Serko Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Darrin Grafton

Chief executive officer

NZ$1.0m

Total compensation

CEO salary percentage43.5%
CEO tenure17.5yrs
CEO ownership9.3%
Management average tenure3yrs
Board average tenure10.5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Darrin Grafton's remuneration changed compared to Serko's earnings?
DateTotal CompensationSalaryCompany Earnings
Mar 31 2024NZ$1mNZ$439k

-NZ$16m

Dec 31 2023n/an/a

-NZ$17m

Sep 30 2023n/an/a

-NZ$18m

Jun 30 2023n/an/a

-NZ$24m

Mar 31 2023NZ$973kNZ$432k

-NZ$31m

Dec 31 2022n/an/a

-NZ$36m

Sep 30 2022n/an/a

-NZ$41m

Jun 30 2022n/an/a

-NZ$38m

Mar 31 2022NZ$789kNZ$412k

-NZ$36m

Dec 31 2021n/an/a

-NZ$35m

Sep 30 2021n/an/a

-NZ$34m

Jun 30 2021n/an/a

-NZ$32m

Mar 31 2021NZ$691kNZ$359k

-NZ$29m

Dec 31 2020n/an/a

-NZ$24m

Sep 30 2020n/an/a

-NZ$19m

Jun 30 2020n/an/a

-NZ$14m

Mar 31 2020NZ$527kNZ$371k

-NZ$9m

Dec 31 2019n/an/a

-NZ$5m

Sep 30 2019n/an/a

-NZ$153k

Jun 30 2019n/an/a

NZ$740k

Mar 31 2019NZ$631kNZ$350k

NZ$2m

Dec 31 2018n/an/a

NZ$2m

Sep 30 2018n/an/a

NZ$2m

Jun 30 2018n/an/a

NZ$2m

Mar 31 2018NZ$439kNZ$282k

NZ$2m

Compensation vs Market: Darrin's total compensation ($USD612.48K) is below average for companies of similar size in the US market ($USD1.45M).

Compensation vs Earnings: Darrin's compensation has increased whilst the company is unprofitable.


CEO

Darrin Grafton

17.5yrs

Tenure

NZ$1,009,129

Compensation

Mr. Darrin John Grafton, N.Z.C.D.P. is a Co-Founder of SERKO Limited and serves as its Chief Executive Officer. Mr. Grafton served as Development Manager at Serko Limited. He has experience in the travel t...


Leadership Team

NamePositionTenureCompensationOwnership
Darrin Grafton
Co-Founderno dataNZ$1.01m9.26%
$ 19.1m
Robert Shaw
Co-Founderno dataNZ$674.26k7.69%
$ 15.9m
Shane Sampson
Chief Financial Officer3yrsno data0.020%
$ 41.8k
Charles Nowaczek
Chief Operating Officer7.7yrsno data0.37%
$ 753.7k
Simon Young
Chief Technology Officerless than a yearno datano data
Jason Hawthorne
General Counsel1.5yrsno datano data
Nick Whitehead
Chief Marketing Officerno datano datano data
Rachael Satherley
Chief People Officer3.4yrsno datano data
Joanne Phipps
Head of Product10.7yrsno datano data
Murray Warner
Senior Vice President of Managed Marketsno datano datano data
Adam Northgrave
Head of Customer Successno datano datano data
Joydip Das
Chief Product Officerless than a yearno datano data

3.0yrs

Average Tenure

Experienced Management: SERK.F's management team is considered experienced (3 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Darrin Grafton
Co-Founder17.5yrsNZ$1.01m9.26%
$ 19.1m
Robert Shaw
Co-Founder17.5yrsNZ$674.26k7.69%
$ 15.9m
Claudia Batten
Independent Non-Executive Chairperson10.5yrsNZ$180.81k0.10%
$ 212.5k
Janice Dawson
Independent Non-Executive Director3.2yrsNZ$133.76kno data
Clyde McConaghy
Independent Non-Executive Director10.5yrsNZ$133.76k0.12%
$ 251.4k
Sean William Gourley
Independent Non-Executive Directorless than a yearNZ$16.94kno data

10.5yrs

Average Tenure

62yo

Average Age

Experienced Board: SERK.F's board of directors are seasoned and experienced ( 10.5 years average tenure).