AGL Energy Management

Management Kriterienprüfungen 3/4

AGL Energy CEO ist Damien Nicks , ernannt in Sep 2022, hat eine Amtszeit von 2.17 Jahren. Die jährliche Gesamtvergütung beträgt A$3.27M , bestehend aus 42% Gehalt und 58% Boni, einschließlich Aktien und Optionen des Unternehmens. besitzt direkt 0.028% der Aktien des Unternehmens, im Wert von A$2.01M . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 2.3 Jahre bzw. 2.1 Jahre.

Wichtige Informationen

Damien Nicks

Geschäftsführender

AU$3.3m

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	42.0%
Amtszeit als Geschäftsführer	2.2yrs
Eigentum des Geschäftsführers	0.03%
Durchschnittliche Amtszeit des Managements	2.3yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	2.1yrs

Jüngste Management Updates

Recent updates

Analyse der Geschäftsführervergütung

Wie hat sich die Vergütung von Damien Nicks im Vergleich zu den Einnahmen von AGL Energy verändert?
Datum	Gesamtvergütung	Gehalt	Unternehmensgewinne
Jun 30 2024	AU$3m	AU$1m	AU$711m
Mar 31 2024	n/a	n/a	AU$549m
Dec 31 2023	n/a	n/a	AU$387m
Sep 30 2023	n/a	n/a	-AU$438m
Jun 30 2023	AU$2m	AU$1m	-AU$1b
Mar 31 2023	n/a	n/a	-AU$1b
Dec 31 2022	n/a	n/a	-AU$770m
Sep 30 2022	n/a	n/a	AU$45m
Jun 30 2022	AU$2m	AU$740k	AU$860m
Mar 31 2022	n/a	n/a	AU$817m
Dec 31 2021	n/a	n/a	AU$773m
Sep 30 2021	n/a	n/a	-AU$642m
Jun 30 2021	AU$872k	AU$686k	-AU$2b
Mar 31 2021	n/a	n/a	-AU$2b
Dec 31 2020	n/a	n/a	-AU$2b
Sep 30 2020	n/a	n/a	-AU$292m
Jun 30 2020	AU$1m	AU$687k	AU$1b
Mar 31 2020	n/a	n/a	AU$973m
Dec 31 2019	n/a	n/a	AU$938m
Sep 30 2019	n/a	n/a	AU$922m
Jun 30 2019	AU$1m	AU$580k	AU$905m

Vergütung im Vergleich zum Markt: DamienDie Gesamtvergütung ($USD2.11M) liegt im Durchschnitt der Unternehmen ähnlicher Größe auf dem Markt Australian ($USD2.20M).

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

Geschäftsführer

Damien Nicks (51 yo)

2.2yrs

Amtszeit

AU$3,267,259

Vergütung

Mr. Damien Nicks serves as Managing Director & Chief Executive Officer at AGL Energy Limited since January 19, 2023. He served as Chief Financial Officer of AGL Energy Limited since May 31, 2019 and served...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Damien Nicks	MD & CEO	2.2yrs	AU$3.27m	0.028% A$ 2.0m
Gary Brown	Chief Financial Officer	2.1yrs	AU$1.36m	keine Daten
Markus Brokhof	Chief Operating Officer	4.6yrs	AU$2.07m	keine Daten
Jo Egan	Chief Customer Officer	2.4yrs	AU$1.40m	keine Daten
James Thompson	Head of Investor Relations	no data	keine Daten	keine Daten
Melinda Hunter	Company Secretary & General Counsel	7.5yrs	keine Daten	keine Daten
Amanda Lee	Chief People Officer	2.3yrs	keine Daten	keine Daten
Paul Hitchins	Head of Media	no data	keine Daten	keine Daten
Sophia Li	Treasurer	no data	keine Daten	keine Daten
Elizabeth Molyneux	General Manager of Energy Markets Regulation	no data	keine Daten	keine Daten
Phaedra Deckart	General Manager of Energy Supply & Origination	no data	keine Daten	keine Daten
Melinda Buchanan	General Manager of Gas & Renewables Operations	no data	keine Daten	keine Daten

