Bega Cheese Dirección

Dirección controles de criterios 4/4

El CEO de Bega Cheese es Pete Findlay , nombrado en Jan 2022, tiene una permanencia de 2.83 años. compensación anual total es A$1.54M, compuesta por 62.7% salario y 37.3% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.008% de las acciones de la empresa, por valor de A$121.43K. La antigüedad media del equipo directivo y de la junta directiva es de 3.8 años y 7.2 años, respectivamente.

Información clave

Pete Findlay

Chief Executive Officer (CEO)

AU$1.5m

Compensación total

Porcentaje del salario del CEO	62.7%
Permanencia del CEO	2.8yrs
Participación del CEO	0.008%
Permanencia media de la dirección	3.8yrs
Promedio de permanencia en la Junta Directiva	7.2yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Pete Findlay en comparación con los beneficios de Bega Cheese?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	AU$2m	AU$963k	AU$31m
Mar 31 2024	n/a	n/a	-AU$90m
Dec 24 2023	n/a	n/a	-AU$211m
Sep 24 2023	n/a	n/a	-AU$220m
Jun 30 2023	AU$930k	AU$837k	-AU$230m
Mar 31 2023	n/a	n/a	-AU$113m
Dec 25 2022	n/a	n/a	AU$4m
Sep 25 2022	n/a	n/a	AU$14m
Jun 30 2022	AU$900k	AU$648k	AU$24m
Mar 31 2022	n/a	n/a	AU$54m
Dec 26 2021	n/a	n/a	AU$84m
Sep 26 2021	n/a	n/a	AU$81m
Jun 30 2021	AU$1m	AU$613k	AU$78m
Mar 31 2021	n/a	n/a	AU$56m
Dec 27 2020	n/a	n/a	AU$34m
Sep 27 2020	n/a	n/a	AU$28m
Jun 30 2020	AU$752k	AU$371k	AU$21m

Compensación vs. Mercado: La compensación total ($USD1.00M) de Pete está en línea con el promedio de empresas de tamaño similar en el mercado Australian ($USD1.11M).

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

CEO

Pete Findlay

2.8yrs

Permanencia

AU$1,535,370

Compensación

Mr. Pete Findlay had been Chief Financial Officer of Bega Cheese Limited since November 11, 2019 until October 03, 2022 and joined in November 2019 and serves as its Chief Operating Officer since June 2022...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Barry Irvin	Executive Chairman	35.2yrs	AU$1.06m	sin datos
Pete Findlay	COO & CEO	2.8yrs	AU$1.54m	0.0076% A$ 121.4k
Gunther Burghardt	Chief Financial Officer	2.1yrs	AU$1.03m	0.0078% A$ 124.6k
Jacqueline Scarlett	Group General Counsel	4.8yrs	sin datos	sin datos
David McKinnon	Executive General Manager of People & Capability	no data	sin datos	sin datos
Brett Kelly	Company Secretary	22.8yrs	sin datos	sin datos

3.8yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de BGA se considera experimentado (3.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Barry Irvin	Executive Chairman	35.2yrs	AU$1.06m	sin datos
Peter Margin	Independent Deputy Chairman	4.2yrs	AU$189.29k	0.012% A$ 189.8k
Raelene Murphy	Independent Non-Executive Director	9.4yrs	AU$161.83k	0.0073% A$ 117.7k
Richard Cross	Non-Executive Director	12.9yrs	AU$139.81k	0.039% A$ 618.4k
Patria Mann	Independent Non Executive Director	5.2yrs	AU$131.46k	0.017% A$ 266.0k
Terrence O'Brien	Independent Non-Executive Director	7.2yrs	AU$149.23k	0.013% A$ 214.1k
George Kilpatrick	Non-Executive Director	3.6yrs	AU$141.29k	0.010% A$ 164.7k

7.2yrs

Permanencia media

64yo

Promedio de edad

Junta con experiencia: La junta directiva de BGA se considera experimentada (7.2 años de antigüedad promedio).

