Woolworths Group Dirección

Dirección controles de criterios 4/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Amanda Bardwell

Chief Executive Officer (CEO)

AU$2.3m

Compensación total

Porcentaje del salario del CEO	45.0%
Permanencia del CEO	no data
Participación del CEO	0.003%
Permanencia media de la dirección	5.2yrs
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Amanda Bardwell en comparación con los beneficios de Woolworths Group?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	AU$2m	AU$1m	AU$108m
Mar 31 2024	n/a	n/a	AU$50m
Dec 31 2023	n/a	n/a	-AU$8m
Sep 30 2023	n/a	n/a	AU$805m
Jun 25 2023	AU$3m	AU$970k	AU$2b
Jan 01 2023	n/a	n/a	AU$2b
Oct 01 2022	n/a	n/a	AU$2b
Jun 26 2022	AU$3m	AU$932k	AU$2b

Compensación vs. Mercado: La compensación total de Amanda($USD1.56M) está por debajo de la media de empresas de tamaño similar en el mercado Australian ($USD4.39M).

Compensación vs. Ingresos: La compensación de Brad ha sido consistente con los resultados de la empresa en el último año.

CEO

Amanda Bardwell

no data

Permanencia

AU$2,315,198

Compensación

Ms. Amanda Bardwell had been Managing Director of WooliesX at Woolworths Group Limited since May 2017 until September 1, 2024 and serves as its Managing Director and Chief Executive Officer and Director fr...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Amanda Bardwell	CEO, Director & MD	no data	AU$2.32m	0.0026% A$ 1.1m
Stephen Harrison	Chief Financial Officer	5.1yrs	AU$2.15m	0.0024% A$ 996.7k
Natalie Davis	Managing Director of Supermarkets	7.3yrs	AU$2.35m	0.0014% A$ 553.2k
John Hunt	Chief Information & Replenishment Officer	7.7yrs	sin datos	sin datos
Paul van Meurs	Head of Investor Relations	no data	sin datos	sin datos
Bill Reid	Chief Legal Officer	4.9yrs	sin datos	sin datos
Andrew Hicks	Chief Marketing Officer	5.3yrs	sin datos	sin datos
Caryn Katsikogianis	Chief People Officer	7.8yrs	sin datos	sin datos
Von Ingram	Managing Director of W Living	6.2yrs	sin datos	sin datos
Guy Brent	Managing Director of Food Company & Metro	5.2yrs	sin datos	sin datos
Rob McCartney	Chief Medical Officer & MD of Woolworths 360	4.1yrs	sin datos	sin datos
Pejman Okhovat	Managing Director of BIG W	3.4yrs	sin datos	sin datos

5.2yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de WOW es experimentado (6.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Amanda Bardwell	CEO, Director & MD	no data	AU$2.32m	0.0026% A$ 1.1m
Philip Chronican	Independent Non-Executive Director	2.9yrs	AU$361.62k	0.00098% A$ 398.7k
Holly Kramer	Independent Non-Executive Director	8.6yrs	AU$350.81k	0.0016% A$ 654.9k
Kathryn Tesija	Independent Non-Executive Director	8.3yrs	AU$399.44k	0.00074% A$ 301.0k
Scott Perkins	Independent Non-Executive Chairman	10yrs	AU$827.76k	0.0038% A$ 1.5m
Warwick Bray	Independent Non-Executive Director	1.5yrs	AU$356.19k	0.00023% A$ 93.6k
Tracey Fellows	Independent Non-Executive Director	1.5yrs	AU$323.71k	0.00029% A$ 118.0k
Jennifer Carr-Smith	Independent Non-Executive Director	5.3yrs	AU$395.52k	sin datos
Maxine Brenner	Independent Non-Executive Director	3.8yrs	AU$394.12k	0.00064% A$ 260.4k

3.8yrs

Permanencia media

60.5yo

Promedio de edad

Junta con experiencia: La junta directiva de WOW se considera experimentada (4.9 años de antigüedad promedio).