2.3yrs

Durchschnittliche Betriebszugehörigkeit

Erfahrenes Management: AGLDas Führungsteam des Unternehmens gilt als erfahren (2.3 Jahre durchschnittliche Betriebszugehörigkeit).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Damien Nicks	MD & CEO	1.8yrs	AU$3.27m	0.028% A$ 2.0m
Graham John Cockroft	Independent Non-Executive Director	2.8yrs	AU$273.50k	0.0052% A$ 379.6k
Mark Bloom	Independent Non-Executive Director	4.3yrs	AU$277.40k	0.0033% A$ 238.7k
John Pollaers	Independent Non-Executive Director	2yrs	AU$249.80k	0.0056% A$ 405.1k
Miles George	Independent Non-Executive Director	2.2yrs	AU$249.80k	0.0074% A$ 542.3k
Kerry Schott	Independent Non-Executive Director	2yrs	AU$249.80k	0.0039% A$ 287.6k
Mark Twidell	Independent Non-Executive Director	2yrs	AU$243.40k	0.0037% A$ 273.7k
Patricia McKenzie	Independent Non-Executive Chairman	5.5yrs	AU$603.00k	0.0044% A$ 324.8k
Christine Holman	Independent Non-Executive Director	2yrs	AU$249.80k	0.0042% A$ 303.7k
Vanessa Sullivan	Independent Non-Executive Director	2.7yrs	AU$267.10k	0.0040% A$ 295.6k

2.1yrs

Durchschnittliche Betriebszugehörigkeit

61.5yo

Durchschnittliches Alter

Erfahrener Vorstand: AGLDie Vorstandsmitglieder gelten nicht als erfahren ( 2.1 Jahre durchschnittliche Amtszeit), was auf einen neuen Vorstand hindeutet.

AGL Energy Management

Management Kriterienprüfungen 3/4

Wichtige Informationen

Jüngste Management Updates

Director recently bought AU$66k worth of stock

Director recently bought AU$99k worth of stock

High number of new and inexperienced directors

AGL Energy Limited, Annual General Meeting, Nov 21, 2023

AGL Energy Limited Appoints Gary Brown as CFO

AGL Energy Limited Announces Election of Directors

Recent updates

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

Final dividend increased to AU$0.35

Final dividend increased to AU$0.35

AGL Energy Limited (ASX:AGL) agreed to acquire Terrain Solar Pty Ltd and FIRM POWER ASSETS PTY LTD for AUD 250 million.

Full year 2024 earnings released: EPS: AU$1.06 (vs AU$1.88 loss in FY 2023)

AGL Energy Limited to Report Fiscal Year 2024 Results on Aug 14, 2024

Upcoming dividend of AU$0.26 per share at 3.5% yield

First half dividend increased to AU$0.26

First half 2024 earnings released: EPS: AU$0.86 (vs AU$1.60 loss in 1H 2023)

AGL Energy Limited to Report First Half, 2024 Results on Feb 08, 2024

QPM Energy (MGP Upstream) Pty Ltd, QPM Energy (Midstream) Pty Ltd and QPM Energy Markets Pty Ltd Completed the acquisition of the Moranbah Project from AGL Energy Limited (ASX:AGL) and Arrow Energy Pty Ltd.

