EcoGraf Dirección

Dirección controles de criterios 4/4

EcoGraf's El consejero delegado es Andrew Spinks , nombrado en Apr 2015, tiene un mandato de 8.67 años. la remuneración anual total es A$558.18K , compuesta por 61.2% salario y 38.8% primas, incluidas acciones y opciones de la empresa. posee directamente 2.64% de las acciones de la empresa, por valor de A$1.80M . La antigüedad media del equipo directivo y del consejo de administración es de 4.3 años y 8.3 años respectivamente.

Información clave

Andrew Spinks

Chief Executive Officer (CEO)

AU$558.2k

Compensación total

Porcentaje del salario del CEO	61.2%
Permanencia del CEO	9yrs
Participación del CEO	2.6%
Permanencia media de la dirección	3.8yrs
Promedio de permanencia en la Junta Directiva	8.7yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Andrew Spinks en comparación con los beneficios de EcoGraf?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	n/a	n/a	-AU$6m
Sep 30 2023	n/a	n/a	-AU$7m
Jun 30 2023	AU$558k	AU$341k	-AU$7m
Mar 31 2023	n/a	n/a	-AU$8m
Dec 31 2022	n/a	n/a	-AU$9m
Sep 30 2022	n/a	n/a	-AU$8m
Jun 30 2022	AU$576k	AU$329k	-AU$8m
Mar 31 2022	n/a	n/a	-AU$7m
Dec 31 2021	n/a	n/a	-AU$7m
Sep 30 2021	n/a	n/a	-AU$6m
Jun 30 2021	AU$881k	AU$295k	-AU$6m
Mar 31 2021	n/a	n/a	-AU$4m
Dec 31 2020	n/a	n/a	-AU$2m
Sep 30 2020	n/a	n/a	-AU$2m
Jun 30 2020	AU$316k	AU$292k	-AU$3m
Mar 31 2020	n/a	n/a	-AU$3m
Dec 31 2019	n/a	n/a	-AU$3m
Sep 30 2019	n/a	n/a	-AU$3m
Jun 30 2019	AU$379k	AU$338k	-AU$3m
Mar 31 2019	n/a	n/a	-AU$4m
Dec 31 2018	n/a	n/a	-AU$4m
Sep 30 2018	n/a	n/a	-AU$4m
Jun 30 2018	AU$616k	AU$331k	-AU$4m
Mar 31 2018	n/a	n/a	-AU$4m
Dec 31 2017	n/a	n/a	-AU$3m
Sep 30 2017	n/a	n/a	-AU$4m
Jun 30 2017	AU$356k	AU$325k	-AU$4m

Compensación vs. Mercado: La compensación total de Andrew ($USD365.73K) es aproximadamente el promedio para empresas de tamaño similar en el mercado Australian ($USD291.66K).

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

CEO

Andrew Spinks (54 yo)

9yrs

Permanencia

AU$558,175

Compensación

Mr. Andrew Peter Spinks, B.App.Sc (Geol), Grad. Dip (Mining), MAusIMM, W.A serves as the Managing Director of EcoGraf Limited (formerly known as Kibaran Resources Limited) since April 22, 2015. He serves a...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Andrew Spinks	MD, President & Director	9yrs	AU$558.18k	2.64% A$ 2.1m
Howard Rae	CFO, Joint Company Secretary & Executive Director	6.8yrs	AU$605.49k	0.69% A$ 551.2k
Maria Plooy	Financial Controller	less than a year	sin datos	sin datos
Shannon Coates	Joint Company Secretary	less than a year	sin datos	sin datos

3.8yrs

Permanencia media

Equipo directivo experimentado: EGREl equipo directivo de la empresa se considera experimentado (3.6 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Andrew Spinks	MD, President & Director	11.8yrs	AU$558.18k	2.64% A$ 2.1m
Howard Rae	CFO, Joint Company Secretary & Executive Director	no data	AU$605.49k	0.69% A$ 551.2k
Robert Pett	Independent Non-Executive Chairman	8.4yrs	AU$122.96k	0.76% A$ 604.6k
John Conidi	Independent Non-Executive Director	8.9yrs	AU$92.96k	0.67% A$ 528.4k
Keith Jones	Independent Non-Executive Director	less than a year	AU$9.40k	0.019% A$ 14.9k

8.7yrs

Permanencia media

Junta con experiencia: La junta directiva de EGR se considera experimentada (8.3 años de antigüedad promedio).