Bega Cheese Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Bega Cheese Limited, Annual General Meeting, Oct 30, 2024

Non-Executive Director recently sold AU$179k worth of stock

Non-Executive Director recently sold AU$209k worth of stock

Insufficient new directors

Bega Cheese Limited, Annual General Meeting, Oct 24, 2023

Bega Group Announces CEO Changes

Recent updates

Bega Cheese Limited, Annual General Meeting, Oct 30, 2024

Non-Executive Director recently sold AU$179k worth of stock

Investor sentiment improves as stock rises 17%

Final dividend of AU$0.04 announced

New minor risk - Earnings quality

Full year 2024 earnings released: EPS: AU$0.10 (vs AU$0.76 loss in FY 2023)

Now 20% undervalued

Non-Executive Director recently sold AU$209k worth of stock

First half dividend of AU$0.04 announced

First half 2024 earnings released: EPS: AU$0.087 (vs AU$0.024 in 1H 2023)

Bega Cheese Limited (ASX:BGA) completed the acquisition of Businesses and certain assets of Betta Milk and Meander Valley Dairy from TasFoods Limited (ASX:TFL) and The Van Diemen's Land Company.

Insufficient new directors

Bega Cheese Limited, Annual General Meeting, Oct 24, 2023

Bega Cheese Limited (ASX:BGA) entered into an agreement to acquire Businesses and certain assets of Betta Milk and Meander Valley Dairy from TasFoods Limited (ASX:TFL) for AUD 11 million.

Bega Cheese Limited Declares Final Fully Franked Dividend, Payable on 21 September 2023

New major risk - Dividend sustainability

Charter Hall Group (ASX:CHC) agreed to acquire 1 Vegemite Way, Port Melbourne site of Bega Group from Bega Cheese Limited (ASX:BGA) for approximately AUD 120 million.

Charter Hall Group (ASX:CHC) agreed to acquire 1 Vegemite Way, Port Melbourne site of Bega Group from Bega Cheese Limited (ASX:BGA) for approximately AUD 120 million.

Now 20% undervalued

Now 21% undervalued

Now 23% undervalued after recent price drop

First half 2023 earnings released: EPS: AU$0.024 (vs AU$0.093 in 1H 2022)

Bega Group Announces CEO Changes

Bega Cheese Limited Announces CEO Changes

Bega Cheese Limited Names Gunther Burghardt as Chief Financial Officer

Bega Cheese Limited, Annual General Meeting, Oct 26, 2022

Full year 2022 earnings released: EPS: AU$0.08 (vs AU$0.29 in FY 2021)

Bega Cheese Limited Declares Fully Franked Ordinary Distribution for the Six Months Ended June 30, 2022, Payable on September 23, 2022

Insider recently bought AU$15m worth of stock

Bega Cheese Appoints Pete Findlay as Chief Operating Officer

Insider recently bought AU$15m worth of stock

Insider recently bought AU$35m worth of stock

First half 2022 earnings: EPS in line with expectations, revenues disappoint

Bega Cheese Limited Announces Fully Franked Dividend for Six Months Ended December 26, 2021, Payable on March 24, 2022

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

Insider recently bought AU$108m worth of stock

Non-Executive Director recently bought AU$55k worth of stock

Full year 2021 earnings released: EPS AU$0.27 (vs AU$0.099 in FY 2020)

First half 2021 earnings released: EPS AU$0.096 (vs AU$0.04 in 1H 2020)

Bega Cheese Limited Announces Fonterra Legal Proceedings

New 90-day high: AU$5.90

New 90-day high: AU$5.55

Bega Cheese Limited (ASX:BGA) completed the acquisition of Lion-Dairy & Drinks Pty Ltd from Kirin Foods Australia Holdings Pty Ltd.

Bega Cheese Limited (ASX:BGA) entered into share purchase agreement to acquire Lion-Dairy & Drinks Pty Ltd from Kirin Foods Australia Holdings Pty Ltd for approximately AUD 530 million.

The High Court of Australia Dismisses Kraft Heinz's Application for Special Leave in the Legal Proceedings Against Bega Cheese Limited

An unknown buyer acquired Coburg Facility from Bega Cheese Limited (ASX:BGA) for AUD 5 million.

The Bega Co-Operative Society Limited completed the acquisition of a 70% stake in Tatura Milk Industries Limited.

New 90-day high - AU$5.25

Earnings released

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad