Woolworths Holdings Management
Management criteria checks 4/4
Woolworths Holdings' CEO is Roy Bagattini, appointed in Feb 2020, has a tenure of 3.17 years. total yearly compensation is ZAR61.81M, comprised of 26.7% salary and 73.3% bonuses, including company stock and options. directly owns 0.27% of the company’s shares, worth $8.79M. The average tenure of the management team and the board of directors is 6.2 years and 4.1 years respectively.
Key information
Roy Bagattini
Chief executive officer
R61.8m
Total compensation
| CEO salary percentage | 26.7% |
| CEO tenure | 3.2yrs |
| CEO ownership | 0.3% |
| Management average tenure | 6.2yrs |
| Board average tenure | 4.1yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 25 2022 | n/a | n/a | R4b |
| Sep 25 2022 | n/a | n/a | R4b |
| Jun 26 2022 | R62m | R16m | R4b |
| Mar 26 2022 | n/a | n/a | R3b |
| Dec 26 2021 | n/a | n/a | R3b |
| Sep 26 2021 | n/a | n/a | R4b |
| Jun 27 2021 | R54m | R17m | R4b |
| Mar 27 2021 | n/a | n/a | R3b |
| Dec 27 2020 | n/a | n/a | R2b |
| Sep 27 2020 | n/a | n/a | R1b |
| Jun 28 2020 | R20m | R5m | R557m |
Compensation vs Market: Roy's total compensation ($USD3.36M) is below average for companies of similar size in the US market ($USD6.62M).
Compensation vs Earnings: Roy's compensation has been consistent with company performance over the past year.
CEO
Roy Bagattini (58 yo)
3.2yrs
Tenure
R61,813,000
Compensation
Mr. Roy Enzo Bagattini has been Group Chief Executive Officer and Executive Director of Woolworths Holdings Limited since February 17, 2020. He has been the President of Levi Strauss North America since Ju...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group CEO & Executive Director | 3.2yrs | R61.81m | 0.27% ZAR 8.8m | |
| Group Finance Director & Executive Director | 9.4yrs | R22.41m | 0.10% ZAR 3.3m | |
| Group COO & Executive Director | 11.1yrs | R31.56m | 0.21% ZAR 6.8m | |
| Chief Executive Officer of Woolworths Food | 18.3yrs | R12.15m | 0.36% ZAR 11.8m | |
| Group Head of Strategy | 3.3yrs | no data | no data | |
| Group Company Secretary and Director of Governance | 6.6yrs | no data | no data | |
| Group Director of Marketing & Sustainability | no data | no data | no data | |
| Group People Director | less than a year | no data | no data | |
| Honorary President | no data | R1.17m | no data | |
| Chief Executive Officer of Woolworths Fashion | 2.3yrs | no data | no data | |
| Chief Executive Officer of Woolworths Financial Services | no data | no data | no data | |
| Chief Executive Officer of David Jones | 6.2yrs | no data | no data |
6.2yrs
Average Tenure
54yo
Average Age
Experienced Management: WLWH.F's management team is seasoned and experienced (6.2 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group CEO & Executive Director | 3.2yrs | R61.81m | 0.27% ZAR 8.8m | |
| Group Finance Director & Executive Director | 9.4yrs | R22.41m | 0.10% ZAR 3.3m | |
| Group COO & Executive Director | 9.2yrs | R31.56m | 0.21% ZAR 6.8m | |
| Lead Independent Non-executive Director | 8.8yrs | R1.11m | no data | |
| Independent Non-Executive Director | 3.8yrs | R1.92m | no data | |
| Independent Non-Executive Director | 4.1yrs | R952.00k | 0.0016% ZAR 53.1k | |
| Independent Non-Executive Director | 3.7yrs | R1.34m | 0.0011% ZAR 35.5k | |
| Independent Non-executive Chairman | 8.8yrs | R3.15m | 0.013% ZAR 410.2k | |
| Independent Non-Executive Director | 3.8yrs | R2.08m | 0.0027% ZAR 88.5k | |
| Independent Non-Executive Director | 1.3yrs | no data | no data | |
| Independent Non-Executive Director | 4.1yrs | R1.24m | 0.00065% ZAR 21.2k |
4.1yrs
Average Tenure
55yo
Average Age
Experienced Board: WLWH.F's board of directors are considered experienced (4.1 years average tenure).