South32 Dirección

Dirección controles de criterios 3/4

El CEO de South32's es Graham Kerr , nombrado en Oct 2014, tiene una permanencia de 9.5 años. compensación anual total es $4.04M, compuesta por 27.2% salario y 72.8% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.045% de las acciones de la empresa, por valor de A$6.88M. La antigüedad media del equipo directivo y de la junta directiva es de 1.9 años y 7.7 años, respectivamente.

Información clave

Graham Kerr

Chief Executive Officer (CEO)

US$4.0m

Compensación total

Porcentaje del salario del CEO	27.2%
Permanencia del CEO	9.6yrs
Participación del CEO	0.05%
Permanencia media de la dirección	2yrs
Promedio de permanencia en la Junta Directiva	7.8yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Graham Kerr en comparación con los beneficios de South32?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	n/a	n/a	-US$805m
Sep 30 2023	n/a	n/a	-US$489m
Jun 30 2023	US$4m	US$1m	-US$173m
Mar 31 2023	n/a	n/a	US$1b
Dec 31 2022	n/a	n/a	US$2b
Sep 30 2022	n/a	n/a	US$2b
Jun 30 2022	US$4m	US$1m	US$3b
Mar 31 2022	n/a	n/a	US$2b
Dec 31 2021	n/a	n/a	US$1b
Sep 30 2021	n/a	n/a	US$578m
Jun 30 2021	US$5m	US$1m	US$142m
Dec 31 2020	n/a	n/a	US$219m
Sep 30 2020	n/a	n/a	US$189m
Jun 30 2020	US$5m	US$1m	US$158m
Mar 31 2020	n/a	n/a	-US$106m
Dec 31 2019	n/a	n/a	-US$147m
Sep 30 2019	n/a	n/a	US$121m
Jun 30 2019	US$5m	US$1m	US$389m
Mar 31 2019	n/a	n/a	US$907m
Dec 31 2018	n/a	n/a	US$1b
Sep 30 2018	n/a	n/a	US$1b
Jun 30 2018	US$5m	US$1m	US$1b
Mar 31 2018	n/a	n/a	US$1b
Dec 31 2017	n/a	n/a	US$1b
Sep 30 2017	n/a	n/a	US$1b
Jun 30 2017	US$6m	US$1m	US$1b

Compensación vs. Mercado: La compensación total ($USD4.04M) de Graham está en línea con el promedio de empresas de tamaño similar en el mercado Australian ($USD4.04M).

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

CEO

Graham Kerr (52 yo)

9.6yrs

Permanencia

US$4,036,233

Compensación

Mr. Graham Kerr, BBus, FCPA, has been the Chief Executive Officer and Managing Director of South32 Limited since August 2014 and December 9, 2015 respectively. He is responsible for running all facets of t...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Graham Kerr	CEO, MD & Executive Director	9.6yrs	US$4.04m	0.045% $ 7.3m
Sandy Sibenaler	Chief Financial Officer	1.1yrs	US$631.41k	sin datos
Katie Tovich	Chief Human Resources & Commercial Officer	1.1yrs	US$1.47m	0.012% $ 2.0m
Noel Pillay	Chief Operating Officer of Africa & Colombia	no data	US$1.15m	0.0071% $ 1.2m
Vanessa Torres	Chief Operating Officer	less than a year	sin datos	sin datos
Erwin Schaufler	Chief Technical Of?cer	less than a year	sin datos	sin datos
Ben Baker	Head of Investor Relations	no data	sin datos	sin datos
Kelly O'Rourke	Chief Legal & External Affairs Officer	2.8yrs	sin datos	sin datos
Hayley Cardy	Group Manager of Communications	no data	sin datos	sin datos
Simon Collins	Chief Development Officer	5.6yrs	sin datos	sin datos
Claire Tolcon	Company Secretary	3.6yrs	sin datos	sin datos

2.0yrs

Permanencia media

52yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de S32 no se considera experimentado ( 1.9 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Graham Kerr	CEO, MD & Executive Director	9.3yrs	US$4.04m	0.045% $ 7.3m
Keith Rumble	Independent Non-Executive Director	9.3yrs	US$206.47k	0.0036% $ 578.3k
Karen Wood	Independent Chairman of the Board	6.5yrs	US$407.62k	0.0081% $ 1.3m
Frank Cooper	Independent Non Executive Director	9yrs	US$181.83k	0.0028% $ 458.8k
Wayne Osborn	Independent Non-Executive Director	9yrs	US$198.48k	0.0039% $ 623.6k
Ntombifuthi Temperance Mtoba	Independent Non-Executive Director	9yrs	US$173.84k	0.0016% $ 255.2k
Carlos Augusto Mesquita	Independent Non-Executive Director	less than a year	US$28.64k	0.012% $ 1.9m
Sharon Warburton	Independent Non-Executive Director	less than a year	sin datos	0.00095% $ 153.5k
Xiaoling Liu	Independent Non-Executive Director	6.5yrs	US$179.83k	0.0015% $ 235.9k
Jane Nelson	Independent Non-Executive Director	less than a year	US$25.31k	sin datos

7.8yrs

Permanencia media

67yo

Promedio de edad

Junta con experiencia: La junta directiva de S32 se considera experimentada (7.7 años de antigüedad promedio).

