Perenti Management
Management Kriterienprüfungen 3/4
Perenti's CEO is Mark Alexander Norwell, appointed in Sep 2018, has a tenure of 6.17 years. total yearly compensation is A$3.12M, comprised of 34.7% salary and 65.3% bonuses, including company stock and options. directly owns 0.4% of the company’s shares, worth $2.81M. The average tenure of the management team and the board of directors is 1.5 years and 3.3 years respectively.
Wichtige Informationen
Mark Alexander Norwell
Geschäftsführender
AU$3.1m
Gesamtvergütung
| Prozentsatz des Geschäftsführergehalts | 34.7% |
| Amtszeit als Geschäftsführer | 6.2yrs |
| Eigentum des Geschäftsführers | 0.4% |
| Durchschnittliche Amtszeit des Managements | 1.5yrs |
| Durchschnittliche Amtszeit der Vorstandsmitglieder | 3.3yrs |
Jüngste Management Updates
Recent updates
Analyse der Geschäftsführervergütung
| Datum | Gesamtvergütung | Gehalt | Unternehmensgewinne |
|---|---|---|---|
| Jun 30 2024 | AU$3m | AU$1m | AU$95m |
| Mar 31 2024 | n/a | n/a | AU$108m |
| Dec 31 2023 | n/a | n/a | AU$121m |
| Sep 30 2023 | n/a | n/a | AU$108m |
| Jun 30 2023 | AU$4m | AU$1m | AU$96m |
| Mar 31 2023 | n/a | n/a | AU$76m |
| Dec 31 2022 | n/a | n/a | AU$56m |
| Sep 30 2022 | n/a | n/a | AU$48m |
| Jun 30 2022 | AU$3m | AU$1m | AU$41m |
| Mar 31 2022 | n/a | n/a | AU$38m |
| Dec 31 2021 | n/a | n/a | AU$35m |
| Sep 30 2021 | n/a | n/a | -AU$10m |
| Jun 30 2021 | AU$2m | AU$1m | -AU$55m |
| Mar 31 2021 | n/a | n/a | -AU$66m |
| Dec 31 2020 | n/a | n/a | -AU$78m |
| Sep 30 2020 | n/a | n/a | -AU$27m |
| Jun 30 2020 | AU$2m | AU$870k | AU$24m |
| Mar 31 2020 | n/a | n/a | AU$12m |
| Dec 31 2019 | n/a | n/a | AU$339k |
| Sep 30 2019 | n/a | n/a | AU$91m |
| Jun 30 2019 | AU$2m | AU$610k | AU$181m |
Vergütung im Vergleich zum Markt: Mark Alexander's total compensation ($USD2.05M) is below average for companies of similar size in the US market ($USD3.24M).
Entschädigung vs. Einkommen: Mark Alexander's compensation has been consistent with company performance over the past year.
Geschäftsführer
Mark Alexander Norwell (48 yo)
6.2yrs
Amtszeit
AU$3,121,859
Vergütung
Mr. Mark Alexander John Norwell, BE (Hons), MBA, MAICD is Director of DDH1 Limited form October 9, 2023. He has been Group Managing Director, Chief Executive Officer and Director at Perenti Global Limited...
Führungsteam
| Name | Position | Amtszeit | Vergütung | Eigentümerschaft |
|---|---|---|---|---|
| Group MD | 6.2yrs | AU$3.12m | 0.40% $ 2.8m | |
| Executive Officer | less than a year | AU$556.83k | 0.098% $ 694.6k | |
| Chief Corporate Services Officer | less than a year | AU$1.59m | 0.22% $ 1.5m | |
| President of Contract Mining Division | less than a year | AU$1.31m | keine Daten | |
| Chief Financial Officer | less than a year | keine Daten | keine Daten | |
| Group Manager of Investor Relations | no data | keine Daten | keine Daten | |
| President of idoba | 3.3yrs | keine Daten | keine Daten | |
| Chief Strategy Officer | 1.8yrs | keine Daten | keine Daten | |
| President of Drilling Services | 1.1yrs | keine Daten | keine Daten | |
| Joint Company Secretary & Senior Legal Counsel | 3.9yrs | keine Daten | keine Daten | |
| President of Mining Services & Joint Company Secretary | 3.6yrs | keine Daten | keine Daten |
1.5yrs
Durchschnittliche Betriebszugehörigkeit
Erfahrenes Management: AUSD.F's management team is not considered experienced ( 1.5 years average tenure), which suggests a new team.
Vorstandsmitglieder
| Name | Position | Amtszeit | Vergütung | Eigentümerschaft |
|---|---|---|---|---|
| Group MD | 6.2yrs | AU$3.12m | 0.40% $ 2.8m | |
| Independent Non-Executive Director | 2.8yrs | AU$140.70k | 0.019% $ 133.6k | |
| Independent Non-Executive Chairman of the Board | 1.1yrs | AU$138.93k | 0.016% $ 110.5k | |
| Independent Non-Executive Director | 4.9yrs | AU$159.50k | 0.019% $ 133.6k | |
| Independent Non-Executive Director | 1.1yrs | AU$105.91k | 0.015% $ 104.9k | |
| Independent Non-Executive Director | 6.3yrs | AU$148.50k | 0.013% $ 90.3k | |
| Independent Non-Executive Director | 3.3yrs | AU$159.50k | 0.016% $ 109.6k |
3.3yrs
Durchschnittliche Betriebszugehörigkeit
56yo
Durchschnittliches Alter
Erfahrener Vorstand: AUSD.F's board of directors are considered experienced (3.3 years average tenure).