Super Retail Group Management

Management Kriterienprüfungen 2/4

Super Retail Group CEO ist Anthony Heraghty , ernannt in Feb 2019, hat eine Amtszeit von 5.75 Jahren. Die jährliche Gesamtvergütung beträgt A$4.11M , bestehend aus 35.3% Gehalt und 64.7% Boni, einschließlich Aktien und Optionen des Unternehmens. besitzt direkt 0.2% der Aktien des Unternehmens, im Wert von A$6.74M . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 5 Jahre bzw. 1.6 Jahre.

Wichtige Informationen

Anthony Heraghty

Geschäftsführender

AU$4.1m

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	35.3%
Amtszeit als Geschäftsführer	5.8yrs
Eigentum des Geschäftsführers	0.2%
Durchschnittliche Amtszeit des Managements	5yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	1.6yrs

Jüngste Management Updates

Recent updates

Analyse der Geschäftsführervergütung

Wie hat sich die Vergütung von Anthony Heraghty im Vergleich zu den Einnahmen von Super Retail Group verändert?
Datum	Gesamtvergütung	Gehalt	Unternehmensgewinne
Jun 29 2024	AU$4m	AU$1m	AU$240m
Mar 29 2024	n/a	n/a	AU$251m
Dec 30 2023	n/a	n/a	AU$262m
Sep 30 2023	n/a	n/a	AU$263m
Jul 01 2023	AU$4m	AU$1m	AU$263m
Apr 01 2023	n/a	n/a	AU$269m
Dec 31 2022	n/a	n/a	AU$275m
Sep 30 2022	n/a	n/a	AU$258m
Jul 02 2022	AU$4m	AU$1m	AU$241m
Apr 02 2022	n/a	n/a	AU$240m
Dec 25 2021	n/a	n/a	AU$239m
Sep 25 2021	n/a	n/a	AU$270m
Jun 26 2021	AU$3m	AU$1m	AU$301m
Mar 26 2021	n/a	n/a	AU$263m
Dec 26 2020	n/a	n/a	AU$226m
Sep 26 2020	n/a	n/a	AU$168m
Jun 27 2020	AU$2m	AU$1m	AU$110m
Mar 27 2020	n/a	n/a	AU$118m
Dec 28 2019	n/a	n/a	AU$125m
Sep 28 2019	n/a	n/a	AU$132m
Jun 29 2019	AU$2m	AU$838k	AU$139m
Mar 29 2019	n/a	n/a	AU$134m
Dec 29 2018	n/a	n/a	AU$128m
Sep 29 2018	n/a	n/a	AU$128m
Jun 30 2018	AU$1m	AU$738k	AU$128m

Vergütung im Vergleich zum Markt: AnthonyDie Gesamtvergütung ($USD2.66M) liegt über dem Durchschnitt von Unternehmen ähnlicher Größe auf dem Markt Australian ($USD1.45M).

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

Geschäftsführer

Anthony Heraghty (50 yo)

5.8yrs

Amtszeit

AU$4,113,468

Vergütung

Mr. Anthony Michael Heraghty, BBus has been Group Managing Director, Chief Executive Officer and Director at Super Retail Group Limited since February 20, 2019. Mr. Heraghty served as Managing Director of...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Anthony Heraghty	Group MD	5.8yrs	AU$4.11m	0.20% A$ 6.7m
Gary Williams	Managing Director of Rebel	5.6yrs	AU$1.69m	0.061% A$ 2.1m
Paul Bradshaw	Managing Director of BCF	5yrs	AU$1.54m	0.071% A$ 2.4m
Cathy Seaholme	Managing Director of Macpac	3.1yrs	AU$1.04m	0.013% A$ 444.0k
David Burns	Chief Financial Officer	11.9yrs	AU$1.74m	0.066% A$ 2.3m
Su Duffey	Chief Operating Officer	less than a year	keine Daten	keine Daten
Mandy Ross	Chief Information & Digital Officer	3.1yrs	keine Daten	keine Daten
Robert Wruck	Head of Investor Relations	no data	keine Daten	keine Daten
Inga Kirkman	Acting Chief Legal Officer	less than a year	keine Daten	keine Daten
Kevin Figueiredo	Chief People & Safety Officer	less than a year	keine Daten	keine Daten
Darren Wedding	Chief Supply Chain Officer	5.8yrs	keine Daten	keine Daten
Benjamin Ward	Managing Director of Supercheap Auto	5.3yrs	AU$1.90m	0.076% A$ 2.6m

5.0yrs

Durchschnittliche Betriebszugehörigkeit

Erfahrenes Management: SULDas Führungsteam des Unternehmens verfügt über eine langjährige Erfahrung (5 ).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Anthony Heraghty	Group MD	5.8yrs	AU$4.11m	0.20% A$ 6.7m
Penelope Winn	Independent Non-Executive Director	less than a year	AU$93.47k	0.0051% A$ 174.4k
Peter Everingham	Independent Non-Executive Director	6.9yrs	AU$203.33k	0.027% A$ 910.2k
Colin Storrie	Independent Non-Executive Director	less than a year	keine Daten	0.0023% A$ 79.5k
Judith Swales	Independent Non-Executive Chairman	3yrs	AU$173.44k	0.010% A$ 353.2k
Mark O'Hare	Non-Executive Director	1.6yrs	AU$39.33k	0.044% A$ 1.5m
Kate Burleigh	Non-Executive Director	no data	keine Daten	keine Daten

1.6yrs

Durchschnittliche Betriebszugehörigkeit

55.5yo

Durchschnittliches Alter

Erfahrener Vorstand: SULDie Vorstandsmitglieder gelten nicht als erfahren ( 1.6 Jahre durchschnittliche Amtszeit), was auf einen neuen Vorstand hindeutet.

