ARB Dirección

Dirección controles de criterios 3/4

El CEO de ARB es Lachlan A. McCann , nombrado en Jul 2022, tiene una permanencia de 2.33 años. compensación anual total es A$1.30M, compuesta por 74.6% salario y 25.4% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.021% de las acciones de la empresa, por valor de A$722.86K. La antigüedad media del equipo directivo y de la junta directiva es de 2.3 años y 18.3 años, respectivamente.

Información clave

Lachlan A. McCann

Chief Executive Officer (CEO)

AU$1.3m

Compensación total

Porcentaje del salario del CEO	74.6%
Permanencia del CEO	2.3yrs
Participación del CEO	0.02%
Permanencia media de la dirección	2.3yrs
Promedio de permanencia en la Junta Directiva	18.3yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Lachlan A. McCann en comparación con los beneficios de ARB?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	AU$1m	AU$973k	AU$103m
Mar 31 2024	n/a	n/a	AU$97m
Dec 31 2023	n/a	n/a	AU$92m
Sep 30 2023	n/a	n/a	AU$90m
Jun 30 2023	AU$906k	AU$808k	AU$88m

Compensación vs. Mercado: La compensación total de Lachlan A.($USD847.70K) está por debajo de la media de empresas de tamaño similar en el mercado Australian ($USD1.47M).

Compensación vs. Ingresos: La compensación de Lachlan A. ha aumentado más de un 20% en el último año.

CEO

Lachlan A. McCann

2.3yrs

Permanencia

AU$1,304,617

Compensación

Mr. Lachlan A. M. McCann had been Business Development Manager at ARB Corporation Limited since 2012 and serves as its Chief Executive Officer since July 05, 2022. He served as the Managing Director of Off...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Lachlan A. McCann	Chief Executive Officer	2.3yrs	AU$1.30m	0.021% A$ 722.9k
Andrew Brown	MD & Executive Director	2.3yrs	AU$266.51k	0.022% A$ 757.7k
Damon Page	CFO & Company Secretary	10yrs	sin datos	sin datos
Doug Pettis	President of Air Locker	no data	sin datos	sin datos

2.3yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de ARB se considera experimentado (2.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Andrew Brown	MD & Executive Director	37.8yrs	AU$266.51k	0.022% A$ 757.7k
Robert Fraser	Independent Chairman of the Board	20.8yrs	AU$222.13k	0.038% A$ 1.3m
Roger Brown	Non-Executive Director	37.8yrs	AU$82.59k	5.87% A$ 206.4m
Andrew Stott	Independent Non-Executive Director	18.3yrs	AU$82.59k	0.0060% A$ 211.8k
Adrian Fitzpatrick	Independent Non-Executive Director	8.3yrs	AU$82.59k	0.0042% A$ 148.4k
Karen Phin	Independent Non-Executive Director	5.4yrs	AU$125.31k	0.0080% A$ 279.6k
Shona Faber	Independent Non-Executive Director	2.3yrs	AU$82.59k	sin datos

18.3yrs

Permanencia media

66.5yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de ARB son experimentados ( 18.3 años antigüedad media).

ARB Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

ARB Corporation Limited, Annual General Meeting, Oct 17, 2024

Insufficient new directors

ARB Corporation Limited Announces Appointment of Shona Fitzgerald to the Board, Effective 24 August 2022

Insufficient new directors

ARB Corporation Limited, Annual General Meeting, Oct 28, 2022

Independent Non-Executive Director recently bought AU$59k worth of stock

Recent updates

Upcoming dividend of AU$0.35 per share

ARB Corporation Limited Declares Fully Franked Final Dividend for the Financial Year Ended 30 June 2024, Payable on October 18, 2024

Final dividend of AU$0.35 announced

Full year 2024 earnings released: EPS: AU$1.25 (vs AU$1.08 in FY 2023)

ARB Corporation Limited to Report Fiscal Year 2024 Results on Aug 20, 2024

ARB Corporation Limited, Annual General Meeting, Oct 17, 2024

Upcoming dividend of AU$0.34 per share

First half dividend of AU$0.34 announced

First half 2024 earnings released: EPS: AU$0.62 (vs AU$0.58 in 1H 2023)

ARB Corporation Limited (ASX:ARB) acquired 30% stake in Orw Usa, Inc. for $5 million.

ARB Corporation Limited to Report First Half, 2024 Results on Feb 20, 2024

Upcoming dividend of AU$0.30 per share at 1.9% yield

ARB Corporation Limited Declares Fully Franked Final Dividend for the Financial Year Ended 30 June 2023, Payable on October 20, 2023

Full year 2023 earnings released: EPS: AU$1.08 (vs AU$1.49 in FY 2022)

ARB Corporation Limited to Report Fiscal Year 2023 Results on Aug 22, 2023

Upcoming dividend of AU$0.32 per share at 2.1% yield

First half 2023 earnings released: EPS: AU$0.58 (vs AU$0.84 in 1H 2022)

ARB Corporation Limited to Report First Half, 2023 Results on Feb 21, 2023

Insufficient new directors

Upcoming dividend of AU$0.32 per share

Full year 2022 earnings released: EPS: AU$1.49 (vs AU$1.40 in FY 2021)

ARB Corporation Limited Declares Fully Franked Final Dividend for the Financial Year Ended June 30, 2022, Payable on October 21, 2022

ARB Corporation Limited Announces Appointment of Shona Fitzgerald to the Board, Effective 24 August 2022

Insufficient new directors

ARB Corporation Limited, Annual General Meeting, Oct 28, 2022

Independent Non-Executive Director recently bought AU$59k worth of stock

ARB Corporation Limited Appoints Lachlan McCann as Chief Executive Officer

Insufficient new directors

Investor sentiment deteriorated over the past week

ARB Corporation Limited Announces Franked Dividend for the Six Months Ended December 31, 2021, Payable on April 22, 2022

Upcoming dividend of AU$0.39 per share

First half 2022 earnings: Revenues and EPS in line with analyst expectations

ARB Corporation Limited Announces Franked Dividend for the Six Months Ended December 31, 2021, Payable on April 22, 2022

ARB Corporation Limited Provides Earnings Guidance for the Half Year Ended 31 December 2021

Non-Executive Chairman recently sold AU$50m worth of stock

Upcoming dividend of AU$0.39 per share

Full year 2021 earnings released: EPS AU$1.40 (vs AU$0.72 in FY 2020)

Upcoming dividend of AU$0.29 per share

ARB Corporation Limited (ASX:ARB) acquired Auto Styling Truckman Group Limited from Ruth Margaret Wheeler, Michael Stephen Wheeler and others for £21.9 million.

Revenue misses expectations

First half 2021 earnings released: EPS AU$0.67 (vs AU$0.32 in 1H 2020)

New 90-day high: AU$39.17

New 90-day high: AU$35.27

New 90-day high: AU$33.51

ARB Corporation Limited Provides Update on Outlook for the Year of 2020

New 90-day high: AU$27.99

New 90-day high - AU$25.93

Earnings released

New 90-day high - AU$20.98

ARB Corporation Limited to Report Fiscal Year 2020 Results on Aug 18, 2020

New 90-day high - AU$19.23

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad