Synlait Milk Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Grant Watson

Chief Executive Officer (CEO)

NZ$928.0k

Compensación total

Porcentaje del salario del CEO	97.0%
Permanencia del CEO	2.7yrs
Participación del CEO	n/a
Permanencia media de la dirección	1.3yrs
Promedio de permanencia en la Junta Directiva	1.7yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Grant Watson en comparación con los beneficios de Synlait Milk?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jan 31 2024	n/a	n/a	-NZ$86m
Oct 31 2023	n/a	n/a	-NZ$50m
Jul 31 2023	NZ$928k	NZ$900k	-NZ$14m
Apr 30 2023	n/a	n/a	NZ$6m
Jan 31 2023	n/a	n/a	NZ$14m
Oct 31 2022	n/a	n/a	NZ$27m
Jul 31 2022	NZ$945k	NZ$409k	NZ$40m

Compensación vs. Mercado: La compensación total de Grant($USD567.94K) está por encima de la media de empresas de tamaño similar en el mercado Australian ($USD300.74K).

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

CEO

Grant Watson

2.7yrs

Permanencia

NZ$928,013

Compensación

Mr. Grant Watson serves as Chief Executive Officer at Synlait Milk Limited since January 24, 2022. He had been Chief Executive Officer of dairy company, Miraka. Prior to Miraka, he worked at Fonterra where...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Grant Watson	Chief Executive Officer	2.7yrs	NZ$928.01k	sin datos
Lei Liu	Chief Financial Officer	less than a year	sin datos	0.0016% NZ$ 1.4k
Paul Mallard	Chief Operating Officer	1.3yrs	sin datos	sin datos
Allan Swann	Corporate Communications Manager	no data	sin datos	sin datos
Robert Stowell	Chief Commercial Officer	less than a year	sin datos	sin datos
Hannah Lynch	Head of Strategy & Corporate Affairs	no data	sin datos	sin datos
Abby Ye	President of China & Director of Food Service	1.5yrs	sin datos	sin datos
Naiche Nogueira	Chief Revenue Officer	less than a year	sin datos	sin datos
Tania Pearson	Company Secretary	no data	sin datos	sin datos
Tim Carter	CEO of Dairyworks & Director of Consumer	2.7yrs	sin datos	sin datos

1.3yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de SM1 no se considera experimentado ( 1 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Paul McGilvary	Independent Director	2.7yrs	NZ$96.40k	sin datos
Sihang Yang	Director	14.1yrs	NZ$88.90k	sin datos
Paul Washer	Independent Director	1.8yrs	NZ$68.80k	sin datos
Zhu Yi	Director	1.7yrs	NZ$11.11k	sin datos
Tao Zhang	Director	less than a year	sin datos	sin datos
George Adams	Independent Chairman	less than a year	sin datos	sin datos
Leon Fung	Director	less than a year	sin datos	sin datos

1.7yrs

Permanencia media

Junta con experiencia: La junta directiva de SM1 no se considera experimentada (1.5 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Synlait Milk Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Synlait Milk Limited Announces Appointment of Andy Liu as Chief Financial Officer, Effective August 14, 2024

Synlait Milk Limited Announces Changes to Board of Directors

Synlait Milk Limited Announces Board Appointments

Synlait Announces Smaller Executive Leadership Team

Synlait Milk Limited Announces Board Changes

Synlait Milk Limited Announces Resignation of Liu Ruibing (Ryan) as Director

Recent updates

Synlait Milk Limited and The a2 Milk Company Limited Agrees to Settle Disputes

Synlait Milk Limited Announces Appointment of Andy Liu as Chief Financial Officer, Effective August 14, 2024

Synlait Milk Limited Announces Changes to Board of Directors

First half 2024 earnings released: NZ$0.32 loss per share (vs NZ$0.006 profit in 1H 2023)