Woolworths Group Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Woolworths Group Announces Executive Changes

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Woolworths Group Limited Announces Executive Appointments

Recent updates

New minor risk - Earnings quality

Final dividend of AU$0.97 announced

Woolworths Group Limited Announces Special Dividend, Payable on or Around 30 September 2024

Woolworths Group Limited to Report Fiscal Year 2025 Results on Aug 27, 2025

First half dividend increased to AU$0.47

First half 2024 earnings released: AU$0.64 loss per share (vs AU$0.70 profit in 1H 2023)

Woolworths Group Announces Executive Changes

Woolworths Group Limited Provides Earnings Guidance for the Full Year Ended December 31, 2023 and for the First Half of Fiscal Year 2024

Woolworths Group Limited Declares Fully Franked Final Dividend for the Six Months Ended June 25, 2023, Payable on September 27, 2023

Full year 2023 earnings released: EPS: AU$1.33 (vs AU$1.27 in FY 2022)

Woolworths Group Limited to Report First Half, 2024 Results on Feb 21, 2024

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

First half 2023 earnings released: EPS: AU$0.67 (vs AU$0.55 in 1H 2022)

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Woolworths Group Limited (ASX:WOW) entered into an agreement to acquire to acquire 55% stake in Petspiration Group for approximately AUD 1.2 billion.

Now 21% undervalued after recent price drop

Woolworths Group Limited Announces Executive Appointments

MD, CEO & Executive Director recently sold AU$8.5m worth of stock

Full year 2022 earnings released: EPS: AU$1.27 (vs AU$1.23 in FY 2021)

Woolworths Group Limited Announces Ordinary Fully Paid Distribution for the Six Months Ended June 26, 2022, Payable on September 27, 2022

Woolworths Group Announces Resignation of Claire Peters, Managing Director B2B & Everyday Needs

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

Woolworths Group Limited (ASX:WOW) agreed to acquire a 80% stake in MyDeal.com.au Limited (ASX:MYD) from Sean Senvirtne for approximately AUD 220 million.

Woolworths Group Limited (ASX:WOW) agreed to acquire a 80% stake in MyDeal.com.au Limited (ASX:MYD) for approximately AUD 220 million .

Woolworths Group Limited, Annual General Meeting, Oct 26, 2022

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

Woolworths Group Limited Declares Dividend for the Six Months Ended February 2, 2022, Payable on April 13, 2022

Woolworths Group Limited (ASX:WOW) made a non-binding proposal to acquire Australian Pharmaceutical Industries Limited (ASX:API) for approximately AUD 860 million.

Woolworths Group Limited (ASX:WOW) announces an Equity Buyback for AUD 2,000 million worth of its shares.

Charter Hall Retail Real Estate Investment Trust (ASX:CQR) agreed to acquire Butler Central Shopping Centre in Butler from Woolworths Group Limited (ASX:WOW) for AUD 51.2 million.

Woolworths Group Limited (ASX:WOW) completed the acquisition of additional 28% stake in The Quantium Group Pty Lmited.

First half 2021 earnings released: EPS AU$0.91 (vs AU$0.71 in 1H 2020)

Revenue misses expectations

New 90-day high: AU$40.68

New 90-day high: AU$40.01

MD, CEO & Executive Director recently sold AU$2.0m worth of stock

New 90-day high: AU$39.79

Woolworths Group Limited Appointment of Maxine Brenner as Non-Executive Director

Woolworths Group Limited Announces Changes of Company Secretary

Woolworths Group Limited Announces Cessation of Jillian Broadbent Ac as Director

Woolworths Group Limited Announces Executive Changes

Shopping Centres Australasia Property Group (ASX:SCP) completed the acquisition of The Bakewell Shopping Centre in Palmerston from Woolworths Group Limited (ASX:WOW).

United Star Supermarkets Ltd. signed a heads of agreement to acquire Australian Independent Wholesalers Pty Ltd. from Woolworths Ltd.

Earnings released

Woolworths Group Limited to Report First Half, 2021 Results on Feb 24, 2021

New 90-day high - AU$40.67

Woolworths Group Limited (ASX:WOW) agreed to acquire 65% stake in PFD Food Services Pty Ltd. from Smith family for approximately AUD 300 million.

Home Consortium Limited (ASX:HMC) completed the acquisition of 100% freehold interest in Prestons Place and Rosenthal Shopping Centre and 87.4% freehold interest in Vincentia Marketplace from Woolworths Group Limited (ASX:WOW).

New 90-day high - AU$39.29

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad