Harvey Norman Holdings Management

Management Kriterienprüfungen 4/4

Harvey Norman Holdings CEO ist Katie Page , ernannt in Feb 1999, hat eine Amtszeit von 25.75 Jahren. Die jährliche Gesamtvergütung beträgt A$3.27M , bestehend aus 64.7% Gehalt und 35.3% Boni, einschließlich Aktien und Optionen des Unternehmens. besitzt direkt 1.64% der Aktien des Unternehmens, im Wert von A$96.31M . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 9.8 Jahre bzw. 23.8 Jahre.

Wichtige Informationen

Katie Page

Geschäftsführender

AU$3.3m

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	64.7%
Amtszeit als Geschäftsführer	25.8yrs
Eigentum des Geschäftsführers	1.6%
Durchschnittliche Amtszeit des Managements	9.8yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	23.8yrs

Jüngste Management Updates

Recent updates

Analyse der Geschäftsführervergütung

Wie hat sich die Vergütung von Katie Page im Vergleich zu den Einnahmen von Harvey Norman Holdings verändert?
Datum	Gesamtvergütung	Gehalt	Unternehmensgewinne
Jun 30 2024	AU$3m	AU$2m	AU$352m
Mar 31 2024	n/a	n/a	AU$363m
Dec 31 2023	n/a	n/a	AU$374m
Sep 30 2023	n/a	n/a	AU$457m
Jun 30 2023	AU$4m	AU$2m	AU$540m
Mar 31 2023	n/a	n/a	AU$643m
Dec 31 2022	n/a	n/a	AU$747m
Sep 30 2022	n/a	n/a	AU$779m
Jun 30 2022	AU$4m	AU$2m	AU$812m
Mar 31 2022	n/a	n/a	AU$811m
Dec 31 2021	n/a	n/a	AU$810m
Sep 30 2021	n/a	n/a	AU$826m
Jun 30 2021	AU$4m	AU$2m	AU$841m
Mar 31 2021	n/a	n/a	AU$785m
Dec 31 2020	n/a	n/a	AU$729m
Sep 30 2020	n/a	n/a	AU$605m
Jun 30 2020	AU$3m	AU$2m	AU$481m
Mar 31 2020	n/a	n/a	AU$437m
Dec 31 2019	n/a	n/a	AU$393m
Sep 30 2019	n/a	n/a	AU$398m
Jun 30 2019	AU$3m	AU$2m	AU$402m
Mar 31 2019	n/a	n/a	AU$396m
Dec 31 2018	n/a	n/a	AU$390m
Sep 30 2018	n/a	n/a	AU$383m
Jun 30 2018	AU$3m	AU$2m	AU$375m

Vergütung im Vergleich zum Markt: KatieDie Gesamtvergütung ($USD2.12M) liegt im Durchschnitt der Unternehmen ähnlicher Größe auf dem Markt Australian ($USD2.21M).

Entschädigung vs. Einkommen: KatieDie Vergütung des Vorstandsvorsitzenden entsprach im vergangenen Jahr der Unternehmensleistung.

Geschäftsführer

Katie Page (67 yo)

25.8yrs

Amtszeit

AU$3,266,469

Vergütung

Ms. Kay Lesley Harvey Page, also known as Katie, has been the Chief Executive Officer of Harvey Norman Holdings Limited since February 1999 and has overall executive responsibility for the operations of th...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Gerald Harvey	Co-Founder	37.8yrs	AU$702.86k	35.66% A$ 2.1b
Kay Lesley Page	CEO & Executive Director	25.8yrs	AU$3.27m	1.64% A$ 96.3m
Chris Mentis	Executive Director	18.6yrs	AU$1.75m	0.12% A$ 6.8m
John Slack-Smith	Executive Director & COO	no data	AU$2.20m	0.12% A$ 6.9m
Darren Salakas	General Manager of Technology & Entertainment	2.1yrs	AU$483.23k	0.000020% A$ 1.2k
Gordon Dingwall	Chief Information Officer	12.9yrs	AU$602.48k	keine Daten
Carene Myers	General Manager of Small Appliances	no data	AU$433.57k	0.00024% A$ 14.1k
Christopher Coen	General Manage of Home Appliances	1.3yrs	AU$473.37k	0.000010% A$ 588.1
Benjamin Kelada	General Manager of Audio Visual	1.3yrs	AU$420.59k	keine Daten
Melissa Wilson	Managing Director of Europe	9.8yrs	keine Daten	keine Daten
Kenneth Aruldoss	Managing Director of Asia	9.8yrs	keine Daten	keine Daten

