Woolworths Holdings Management
Management criteria checks 3/4
Woolworths Holdings' CEO is Roy Bagattini, appointed in Feb 2020, has a tenure of 4.25 years. total yearly compensation is ZAR83.84M, comprised of 21.7% salary and 78.3% bonuses, including company stock and options. directly owns 0.28% of the company’s shares, worth $8.16M. The average tenure of the management team and the board of directors is 4.3 years and 4.8 years respectively.
Key information
Roy Bagattini
Chief executive officer
R83.8m
Total compensation
| CEO salary percentage | 21.7% |
| CEO tenure | 4.3yrs |
| CEO ownership | 0.3% |
| Management average tenure | 4.3yrs |
| Board average tenure | 4.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 24 2023 | n/a | n/a | R4b |
| Sep 24 2023 | n/a | n/a | R4b |
| Jun 25 2023 | R84m | R18m | R4b |
| Dec 25 2022 | n/a | n/a | R4b |
| Sep 25 2022 | n/a | n/a | R4b |
| Jun 26 2022 | R62m | R16m | R4b |
| Mar 26 2022 | n/a | n/a | R3b |
| Dec 26 2021 | n/a | n/a | R3b |
| Sep 26 2021 | n/a | n/a | R4b |
| Jun 27 2021 | R54m | R17m | R4b |
| Mar 27 2021 | n/a | n/a | R3b |
| Dec 27 2020 | n/a | n/a | R2b |
| Sep 27 2020 | n/a | n/a | R1b |
| Jun 28 2020 | R20m | R5m | R557m |
Compensation vs Market: Roy's total compensation ($USD4.49M) is below average for companies of similar size in the US market ($USD6.67M).
Compensation vs Earnings: Roy's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.
CEO
Roy Bagattini (59 yo)
4.3yrs
Tenure
R83,842,000
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 | 4.3yrs | R83.84m | 0.28% ZAR 8.2m | |
| Group COO & Executive Director | 12.2yrs | R39.68m | 0.20% ZAR 5.8m | |
| Group Finance Director & Executive Director | less than a year | no data | no data | |
| Group Head of Strategy | 4.3yrs | no data | no data | |
| Group Company Secretary and Director of Governance | 7.7yrs | no data | no data | |
| Group Director of Marketing & Sustainability | no data | no data | no data | |
| Group People Director | 2yrs | no data | no data | |
| Honorary President | no data | R1.17m | no data | |
| Chief Executive Officer of Woolworths Food | 19.3yrs | R12.15m | no data | |
| Chief Executive Officer of Woolworths Fashion | 3.3yrs | no data | no data | |
| Chief Executive Officer of Woolworths Financial Services | no data | no data | no data | |
| Chief Executive Officer of the Country Road Group | 2.8yrs | no data | no data |
4.3yrs
Average Tenure
57yo
Average Age
Experienced Management: WLWH.Y's management team is considered experienced (4.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group CEO & Executive Director | 4.3yrs | R83.84m | 0.28% ZAR 8.2m | |
| Group COO & Executive Director | 10.3yrs | R39.68m | 0.20% ZAR 5.8m | |
| Group Finance Director & Executive Director | less than a year | no data | no data | |
| Lead Independent Non-Executive Director | 9.8yrs | R1.57m | no data | |
| Independent Non-Executive Director | 4.8yrs | R1.87m | no data | |
| Independent Non-Executive Director | 5.2yrs | R1.19m | 0.0017% ZAR 48.4k | |
| Independent Non-Executive Director | 4.8yrs | R963.00k | 0.0011% ZAR 32.1k | |
| Independent Non-executive Chairman | 9.8yrs | R3.30m | 0.013% ZAR 373.8k | |
| Independent Non-Executive Director | 4.8yrs | R2.29m | no data | |
| Independent Non-Executive Director | 1.6yrs | R1.05m | no data | |
| Independent Non-Executive Director | less than a year | R140.00k | no data | |
| Independent Non-Executive Director | 5.2yrs | R1.30m | 0.00066% ZAR 19.2k |
4.8yrs
Average Tenure
56yo
Average Age
Experienced Board: WLWH.Y's board of directors are considered experienced (4.8 years average tenure).