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Craig Gibson

Executive Vice President, Global Sales and Account Management at Concentrix
Executive

About Craig Gibson

Craig Gibson, 52, is Executive Vice President, Global Sales and Account Management at Concentrix (CNXC), appointed January 4, 2024 after joining via the Webhelp combination; prior roles include Chief Growth Officer (2020–2024), UK Chief Commercial Officer (2016–2020), and CEO of Webhelp South Africa (2013–2016) . During fiscal 2024, CNXC delivered revenue of $9,618.9 million (+35.2% YoY) and adjusted EBITDA of $1,554.9 million (+31.6% YoY), completed Webhelp integration ahead of plan, and launched GenAI product iXHello—key operating context for Gibson’s commercial remit . The company’s pay-versus-performance TSR index for FY2024 was 42.81 on an initial $100 basis, illustrating pressure on shareholder returns despite operational progress .

Past Roles

OrganizationRoleYearsStrategic Impact
Concentrix (CNXC)EVP, Global Sales & Account ManagementJan 2024–presentLeads global sales and account management; succeeded former EVP as part of succession plan .
WebhelpChief Growth OfficerAug 2020–Jan 2024Growth leadership through and post CNXC-Webhelp combination .
Webhelp UKChief Commercial Officer, UKOct 2016–Aug 2020Commercial leadership for UK market .
Webhelp South AfricaChief Executive OfficerOct 2013–Oct 2016Country leadership and operations scaling .

External Roles

  • No public company directorships or external roles disclosed in CNXC filings for Gibson. (Skip—no disclosure)

Fixed Compensation

ItemFY2024
Base Salary (USD)$484,542
Target Bonus (% of salary)100%
Actual Bonus Paid (SMIP award)$438,511 (90.5% of target; payout reduced from earned 93.0% to 90.5% for reinvestment)
PerquisitesCar allowance £10,000 ($12,736)

Performance Compensation

FY2024 Short-Term Incentive (SMIP) Structure and Outcomes

MetricWeightThresholdTargetStretchActualActual vs TargetPayout basis
Non-GAAP Operating Income65%$1,124m$1,405m$1,686m$1,318m84.5%54.9% of total award component
Revenue (constant currency adjusted)35%$9,197m$9,580m$9,772m$9,614m108.9%38.1% of total award component
Total earned (before committee reduction)93.0%; Committee approved payout reduction to 90.5%

Result for Gibson: $438,511 actual bonus (90.5% of $484,542 target) .

FY2024 PRSUs (3-year performance period ending FY2026)

ItemValue
Target Shares5,096
Threshold / Maximum Share Opportunity2,548 / 10,192
Target Grant Value$454,971 (at $89.28 close; PRSUs valued at $85.71 due to no dividends)
Annual and cumulative metrics (weighting)Revenue growth (30%), Adjusted EBITDA growth (50%), FCF conversion (20%); earned each year, with payout at end of three-year period; cumulative can supersede annual
DefinitionsAdjusted EBITDA excludes depreciation, acquisition/integration costs, restructuring, step-up depreciation, intangibles amortization, share-based comp, divestiture gains; FCF conversion = (FCF + integration costs) / Adjusted EBITDA

2025 PRSUs structure enhancement: Operating goal PRSUs add adjusted EPS growth (50%), FCF conversion (30%), revenue growth (20%); separate TSR PRSUs now comprise 27–42% of LTI to further align with shareholder outcomes .

Time-based RSUs

Grant DateSharesGrant Date Fair ValueVesting
Oct 27, 20238,954Not separately stated in table; included in outstanding RSUsOne-third annually over three years
Feb 1, 20245,096$454,971One-third annually on each of first three anniversaries

Equity Ownership & Alignment

MeasureDetail
Total Beneficial Ownership24,438 shares (21,771 owned + 2,667 that may settle within 60 days); <1% of shares outstanding
Unvested RSUs (and market value)11,066 RSUs; market value $497,417 at $44.95 11/29/2024 close
Unvested PRSUs (target; market value)5,096 units; market value $229,065 at $44.95
OptionsNone (no options outstanding)
PledgingNone pledged unless indicated; no pledge disclosure for Gibson
Special Restricted Stock from Webhelp969 shares vest if CNXC reaches $170/share within 7 years from Sep 25, 2023 (VWAP-based) or upon a change of control ≥$150/share within 3 years; no dividends; voting rights waived
Ownership GuidelinesExecutives must hold CNXC stock equal to 3x base salary; Gibson is disclosed as exceeding guideline; unearned performance awards and unexercised options do not count

