Adairs Management

Management criteria checks 4/4

Adairs' El consejero delegado es Mark Ronan , nombrado en Nov 2016, tiene un mandato de 7.08 años. la remuneración anual total es A$737.64K , compuesta por 95.5% salario y 4.5% primas, incluidas acciones y opciones de la empresa. posee directamente 0.45% de las acciones de la empresa, por valor de A$1.33M . La antigüedad media del equipo directivo y del consejo de administración es de 4.4 años y 6.5 años respectivamente.

Key information

Mark Ronan

Chief executive officer

AU$737.6k

Total compensation

CEO salary percentage	95.5%
CEO tenure	7.4yrs
CEO ownership	0.5%
Management average tenure	4.8yrs
Board average tenure	6.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Mark Ronan's remuneration changed compared to Adairs's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	AU$34m
Sep 30 2023	n/a	n/a	AU$36m
Jun 25 2023	AU$738k	AU$705k	AU$38m
Mar 25 2023	n/a	n/a	AU$43m
Dec 25 2022	n/a	n/a	AU$49m
Sep 25 2022	n/a	n/a	AU$47m
Jun 26 2022	AU$1m	AU$686k	AU$45m
Mar 26 2022	n/a	n/a	AU$41m
Dec 26 2021	n/a	n/a	AU$37m
Sep 26 2021	n/a	n/a	AU$51m
Jun 27 2021	AU$2m	AU$616k	AU$64m
Mar 27 2021	n/a	n/a	AU$65m
Dec 27 2020	n/a	n/a	AU$66m
Sep 27 2020	n/a	n/a	AU$51m
Jun 28 2020	AU$1m	AU$552k	AU$35m
Mar 28 2020	n/a	n/a	AU$32m
Dec 29 2019	n/a	n/a	AU$28m
Sep 29 2019	n/a	n/a	AU$29m
Jun 30 2019	AU$620k	AU$554k	AU$30m
Mar 31 2019	n/a	n/a	AU$31m
Dec 30 2018	n/a	n/a	AU$32m
Sep 30 2018	n/a	n/a	AU$31m
Jul 01 2018	AU$810k	AU$480k	AU$31m
Apr 01 2018	n/a	n/a	AU$28m
Dec 31 2017	n/a	n/a	AU$26m
Sep 30 2017	n/a	n/a	AU$24m
Jul 02 2017	AU$488k	AU$449k	AU$21m

Compensación vs. Mercado: La compensación total de Mark ($USD484.20K) es aproximadamente el promedio para empresas de tamaño similar en el mercado Australian ($USD641.34K).

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

CEO

Mark Ronan

7.4yrs

Tenure

AU$737,637

Compensation

Mr. Mark Ronan has been the Chief Executive Officer and Managing Director of Adairs Limited since November 18, 2016 and serves as its Executive Director. Mr. Ronan served as Chief Operating Officer of Adai...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Mark Ronan	MD, CEO & Executive Director	7.4yrs	AU$737.64k	0.45% A$ 1.8m
Ashley Gardner	Joint Company Secretary & CFO	4.7yrs	AU$547.38k	0.34% A$ 1.4m
Jamie Adamson	Joint Company Secretary & Head of Investor Relations	less than a year	no data	no data
Fay Hatzis	Financial Controller	4.8yrs	no data	no data

4.8yrs

Average Tenure

Equipo directivo experimentado: ADHEl equipo directivo de la empresa se considera experimentado (4.4 años de antigüedad media).

Board Members

Name	Position	Tenure	Compensation	Ownership
Mark Ronan	MD, CEO & Executive Director	6.8yrs	AU$737.64k	0.45% A$ 1.8m
Trent Peterson	Independent Non-Executive Director	no data	AU$99.00k	0.75% A$ 3.0m
Kathryn Spargo	Independent Non-Executive Director	8.9yrs	AU$104.00k	0.046% A$ 186.1k
David MacLean	Non-Executive Director	14.3yrs	AU$92.00k	1.92% A$ 7.7m
Brett Chenoweth	Independent Non-Executive Chairman	3.4yrs	AU$200.00k	0.038% A$ 154.2k
Kiera Grant	Independent Non-Executive Director	5.3yrs	AU$92.00k	0.098% A$ 396.4k

6.8yrs

Average Tenure

54yo

Average Age

Junta con experiencia: La junta directiva de ADH se considera experimentada (6.5 años de antigüedad promedio).