Upcoming dividend of AU$0.23 per share at 2.8% yield

New minor risk - Dividend sustainability

New minor risk - Dividend sustainability

Full year 2023 earnings released: AU$1.88 loss per share (vs AU$1.32 profit in FY 2022)

AGL Energy Limited Declares Final Dividend for the Year Ended June 30, 2023, Payable on September 22, 2023

AGL Energy Limited Updates Dividend Policy

Director recently bought AU$66k worth of stock

Director recently bought AU$99k worth of stock

High number of new and inexperienced directors

AGL Energy Limited, Annual General Meeting, Nov 21, 2023

AGL Energy Limited Announces Dividend for the Six Months Ended December 31, 2022, Payable on March 24, 2023

AGL Energy Limited Appoints Gary Brown as CFO

AGL Energy Limited Announces Torrens Island `B' Power Station to Close in 2026

AGL Energy Limited Announces Election of Directors

Mike Cannon-Brookes Redoubles Calls for AGL Shareholders to Vote in New Directors

Independent Non-Executive Director recently bought AU$55k worth of stock

Insider recently bought AU$200k worth of stock

AGL Energy Limited Announces CFO Changes, Effective 30 September 2022

Chow Tai Fook Reportedly May Be Still Searching for an Investor for Its Alinta Energy

AGL Energy Limited Declares Final Unfranked Dividend for the Year 2022, Payable on 27 September 2022

AGL Energy Limited to Report Fiscal Year 2022 Results on Aug 19, 2022

AGL Energy Limited Announces Loy Yang A Unit 2 - Update on Expected Return to Service

Less than half of directors are independent

Cannon-Brookes Demands AGL Board Seats

Wilson Asset Management Opposes AGL Demerger

Hesta Opposes AGL Demerger

Mike Cannon-Brookes Provides Information to the Shareholders

Mike Cannon-Brookes' Provides Information to the Shareholders

AGL Responds to Substantial Holding Notice Lodged by Galipea Partnership

Macquarie Capital Lines Up Investors for Demerged Accel Energy

Less than half of directors are independent

AGL Energy Limited Appoints Vanessa Sullivan as Non-Executive Director, Effective 1 March 2022

The consortium of Brookfield Asset Management Inc. (TSX:BAM.A) and Grok Ventures Pty. Ltd. cancelled the acquisition of AGL Energy Limited (ASX:AGL).

Non-Executive Director recently bought AU$142k worth of stock

Upcoming dividend of AU$0.16 per share

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

AGL Energy Limited Announces Dividend for the Period of Six Months Ended December 31, 2021, Payable on March 30, 2022

Independent Non-Executive Director John Stanhope has left the company

Upcoming dividend of AU$0.34 per share

Full year 2021 earnings released: AU$3.30 loss per share (vs AU$1.58 profit in FY 2020)

AGL Energy Limited Provides Guidance for the Financial Year of 2022

AGL Energy Limited Reaffirms Earnings Guidance for the Financial Year 2021; Provides Earnings Guidance for the Fiscal Year 2022

AGL Energy Limited Announces Dividend for the Six Months Ended December 31, 2020, Payable on March 26, 2021

AGL Energy Limited (ASX:AGL) entered into an agreement to acquire Solgen Energy Pty Ltd from Anchorage Capital Partners and others.

AGL Energy Limited (ASX:AGL) entered into an agreement to acquire Epho Commercial Solar Power from Anchorage Capital Partners.

First half 2021 earnings released: AU$3.67 loss per share (vs AU$0.50 profit in 1H 2020)

Revenue misses expectations

New 90-day low: AU$11.43

New 90-day low: AU$11.89

Verbrec Limited (ASX:VBC) completed the acquisition of Energy Infrastructure Management Pty Ltd from AGL Energy Limited and Arrow (Northern Generation) Pty Ltd.

AGL Energy Limited Revises Guidance for the Financial Year Ending 30 June 2021

New 90-day low: AU$12.01

New 90-day low: AU$13.30

Les Hosking Retires as Director of AGL Energy Limited

New 90-day low: AU$13.62

AGL Energy Limited (ASX:AGL) completed the acquisition of Click Energy Group Holdings Pty Ltd from amaysim Australia Limited (ASX:AYS).

New 90-day low - AU$14.75