Employment Terms

ProvisionDetail
Appointment & RoleAppointed EVP, Global Sales & Account Management on Jan 4, 2024; succeeded former EVP as part of succession planning
Employment Agreement (UK)May 2016 Webhelp agreement assumed at CNXC; originally: statutory UK notice (one week per year of service, max 12 weeks; 11 weeks as of 11/30/2024); Jan 2025 amendment: six months’ notice or salary in lieu plus pro-rata target SMIP through termination, including notice period
Restrictive CovenantsUK agreements include non-compete and employee/client non-solicit
Change-of-Control Severance PlanNot eligible as a non-U.S. person (distinct from U.S. NEOs under CNXC Change of Control Severance Plan)
Equity AccelerationDouble-trigger: unvested equity accelerates if involuntary termination within 24 months following change of control (per award terms)
Potential Payments (as of 11/30/2024)Termination without cause (no CoC): $102,499 salary continuation; Following CoC involuntary termination: $102,499 salary continuation + $690,342 equity vesting; total $792,841 (GBP-to-USD at FY24 rate)

Compensation Structure Analysis

  • Pay mix emphasizes performance: 50%+ of LTI in PRSUs, with multi-year metrics and 2025 TSR overlays; Gibson’s 2024 PRSUs target 5,096 shares under revenue/EBITDA/FCF conversion goals .
  • Annual SMIP metrics are challenging vs prior year and balanced across profitability and growth; FY2024 payout reduced to 90.5% despite 93.0% earned, signaling discipline and reinvestment bias .
  • Governance features include robust clawback policy aligned with Nasdaq, anti-hedging, no tax gross-ups, and strict grant timing practices to avoid MNPI windfalls .
  • Peer benchmarking uses large-cap, tech-enabled services comparators; CNXC’s revenue percentile is high while market-cap percentile is lower, informing competitive pay calibration .

Say-on-Pay & Compensation Peer Group

  • 2024 Say-on-Pay approval: 93.4%—strong investor support for pay program .
  • Compensation peer group (for FY2024 decisions) includes Cognizant, DXC, Genpact, Teleperformance, EPAM, Fair Isaac, among others (see full list in filing) .

Performance & Track Record

  • Company milestones under Gibson’s tenure context: Webhelp integration completed ahead of plan (January 2025), GenAI product iXHello launched; fiscal 2024 revenue grew to $9.62B (+35.2%), adjusted EBITDA to $1.55B (+31.6%) .
  • Pay-versus-performance TSR index for FY2024 was 42.81 vs peers at 26.18, reflecting share price pressure amid transformation; CAP/TSR disclosures illustrate equity value sensitivity to execution .

Risk Indicators & Red Flags

  • Hedging prohibited; strong clawback; no CoC tax gross-ups; no single-trigger CoC: mitigates misalignment risks .
  • No pledging disclosed; equity grants follow controlled timing; reduction of FY2024 SMIP payout below earned level indicates governance discipline .
  • Related party transaction governance robust; largest shareholder (GBL) rights governed by Investor Rights Agreement; not specific to Gibson .

Investment Implications

  • Alignment: Gibson’s incentives are heavily equity/performance-based (PRSUs, RSUs), with 2025 addition of TSR and adj. EPS growth increasing linkage to shareholder outcomes; he exceeds ownership guidelines, enhancing skin-in-the-game .
  • Retention risk: As a UK-based executive, he lacked CoC plan eligibility; the January 2025 amendment to his contract (six months’ notice, SMIP pro-rata) improves retention certainty and reduces transition risk; equity features include double-trigger acceleration under CoC .
  • Near-term flow dynamics: RSU tranches from Oct 2023 and Feb 2024 vest annually over three years; while trading is restricted by policy, standard vest cycles can create periodic supply; governance policies (pre-clearance, windows) mitigate opportunistic sales .
  • Execution focus: With FY2024 growth and EBITDA expansion, sales leadership remains central; the TSR overlay in 2025 PRSUs sharpens market accountability on growth-quality, margin discipline, and cash conversion under Gibson’s commercial remit .

Notes: All figures and terms are sourced from CNXC’s 2025 and 2024 Proxy Statements and the January 5, 2024 Form 8-K (citations embedded). Where items are not disclosed in filings (e.g., formal education), they are omitted to maintain accuracy.