Ampol Dirección

Dirección controles de criterios 3/4

El CEO de Ampol's es Matt Halliday , nombrado en Mar 2020, tiene una permanencia de 4.08 años. compensación anual total es A$5.94M, compuesta por 31.3% salario y 68.7% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.12% de las acciones de la empresa, por valor de A$10.69M. La antigüedad media del equipo directivo y de la junta directiva es de 2.4 años y 3.8 años, respectivamente.

Información clave

Matt Halliday

Chief Executive Officer (CEO)

AU$5.9m

Compensación total

Porcentaje del salario del CEO	31.3%
Permanencia del CEO	4.1yrs
Participación del CEO	0.1%
Permanencia media de la dirección	2.4yrs
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

Investors Shouldn't Overlook The Favourable Returns On Capital At Ampol (ASX:ALD)

Oct 30

Here's Why Ampol (ASX:ALD) Has Caught The Eye Of Investors

Oct 14

Does Ampol (ASX:ALD) Have A Healthy Balance Sheet?

Sep 19

A Look At The Intrinsic Value Of Ampol Limited (ASX:ALD)

Sep 07

Ampol's (ASX:ALD) Dividend Will Be Increased To A$1.20

Aug 26

Returns On Capital At Ampol (ASX:ALD) Paint A Concerning Picture

Jul 15

Is There An Opportunity With Ampol Limited's (ASX:ALD) 30% Undervaluation?

Jun 05

Is Ampol (ASX:ALD) Using Too Much Debt?

May 19

Ampol (ASX:ALD) Could Be Struggling To Allocate Capital

Apr 07

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Matt Halliday en comparación con los beneficios de Ampol?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	AU$6m	AU$2m	AU$549m
Sep 30 2023	n/a	n/a	AU$340m
Jun 30 2023	n/a	n/a	AU$130m
Mar 31 2023	n/a	n/a	AU$429m
Dec 31 2022	AU$5m	AU$2m	AU$728m
Sep 30 2022	n/a	n/a	AU$810m
Jun 30 2022	n/a	n/a	AU$892m
Mar 31 2022	n/a	n/a	AU$706m
Dec 31 2021	AU$5m	AU$2m	AU$521m
Sep 30 2021	n/a	n/a	AU$484m
Jun 30 2021	n/a	n/a	AU$447m
Mar 31 2021	n/a	n/a	-AU$19m
Dec 31 2020	AU$4m	AU$2m	-AU$485m
Sep 30 2020	n/a	n/a	-AU$442m
Jun 30 2020	n/a	n/a	-AU$399m
Mar 31 2020	n/a	n/a	-AU$8m
Dec 31 2019	AU$2m	AU$761k	AU$383m

Compensación vs. Mercado: La compensación total de Matt($USD3.86M) está por encima de la media de empresas de tamaño similar en el mercado Australian ($USD2.74M).

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

CEO

Matt Halliday

4.1yrs

Permanencia

AU$5,936,963

Compensación

Mr. Matthew Halliday, also known as Matt, serves as Managing Director, Chief Executive Officer and Director at Ampol Limited since June 29, 2020. Mr. Halliday served as Director of Z Energy Limited since M...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Matthew Halliday	CEO, MD & Director	4.1yrs	AU$5.94m	0.12% A$ 10.6m
Gregory Barnes	Group Chief Financial Officer	2.8yrs	AU$2.93m	0.0032% A$ 288.6k
Andrew Brewer	Executive General Manager of Fuel Supply Chain	10yrs	AU$2.22m	0.0074% A$ 678.0k
Brent Merrick	Executive General Manager of International & New Business	3.6yrs	AU$2.17m	0.0050% A$ 460.9k
Kate Thomson	Executive General Manager of Retail Australia	2yrs	AU$1.91m	0.0011% A$ 104.5k
N. Jones	Executive General Manager of Z Energy	1.1yrs	AU$1.37m	0.000010% A$ 916.3
Frances Reyk	General Manager Investor Relations & Sustainability	no data	sin datos	sin datos
Faith Taylor	Executive GM	1.8yrs	sin datos	sin datos
Meaghan Davis	Executive General Manager of People & Culture	2.4yrs	sin datos	sin datos
Richard Baker	Head of Corporate Affairs	no data	sin datos	sin datos
Yvonne Chong	Additional Company Secretary	less than a year	sin datos	sin datos

2.4yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de ALD se considera experimentado (2.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Matthew Halliday	CEO, MD & Director	3.8yrs	AU$5.94m	0.12% A$ 10.6m
Simon Allen	Independent Non-Executive Director	1.6yrs	AU$257.56k	0.0013% A$ 115.5k
Michael Ihlein	Independent Non-Executive Director	3.8yrs	AU$258.49k	0.0032% A$ 296.9k
Steven Gregg	Independent Non-Executive Chairman	8.5yrs	AU$556.19k	0.0084% A$ 768.8k
Mark Chellew	Independent Non-Executive Director	6yrs	AU$229.70k	0.0029% A$ 265.7k
Penelope Winn	Independent Non-Executive Director	8.4yrs	AU$329.20k	0.0031% A$ 286.8k
Gary Smith	Independent Non-Executive Director	3.8yrs	AU$229.70k	0.0026% A$ 241.9k
Elizabeth Donaghey	Independent Non-Executive Director	2.6yrs	AU$244.70k	0.0022% A$ 199.7k
Melinda Conrad	Independent Non-Executive Director	7.1yrs	AU$258.49k	0.0034% A$ 307.9k

3.8yrs

Permanencia media

65yo

Promedio de edad

Junta con experiencia: La junta directiva de ALD se considera experimentada (3.8 años de antigüedad promedio).