Now 21% overvalued

Synlait Milk Limited to Report First Half, 2024 Results on Apr 02, 2024

Synlait Milk Limited Announces Board Appointments

Synlait Announces Smaller Executive Leadership Team

Synlait Milk Limited Announces Board Changes

Now 25% overvalued

New minor risk - Market cap size

Synlait Milk Limited Announces Resignation of Liu Ruibing (Ryan) as Director

New major risk - Revenue and earnings growth

Synlait Milk Limited to Report Fiscal Year 2024 Results on Sep 30, 2024

Synlait Milk Limited Announces Board Changes

Synlait Milk Limited Enters into Confidential Binding Arbitration Process with The a2 Milk Company Limited

Full year 2023 earnings released: NZ$0.065 loss per share (vs NZ$0.18 profit in FY 2022)

Synlait Milk Limited Reaffirms Earnings Guidance for Its Full Year 2023

Synlait Milk Limited Appoints Glenn Laing as Director of Manufacturing Appointed

Synlait Milk Limited Announces Executive Changes, Effective 19 June 2023

Investor sentiment improves as stock rises 16%

Investor sentiment deteriorates as stock falls 28%

First half 2023 earnings released: EPS: NZ$0.022 (vs NZ$0.13 in 1H 2022)

Investor sentiment deteriorates as stock falls 17%

Synlait Milk Limited to Report First Half, 2023 Results on Mar 27, 2023

Synlait Milk Limited Appoints Abby Ye as President China and Director of Foodservice, Effective 1 March 2023

Now 21% undervalued

Synlait Milk Limited to Report Fiscal Year 2023 Results on Sep 25, 2023

Synlait Milk Limited Announces Board Changes

Synlait Milk Limited Announces Resignation of Boyd Williams as Director of People & Culture

Investor sentiment improved over the past week

Synlait Milk Limited Announces Board Changes

Less than half of directors are independent

Synlait Milk Limited Announces Directors Changes, Effective 2 December 2022

Synlait Milk Limited Appoint New Executive Leadership Team, Effective from 16 January 2023

Full year 2022 earnings: EPS exceeds analyst expectations

Synlait Milk Limited Completes Phase 1 of Off-Farm Decarbonisation Roadmap

Hamish Reid Decides to Leave the Board of Synlait Milk Limited

Synlait Milk Limited Announces Management Changes, Effective September 1, 2022

Synlait Milk Limited Announces Management Changes

Synlait Milk Limited Announces Resignation of Deborah Marris as Director, Legal, Risk and Governance

Now 24% undervalued after recent price drop

Less than half of directors are independent

Synlait Milk Limited, Annual General Meeting, Dec 02, 2022

First half 2022 earnings released

Synlait Milk Limited to Report First Half, 2022 Results on Apr 01, 2022

Synlait Milk Limited Announces Board Changes

Director Min Ben has left the company

Full year 2021 earnings released: NZ$0.14 loss per share (vs NZ$0.42 profit in FY 2020)

Investor sentiment improved over the past week

Synlait Milk Limited Announces Earnings Guidance for the Fiscal Year 2021

Synlait Milk Limited Withdraws Guidance for the Full Year of 2021

Investor sentiment deteriorated over the past week

New 90-day low: AU$3.96

Synlait Milk Limited to Report First Half, 2021 Results on Mar 29, 2021

New 90-day low: AU$4.32

New 90-day low: AU$4.48

The Supreme Court of New Zealand Releases Judgment Regarding the Historic Covenants at Synlait's Pokeno Site

New 90-day low: AU$4.70

Synlait Milk Limited Appoints Simon Robertson as Director

Insider recently sold AU$52k worth of stock

Synlait Milk Limited has completed a Follow-on Equity Offering in the amount of NZD 180 million.

Synlait Milk Limited Settles Pokeno Land Covenant Legal Dispute

New 90-day low: AU$4.90

New 90-day low - AU$5.45

New 90-day low - AU$5.94

New 90-day low - AU$6.39

Synlait Milk Limited to Report Fiscal Year 2020 Results on Sep 28, 2020

Análisis de compensación del CEO