South32 Management

Management Kriterienprüfungen 4/4

South32's CEO ist Graham Kerr , ernannt in Oct 2014, hat eine Amtszeit von 9.67 Jahren. Die jährliche Gesamtvergütung beträgt $4.04M , bestehend aus 27.2% Gehalt und 72.8% Boni, einschließlich Aktien und Optionen des Unternehmens. besitzt direkt 0.045% der Aktien des Unternehmens, im Wert von £3.89M . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 2 Jahre bzw. 7.8 Jahre.

Wichtige Informationen

Graham Kerr

Geschäftsführender

US$4.0m

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	27.2%
Amtszeit als Geschäftsführer	9.7yrs
Eigentum des Geschäftsführers	0.05%
Durchschnittliche Amtszeit des Managements	2yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	7.8yrs

Jüngste Management Updates

Recent updates

Analyse der Geschäftsführervergütung

Wie hat sich die Vergütung von Graham Kerr im Vergleich zu den Einnahmen von South32 verändert?
Datum	Gesamtvergütung	Gehalt	Unternehmensgewinne
Dec 31 2023	n/a	n/a	-US$805m
Sep 30 2023	n/a	n/a	-US$489m
Jun 30 2023	US$4m	US$1m	-US$173m
Mar 31 2023	n/a	n/a	US$1b
Dec 31 2022	n/a	n/a	US$2b
Sep 30 2022	n/a	n/a	US$2b
Jun 30 2022	US$4m	US$1m	US$3b
Mar 31 2022	n/a	n/a	US$2b
Dec 31 2021	n/a	n/a	US$1b
Sep 30 2021	n/a	n/a	US$578m
Jun 30 2021	US$5m	US$1m	US$142m
Dec 31 2020	n/a	n/a	US$219m
Sep 30 2020	n/a	n/a	US$189m
Jun 30 2020	US$5m	US$1m	US$158m
Mar 31 2020	n/a	n/a	-US$106m
Dec 31 2019	n/a	n/a	-US$147m
Sep 30 2019	n/a	n/a	US$121m
Jun 30 2019	US$5m	US$1m	US$389m
Mar 31 2019	n/a	n/a	US$907m
Dec 31 2018	n/a	n/a	US$1b
Sep 30 2018	n/a	n/a	US$1b
Jun 30 2018	US$5m	US$1m	US$1b
Mar 31 2018	n/a	n/a	US$1b
Dec 31 2017	n/a	n/a	US$1b
Sep 30 2017	n/a	n/a	US$1b
Jun 30 2017	US$6m	US$1m	US$1b

Vergütung im Vergleich zum Markt: GrahamDie Gesamtvergütung ($USD4.04M) liegt im Durchschnitt der Unternehmen ähnlicher Größe auf dem Markt UK ($USD5.73M).

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

Geschäftsführer

Graham Kerr (53 yo)

9.7yrs

Amtszeit

US$4,036,233

Vergütung

Mr. Graham Kerr, BBus, FCPA, has been the Chief Executive Officer and Managing Director of South32 Limited since August 2014 and December 9, 2015 respectively. He is responsible for running all facets of t...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Graham Kerr	CEO, MD & Executive Director	9.7yrs	US$4.04m	0.045% $ 4.0m
Sandy Sibenaler	Chief Financial Officer	1.2yrs	US$631.41k	keine Daten
Katie Tovich	Chief Human Resources & Commercial Officer	1.2yrs	US$1.47m	0.012% $ 1.1m
Noel Pillay	Chief Operating Officer of Africa & Colombia	no data	US$1.15m	0.0071% $ 626.8k
Vanessa Torres	Chief Operating Officer	less than a year	keine Daten	keine Daten
Erwin Schaufler	Chief Technical Of?cer	less than a year	keine Daten	keine Daten
Ben Baker	Head of Investor Relations	no data	keine Daten	keine Daten
Kelly O'Rourke	Chief Legal & External Affairs Officer	2.9yrs	keine Daten	keine Daten
Hayley Cardy	Group Manager of Communications	no data	keine Daten	keine Daten
Simon Collins	Chief Development Officer	5.7yrs	keine Daten	keine Daten
Claire Tolcon	Company Secretary	3.7yrs	keine Daten	keine Daten