Ampol Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Ampol Limited Announces Management Changes

Independent Non-Executive Director recently bought AU$65k worth of stock

High number of new directors

Independent Non-Executive Chairman recently bought AU$110k worth of stock

High number of new directors

High number of new directors

Recent updates

Ampol (ASX:ALD) Takes On Some Risk With Its Use Of Debt

Upcoming dividend of AU$1.80 per share

Final dividend of AU$1.80 announced

Full year 2023 earnings released: EPS: AU$2.30 (vs AU$3.05 in FY 2022)

Is Ampol Limited (ASX:ALD) Trading At A 23% Discount?

Ampol (ASX:ALD) Will Want To Turn Around Its Return Trends

Consensus EPS estimates fall by 11%, revenue upgraded

Now 20% undervalued

Ampol Limited to Report Fiscal Year 2023 Results on Feb 19, 2024

A Look At The Fair Value Of Ampol Limited (ASX:ALD)

Now 22% undervalued after recent price drop

Ampol (ASX:ALD) Might Be Having Difficulty Using Its Capital Effectively

Is Ampol (ASX:ALD) A Risky Investment?

Now 20% undervalued

Now 20% undervalued

Ampol's (ASX:ALD) Dividend Is Being Reduced To A$0.95

Consensus EPS estimates fall by 20%, revenue upgraded

Upcoming dividend of AU$0.95 per share at 6.7% yield

First half 2023 earnings: Revenues exceed analysts expectations while EPS lags behind

Ampol Limited Declares Interim Ordinary Dividend Fully Franked for the Half Year Ended 30 June 2023, Payable on September 27, 2023

Do Ampol's (ASX:ALD) Earnings Warrant Your Attention?

Ampol Reportedly Taps UBS for its Drive to Secure Rival 7-Eleven Convenience Chain

Ampol Limited Announces Management Changes

Ampol Limited announced that it expects to receive AUD 600 million in funding

Ampol Limited announced that it expects to receive AUD 600 million in funding

Is Now The Time To Put Ampol (ASX:ALD) On Your Watchlist?

Ampol (ASX:ALD) Will Want To Turn Around Its Return Trends

These 4 Measures Indicate That Ampol (ASX:ALD) Is Using Debt Reasonably Well

Independent Non-Executive Director recently bought AU$65k worth of stock

Upcoming dividend of AU$1.55 per share at 6.8% yield

Ampol (ASX:ALD) Is Paying Out A Larger Dividend Than Last Year

Full year 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Ampol Limited Announces Special Distribution for the Period of Six Months Ended December 31, 2022, March 30, 2023

With EPS Growth And More, Ampol (ASX:ALD) Makes An Interesting Case

Ampol Limited to Report First Half, 2023 Results on Aug 21, 2023

A Look At The Intrinsic Value Of Ampol Limited (ASX:ALD)

High number of new directors

Independent Non-Executive Chairman recently bought AU$110k worth of stock

High number of new directors

Investors Shouldn't Overlook The Favourable Returns On Capital At Ampol (ASX:ALD)

Consensus EPS estimates fall by 12%

Here's Why Ampol (ASX:ALD) Has Caught The Eye Of Investors

High number of new directors

Does Ampol (ASX:ALD) Have A Healthy Balance Sheet?

Now 21% undervalued after recent price drop

A Look At The Intrinsic Value Of Ampol Limited (ASX:ALD)

Ampol's (ASX:ALD) Dividend Will Be Increased To A$1.20

Ampol Limited Announces Appointment of Simon Allen to its Board, Effective from 1 September 2022

Upcoming dividend of AU$1.20 per share

Ampol Limited Announces Distribution for the Six Months Ended June 30, 2022, Payable on September 28, 2022

First half 2022 earnings released: EPS: AU$2.84 (vs AU$1.36 in 1H 2021)

Allegro Funds Pty Ltd completed the acquisition of ALD Group Holdings NZ Limited, Gull New Zealand Limited and Terminals New Zealand Limited from Ampol Limited (ASX:ALD) for NZD 522 million.

Returns On Capital At Ampol (ASX:ALD) Paint A Concerning Picture

Consensus forecasts updated

Ampol Limited Announces Executive Changes

Consensus EPS estimates increase by 11%

Is There An Opportunity With Ampol Limited's (ASX:ALD) 30% Undervaluation?

Consensus forecasts updated

Is Ampol (ASX:ALD) Using Too Much Debt?

Consensus EPS estimates increase by 16%

Ampol Limited (ASX:ALD) completed the acquisition of Z Energy Limited (NZSE:ZEL).

Ampol Reportedly in Advanced Talks for Sale of Z Energy Sites

Consensus EPS estimates increase by 19%

Independent Non-Executive Director recently bought AU$51k worth of stock

Ampol (ASX:ALD) Could Be Struggling To Allocate Capital

Ampol Limited Announces Resolution of Legal Dispute Between Ampol and EG

Upcoming dividend of AU$0.41 per share

Full year 2021 earnings: EPS and revenues exceed analyst expectations

Ampol Limited Announces Fully Franked Final Dividend for the six months ended 31 December 2021, Payable on 31 March 2022