Technology One Dirección

Dirección controles de criterios 4/4

El CEO de Technology One's es Ed Chung , nombrado en May 2017, tiene una permanencia de 6.92 años. compensación anual total es A$2.53M, compuesta por 20.6% salario y 79.4% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.22% de las acciones de la empresa, por valor de A$11.27M. La antigüedad media del equipo directivo y de la junta directiva es de 2.9 años y 5.2 años, respectivamente.

Información clave

Ed Chung

Chief Executive Officer (CEO)

AU$2.5m

Compensación total

Porcentaje del salario del CEO	20.6%
Permanencia del CEO	7yrs
Participación del CEO	0.2%
Permanencia media de la dirección	3yrs
Promedio de permanencia en la Junta Directiva	5.3yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Ed Chung en comparación con los beneficios de Technology One?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2023	AU$3m	AU$521k	AU$103m
Jun 30 2023	n/a	n/a	AU$100m
Mar 31 2023	n/a	n/a	AU$97m
Dec 31 2022	n/a	n/a	AU$93m
Sep 30 2022	AU$2m	AU$513k	AU$89m
Jun 30 2022	n/a	n/a	AU$83m
Mar 31 2022	n/a	n/a	AU$78m
Dec 31 2021	n/a	n/a	AU$75m
Sep 30 2021	AU$2m	AU$506k	AU$73m
Jun 30 2021	n/a	n/a	AU$72m
Mar 31 2021	n/a	n/a	AU$72m
Dec 31 2020	n/a	n/a	AU$68m
Sep 30 2020	AU$2m	AU$508k	AU$63m
Jun 30 2020	n/a	n/a	AU$61m
Mar 31 2020	n/a	n/a	AU$60m
Dec 31 2019	n/a	n/a	AU$59m
Sep 30 2019	AU$2m	AU$508k	AU$58m
Jun 30 2019	n/a	n/a	AU$45m
Mar 31 2019	n/a	n/a	AU$31m
Dec 31 2018	n/a	n/a	AU$27m
Sep 30 2018	AU$1m	AU$503k	AU$22m
Jun 30 2018	n/a	n/a	AU$33m
Mar 31 2018	n/a	n/a	AU$45m
Dec 31 2017	n/a	n/a	AU$45m
Sep 30 2017	AU$1m	AU$368k	AU$44m

Compensación vs. Mercado: La compensación total ($USD1.63M) de Ed está en línea con el promedio de empresas de tamaño similar en el mercado Australian ($USD2.10M).

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

CEO

Ed Chung

7yrs

Permanencia

AU$2,525,475

Compensación

Mr. Edward James Chung, also known as Ed, BCom, MCom, CA, FTIA, AICD, serves as Managing Director & Director at TechnologyOne Limited since August 15, 2023. He has been the Chief Executive Officer at Techn...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Edward Chung	CEO, MD & Director	7yrs	AU$2.53m	0.22% A$ 11.3m
Cale Bennett	Chief Financial Officer	less than a year	AU$958.52k	0.015% A$ 802.0k
Stuart MacDonald	COO & Acting Executive VP of New Engineering	7yrs	AU$1.74m	0.00088% A$ 46.2k
Chandan Potukuchi	Chief Technology Officer	1.1yrs	sin datos	sin datos
Stephen Kennedy	Head of Governance	7.1yrs	sin datos	sin datos
Tim Moylan	Executive Vice President of Sales & Marketing	1.1yrs	sin datos	sin datos
Alison Chalmers	Executive Vice President of People & Culture and Corporate Services	1.5yrs	sin datos	sin datos
David Cope	Executive Vice President of Customer Experience	3.3yrs	sin datos	sin datos
Brock Douglas	Executive Vice President of Scientia	3.3yrs	sin datos	sin datos
Leo Hanna	Executive Vice President of UK	2.6yrs	sin datos	sin datos

3.0yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de TNE se considera experimentado (2.9 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Edward Chung	CEO, MD & Director	less than a year	AU$2.53m	0.22% A$ 11.3m
Jane Andrews	Independent Non-Executive Director	8.3yrs	AU$202.50k	0.0094% A$ 493.4k
Richard Anstey	Independent Non-Executive Director	18.4yrs	AU$175.00k	0.0061% A$ 322.3k
Patrick Redmond O'Sullivan	Independent Non-Executive Chair	3.2yrs	AU$300.00k	0.012% A$ 641.4k
Clifford Rosenberg	Independent Non-Executive Director	5.3yrs	AU$202.50k	0.0085% A$ 444.0k
Sharon Doyle	Independent Non-Executive Director	6.3yrs	AU$175.00k	0.0056% A$ 294.4k
Peter Ball	Independent Non-Executive Director	4.2yrs	AU$202.50k	0.0067% A$ 353.2k

5.3yrs

Permanencia media

Junta con experiencia: La junta directiva de TNE se considera experimentada (5.2 años de antigüedad promedio).

Technology One Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Insufficient new directors

CEO, MD & Director recently sold AU$3.9m worth of stock

Technology One Limited Appoints Edward Chung to the Board as Managing Director

Technology Appoints Cale Bennett as CFO

Insufficient new directors

Independent Non-Executive Director recently sold AU$196k worth of stock

Recent updates

Now 20% overvalued after recent price rise

Insufficient new directors

CEO, MD & Director recently sold AU$3.9m worth of stock

Full year 2023 earnings released: EPS: AU$0.32 (vs AU$0.28 in FY 2022)

Technology One Limited Announces Special Dividend for Six Months Ended September 30, 2023, Payable on December 15, 2023

Now 21% undervalued after recent price drop

Technology One Limited Appoints Edward Chung to the Board as Managing Director

Technology Appoints Cale Bennett as CFO

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

Technology One Limited Announces Dividend, Payable on June 16, 2023

Insufficient new directors

Technology One Limited to Report First Half, 2024 Results on May 21, 2024

Independent Non-Executive Director recently sold AU$196k worth of stock

Technology One Limited Announces Special Dividend for the Six Months Ended September 30, 2022, Payable on December 16, 2022

Technology One Limited, Annual General Meeting, Feb 22, 2023

Key Executive recently bought AU$249k worth of stock

First half 2022 earnings released: EPS: AU$0.10 (vs AU$0.088 in 1H 2021)

Technology One Limited Announces Interim Dividend for the Sox Moths Ended March 31, 2022, Payable on 17 June 2022

Technology One Limited Announces Change of Chairman

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Investor sentiment improved over the past week

Technology One Limited (ASX:TNE) entered into an agreement to acquire Scientia Resource Management Ltd. for £12 million.

Key Executive recently bought AU$141k worth of stock

Non-Executive Director recently sold AU$35m worth of stock

First half 2021 earnings released: EPS AU$0.088 (vs AU$0.06 in 1H 2020)

Technology One Limited Announces Distribution for the Six Months Ended March 31, 2021, Payable on June 18, 2021

New 90-day high: AU$8.90

Technology One Limited Appoints Pat O'Sullivan as Independent, Non-Executive Director

Independent Non-Executive Director has left the company

New 90-day low: AU$8.13

Independent Non-Executive Director recently sold AU$95k worth of stock

Revenue misses expectations

Full year 2020 earnings released: EPS AU$0.20

New 90-day high: AU$9.09

New 90-day high: AU$8.73

Technology One Limited to Report Fiscal Year 2020 Results on Nov 24, 2020

New 90-day low - AU$7.95

New 90-day low - AU$8.13

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media