South32 Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

South32 Limited, Annual General Meeting, Oct 24, 2024

South32 Limited Announces the Appointment of Sharon Warburton as Independent Non-Executive Director

South32 Limited Announces the Appointment of Sharon Warburton as Independent Non-Executive Director

South32 Limited Announces Resignation of Guy Lansdown as Director

Insufficient new directors

South32 Limited, Annual General Meeting, Oct 26, 2023

Recent updates

Now 24% overvalued after recent price rise

Now 25% overvalued

Golden Energy and Resources Limited and M Resources Pty Ltd agreed to acquire Illawarra Metallurgical Coal from South32 Limited (ASX:S32) for $1.6 billion.

Golden Energy and Resources Limited and M Resources Pty Ltd agreed to acquire Illawarra Metallurgical Coal from South32 Limited (ASX:S32) for $1.6 billion.

First half dividend of US$0.004 announced

First half 2024 earnings released: EPS: US$0.012 (vs US$0.15 in 1H 2023)

South32 Limited Declarers an Interim Dividend for the Half Year Ended 31 December 2023, Payable on 4 April 2024

Stanmore Resources Limited (ASX:SMR) entered into definitive agreement to acquire 50% stake in Eagle Downs Metallurgical Coal Joint Venture Project from South32 Limited (ASX:S32).

South32 Limited, Annual General Meeting, Oct 24, 2024

South32 Limited to Report Q4, 2024 Results on Jul 22, 2024

South32 Limited Announces the Appointment of Sharon Warburton as Independent Non-Executive Director

South32 Limited Announces the Appointment of Sharon Warburton as Independent Non-Executive Director

South32 Limited Provides Production Guidance for the Fiscal Year 2024

Upcoming dividend of US$0.032 per share at 3.8% yield

Coronado Reportedly in Talks with South32 on Coal Asset

South32 Limited Reports First Time Mineral Resource Estimate for the Sierra Gorda Copper Mine

South32 Limited Announces Ordinary Fully Paid Dividend for the Six Months Ended June 30, 2023, Payment Date of October 12, 2023

Full year 2023 earnings released: US$0.038 loss per share (vs US$0.57 profit in FY 2022)

Suitors Reportedly Prepare to Lob Bids for Chalice

South32 Limited Announces Resignation of Guy Lansdown as Director

South32 Limited Provides Hermosa Project Update

South32 Reportedly Eyeing $3bn Copper Buy

Upcoming dividend of US$0.049 per share at 10% yield

First half 2023 earnings released: EPS: US$0.15 (vs US$0.22 in 1H 2022)

South32 Limited Resolves to Pay Interim Dividend for the Half Year Ended 31 December 2022, Payable 6 April 2023

Insufficient new directors

South32 Limited, Annual General Meeting, Oct 26, 2023

Upcoming dividend of US$0.17 per share

Full year 2022 earnings released: EPS: US$0.57 (vs US$0.03 in FY 2021)

South32 Limited Resolves to Pay Final Dividend for the Year Ended 30 June 2022, Payable on 13 October 2022

South32 Limited completed the acquisition of an additional 16.6% stake in Mozal Aluminium from MCA Metals Holding Gmbh for $200 million.

South32 Limited (ASX:S32) completed the acquisition of additional 18.2% stake in MRN Bauxite Mine from Alcoa Corporation (NYSE:AA).

Insufficient new directors

Now 21% undervalued

Upcoming dividend of US$0.087 per share

South32 Limited to Report Q4, 2022 Final Results on Jul 25, 2022

South32 Limited (ASX:S32) completed the acquisition of 31.5% stake in Sierra Gorda S.C.M. from Sumitomo Metal Mining Co., Ltd. (TSE:5713).

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

South32 Limited Declares Ordinary Franked Dividend for the Six Months Ended December 31, 2021, Payable on April 7, 2022

South32 Limited Announces Hermosa Project Update

South32 Limited with Joint Venture Partner Alcoa Corporation Announces Restart of Brazil Aluminium Using Renewable Power

Insufficient new directors

Upcoming dividend of US$0.055 per share

Full year 2021 earnings released: EPS US$0.03 (vs US$0.013 loss in FY 2020)

Chief Legal Officer Nicole Duncan has left the company

Seriti Resources Holdings Ltd. completed the acquisition of South African Energy Coal from South32 Limited (ASX:S32).

South32 Sets Sights on $3.9 Billion Assets in Spain, Chile

South32 Limited Announces Interim Dividend (Fully Franked) for the Half Year Ended 31 December 2020, Payable on 8 April 2021

New 90-day high: AU$2.86

First half 2021 earnings released: EPS US$0.011 (vs US$0.02 in 1H 2020)

Revenue misses expectations

New 90-day high: AU$2.81

South32 Limited to Report Q4, 2021 Results on Jul 19, 2021

South32 Limited to Report Q1, 2022 Results on Oct 18, 2021

South32 Reportedly Set to Dump Coal Mine Project

New 90-day high: AU$2.71

South32 Limited to Report Fiscal Year 2021 Results on Aug 19, 2021

New 90-day high: AU$2.63

New 90-day high: AU$2.33

Independent Non-Executive Director recently bought AU$100k worth of stock

New 90-day low: AU$2.03

South32 Limited Appoints Claire Tolcon as Company Secretary

South32 Limited Announces Changes to South32's Lead Team as Part of the Continued Simplification of the Group's Functional Structures

New 90-day high: AU$2.27

Full year earnings released - AU$0.013 loss per share

Earnings released

South32 Limited (ASX:S32) acquired 8% stake in South Africa Energy Coal from Spar BBBEE Retailer Employee Trust.

Análisis de compensación del CEO

CEO