EcoGraf Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

EcoGraf Limited Announces Appointment of Shannon Coates as Joint Company Secretary

EcoGraf Limited Announces Resignation of Karen Logan as Company Secretary

EcoGraf Limited, Annual General Meeting, Nov 27, 2023

Ecograf Limited Appoints Keith F Jones as Independent, Non-Executive Director

Insufficient new directors

EcoGraf Limited, Annual General Meeting, Nov 29, 2022

Recent updates

Here's Why We're Not Too Worried About EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited Announces Appointment of Shannon Coates as Joint Company Secretary

EcoGraf Limited Announces Resignation of Karen Logan as Company Secretary

New minor risk - Share price stability

Here's Why We're Not Too Worried About EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited, Annual General Meeting, Nov 27, 2023

New minor risk - Financial data availability

New minor risk - Financial data availability

Here's Why We're Not Too Worried About EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited Receives Notice from the US Patent and Trademark Office

Ecograf Limited Appoints Keith F Jones as Independent, Non-Executive Director

We Think EcoGraf (ASX:EGR) Can Afford To Drive Business Growth

EcoGraf Limited Provides an Update in Relation to the Proposed Framework Agreement for the Development and Operation of the Epanko Graphite Project

EcoGraf Limited Announces Epanko Graphite Project Development

Insufficient new directors

Here's Why We're Not Too Worried About EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited, Annual General Meeting, Nov 29, 2022

EcoGraf Limited Reports the Global Warming Potential Results of the Independent ISO Life Cycle Assessment for Its HFfree Battery Anode Materials

We Think EcoGraf (ASX:EGR) Can Afford To Drive Business Growth

EcoGraf Appoints Dale Harris as Chief Operating Officer

Ecograf Limited Receives Positive Findings from Research Program by Helmholtz Institute in Germany

Insufficient new directors

We're Interested To See How EcoGraf (ASX:EGR) Uses Its Cash Hoard To Grow

EcoGraf Limited Announces with FYI Resources Ltd the Results of its Enhanced High Purity Alumina (HPA) Anode Coatings Development Program

EcoGraf Limited Announces Submission of the Works and Development Approvals Proposals for Ecograftm Battery Anode Material Facility in Western Australia

EcoGraf Limited Successfully Produces First GreenRECARB Products

EcoGraf Limited Announces Update at its new EcoGraf(TM) Battery Anode Material (BAM) Facility in Western Australia

We're Not Worried About EcoGraf's (ASX:EGR) Cash Burn

Insufficient new directors

Will EcoGraf (ASX:EGR) Spend Its Cash Wisely?

Ecograf Limited Announces the Results of an International Mechanical Shaping Program

Independent Non-Executive Chairman recently sold AU$308k worth of stock

EcoGraf Limited Announces Pre-Construction Locked-Cycle Testwork Completed

Is EcoGraf (ASX:EGR) In A Good Position To Deliver On Growth Plans?

Ecograf Limited Announces Update on Progress with Sungeel Hitech Co. Ltd

EcoGraf Limited Appoints Howard Rae as Executive Director

EcoGraf Limited announced that it expects to receive AUD 54.598015 million in funding

EcoGraf Limited Announces Anode Recycling Program for Major Electric Vehicle Manufacturer Delivers Outstanding Results

New 90-day high: AU$0.52

New 90-day high: AU$0.24

Here's Why We're Watching EcoGraf's (ASX:EGR) Cash Burn Situation

EcoGraf Limited Announces Further Positive Results from Recycled Lithium-ion Battery Material

New 90-day high: AU$0.21

EcoGraf Limited Auditor Raises 'Going Concern' Doubt

New 90-day high - AU$0.20

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media