Super Retail Group Management

Management Kriterienprüfungen 2/4

Wichtige Informationen

Jüngste Management Updates

Super Retail Group Limited Appoints Kate Burleigh as Non-Executive Director, Effective 11 November 2024

Group MD recently sold AU$1.8m worth of stock

Super Retail Group Limited Announces Directorate and Committee Appointment, Effective 24 October 2024

Super Retail Group Limited, Annual General Meeting, Oct 24, 2024

Super Retail Group Limited Announces Appointment of Penelope Winn as Non-Executive Director, Effective 1 December 2023

Insufficient new directors

Recent updates

Super Retail Group Limited Appoints Kate Burleigh as Non-Executive Director, Effective 11 November 2024

Group MD recently sold AU$1.8m worth of stock

Final dividend of AU$0.87 announced

Super Retail Group Limited Announces Ordinary Fully Franked Dividend for the Six Months Ended June 29, 2024, Payable on October 17, 2024

Full year 2024 earnings released: EPS: AU$1.06 (vs AU$1.17 in FY 2023)

Super Retail Group Limited to Report First Half, 2025 Results on Feb 20, 2025

Super Retail Group Limited Announces Directorate and Committee Appointment, Effective 24 October 2024

Super Retail Group Limited to Report Fiscal Year 2024 Results on Aug 22, 2024

New major risk - Revenue and earnings growth

Super Retail Group Limited, Annual General Meeting, Oct 24, 2024

Upcoming dividend of AU$0.32 per share

First half dividend of AU$0.32 announced

First half 2024 earnings released: EPS: AU$0.64 (vs AU$0.64 in 1H 2023)

Super Retail Group Limited Announces Appointment of Penelope Winn as Non-Executive Director, Effective 1 December 2023

Upcoming dividend of AU$0.69 per share at 6.0% yield

New major risk - Revenue and earnings growth

Super Retail Group Limited Announces to Pay a Fully Franked Special Dividend, Payable on 18 October 2023

Full year 2023 earnings released: EPS: AU$1.17 (vs AU$1.07 in FY 2022)

Super Retail Group Limited to Report Fiscal Year 2023 Results on Aug 17, 2023

Insufficient new directors

Group MD recently sold AU$994k worth of stock

Upcoming dividend of AU$0.34 per share at 5.4% yield

First half 2023 earnings released: EPS: AU$0.64 (vs AU$0.49 in 1H 2022)

Upcoming dividend of AU$0.43 per share

Full year 2022 earnings released: EPS: AU$1.07 (vs AU$1.33 in FY 2021)

Super Retail Group Limited Declares a Fully Franked Dividend for the Six Months Ended July 2, 2022, Payable on October 17, 2022

Super Retail Group Limited, Annual General Meeting, Oct 27, 2022

Super Retail Group Limited to Report First Half, 2023 Results on Feb 22, 2023

Independent Non-Executive Chair recently bought AU$90k worth of stock

Upcoming dividend of AU$0.27 per share

Investor sentiment deteriorated over the past week

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

Super Retail Group Limited Announces the Ordinary Dividend for the Six Months Ending December 25, 2021, Payable on April 14, 2022

Now 20% undervalued after recent price drop

Additional Company Secretary Kelly Head has left the company

Super Retail Group Ordinary Shares to Be Deleted from Other OTC

Full year 2021 earnings released: EPS AU$1.33 (vs AU$0.56 in FY 2020)

New 90-day high: AU$12.17

Revenue in line with expectations

First half 2021 earnings released: EPS AU$0.77 (vs AU$0.29 in 1H 2020)

Super Retail Group Limited to Report First Half, 2021 Results on Feb 17, 2021

Independent Non-Executive Director has left the company

Super Retail Group Limited Announces the Retirement of Diana Eilert as Non-Executive Director, Effective 31 January 2021

New 90-day low: AU$9.83

New 90-day low: AU$9.96

New 90-day high: AU$11.22

Group MD recently sold AU$163k worth of stock

Full year earnings released - EPS AU$0.56

Super Retail Group Limited has completed a Follow-on Equity Offering in the amount of AUD 202.906653 million.

Analyse der Geschäftsführervergütung

Geschäftsführer

Amtszeit

Vergütung

Führungsteam

Durchschnittliche Betriebszugehörigkeit

Vorstandsmitglieder

Durchschnittliche Betriebszugehörigkeit

Durchschnittliches Alter