2.0yrs

Durchschnittliche Betriebszugehörigkeit

53yo

Durchschnittliches Alter

Erfahrenes Management: S32LDas Führungsteam des Unternehmens gilt als erfahren (2 Jahre durchschnittliche Betriebszugehörigkeit).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Graham Kerr	CEO, MD & Executive Director	9.4yrs	US$4.04m	0.045% $ 4.0m
Keith Rumble	Independent Non-Executive Director	9.3yrs	US$206.47k	0.0036% $ 314.3k
Karen Wood	Independent Chairman of the Board	6.6yrs	US$407.62k	0.0081% $ 715.4k
Frank Cooper	Independent Non Executive Director	9.1yrs	US$181.83k	0.0028% $ 249.3k
Wayne Osborn	Independent Non-Executive Director	9.1yrs	US$198.48k	0.0039% $ 338.8k
Ntombifuthi Temperance Mtoba	Independent Non-Executive Director	9.1yrs	US$173.84k	0.0016% $ 138.7k
Carlos Augusto Mesquita	Independent Non-Executive Director	1.1yrs	US$28.64k	0.012% $ 1.0m
Sharon Warburton	Independent Non-Executive Director	less than a year	keine Daten	0.00095% $ 83.4k
Xiaoling Liu	Independent Non-Executive Director	6.6yrs	US$179.83k	0.0015% $ 128.2k
Jane Nelson	Independent Non-Executive Director	1.1yrs	US$25.31k	keine Daten

7.8yrs

Durchschnittliche Betriebszugehörigkeit

68yo

Durchschnittliches Alter

Erfahrener Vorstand: S32LDie Vorstandsmitglieder gelten als erfahren (7.8 Jahre durchschnittliche Amtszeit).

South32 Management

Management Kriterienprüfungen 4/4

Wichtige Informationen

Jüngste Management Updates

South32 Limited, Annual General Meeting, Oct 24, 2024

South32 Limited Announces the Appointment of Sharon Warburton as Independent Non-Executive Director

South32 Limited Announces the Appointment of Sharon Warburton as Independent Non-Executive Director

South32 Limited Announces Resignation of Guy Lansdown as Director

Insufficient new directors

South32 Limited, Annual General Meeting, Oct 26, 2023

Recent updates

Now 20% overvalued

Now 21% overvalued

Golden Energy and Resources Limited and M Resources Pty Ltd agreed to acquire Illawarra Metallurgical Coal from South32 Limited (ASX:S32) for $1.6 billion.

Golden Energy and Resources Limited and M Resources Pty Ltd agreed to acquire Illawarra Metallurgical Coal from South32 Limited (ASX:S32) for $1.6 billion.

First half dividend of US$0.004 announced

First half 2024 earnings released: EPS: US$0.012 (vs US$0.15 in 1H 2023)

South32 Limited Declarers an Interim Dividend for the Half Year Ended 31 December 2023, Payable on 4 April 2024

Stanmore Resources Limited (ASX:SMR) entered into definitive agreement to acquire 50% stake in Eagle Downs Metallurgical Coal Joint Venture Project from South32 Limited (ASX:S32).