Adairs Management

Management criteria checks 4/4

Key information

Recent management updates

Independent Non-Executive Director recently sold AU$613k worth of stock

Insufficient new directors

Adairs Limited Announces Executive Appointments

Adairs Limited, Annual General Meeting, Nov 24, 2023

Adairs Limited Announces Michael Cherubino to Step Down as A Director

Adairs Limited, Annual General Meeting, Oct 21, 2022

Recent updates

Independent Non-Executive Director recently sold AU$613k worth of stock

Upcoming dividend of AU$0.05 per share

Investor sentiment improves as stock rises 30%

Dividend of AU$0.05 announced

First half 2024 earnings released: EPS: AU$0.10 (vs AU$0.13 in 1H 2023)

Insufficient new directors

Adairs Limited to Report Q2, 2024 Results on Feb 26, 2024

Investor sentiment improves as stock rises 22%

Adairs Limited Announces Executive Appointments

Adairs Limited, Annual General Meeting, Nov 24, 2023

Full year 2023 earnings released: EPS: AU$0.22 (vs AU$0.26 in FY 2022)

Adairs Limited Announces Michael Cherubino to Step Down as A Director

Investor sentiment deteriorates as stock falls 16%

New major risk - Revenue and earnings growth

Investor sentiment improves as stock rises 17%

Investor sentiment deteriorates as stock falls 16%

Adairs Limited to Report Fiscal Year 2023 Results on Aug 21, 2023

Investor sentiment deteriorates as stock falls 16%

Upcoming dividend of AU$0.08 per share at 7.9% yield

First half 2023 earnings released: EPS: AU$0.13 (vs AU$0.10 in 1H 2022)

Adairs Limited Declares Interim Fully Franked Dividend, Payable on 6 April 2023

Investor sentiment deteriorates as stock falls 17%

Adairs Limited to Report First Half, 2023 Results on Feb 20, 2023

Investor sentiment improved over the past week

Upcoming dividend of AU$0.10 per share

Full year 2022 earnings released: EPS: AU$0.26 (vs AU$0.38 in FY 2021)

Adairs Limited Declares Ordinary Fully Paid Distribution for the Period of Six Months Ended June 26, 2022, Payable on September 22, 2022

Adairs Limited, Annual General Meeting, Oct 21, 2022

Adairs Limited to Report Second Half, 2022 Results on Aug 22, 2022

Investor sentiment improved over the past week

Less than half of directors are independent

Investor sentiment improved over the past week

Adairs Limited Announces Resignation of Simon West as Non Executive Director

Upcoming dividend of AU$0.08 per share

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

Adairs Limited Declares Ordinary Distribution for the Six Months Ended December 26, 2021, Payable on April 14, 2022

Adairs Limited to Report First Half, 2022 Results on Feb 21, 2022

Investor sentiment deteriorated over the past week

Independent Non-Executive Director recently bought AU$68k worth of stock

Adairs Limited (ASX:ADH) completed the acquisition of Focus On Furniture Pty Ltd.

Adairs Limited (ASX:ADH) agreed to acquire Focus On Furniture from Rob Santalucia and others for an enterprise value of AUD 80 million.

Upcoming dividend of AU$0.10 per share

Non-Executive Chairman recently bought AU$250k worth of stock

Full year 2021 earnings released: EPS AU$0.38 (vs AU$0.21 in FY 2020)

Investor sentiment improved over the past week

Revenue in line with expectations

First half 2021 earnings released: EPS AU$0.26 (vs AU$0.079 in 1H 2020)

New 90-day high: AU$4.09

Adairs Limited to Report First Half, 2021 Results on Feb 16, 2021

Adairs Limited Appoints Brett Chenoweth as Non-Executive Chairman

Market pulls back on stock over the past week

Market bids up stock over the past week

New 90-day high: AU$3.68

Independent Non-Executive Director recently bought AU$97k worth of stock

Full year earnings released - EPS AU$0.21

New 90-day high - AU$3.45

Full year earnings released - EPS AU$0.21

New 90-day high - AU$2.52

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age