FDM Group (Holdings) Management
Management criteria checks 3/4
FDM Group (Holdings)'s CEO is Rod Flavell, appointed in Jan 1990, has a tenure of 32.5 years. total yearly compensation is £982.50K, comprised of 45.4% salary and 54.6% bonuses, including company stock and options. directly owns 6.71% of the company’s shares, worth $82.22M. The average tenure of the management team and the board of directors is 4.6 years and 8.1 years respectively.
Key information
Rod Flavell
Chief executive officer
UK£982.5k
Total compensation
| CEO salary percentage | 45.4% |
| CEO tenure | 32.5yrs |
| CEO ownership | 6.7% |
| Management average tenure | 4.6yrs |
| Board average tenure | 8.1yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2021 | UK£983k | UK£446k | UK£32m |
| Sep 30 2021 | n/a | n/a | UK£31m |
| Jun 30 2021 | n/a | n/a | UK£30m |
| Mar 31 2021 | n/a | n/a | UK£31m |
| Dec 31 2020 | UK£751k | UK£404k | UK£31m |
| Sep 30 2020 | n/a | n/a | UK£34m |
| Jun 30 2020 | n/a | n/a | UK£38m |
| Mar 31 2020 | n/a | n/a | UK£39m |
| Dec 31 2019 | UK£802k | UK£404k | UK£41m |
| Sep 30 2019 | n/a | n/a | UK£40m |
| Jun 30 2019 | n/a | n/a | UK£39m |
| Mar 31 2019 | n/a | n/a | UK£38m |
| Dec 31 2018 | UK£995k | UK£395k | UK£37m |
| Sep 30 2018 | n/a | n/a | UK£36m |
| Jun 30 2018 | n/a | n/a | UK£34m |
| Mar 31 2018 | n/a | n/a | UK£33m |
| Dec 31 2017 | UK£1m | UK£368k | UK£32m |
| Sep 30 2017 | n/a | n/a | UK£31m |
| Jun 30 2017 | n/a | n/a | UK£30m |
| Mar 31 2017 | n/a | n/a | UK£28m |
| Dec 31 2016 | UK£765k | UK£368k | UK£26m |
| Sep 30 2016 | n/a | n/a | UK£25m |
| Jun 30 2016 | n/a | n/a | UK£24m |
| Mar 31 2016 | n/a | n/a | UK£23m |
| Dec 31 2015 | UK£668k | UK£350k | UK£22m |
Compensation vs Market: Rod's total compensation ($USD1.20M) is below average for companies of similar size in the US market ($USD5.10M).
Compensation vs Earnings: Rod's compensation has increased by more than 20% in the past year.
CEO
Rod Flavell
32.5yrs
Tenure
UK£982,500
Compensation
Mr. Roderick N. Flavell, also known as Rod, serves as the Chief Executive Officer of FDM Group (Holdings) PLC. Mr. Flavell is a Founder of FDM Group Plc in 1991 and has been its Chief Executive Officer sin...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 32.5yrs | UK£982.50k | 6.71% £ 82.2m | |
| CFO & Executive Director | 11.3yrs | UK£696.80k | 0.43% £ 5.3m | |
| COO & Executive Director | 14.5yrs | UK£709.90k | 6.71% £ 82.2m | |
| Chief Commercial Officer & Executive Director | 14.5yrs | UK£710.00k | 3.68% £ 45.1m | |
| Company Secretary & Head of Investor Relations | no data | no data | no data | |
| Head of Risk | no data | no data | no data | |
| Senior VP of Sales & Major International Accounts Department | 3.7yrs | no data | no data | |
| Head of Business Intelligence - Analysis & Data Science | 4.6yrs | no data | no data | |
| Senior VP of Sales & Business Development - North America | 3.7yrs | no data | no data | |
| Head of Sales - Canada | 2.3yrs | no data | no data | |
| Senior Vice President of Training - North America | 3.7yrs | no data | no data | |
| Chief of Staff | no data | no data | no data |
4.6yrs
Average Tenure
61yo
Average Age
Experienced Management: FDDM.F's management team is considered experienced (4.6 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 12.5yrs | UK£982.50k | 6.71% £ 82.2m | |
| CFO & Executive Director | 11.3yrs | UK£696.80k | 0.43% £ 5.3m | |
| COO & Executive Director | 12.5yrs | UK£709.90k | 6.71% £ 82.2m | |
| Chief Commercial Officer & Executive Director | 12.5yrs | UK£710.00k | 3.68% £ 45.1m | |
| Independent Non-Executive Director | 2.8yrs | UK£57.50k | no data | |
| Senior Independent Director | 8.1yrs | UK£76.80k | 0.0096% £ 117.2k | |
| Independent & Non-Executive Chairman of the Board | 6.3yrs | UK£170.00k | no data | |
| Independent Non-Executive Director | 6.5yrs | UK£53.80k | no data | |
| Independent Non-Executive Director | 2.5yrs | UK£65.20k | no data |
8.1yrs
Average Tenure
60yo
Average Age
Experienced Board: FDDM.F's board of directors are considered experienced (8.1 years average tenure).