South32 Limited, Annual General Meeting, Oct 24, 2024

South32 Limited to Report Q4, 2024 Results on Jul 22, 2024

South32 Limited Announces the Appointment of Sharon Warburton as Independent Non-Executive Director

South32 Limited Announces the Appointment of Sharon Warburton as Independent Non-Executive Director

South32 Limited Provides Production Guidance for the Fiscal Year 2024

Upcoming dividend of US$0.032 per share at 3.8% yield

Coronado Reportedly in Talks with South32 on Coal Asset

South32 Limited Reports First Time Mineral Resource Estimate for the Sierra Gorda Copper Mine

South32 Limited Announces Ordinary Fully Paid Dividend for the Six Months Ended June 30, 2023, Payment Date of October 12, 2023

Full year 2023 earnings released: US$0.038 loss per share (vs US$0.57 profit in FY 2022)

Suitors Reportedly Prepare to Lob Bids for Chalice

South32 Limited Announces Resignation of Guy Lansdown as Director

South32 Limited Provides Hermosa Project Update

South32 Reportedly Eyeing $3bn Copper Buy

Upcoming dividend of US$0.049 per share at 9.8% yield

Now 21% undervalued

South32 Limited Resolves to Pay Interim Dividend for the Half Year Ended 31 December 2022, Payable 6 April 2023

Insufficient new directors

South32 Limited, Annual General Meeting, Oct 26, 2023

Upcoming dividend of US$0.17 per share

Full year 2022 earnings released: EPS: US$0.57 (vs US$0.03 in FY 2021)

South32 Limited Resolves to Pay Final Dividend for the Year Ended 30 June 2022, Payable on 13 October 2022

Now 23% undervalued after recent price drop

South32 Limited completed the acquisition of an additional 16.6% stake in Mozal Aluminium from MCA Metals Holding Gmbh for $200 million.

South32 Limited (ASX:S32) completed the acquisition of additional 18.2% stake in MRN Bauxite Mine from Alcoa Corporation (NYSE:AA).

Insufficient new directors

Now 21% undervalued

Upcoming dividend of US$0.087 per share

Investor sentiment improved over the past week

South32 Limited to Report Q4, 2022 Final Results on Jul 25, 2022

South32 Limited (ASX:S32) completed the acquisition of 31.5% stake in Sierra Gorda S.C.M. from Sumitomo Metal Mining Co., Ltd. (TSE:5713).

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

South32 Limited Declares Ordinary Franked Dividend for the Six Months Ended December 31, 2021, Payable on April 7, 2022

South32 Limited Announces Hermosa Project Update

South32 Limited with Joint Venture Partner Alcoa Corporation Announces Restart of Brazil Aluminium Using Renewable Power

Insufficient new directors

Investor sentiment improved over the past week

Upcoming dividend of US$0.055 per share

Full year 2021 earnings released: EPS US$0.03 (vs US$0.013 loss in FY 2020)

Chief Legal Officer Nicole Duncan has left the company

Seriti Resources Holdings Ltd. completed the acquisition of South African Energy Coal from South32 Limited (ASX:S32).

South32 Sets Sights on $3.9 Billion Assets in Spain, Chile

South32 Limited Announces Interim Dividend (Fully Franked) for the Half Year Ended 31 December 2020, Payable on 8 April 2021

New 90-day high: UK£1.58

First half 2021 earnings released: EPS US$0.011 (vs US$0.02 in 1H 2020)

Revenue misses expectations

New 90-day high: UK£1.55

South32 Limited to Report Q4, 2021 Results on Jul 19, 2021

South32 Limited to Report Q1, 2022 Results on Oct 18, 2021

South32 Reportedly Set to Dump Coal Mine Project

South32 Limited to Report Fiscal Year 2021 Results on Aug 19, 2021

New 90-day high: UK£1.47

New 90-day high: UK£1.47

New 90-day high: UK£1.36

South32 Limited Appoints Claire Tolcon as Company Secretary

South32 Limited Announces Changes to South32's Lead Team as Part of the Continued Simplification of the Group's Functional Structures

South32 Limited (ASX:S32) acquired 8% stake in South Africa Energy Coal from Spar BBBEE Retailer Employee Trust.

Analyse der Geschäftsführervergütung

Geschäftsführer

Amtszeit

Vergütung