9.8yrs

Durchschnittliche Betriebszugehörigkeit

62.5yo

Durchschnittliches Alter

Erfahrenes Management: HVNDas Führungsteam des Unternehmens verfügt über eine langjährige Erfahrung (9.8 ).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Gerald Harvey	Co-Founder	37.8yrs	AU$702.86k	35.66% A$ 2.1b
Kay Lesley Page	CEO & Executive Director	37.8yrs	AU$3.27m	1.64% A$ 96.3m
Chris Mentis	Executive Director	17.3yrs	AU$1.75m	0.12% A$ 6.8m
John Slack-Smith	Executive Director & COO	23.8yrs	AU$2.20m	0.12% A$ 6.9m
Christopher Brown	Non-Executive Director	37.8yrs	AU$160.00k	0.0097% A$ 572.2k
Kenneth Gunderson-Briggs	Non-Executive Independent Director	21.4yrs	AU$373.43k	0.00081% A$ 47.6k
Michael Harvey	Non-Executive Director	31.8yrs	AU$60.00k	2.35% A$ 138.3m
Luisa Catanzaro	Independent Non-Executive Director	4yrs	AU$160.00k	0.0014% A$ 82.3k
Maurice Craven	Independent Non-Executive Director	5.7yrs	AU$145.00k	0.0043% A$ 252.3k

23.8yrs

Durchschnittliche Betriebszugehörigkeit

63yo

Durchschnittliches Alter

Erfahrener Vorstand: HVNDie Vorstandsmitglieder sind sehr erfahren ( 23.8 ).

Harvey Norman Holdings Management

Management Kriterienprüfungen 4/4

Wichtige Informationen

Jüngste Management Updates

Harvey Norman Holdings Limited, Annual General Meeting, Nov 27, 2024

Co-Founder recently bought AU$29m worth of stock

Co-Founder recently bought AU$8.0m worth of stock

Less than half of directors are independent

Harvey Norman Holdings Limited, Annual General Meeting, Nov 24, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of AU$0.12 per share

Harvey Norman Holdings Limited, Annual General Meeting, Nov 27, 2024

Final dividend of AU$0.12 announced

Full year 2024 earnings released: EPS: AU$0.28 (vs AU$0.43 in FY 2023)

Now 37% undervalued after recent price drop

Now 26% undervalued after recent price drop

Upcoming dividend of AU$0.10 per share

First half dividend reduced to AU$0.10

First half 2024 earnings released: EPS: AU$0.16 (vs AU$0.29 in 1H 2023)

Upcoming dividend of AU$0.12 per share at 6.3% yield

Full year 2023 earnings released: EPS: AU$0.43 (vs AU$0.65 in FY 2022)

Now 21% undervalued

Harvey Norman Holdings Limited to Report First Half, 2024 Results on Feb 29, 2024

Full year 2023 earnings released: EPS: AU$0.43 (vs AU$0.65 in FY 2022)

New minor risk - Profit margin trend

Harvey Norman Holdings Limited to Report Fiscal Year 2023 Results on Aug 31, 2023

Upcoming dividend of AU$0.13 per share at 8.2% yield

Co-Founder recently bought AU$29m worth of stock

Co-Founder recently bought AU$8.0m worth of stock

First half 2023 earnings released: EPS: AU$0.29 (vs AU$0.35 in 1H 2022)

Less than half of directors are independent

Upcoming dividend of AU$0.17 per share

Harvey Norman Holdings Limited, Annual General Meeting, Nov 24, 2022

Full year 2022 earnings released: EPS: AU$0.65 (vs AU$0.68 in FY 2021)

Harvey Norman Holdings Limited Announces Fully Franked Ordinary Paid Dividend for the Six Months Ended June 30, 2022, Payable on November 14, 2022

Less than half of directors are independent

Upcoming dividend of AU$0.20 per share

Co-Founder recently bought AU$3.4m worth of stock

First half 2022 earnings: EPS in line with expectations, revenues disappoint

Harvey Norman Holdings Limited Recommends Fully Franked Interim Dividend, Payable on 2 May 2022

Independent Non-Executive Director recently bought AU$50k worth of stock

Upcoming dividend of AU$0.15 per share

Co-Founder recently bought AU$2.0m worth of stock

Full year 2021 earnings released: EPS AU$0.68 (vs AU$0.39 in FY 2020)

Co-Founder recently bought AU$998k worth of stock

Upcoming dividend of AU$0.20 per share

First half 2021 earnings released: EPS AU$0.37 (vs AU$0.18 in 1H 2020)

Harvey Norman Holdings Limited to Report Fiscal Year 2021 Results on Aug 31, 2021

New 90-day high: AU$5.62

Harvey Norman Holdings Limited(ASX:HVNRB) dropped from FTSE All-World Index (USD)

New 90-day high: AU$5.00

Harvey Norman Holdings Limited Elects Luisa Catanzaro as Director

Full year earnings released - EPS AU$0.39

Co-Founder recently bought AU$1.0m worth of stock

New 90-day high: AU$4.58

Harvey Norman Holdings Limited to Report First Half, 2021 Results on Feb 26, 2021

Full year earnings released

New 90-day high - AU$4.35

New 90-day high - AU$4.04

Harvey Norman Holdings Limited (ASX:HVN) completed the acquisition of 2nds World.

Analyse der Geschäftsführervergütung

Geschäftsführer

Amtszeit

Vergütung

Führungsteam

Durchschnittliche Betriebszugehörigkeit

Durchschnittliches Alter

Vorstandsmitglieder

Durchschnittliche Betriebszugehörigkeit

Durchschnittliches Alter