No-one wins as both CEO and chairman elect to leave the London Stock Exchange Group

“Whether Bank of England Governor Mark Carney’s comments on Tuesday about the London Stock Exchange Group’s (LSEG) succession plans had any impact or not, this messy situation has been resolved in one way by the decision of chief executive Xavier Rolet to step down immediately and chairman Donald Brydon’s choice not to seek re-election in 2019,” says AJ Bell Investment Director Russ Mould.
29 November 2017

“While Sir Chris Hohn of TCI is likely to be disappointed, his campaign for Mr Rolet to stay on did raise three issues, all of which are relevant not just to LSEG but all companies.

“The first is the agency problem – for whom do companies work? Is it to benefit management, stakeholders (employees) or shareholders? In an ideal world the answer is all three because their interests are interlinked. Sir Chris appears to have taken the view that LSEG was making a mistake in replacing Mr Rolet even though the executive had originally intended to retire once the Deutsche Boerse deal went through. That transaction’s failure left Mr Rolet in place but the chairman and the Board then appear to have concluded that a change was now appropriate to the benefit of all stake and shareholders, leading to the clash over succession (and implication strategy) with a leading investor.

“The second is the average tenure of a FTSE 100 chief executive. As of yesterday Mr Rolet was the 16th longest serving FTSE 100 boss, with a tenure of 102 months, or 8.5 years – that compares to the current average across the index of 66 months, or 5.5 years. Given the long-term nature of equity investing, where the real power of dividend reinvestment kicks in after about 10 years, the current average tenure seems too short and could lead some individuals into temptation when it comes to short-term manoeuvrings to trigger bonuses and options, when long-term thinking and investment in their firm’s competitive position is what is really required. Equally, the job is gruelling and companies must be wary of finding themselves with a dominant CEO who overrides the board so there remains the risk that an incumbent who is either left in charge for too long or goes unchallenged by the Chairman could do as much harm as good.

Twenty longest-serving CEOs in the FTSE 100 (as of yesterday)

Company

CEO

Started

Months

WPP

Sir Martin Sorrell

Jun-1986

378

Randgold Resources

D Mark Bristow

Jan-1997

251

Merlin Entertainment

Nick Varney

Jan-1999

227

Next

Simon Wolfson

May-2001

199

International Cons. Airlines

Willie Walsh

Jan-2005

155

Associated British Foods

George Weston

Apr-2005

152

Compass

Richard Cousins

Jun-2006

138

Taylor Wimpey

Peter Redfern

Jul-2006

137

Ashtead

Geoff Drabble

Jan-2007

131

St. James's Place

David Bellamy

May-2007

126

TUI Travel

Peter Long

Sep-2007

123

Sky

Jeremy Darroch

Dec-2007

120

Vodafone

Vittorio Colao

Jul-2008

112

British Land

Chris Grigg

Jan-2009

107

Unilever

Paul Polman

Jan-2009

107

London Stock Exchange

Xavier Rolet

May-2009

102

Direct Line

Paul Geddes

Aug-2009

100

Berkeley

Rob Perrins

Sep-2009

99

Hammerson

David Atkins

Oct-2009

98

RELX

Erik Engstrom

Nov-2009

97

Source: Company accounts. Companies shown in bold indicate where a change has been announced. Xavier Rolet stepped down on 29 November with immediate effect. David Bellamy will by replaced by Andrew Croft on 1 January 2018. Richard Cousins will be replaced by Dominic Blakemore on 1 April 2018.

“This places great importance upon succession planning, to ensure that a long-term strategy is formulated and then implemented, to the maximum potential benefit of shareholders and stakeholders. This suggests executive pay should be structured so that some awards vest after a boss has left, to ensure they remain focused on long-term hiring and strategic planning and that the right culture is embedded. Unilever is thought to be already working on identifying a replacement for Paul Polman for some 18 months’ time (although the company has yet to confirm these reports) and HSBC recently concluded the appointment of John Flint as a successor to Stuart Gulliver in a very smooth, well-organised way. WPP is one example of company where the succession plan remains unclear, at least to outsiders, which may be of concern to some shareholders given how central Sir Martin Sorrell has been to the creation and growth profile of the company.”

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