan Roach
4.3yrs
Tenure
CA$515,000
Compensation
Ms. Meghan Roach serves as Chief Executive Officer, President and Director of Roots Corporation since May 26, 2020. She had been Interim Chief Executive Officer of Roots Corporation since January 03, 2020...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| President | 4.3yrs | CA$515.00k | 0.020% CA$ 13.8k | |
| Chief Financial Officer | 1.3yrs | CA$366.63k | no data | |
| Chief Product Officer | 3.8yrs | CA$446.16k | no data | |
| Vice President of Operations | 1.3yrs | no data | 0.0045% CA$ 3.1k | |
| Senior VP | no data | no data | 0.0030% CA$ 2.1k | |
| Chief Marketing Officer | less than a year | no data | no data | |
| Senior Vice President of Human Resources | 8.8yrs | no data | no data | |
| Senior Vice President of Information Strategy & Systems | less than a year | no data | no data |
1.3yrs
Average Tenure
Experienced Management: RROT.F's management team is not considered experienced ( 1.3 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| President | 3.9yrs | CA$515.00k | 0.020% CA$ 13.8k | |
| Independent Lead Director | 6.5yrs | CA$119.00k | no data | |
| Chairman of the Board | 8.3yrs | no data | no data | |
| Independent Director | 7yrs | CA$105.00k | no data | |
| Independent Director | 6.5yrs | CA$115.00k | no data | |
| Independent Director | 5.8yrs | CA$105.00k | 0.11% CA$ 77.1k | |
| Independent Director | 6.5yrs | CA$104.00k | no data | |
| Director | 3.8yrs | no data | no data | |
| Independent Director | 3.1yrs | CA$100.00k | no data |
6.5yrs
Average Tenure
56yo
Average Age
Experienced Board: RROT.F's board of directors are considered experienced (6.5 years average tenure).